Company Information for 6 COLEHERNE ROAD LTD
WATTS HILL FARM ADAMS LANE, NORTHIAM, RYE, TN31 6JR,
|
Company Registration Number
05234003
Private Limited Company
Active |
Company Name | |
---|---|
6 COLEHERNE ROAD LTD | |
Legal Registered Office | |
WATTS HILL FARM ADAMS LANE NORTHIAM RYE TN31 6JR Other companies in CM20 | |
Company Number | 05234003 | |
---|---|---|
Company ID Number | 05234003 | |
Date formed | 2004-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-02 16:51:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAWAHAR LAL HANDA |
||
THEO OTTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Company Secretary | ||
UNITED COMPANY SECRETARIES |
Company Secretary | ||
CHRISTIAN LOYD COURT |
Director | ||
ALEXANDER PLATON |
Director | ||
ANDREW JOHN BURLEIGH CUTLER |
Company Secretary | ||
JONATHAN HUGH HALSE |
Company Secretary | ||
MICHELLE BOGDON |
Company Secretary | ||
MICHELLE BOGDON |
Director | ||
FRANCES SUSANNAH LINZEE GORDON |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM 6 Coleherne Road London SW10 9BP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOOR JOHANNES OTTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AD02 | Register inspection address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to 6 Coleherne Road London SW10 9BP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6 COLEHERNE ROAD COLEHERNE ROAD LONDON SW10 9BP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6 COLEHERNE ROAD COLEHERNE ROAD LONDON SW10 9BP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN | |
TM02 | Termination of appointment of Warwick Estates Property Management Limited on 2016-09-16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP04 | Appointment of Warwick Estates Property Management Limited as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of United Company Secretaries on 2016-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JAWAHAR LAL HANDA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COURT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 19/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM | |
AR01 | 01/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PLATON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 26/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEO OTTEN / 01/09/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LOYD COURT / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PLATON / 01/09/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CUTLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 25 OAKS ROAD TENTERDEN TN30 6RD | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN HALSE | |
288a | SECRETARY APPOINTED ANDREW JOHN BURLEIGH CUTLER | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 6 EMPRESS PLACE LONDON SW6 1TT | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEO OTTEN / 06/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE BOGDON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PLATOU / 06/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
88(2)R | AD 18/01/07--------- £ SI 5@1=5 £ IC 5/10 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 6 COLEHERNE RD LONDON SW10 9BP | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 1346 HIGH ROAD, WHETSTONE, LONDON. N20 9HJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6 COLEHERNE ROAD LTD
Cash Bank In Hand | 2011-10-01 | £ 5 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 COLEHERNE ROAD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |