17 Coleherne Road Residents Company Limited

Company Name	17 Coleherne Road Residents Company Limited
Company Status	Active
Company Number	02140328
Category	Private Limited Company
Incorporation Date	12 June 1987(36 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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

Director Name	Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	28 July 1993(6 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Coleherne Road London SW10 9BS

Director Name	Mr Michael David Vessey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2000(13 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 17 Coleherne Road London SW10 9BS

Director Name	Mr Jeremy James Ridgway
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(19 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grnd Flr Flt 17 Coleherne Rd London SW10 9BS

Director Name	Mr Daniel Mangu
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 January 2009(21 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 17 Coleherne Road London SW10 9BS

Director Name	Sarah Mason
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(26 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Self Employed Marketing Consultant
Country of Residence	British
Correspondence Address	17 Coleherne Road London SW10 9BS

Director Name	Ms Stephanie Alice Benanty
Date of Birth	May 1989 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	11 December 2023(36 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Development
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	15 June 2021(34 years after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Robin Raward
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 February 1996)
Role	Lecturer
Correspondence Address	Flat 3 17 Coleherne Road London SW10 9BS

Secretary Name	Ms Cindy Chan
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	17 Coleherne Road London SW10 9BS

Director Name	Jacqueline Greening
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 14 September 2000)
Role	Studio Manager
Correspondence Address	Flat 2 17 Coleherne Road Kensington London SW10 9BS

Director Name	Adriaan Victor Van Jaarsveldt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	28 July 1993(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 July 1996)
Role	Accountant
Correspondence Address	Flat 1 17 Coleherne Road Kensington London SW10 9BS

Secretary Name	Jacqueline Greening
Nationality	British
Status	Resigned
Appointed	28 July 1993(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Flat 2 17 Coleherne Road Kensington London SW10 9BS

Director Name	Cllr Marie Therese Anne Rossi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(8 years, 7 months after company formation)
Appointment Duration	26 years, 6 months (resigned 11 August 2022)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Coleherne Road London SW10 9BS

Director Name	Jasper Frans Willy Boersma
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 1996(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2000)
Role	Banker
Correspondence Address	Flat 1 17 Coleherne Road London SW10 9BS

Secretary Name	Cllr Marie Therese Anne Rossi
Nationality	British
Status	Resigned
Appointed	19 December 1996(9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2005)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Coleherne Road London SW10 9BS

Director Name	Pauline Gemma Billington
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 1997(9 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 08 January 2014)
Role	Housewife
Correspondence Address	Pangfield Farm Stanford Dingley Reading Berkshire RG7 6DY

Director Name	Isabella Wigan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2006)
Role	Publishing
Correspondence Address	Flat 1 17 Coleherne Road London SW10 9BS

Secretary Name	Mr Michael David Vessey
Nationality	British
Status	Resigned
Appointed	01 September 2005(18 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 17 Coleherne Road London SW10 9BS

Contact

Telephone	020 73705181
Telephone region	London

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gilles Alex Maxime Bonvarlet 20.00% Ordinary
1 at £1	Marie-therese Anne Rossi 20.00% Ordinary
1 at £1	Michael David Vessey 20.00% Ordinary
1 at £1	Mr Jeremy Ridgeway 20.00% Ordinary
1 at £1	S. Mason 20.00% Ordinary

Financials

Year	2014
Net Worth	£9,406
Cash	£15,710
Current Liabilities	£10,604

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

11 December 2023	Appointment of Ms Stephanie Alice Benanty as a director on 11 December 2023 (2 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
25 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with updates (5 pages)
25 October 2022	Termination of appointment of Marie Therese Anne Rossi as a director on 11 August 2022 (1 page)
8 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
19 December 2021	Director's details changed for Gilles Alex Maxime Bonvarlet on 14 December 2021 (2 pages)
23 November 2021	Appointment of Tlc Real Estate Services Limited as a secretary on 15 June 2021 (2 pages)
23 November 2021	Registered office address changed from 17 Coleherne Road London SW10 9BS to 8 Hogarth Place London London SW5 0QT on 23 November 2021 (1 page)
23 November 2021	Termination of appointment of Michael David Vessey as a secretary on 15 June 2021 (1 page)
18 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
21 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
21 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
12 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 February 2018	Confirmation statement made on 14 December 2017 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 April 2017	Confirmation statement made on 14 December 2016 with updates (60 pages)
21 April 2017	Confirmation statement made on 14 December 2016 with updates (60 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2016	Termination of appointment of Pauline Gemma Billington as a director on 8 January 2014 (2 pages)
5 January 2016	Appointment of Sarah Mason as a director on 8 January 2014 (3 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (19 pages)
5 January 2016	Termination of appointment of Pauline Gemma Billington as a director on 8 January 2014 (2 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (19 pages)
5 January 2016	Appointment of Sarah Mason as a director on 8 January 2014 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 February 2015	Annual return made up to 27 January 2015. List of shareholders has changed Statement of capital on 2015-02-11 GBP 5 (19 pages)
11 February 2015	Annual return made up to 27 January 2015. List of shareholders has changed Statement of capital on 2015-02-11 GBP 5 (19 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 January 2014	Annual return made up to 24 January 2014 Statement of capital on 2014-01-27 GBP 5 (17 pages)
27 January 2014	Annual return made up to 24 January 2014 Statement of capital on 2014-01-27 GBP 5 (17 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (18 pages)
13 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (18 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 February 2012	Annual return made up to 15 January 2012 (19 pages)
15 February 2012	Annual return made up to 15 January 2012 (19 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Annual return made up to 15 January 2011 (17 pages)
15 August 2011	Annual return made up to 15 January 2011 (17 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Director appointed jeremy ridgway (1 page)
2 April 2009	Director appointed jeremy ridgway (1 page)
19 March 2009	Location of debenture register (1 page)
19 March 2009	Return made up to 15/01/09; full list of members (5 pages)
19 March 2009	Location of register of members (1 page)
19 March 2009	Location of debenture register (1 page)
19 March 2009	Location of register of members (1 page)
19 March 2009	Registered office changed on 19/03/2009 from, 17.coleherne road,, london., SW10 9BS (1 page)
19 March 2009	Return made up to 15/01/09; full list of members (5 pages)
19 March 2009	Registered office changed on 19/03/2009 from, 17.coleherne road,, london., SW10 9BS (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Director appointed daniel mangu (1 page)
23 January 2009	Director appointed daniel mangu (1 page)
21 May 2008	Return made up to 15/01/08; change of members (8 pages)
21 May 2008	Return made up to 15/01/08; change of members (8 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
24 January 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director resigned (9 pages)
24 January 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director resigned (9 pages)
16 January 2007	Amended accounts made up to 31 March 2005 (11 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 January 2007	Amended accounts made up to 31 March 2005 (11 pages)
21 March 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 March 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 March 2005	Return made up to 15/01/05; full list of members (9 pages)
17 March 2005	Return made up to 15/01/05; full list of members (9 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 February 2004	Return made up to 15/01/04; full list of members (9 pages)
20 February 2004	Return made up to 15/01/04; full list of members (9 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 February 2003	Return made up to 15/01/03; full list of members (9 pages)
28 February 2003	Return made up to 15/01/03; full list of members (9 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 February 2002	Return made up to 15/01/02; full list of members (8 pages)
12 February 2002	Return made up to 15/01/02; full list of members (8 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 February 2001	Return made up to 15/01/01; full list of members (8 pages)
23 February 2001	Return made up to 15/01/01; full list of members (8 pages)
12 January 2001	Full accounts made up to 31 March 2000 (8 pages)
12 January 2001	Full accounts made up to 31 March 2000 (8 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
15 February 2000	Return made up to 15/01/00; full list of members (8 pages)
15 February 2000	Return made up to 15/01/00; full list of members (8 pages)
6 October 1999	Full accounts made up to 31 March 1999 (8 pages)
6 October 1999	Full accounts made up to 31 March 1999 (8 pages)
22 January 1999	Return made up to 15/01/99; full list of members (8 pages)
22 January 1999	Return made up to 15/01/99; full list of members (8 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (7 pages)
1 February 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 15/01/98; change of members (8 pages)
29 January 1998	Return made up to 15/01/98; change of members (8 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (8 pages)
18 December 1996	Full accounts made up to 31 March 1996 (8 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
26 January 1996	Return made up to 15/01/96; no change of members (4 pages)
26 January 1996	Return made up to 15/01/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (8 pages)
5 December 1995	Full accounts made up to 31 March 1995 (8 pages)
15 January 1995	Return made up to 15/01/95; no change of members (4 pages)
15 January 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
16 January 1994	Return made up to 15/01/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 November 1993	Accounts for a small company made up to 31 March 1993 (11 pages)
13 October 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 August 1993	Director resigned;new director appointed (4 pages)
18 August 1993	Secretary resigned;director resigned;new director appointed (4 pages)
24 January 1993	Return made up to 15/01/93; no change of members (4 pages)
9 December 1992	Full accounts made up to 31 March 1992 (8 pages)
17 March 1992	Full accounts made up to 31 March 1991 (8 pages)
27 January 1992	Return made up to 15/01/92; no change of members (4 pages)
5 April 1991	Full accounts made up to 31 March 1990 (8 pages)
4 February 1991	Return made up to 15/01/91; full list of members (5 pages)
5 June 1990	Return made up to 25/01/90; full list of members (4 pages)
24 May 1990	Full accounts made up to 31 March 1989 (7 pages)
2 February 1990	Full accounts made up to 30 June 1988 (7 pages)
16 August 1989	Secretary resigned;new secretary appointed (2 pages)
27 July 1989	Return made up to 19/07/89; full list of members (4 pages)
27 November 1987	Wd 10/11/87 ad 08/10/87--------- £ si 3@1=3 £ ic 2/5 (4 pages)
27 November 1987	Wd 10/11/87 pd 08/10/87--------- £ si 2@1 (1 page)
10 September 1987	Memorandum and Articles of Association (9 pages)
21 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 August 1987	Registered office changed on 21/08/87 from: 50 lincolns inn fields london WC2A 3PF (1 page)
21 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 August 1987	Company name changed\certificate issued on 17/08/87 (2 pages)
17 August 1987	Company name changed\certificate issued on 17/08/87 (2 pages)
12 June 1987	Incorporation (17 pages)

17 Coleherne Road Residents Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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