27 Coleherne Road Limited. Head office in London. Check Director.

27 Coleherne Road Limited, London

27 Coleherne Road Limited is a private limited company. Situated at 8 Hogarth Place, London SW5 0QT, the above-mentioned 19 years old firm was incorporated on 2004-09-23 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
3 directors can be found in this business: Nenad N. (appointed on 21 July 2023), Katarina V. (appointed on 17 October 2022), Sonia D. (appointed on 30 December 2010).

About
Name: 27 Coleherne Road Limited
Number: 05239219
Incorporation date: 2004-09-23
End of financial year: 30 June


Address:	8 Hogarth Place London SW5 0QT
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2011-06-24	2012-06-24	2013-06-30	2014-06-24	2014-06-30	2015-06-24	2016-06-24	2017-06-24	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,622	1,954	2,235	11,142	11,142	940	925	37,445	37,445	-	-	-	-	-
Fixed Assets	50,377	50,377	50,377	-	50,377	-	50,377	50,377	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	125	-	125	-	-	125	125	125	125	125
Shareholder Funds	108	225	1,174	36,800	36,800	37,445	37,445	-	-	-	-	-	-	-
Tangible Fixed Assets	50,377	50,377	50,377	50,377	50,377	50,377	50,377	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	50,485	50,602	51,551	50,657	50,657	51,302	51,302	37,445	37,445	-	-	-	-	-

The deadline for 27 Coleherne Road Limited confirmation statement filing is 2024-08-18. The latest one was submitted on 2023-08-04. The target date for a subsequent accounts filing is 31 March 2025. Previous accounts filing was filed for the time period up to 30 June 2023.

Company filing

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Type		Free download
AP01	On July 21, 2023 new director was appointed. filed on: 21st, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On July 21, 2023 new director was appointed. filed on: 21st, July 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, March 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 10, 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
AP01	On October 17, 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 10, 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 17th, February 2022 \| accounts	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 26, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 4th, April 2021 \| accounts	Free Download (2 pages)
CH01	On March 4, 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 15th, March 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AP04	Appointment (date: June 24, 2018) of a secretary filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 8 Hogarth Place London SW5 0QT. Change occurred on September 23, 2018. Company's previous address: C/O Horder Adey 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ. filed on: 23rd, September 2018 \| address	Free Download (1 page)
AP02	Appointment (date: June 24, 2018) of a member filed on: 23rd, September 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 24, 2017 filed on: 5th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 24, 2016 filed on: 24th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 24, 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
CH01	On September 23, 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2015 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
AP01	On December 22, 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
SH01	Capital declared on December 3, 2013: 125.00 GBP filed on: 3rd, November 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2013 filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 16, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 24, 2012 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2012 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on December 13, 2011 filed on: 13th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 23, 2011 filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 24, 2011 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
AP01	On June 28, 2011 new director was appointed. filed on: 28th, June 2011 \| officers	Free Download (2 pages)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 2, 2011. Old Address: 2 Napier Avenue London SW6 3PT filed on: 2nd, March 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 2, 2011 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 24, 2010 filed on: 20th, October 2010 \| accounts	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2010 filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 24, 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2009 filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 8th, October 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (8 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2004 \| resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2004 \| resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (17 pages)
288b	On September 23, 2004 Secretary resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)
288b	On September 23, 2004 Secretary resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)

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