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THE COLEHERNE COURT COMPANY LIMITED - The Estate Office Block K Coleherne Court, The Little Boltons, London, SW5 0DL, United Kingdom
Company Information
- Company registration number
- 02371532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Estate Office Block K Coleherne Court
- The Little Boltons
- London
- SW5 0DL The Estate Office Block K Coleherne Court, The Little Boltons, London, SW5 0DL UK
Management
- Managing Directors
- ANDERSON, John Derek
- FIDDIAN-GREEN, Georgiana Adeline Villiers
- HADDAD, Chafic
- KATZOURAKIS, Georgios
- KETTLE, Steven Edmund
- KHOURY, Rola
- KRAMER, Martin Cedric
- MORGANTI, Angelo
- POPPER, Samantha Drake
- POTTER, Mark, Sir
- TONDI, Francesca
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-12
- Age Of Company 1989-04-12 35 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Chris Clark
- Mr Chris Clark
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-25
- Last Date: 2020-12-25
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
✓
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THE COLEHERNE COURT COMPANY LIMITED Company Description
- THE COLEHERNE COURT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02371532. Its current trading status is "live". It was registered 1989-04-12. It has declared SIC or NACE codes as "98000". It has 11 directors The latest accounts are filed up to 2020-12-25. The latest annual return was filed up to 2013-02-01.It can be contacted at The Estate Office Block K Coleherne Court .
Get THE COLEHERNE COURT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Coleherne Court Company Limited - The Estate Office Block K Coleherne Court, The Little Boltons, London, SW5 0DL, United Kingdom
- 1989-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02371532#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02371532#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02371532#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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confirmation-statement-with-updates (2020-02-12) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-01) - MR04
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mortgage-satisfy-charge-full (2016-11-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2016-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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capital-allotment-shares (2015-03-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-04-01) - RP04
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second-filing-of-form-with-form-type (2015-06-15) - RP04
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accounts-with-accounts-type-total-exemption-full (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-02-27) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-08) - AA
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termination-director-company-with-name (2011-08-09) - TM01
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legacy (2011-09-30) - MG01
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legacy (2011-10-12) - MG01
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termination-secretary-company-with-name (2011-08-09) - TM02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-06-10) - AA
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termination-director-company-with-name (2010-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-30) - AA
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legacy (2009-07-10) - 363a
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legacy (2009-07-24) - 288b
-
legacy (2009-09-14) - 288a
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legacy (2009-09-15) - 288b
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appoint-person-director-company-with-name (2009-10-21) - AP01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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appoint-person-director-company-with-name (2009-11-28) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-16) - AA
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legacy (2008-03-01) - 363a
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legacy (2008-02-27) - 288b
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legacy (2008-01-23) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-24) - AA
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legacy (2007-04-17) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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legacy (2006-03-08) - 363a
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legacy (2006-07-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-07-28) - AA
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legacy (2006-07-03) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-18) - AA
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legacy (2005-03-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-26) - 88(2)R
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legacy (2004-07-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-06-04) - AA
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legacy (2004-06-03) - 288b
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legacy (2004-03-03) - 363a
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legacy (2004-03-03) - 288c
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keyboard_arrow_right 2003
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legacy (2003-10-23) - 88(2)R
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legacy (2003-08-01) - 288a
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legacy (2003-06-09) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-05-30) - AA
-
legacy (2003-05-30) - 288a
-
legacy (2003-05-30) - 288b
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legacy (2003-03-08) - 288b
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legacy (2003-03-04) - 363a
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legacy (2003-03-04) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-03-01) - 288c
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legacy (2002-01-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-08-28) - AA
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legacy (2002-03-01) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-08) - AA
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 288b
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legacy (2001-03-19) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-10) - 288a
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legacy (2000-08-23) - 288a
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accounts-with-accounts-type-full (2000-08-09) - AA
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legacy (2000-05-24) - 288b
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legacy (2000-02-29) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-07) - 363s
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legacy (1999-05-10) - 288a
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legacy (1999-06-21) - 288a
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-06-21) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-06-11) - 288a
-
legacy (1998-05-21) - 363s
-
legacy (1998-05-01) - 287
-
legacy (1998-02-24) - 288a
-
legacy (1998-02-23) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-04-24) - 363s
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legacy (1997-04-24) - 88(2)R
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accounts-with-accounts-type-full (1997-05-04) - AA
-
legacy (1997-06-16) - 288a
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legacy (1997-11-18) - 288b
-
legacy (1997-06-16) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-10-03) - 288
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legacy (1996-04-24) - 363s
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accounts-with-accounts-type-full (1996-03-18) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-14) - AA
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legacy (1995-04-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-28) - 88(2)R
-
legacy (1995-11-07) - 288
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legacy (1995-07-11) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-03-16) - 288
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legacy (1994-03-18) - 88(2)R
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legacy (1994-03-31) - 287
-
legacy (1994-11-30) - 88(2)R
-
legacy (1994-07-28) - 88(2)R
-
legacy (1994-08-24) - 288
-
legacy (1994-05-10) - 363s
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accounts-with-accounts-type-full (1994-11-17) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-23) - 288
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legacy (1993-08-23) - 88(2)R
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legacy (1993-05-26) - 363s
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accounts-with-accounts-type-full (1993-04-15) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-01) - 363x
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legacy (1992-05-12) - 325a
-
legacy (1992-05-12) - 353a
-
legacy (1992-05-12) - 288
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accounts-with-accounts-type-full (1992-06-03) - AA
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resolution (1992-11-10) - RESOLUTIONS
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memorandum-articles (1992-11-18) - MEM/ARTS
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keyboard_arrow_right 1991
-
legacy (1991-02-12) - 287
-
legacy (1991-02-28) - 288
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legacy (1991-03-03) - 88(2)
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legacy (1991-03-21) - 363x
-
legacy (1991-05-23) - 288
-
legacy (1991-07-16) - 363x
-
legacy (1991-05-31) - 288
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-10-23) - 88(2)R
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-08-29) - 225(1)
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legacy (1991-07-11) - 88(2)R
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legacy (1991-09-30) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-09-13) - 88(2)R
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legacy (1989-08-25) - 123
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legacy (1989-05-10) - 288
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legacy (1989-05-10) - 287
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legacy (1989-04-18) - 288
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incorporation-company (1989-04-12) - NEWINC
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resolution (1989-08-25) - RESOLUTIONS
