COLERAINE RESIDENTS COMPANY LIMITED
Overview
| Company Name | COLERAINE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02743678 |
| 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 COLERAINE RESIDENTS COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COLERAINE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 20 Ennismore Avenue Chiswick W4 1SF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLERAINE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 24, 2025 |
What is the status of the latest confirmation statement for COLERAINE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for COLERAINE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 24, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Merle Marie Henrie as a secretary on Mar 07, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Merle Marie Henrie as a director on Mar 07, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 24, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Robert Steel as a director on Dec 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Walker as a director on Dec 12, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COLERAINE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Richard John | Director | 20 Ennismore Avenue Chiswick W4 1SF London | England | British | 181539080001 | |||||
| STEEL, Michael Robert | Director | Lonsdale Road W4 1ND London 8 England | England | British | 61287070003 | |||||
| BUSHBY, Lyn Christine | Secretary | 20 Ennismore Avenue Chiswick W4 1SF London | British | 44878330001 | ||||||
| HENRIE, Merle Marie | Secretary | Ground Floor Flat 20 Ennismore Avenue Chiswick W4 1SF London | British | 29721970001 | ||||||
| HENRIE, Merle Marie | Secretary | Ground Floor Flat 20 Ennismore Avenue Chiswick W4 1SF London | British | 29721970001 | ||||||
| POWELL, Barbara Vanessa | Secretary | 20 Ennismore Avenue W4 1SF Chiswick London | British | 39783630001 | ||||||
| RAIT, Pauline Jean | Secretary | Flat 2 20 Ennismore Avenue Chiswick W4 1SF London | British | 47544710004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, John William | Director | 21 Ennismore Avenue Chiswick W4 1SE London | British | 21862590001 | ||||||
| BUSHBY, Lyn Christine | Director | 20 Ennismore Avenue Chiswick W4 1SF London | British | 44878330001 | ||||||
| GWYN, Gabriella | Director | Flat 3 20 Ennismore Avenue W4 1SF London | Italian | 65041280001 | ||||||
| HART, Graeme Andrew | Director | Flat 3 20 Ennismore Avenue W4 1SF Chiswick London | British | 84394770001 | ||||||
| HENRIE, Merle Marie | Director | Ground Floor Flat 20 Ennismore Avenue Chiswick W4 1SF London | United Kingdom | British | 29721970001 | |||||
| MCCABE, Edward | Director | Top Flat 20 Ennismore Avenue W4 1SF Chiswick London | British | 57636930001 | ||||||
| MODI, Anant | Director | Flat 2 20 Ennismore Avenue Chiswick W4 1SF London | British | 58357930001 | ||||||
| POWELL, Barbara Vanessa | Director | 20 Ennismore Avenue W4 1SF Chiswick London | British | 39783630001 | ||||||
| RAIT, Pauline Jean | Director | Flat 2 20 Ennismore Avenue Chiswick W4 1SF London | British | 47544710004 | ||||||
| WALKER, Neil | Director | Flat 3 20 Ennismore Avenue Chiswick W4 1SF London | United Kingdom | British | 115593920001 | |||||
| WALLACE, Antony Richard | Director | Flat 2 20 Ennismore Avenue Chiswick W4 1SF London | Uk | British | 106253610001 |
What are the latest statements on persons with significant control for COLERAINE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 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