5 Colehill Lane Limited

General information

Name:

5 Colehill Lane Ltd

Office Address:

5 Colehill Lane Fulham SW6 5EF London

Number: 06110752

Incorporation date: 2007-02-16

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Colehill Lane has been on the market for at least 17 years. Started under company registration number 06110752, the firm is classified as a Private Limited Company. You may visit the headquarters of this company during business hours under the following address: 5 Colehill Lane Fulham, SW6 5EF London. The company's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. The company's most recent accounts were submitted for the period up to 2023-02-28 and the latest confirmation statement was submitted on 2023-02-24.

Taking into consideration the company's size, it was imperative to acquire additional directors: Rose C. and Peter M. who have been participating in joint efforts since 2017 to exercise independent judgement of the limited company. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Peter M. as a secretary for the last seven years.

Rose C. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rose C.

Role: Director

Appointed: 25 November 2017

Latest update: 25 January 2024

Peter M.

Role: Secretary

Appointed: 25 November 2017

Latest update: 25 January 2024

Peter M.

Role: Director

Appointed: 31 October 2017

Latest update: 25 January 2024

People with significant control

Rose C.
Notified on 19 April 2019
Nature of control:
1/2 or less of shares
Richard S.
Notified on 1 February 2017
Ceased on 13 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 30 November 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 November 2013
Annual Accounts 1 March 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 1 March 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 22 October 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 1 March 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-21
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

Similar companies nearby

Closest companies