15 Coleherne Road (Management) Limited

Company Name	15 Coleherne Road (Management) Limited
Director	Sean Martin Daffy
Company Status	Active
Company Number	02086914
Category	Private Limited Company
Incorporation Date	5 January 1987(37 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Alison Mary Kennedy
Nationality	British
Status	Current
Appointed	25 July 2000(13 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	Flat 5 15 Coleherne Road London SW10 9BS

Director Name	Sean Martin Daffy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(20 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Coleherne Road London SW10 9BS

Director Name	Mr Miles Adrian Cowdry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1990(3 years, 10 months after company formation)
Appointment Duration	12 months (resigned 16 November 1991)
Role	Financier
Correspondence Address	Collyers The Street Slinfold Horsham West Sussex RH13 7RR

Director Name	Juan Antonio Hernandez
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1990(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 December 1997)
Role	Banker
Correspondence Address	Flat 3 15 Coleherne Road London SW10 9BS

Director Name	Martin Shenfield
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1990(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 1993)
Role	Investment
Correspondence Address	21 Moreton Terrace London SW1V 2NS

Director Name	Anthony John Walsh
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1990(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 1994)
Role	Secretary To Charitable Foundation
Correspondence Address	15 Coleherne Road London SW10 9BS

Director Name	Mr Alexander Douglas Charles Walters
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1990(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 05 December 1995)
Role	Public Relations Manager
Country of Residence	England
Correspondence Address	Flat 5 15 Coleherne Road London SW10 9BS

Secretary Name	Martin Shenfield
Nationality	British
Status	Resigned
Appointed	21 November 1990(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 1993)
Role	Company Director
Correspondence Address	21 Moreton Terrace London SW1V 2NS

Director Name	Lady Julia Pender
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2000)
Role	County Councilor
Correspondence Address	North Court Tilmanstone Kent CT14 0JP

Secretary Name	Anthony John Walsh
Nationality	British
Status	Resigned
Appointed	18 September 1993(6 years, 8 months after company formation)
Appointment Duration	8 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	15 Coleherne Road London SW10 9BS

Director Name	Setta Nadine Aprahamian
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 1997)
Role	Investment Banker
Correspondence Address	Flat 1 15 Coleherne Road London SW10 9BS

Secretary Name	Setta Nadine Aprahamian
Nationality	British
Status	Resigned
Appointed	16 May 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 1997)
Role	Investment Banker
Correspondence Address	Flat 1 15 Coleherne Road London SW10 9BS

Director Name	Katie Jane Lancaster
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(10 years after company formation)
Appointment Duration	10 years, 7 months (resigned 08 August 2007)
Role	Strategic Planner
Correspondence Address	Flat 2 15 Coleherne Road London Sw10

Secretary Name	Katie Jane Lancaster
Nationality	British
Status	Resigned
Appointed	09 January 1997(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2000)
Role	Strategic Planner
Correspondence Address	Flat 2 15 Coleherne Road London Sw10

Director Name	Mary Anne Denison-Pender
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	Flat 4 15 Coleherne Road London SW10 9BS

Contact

Telephone	020 73705181
Telephone region	London

Location

Registered Address	Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £5	A.m. Kennedy 20.00% Ordinary B
1 at £5	Erik T. Haugen 20.00% Ordinary B
1 at £5	Francesca Alexander Finch Langdon & Quentin John Martin Hicks 20.00% Ordinary B
1 at £5	Kelly Lance Allison 20.00% Ordinary B
1 at £5	Sean Matthew Daffy 20.00% Ordinary B

Financials

Year	2014
Net Worth	£25
Cash	£5,268
Current Liabilities	£4,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

23 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
7 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 November 2019	Registered office address changed from 15 Coleherne Road London SW10 9BS to Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG on 18 November 2019 (1 page)
15 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
9 October 2019	Administrative restoration application (3 pages)
9 October 2019	Confirmation statement made on 11 November 2018 with no updates (2 pages)
23 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
31 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
28 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 January 2016	Register inspection address has been changed from C/O James Radford & Co 118 Cromwell Road London SW19 8NA United Kingdom to Suite 4000 Thornton House Thornton Road London SW19 4NG (1 page)
18 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 25 (6 pages)
18 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 25 (6 pages)
18 January 2016	Register inspection address has been changed from C/O James Radford & Co 118 Cromwell Road London SW19 8NA United Kingdom to Suite 4000 Thornton House Thornton Road London SW19 4NG (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 May 2015	Compulsory strike-off action has been discontinued (1 page)
23 May 2015	Compulsory strike-off action has been discontinued (1 page)
20 May 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-05-20 GBP 25 (6 pages)
20 May 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-05-20 GBP 25 (6 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
29 August 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 25 (6 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 25 (6 pages)
14 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
23 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 November 2010	Secretary's details changed for Alison Mary Kennedy on 21 November 2009 (2 pages)
23 November 2010	Register(s) moved to registered inspection location (1 page)
23 November 2010	Director's details changed for Sean Martin Dally on 21 November 2009 (3 pages)
23 November 2010	Director's details changed for Sean Martin Dally on 21 November 2009 (3 pages)
23 November 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 November 2010	Register(s) moved to registered inspection location (1 page)
23 November 2010	Secretary's details changed for Alison Mary Kennedy on 21 November 2009 (2 pages)
22 November 2010	Register inspection address has been changed (1 page)
22 November 2010	Register inspection address has been changed (1 page)
18 November 2010	Annual return made up to 21 November 2008 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 21 November 2008 with a full list of shareholders (5 pages)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	Annual return made up to 21 November 2007 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 21 November 2007 with a full list of shareholders (6 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	New director appointed (2 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	New director appointed (2 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 May 2007	Return made up to 21/11/05; full list of members (8 pages)
10 May 2007	Return made up to 21/11/05; full list of members (8 pages)
10 May 2007	Return made up to 21/11/06; full list of members (8 pages)
10 May 2007	Return made up to 21/11/06; full list of members (8 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 November 2005	Full accounts made up to 31 March 2005 (8 pages)
8 November 2005	Full accounts made up to 31 March 2005 (8 pages)
17 October 2005	Return made up to 21/11/04; full list of members (8 pages)
17 October 2005	Return made up to 21/11/04; full list of members (8 pages)
7 October 2004	Full accounts made up to 31 March 2004 (8 pages)
7 October 2004	Full accounts made up to 31 March 2004 (8 pages)
8 January 2004	Return made up to 21/11/03; full list of members (8 pages)
8 January 2004	Return made up to 21/11/03; full list of members (8 pages)
30 September 2003	Full accounts made up to 31 March 2003 (9 pages)
30 September 2003	Full accounts made up to 31 March 2003 (9 pages)
11 February 2003	Return made up to 21/11/02; full list of members (7 pages)
11 February 2003	Return made up to 21/11/02; full list of members (7 pages)
17 December 2002	Full accounts made up to 31 March 2002 (9 pages)
17 December 2002	Full accounts made up to 31 March 2002 (9 pages)
22 August 2002	Return made up to 21/11/01; full list of members (8 pages)
22 August 2002	Return made up to 21/11/01; full list of members (8 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
28 May 2002	Return made up to 21/11/00; full list of members (8 pages)
28 May 2002	Return made up to 21/11/00; full list of members (8 pages)
2 October 2001	Full accounts made up to 31 March 2001 (9 pages)
2 October 2001	Full accounts made up to 31 March 2001 (9 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
4 August 2000	Return made up to 21/11/99; full list of members (7 pages)
4 August 2000	Return made up to 21/11/99; full list of members (7 pages)
20 September 1999	Full accounts made up to 31 March 1999 (8 pages)
20 September 1999	Full accounts made up to 31 March 1999 (8 pages)
25 June 1999	Return made up to 21/11/98; full list of members (6 pages)
25 June 1999	Return made up to 21/11/98; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
23 January 1998	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Return made up to 21/11/96; full list of members (5 pages)
23 January 1998	Return made up to 21/11/96; full list of members (5 pages)
29 December 1997	Full accounts made up to 31 March 1997 (8 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Full accounts made up to 31 March 1997 (8 pages)
29 December 1997	Director resigned (1 page)
1 February 1997	New secretary appointed;new director appointed (2 pages)
1 February 1997	Secretary resigned;director resigned (1 page)
1 February 1997	Secretary resigned;director resigned (1 page)
1 February 1997	New secretary appointed;new director appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (8 pages)
28 January 1997	Full accounts made up to 31 March 1996 (8 pages)
4 April 1996	Return made up to 21/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
4 April 1996	Return made up to 21/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 August 1995	Return made up to 21/11/94; full list of members (6 pages)
10 August 1995	Return made up to 21/11/94; full list of members (6 pages)
5 January 1987	Incorporation (22 pages)
5 January 1987	Incorporation (22 pages)

15 Coleherne Road (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London