35 Coleherne Road Limited

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General information

Name:

35 Coleherne Road Ltd

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 02803040

Incorporation date: 1993-03-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Coleherne Road Limited with reg. no. 02803040 has been in this business field for 31 years. This particular Private Limited Company is officially located at The Studio, 16 Cavaye Place, London and their area code is SW10 9PT. The firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. 35 Coleherne Road Ltd released its latest accounts for the period up to 2023/04/30. The most recent annual confirmation statement was filed on 2023/03/24.

According to the enterprise's executives data, since 2023 there have been three directors: Simon M., Xavier D. and Julia V.. At least one secretary in this firm is a limited company, specifically Principia Estate & Asset Management Ltd.

Xavier D. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 13 October 2023

Latest update: 11 July 2024

Xavier D.

Role: Director

Appointed: 15 May 2013

Latest update: 11 July 2024

Principia Estate & Asset Management Ltd

Role: Corporate Secretary

Appointed: 02 September 2011

Address: Cavaye Place, London, SW10 9PT, England

Latest update: 11 July 2024

Julia V.

Role: Director

Appointed: 20 March 2008

Latest update: 11 July 2024

People with significant control

Xavier D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 14 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 14 November 2012
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 September 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 January 2016
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 13 September 2017
Annual Accounts 4 July 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 4 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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