20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED
Overview
| Company Name | 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02705622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABOUCHE LIMITED | Apr 10, 1992 | Apr 10, 1992 |
What are the latest accounts for 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Tlc Estate Agents on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Kieron Murphy on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Kristian Mikael Nikinmaa as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Kristian Mikael Nikinmaa as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2017 | 2 pages | AA | ||
Termination of appointment of Abingdon Estates as a secretary on Apr 01, 2017 | 1 pages | TM02 | ||
Appointment of Tlc Estate Agents as a secretary on Apr 01, 2017 | 2 pages | AP04 | ||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2016 | 2 pages | AA | ||
Who are the officers of 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC ESTATE AGENTS | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 241319300001 | ||||||||||
| BROWNING, Michael Craig | Director | Flat 3, 20 Coleherne Road SW10 9BW London | United Kingdom | British | 58800960002 | |||||||||
| MURPHY, Kieron | Director | Crescent Place SW3 2EA London 13 Greater London England | England | Irish | 126404310001 | |||||||||
| BROCK, Julian Richard Christopher | Secretary | 20 Coleherne Road SW10 9BW London | British | 74294460001 | ||||||||||
| CLARKE, Susan Jane | Secretary | 20 Coleherne Road SW10 9BW London | British | 85463330001 | ||||||||||
| EGERTON, Louisa Charlotte | Secretary | Flat 4 20 Coleherne Road SW10 9BW London | British | 43979400002 | ||||||||||
| ABINGDON ESTATES | Secretary | Hogarth Place SW5 0QT London 8 England |
| 153922770001 | ||||||||||
| BOYLE & CO(PROPERTY MANAGEMENT)LTD | Secretary | 12 Tilton Street Fulham SW6 7LP London | 47030310002 | |||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| BROCK, Julian Richard Christopher | Director | 20 Coleherne Road SW10 9BW London | British | 74294460001 | ||||||||||
| CLARKE, Susan Jane | Director | 20 Coleherne Road SW10 9BW London | United Kingdom | British | 85463330001 | |||||||||
| EGERTON, Louisa Charlotte | Director | Flat 4 20 Coleherne Road SW10 9BW London | British | 43979400002 | ||||||||||
| FLANAGAN, Patrick | Director | Flat 1 20 Coleherne Road SW10 9BW London | Irish | 78277290003 | ||||||||||
| FORDE, Dorinda Margaret | Director | Flat 3 20 Coleherne Road Kensington SW10 9BW London | British | 43454370001 | ||||||||||
| JOUVE, Raphaelle | Director | 20 Coleherne Road SW10 9BW London | French | 97249980001 | ||||||||||
| MAGISTRIS, Linda | Director | 20 Coleherne Road Chelsea SW10 9BW London | British | 30407120001 | ||||||||||
| NIKINMAA, Kristian Mikael | Director | Hogarth Place SW5 0QT London 8 England | England | Finnish | 257294500001 | |||||||||
| POMMIER, Dominique Andre Louis | Director | Flat 5 20 Coleherne Road SW10 9BW London | French | 30407100001 | ||||||||||
| RICHARDSON, Simon Alan | Director | 20 Coleherne Road SW10 9BW London | British | 30407110001 | ||||||||||
| TURNER, Deborah Carol | Director | Flat 2 20 Coleherne Road SW10 9BW London | British | 52078710001 | ||||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
What are the latest statements on persons with significant control for 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0