8 Coleherne Road Management Limited

Company Registration Number: 07593278

Company registered in England and Wales

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8 Coleherne Road Management Limited is a Private Company Limited by Shares first registered on 6 April 2011. Its current registered address is in London.

Registered Address

52 KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

07593278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£6£0£0
Current Assets £17,716£20,153£7,899£1,937£5,642
of which Cash £13,755£17,245£5,027£1,937£1,735
Total Assets £17,716£20,153£7,905£1,937£5,642
Current Liabilities £0£0£0£0£208
Net Current Assets £17,716£20,153£7,899£1,937£5,434
Total Net Worth £17,716£20,153£7,905£1,937£5,434

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 6 April 2011

     

    52
    Kenway Road
    London
    SW5 0RA
    England

  • CHESHIRE-GOWER, Gillian Ann

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Headhunter

    Month of birth: June 1970

    Flat 7
    48 Evelyn Gardens
    London
    SW7 3BH
    England

  • DALRYMPLE, David Hew

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1963

    Fordel Mains
    Dalkeith
    Mid Lothian
    EH22 2PQ
    Scotland

  • MIKAIL, Laetitia Aida

    Director

    Appointed on 15 July 2011

     

    Nationality: French And British

    Occupation: Attorney At Law

    Month of birth: April 1984

    Flat 1
    8 Coleherne Road
    London
    SW10 9BP
    England

  • PILLOIS, Jean Christophe

    Director

    Appointed on 14 March 2013

     

    Nationality: French

    Occupation: Finance Consultant

    Month of birth: August 1956

    8a
    Coleherne Road
    London
    SW10 9BP
    England

  • PLATT, Fiona Elizabeth

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Larchwood
    54 Crooksbury Road
    Runfold
    Farnham
    Hampshire
    GU10 1QB
    England

  • METHERELL, Charles

    Secretary

    Appointed on 26 September 2011

    Resigned on 6 April 2012

    52
    Kenway Road
    London
    SW5 0RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A56I4VV5. Transaction: MzE0ODI3MzQwOWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54GL1E2. Transaction: MzE0NTkzNDc3MGFkaXF6a2N4.

  3. 10 July 2015 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A4AVGW6O. Transaction: MzEyNjg0NzQwM2FkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A46WK7EP. Transaction: MzEyMjg3MTE1MWFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46927WA. Transaction: MzEyMjEyMzM1OGFkaXF6a2N4.

  6. 8 September 2014 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A3FOKLLK. Transaction: MzEwNzA0NTk0OWFkaXF6a2N4.

  7. 15 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DJVGMB. Transaction: MzEwNTQxOTI5NmFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3XAW. Transaction: MzA5ODI1NTgyN2FkaXF6a2N4.

  9. 15 August 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EN8Q76. Transaction: MzA4MzMyNDA0OWFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26ILRPS. Transaction: MzA3NjM4Njg0OWFkaXF6a2N4.

  11. 14 March 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: X245AV3N. Transaction: MzA3NDUwNjEwOWFkaXF6a2N4.

  12. 14 March 2013 Appointment of Mr Jean Christophe Pillois as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X245AR2F. Transaction: MzA3NDUwNTI3OGFkaXF6a2N4.

  13. 16 November 2012 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A1LMUX3U. Transaction: MzA2NzYzMjE0MmFkaXF6a2N4.

  14. 21 May 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A195PS6G. Transaction: MzA1NzgwNjcyM2FkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYYF7. Transaction: MzA1NTU5OTc4NGFkaXF6a2N4.

  16. 10 April 2012 Termination of appointment of Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16KYYEZ. Transaction: MzA1NTU5OTYxM2FkaXF6a2N4.

  17. 3 February 2012 Secretary's details changed for Mr Charles Metherall on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH03. Barcode: X11XCJHM. Transaction: MzA1MTg3NDU2OGFkaXF6a2N4.

  18. 3 November 2011 Appointment of Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASQYMYU4. Transaction: MzA0NjU1MjE2OWFkaXF6a2N4.

  19. 25 August 2011 Appointment of Laetitia Aida Mikail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGUZJWYW. Transaction: MzA0MjcyMTQ3NGFkaXF6a2N4.

  20. 6 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9CPDT1E. Transaction: MzAzNTA5MDc1N2FkaXF6a2N4.

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