12 Coleherne Road Limited

General information

Name:

12 Coleherne Road Ltd

Office Address:

8 Hogarth Place SW5 0QT London

Number: 08488935

Incorporation date: 2013-04-15

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This 12 Coleherne Road Limited firm has been in this business for at least twelve years, having started in 2013. Started with Companies House Reg No. 08488935, 12 Coleherne Road is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in 8 Hogarth Place, London SW5 0QT. This enterprise's registered with SIC code 98000 meaning Residents property management. Fri, 31st Dec 2021 is the last time the company accounts were reported.

For the following firm, a number of director's duties have been met by Mark P., Lu L., Samuel B. and Dennis D.. As for these four managers, Dennis D. has carried on with the firm the longest, having become one of the many members of the Management Board on 15th April 2013. At least one secretary in this firm is a limited company, specifically Tlc Real Estate Service Limited.

Jr D. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 20 July 2023

Latest update: 29 June 2025

Lu L.

Role: Director

Appointed: 31 May 2023

Latest update: 29 June 2025

Samuel B.

Role: Director

Appointed: 22 May 2023

Latest update: 29 June 2025

Tlc Real Estate Service Limited

Role: Corporate Secretary

Appointed: 01 January 2023

Address: Hogarth Place, London, SW5 0QT, England

Latest update: 29 June 2025

Dennis D.

Role: Director

Appointed: 15 April 2013

Latest update: 29 June 2025

People with significant control

Jr D.
Notified on 15 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-15
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 July 2016
Annual Accounts 12 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 12 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31
Annual Accounts 19 May 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 May 2014
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2025/02/01 (CS01)
filed on: 6th, February 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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