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Home > England & Wales Companies > 6 COLEHERNE ROAD LTD
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 Overview

About 6 Coleherne Road Ltd
6 COLEHERNE ROAD LTD was founded on 2004-09-16 and has its registered office in Rye. The organisation's status is listed as "Active". 6 Coleherne Road Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
6 COLEHERNE ROAD LTD
 
Legal Registered Office
WATTS HILL FARM ADAMS LANE
NORTHIAM
RYE
TN31 6JR
Other companies in CM20
 
Filing Information
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
Primary Source:Companies House
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Company Officers of 6 COLEHERNE ROAD LTD

Current Directors
Officer Role Date Appointed
JAWAHAR LAL HANDA
Director 2013-05-20
THEO OTTEN
Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Company Secretary 2016-01-01 2016-09-16
UNITED COMPANY SECRETARIES
Company Secretary 2010-06-30 2016-01-01
CHRISTIAN LOYD COURT
Director 2007-09-08 2012-09-03
ALEXANDER PLATON
Director 2007-09-08 2011-08-31
ANDREW JOHN BURLEIGH CUTLER
Company Secretary 2009-02-16 2010-06-30
JONATHAN HUGH HALSE
Company Secretary 2007-01-15 2009-02-16
MICHELLE BOGDON
Company Secretary 2004-09-16 2007-01-15
MICHELLE BOGDON
Director 2007-01-15 2007-01-15
FRANCES SUSANNAH LINZEE GORDON
Director 2004-09-16 2005-11-01
STL SECRETARIES LTD
Company Secretary 2004-09-16 2004-09-16
STL DIRECTORS LTD
Director 2004-09-16 2004-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-08CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 6 Coleherne Road London SW10 9BP England
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-13PSC09Withdrawal of a person with significant control statement on 2020-05-13
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOOR JOHANNES OTTEN
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-12AD02Register inspection address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to 6 Coleherne Road London SW10 9BP
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6 COLEHERNE ROAD COLEHERNE ROAD LONDON SW10 9BP ENGLAND
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6 COLEHERNE ROAD COLEHERNE ROAD LONDON SW10 9BP ENGLAND
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2016-09-21TM02Termination of appointment of Warwick Estates Property Management Limited on 2016-09-16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-08AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2016-01-01
2016-08-08TM02Termination of appointment of United Company Secretaries on 2016-01-01
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-01AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-26AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-02AP01DIRECTOR APPOINTED DR JAWAHAR LAL HANDA
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-03AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-03AD02Register inspection address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COURT
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 19/01/2012
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-09-02AR0101/09/11 FULL LIST
2011-09-02AD02SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PLATON
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 26/11/2010
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ
2010-09-08AR0101/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THEO OTTEN / 01/09/2010
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LOYD COURT / 01/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PLATON / 01/09/2010
2010-09-06AD02SAIL ADDRESS CREATED
2010-06-30AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CUTLER
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 25 OAKS ROAD TENTERDEN TN30 6RD
2009-11-03AR0129/09/09 FULL LIST
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY JONATHAN HALSE
2009-03-24288aSECRETARY APPOINTED ANDREW JOHN BURLEIGH CUTLER
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 6 EMPRESS PLACE LONDON SW6 1TT
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / THEO OTTEN / 06/09/2008
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE BOGDON
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PLATOU / 06/09/2008
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-19363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-08-1588(2)RAD 18/01/07--------- £ SI 5@1=5 £ IC 5/10
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-09288bSECRETARY RESIGNED
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 6 COLEHERNE RD LONDON SW10 9BP
2007-02-09288aNEW SECRETARY APPOINTED
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-10-16363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-02-23288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 1346 HIGH ROAD, WHETSTONE, LONDON. N20 9HJ
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19288bSECRETARY RESIGNED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 COLEHERNE ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 COLEHERNE ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 COLEHERNE ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 5
Shareholder Funds 2011-10-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 COLEHERNE ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 6 COLEHERNE ROAD LTD
Trademarks
We have not found any records of 6 COLEHERNE ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 COLEHERNE ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 COLEHERNE ROAD LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 6 COLEHERNE ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 COLEHERNE ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 COLEHERNE ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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