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Home > England & Wales Companies > 13 COLEHERNE ROAD LIMITED
Company Information for

13 COLEHERNE ROAD LIMITED

13 COLEHERNE ROAD, FLAT 3, LONDON, SW10 9BS,
Company Registration Number
07084592
Private Limited Company
Active

Company Overview

About 13 Coleherne Road Ltd
13 COLEHERNE ROAD LIMITED was founded on 2009-11-24 and has its registered office in London. The organisation's status is listed as "Active". 13 Coleherne Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
13 COLEHERNE ROAD LIMITED
 
Legal Registered Office
13 COLEHERNE ROAD
FLAT 3
LONDON
SW10 9BS
Other companies in SW11
 
Filing Information
Company Number 07084592
Company ID Number 07084592
Date formed 2009-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 COLEHERNE ROAD LIMITED
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Company Officers of 13 COLEHERNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
CARINA BOULOS
 Director 2010-11-29
GUILLAUME CHATAIN
 Director 2010-11-29
PIERRE VALADE
 Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRYAN RICHMOND-DODD
 Director 2009-11-24 2010-11-29
RUPERT RICHMOND-DODD
 Director 2009-11-24 2010-11-29
NICHOLAS GUY MOORE-SEARSON
 Company Secretary 2009-11-24 2010-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME CHATAIN RESONANCEX LTD. Director 2017-06-28 CURRENT 2017-06-28 Liquidation

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
2024-08-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-08-06CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 3rd Floor 114a Cromwell Road London SW7 4AG England
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
2017-07-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-11AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-02AR0124/11/14 ANNUAL RETURN FULL LIST
2014-07-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-29AR0124/11/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07AR0124/11/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VALADE / 25/11/2011
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARINA BOULOS / 25/11/2011
2012-02-03AR0124/11/11 ANNUAL RETURN FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/11 FROM 4 Dolvedale Studios 465 Battersea Park Road London SW11 4LR
2011-04-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/11 FROM , the Old Pump House 84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ
2010-12-22AR0124/11/10 ANNUAL RETURN FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT RICHMOND-DODD
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 97 OLD BROMPTON ROAD, LONDON, SW7 3LD, ENGLAND
2010-12-13AP01DIRECTOR APPOINTED PIERRE VALADE
2010-12-13AP01DIRECTOR APPOINTED GUILLAUME CHATAIN
2010-12-13AP01DIRECTOR APPOINTED CARINA BOULOS
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND-DODD
2010-12-01AP01DIRECTOR APPOINTED RUPERT RICHMOND-DODD
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOORE-SEARSON
2010-11-22SH0101/06/10 STATEMENT OF CAPITAL GBP 1
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 COLEHERNE ROAD LIMITED 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 13 COLEHERNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 COLEHERNE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 13 COLEHERNE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 13 COLEHERNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 COLEHERNE ROAD LIMITED
Trademarks
We have not found any records of 13 COLEHERNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 COLEHERNE ROAD LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as 13 COLEHERNE ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 13 COLEHERNE ROAD LIMITED 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 13 COLEHERNE ROAD LIMITED 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 13 COLEHERNE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW10 9BS