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COLEHERNE COURT FREEHOLD LIMITED - Block K Coleherne Court, The Little Boltons, London, SW5 0DL, United Kingdom
Company Information
- Company registration number
- 03054658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block K Coleherne Court
- The Little Boltons
- London
- SW5 0DL Block K Coleherne Court, The Little Boltons, London, SW5 0DL UK
Management
- Managing Directors
- ANDERSON, John Derek
- KETTLE, Steven Edmund
- KHOURY, Rola
- KRAMER, Martin Cedric
- MORGANTI, Angelo
- POPPER, Samantha Drake
- POTTER, Mark, Sir
- FIDDIAN-GREEN, Georgiana Adeline Villiers
- HADDAD, Chafic
- KATZOURAKIS, Georgios
- TONDI, Francesca
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-10
- Age Of Company 1995-05-10 28 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Chris Clark
- Mr Chris Clark
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLEHERNE COURT HEADLEASE LIMITED
- 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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COLEHERNE COURT FREEHOLD LIMITED Company Description
- COLEHERNE COURT FREEHOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 03054658. Its current trading status is "live". It was registered 1995-05-10. It was previously called COLEHERNE COURT HEADLEASE LIMITED. 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 Block K Coleherne Court .
Get COLEHERNE COURT FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coleherne Court Freehold Limited - Block K Coleherne Court, The Little Boltons, London, SW5 0DL, United Kingdom
- 1995-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2020
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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
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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change-person-director-company-with-change-date (2019-02-06) - CH01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
-
appoint-person-director-company-with-name-date (2017-02-14) - AP01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-07-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-08-19) - AA
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resolution (2015-07-23) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-04-01) - RP04
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
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 (2015-02-02) - TM01
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capital-allotment-shares (2015-02-27) - SH01
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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 (2015-02-24) - AP01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-08-11) - AA
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appoint-person-director-company-with-name (2014-02-12) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-27) - CH01
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termination-director-company-with-name (2013-02-27) - TM01
-
change-person-director-company-with-change-date (2013-03-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-13) - AA
-
appoint-person-director-company-with-name (2013-02-27) - AP01
keyboard_arrow_right 2012
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resolution (2012-10-01) - RESOLUTIONS
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statement-of-companys-objects (2012-10-01) - CC04
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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
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-27) - TM01
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termination-director-company-with-name (2011-08-09) - TM01
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termination-secretary-company-with-name (2011-08-09) - TM02
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accounts-with-accounts-type-full (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
termination-director-company-with-name (2011-05-12) - TM01
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capital-cancellation-shares (2011-05-09) - SH06
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capital-return-purchase-own-shares (2011-05-09) - SH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-full (2010-06-10) - AA
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termination-director-company-with-name (2010-06-01) - TM01
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termination-director-company-with-name (2010-11-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-09-15) - 288b
-
appoint-person-director-company-with-name (2009-11-28) - AP01
-
legacy (2009-07-27) - 363a
-
legacy (2009-09-15) - 288a
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appoint-person-director-company-with-name (2009-11-20) - AP01
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appoint-person-director-company-with-name (2009-10-21) - AP01
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288b
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accounts-with-accounts-type-full (2008-06-16) - AA
-
legacy (2008-01-23) - 288a
-
legacy (2008-03-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-02-23) - 288a
-
legacy (2006-07-06) - 288a
-
legacy (2006-06-30) - 288b
-
legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-18) - AA
-
legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 288c
-
legacy (2004-03-03) - 88(2)R
-
legacy (2004-03-03) - 363a
-
legacy (2004-06-03) - 288b
-
legacy (2004-07-26) - 288a
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 288a
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accounts-with-accounts-type-full (2003-05-30) - AA
-
legacy (2003-08-01) - 288a
-
legacy (2003-06-09) - 288b
-
legacy (2003-03-08) - 288b
-
legacy (2003-05-30) - 288b
-
legacy (2003-03-04) - 363a
-
legacy (2003-03-04) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-20) - AA
-
legacy (2002-02-28) - 363a
-
legacy (2002-02-28) - 288c
-
legacy (2002-01-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-19) - 363a
-
legacy (2001-06-20) - 288b
-
legacy (2001-06-20) - 288a
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accounts-with-accounts-type-full (2001-08-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288a
-
legacy (2000-08-23) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-02-29) - 363a
-
legacy (2000-02-07) - 363a
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accounts-with-accounts-type-full (2000-10-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 288b
-
accounts-with-accounts-type-full (1999-06-21) - AA
-
legacy (1999-06-28) - 363a
-
legacy (1999-06-21) - 288a
-
legacy (1999-05-10) - 288b
-
legacy (1999-05-10) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-06-12) - CERTNM
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legacy (1998-02-23) - 288a
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legacy (1998-02-24) - 288a
-
legacy (1998-04-16) - 363a
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accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-22) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-04) - AA
-
legacy (1997-06-16) - 288a
-
legacy (1997-11-18) - 288b
-
legacy (1997-05-30) - 363s
-
legacy (1997-06-16) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-05) - 288
-
legacy (1996-10-02) - 288
-
legacy (1996-01-09) - 224
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legacy (1996-03-19) - 225(1)
-
legacy (1996-06-02) - 288
-
legacy (1996-06-17) - 363x
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accounts-with-accounts-type-full (1996-06-18) - AA
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resolution (1996-10-02) - RESOLUTIONS
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certificate-change-of-name-company (1996-01-05) - CERTNM
-
legacy (1996-10-22) - 288a
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legacy (1996-09-16) - 287
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legacy (1996-10-02) - 122
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memorandum-articles (1996-10-02) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-12-06) - 287
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legacy (1995-12-04) - 288
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memorandum-articles (1995-07-04) - MEM/ARTS
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certificate-change-of-name-company (1995-07-03) - CERTNM
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legacy (1995-06-27) - 288
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incorporation-company (1995-05-10) - NEWINC
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legacy (1995-06-15) - 287