20 Coleherne Road Residents Company Limited

Company Name	20 Coleherne Road Residents Company Limited
Company Status	Active
Company Number	02705622
Category	Private Limited Company
Incorporation Date	10 April 1992(32 years 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

Director Name	Michael Craig Browning
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 October 2008(16 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 20 Coleherne Road London SW10 9BW

Director Name	Mr Kieron Murphy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2016(23 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Kristian Mikael Nikinmaa
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Finnish
Status	Current
Appointed	07 November 2023(31 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Investor
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Estate Agents (Corporation)
Status	Current
Appointed	01 April 2017(24 years, 12 months after company formation)
Appointment Duration	7 years
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mrs Linda Magistris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 1996)
Role	Self Employed
Correspondence Address	20 Coleherne Road Chelsea London SW10 9BW

Director Name	Mr Simon Alan Richardson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 1994)
Role	Engineering Manager
Correspondence Address	20 Coleherne Road London SW10 9BW

Director Name	Mr Dominique Andre Louis Pommier
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2004)
Role	Investment Banker
Correspondence Address	Flat 5 20 Coleherne Road London SW10 9BW

Director Name	Mr Julian Richard Christopher Brock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 1996)
Role	Merchant Banker
Correspondence Address	20 Coleherne Road London SW10 9BW

Secretary Name	Mr Julian Richard Christopher Brock
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 1996)
Role	Merchant Banker
Correspondence Address	20 Coleherne Road London SW10 9BW

Director Name	Dorinda Margaret Forde
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1997)
Role	Sales & Marketing Director
Correspondence Address	Flat 3 20 Coleherne Road Kensington London SW10 9BW

Director Name	Louisa Charlotte Egerton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 August 2001)
Role	Estate Agent
Correspondence Address	Flat 4 20 Coleherne Road London SW10 9BW

Secretary Name	Louisa Charlotte Egerton
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2000)
Role	Estate Agent
Correspondence Address	Flat 4 20 Coleherne Road London SW10 9BW

Director Name	Deborah Carol Turner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Presenter
Correspondence Address	Flat 2 20 Coleherne Road London SW10 9BW

Director Name	Patrick Flanagan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 1998(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 October 2004)
Role	Managing Director
Correspondence Address	Flat 1 20 Coleherne Road London SW10 9BW

Director Name	Mrs Susan Jane Clarke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(10 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Coleherne Road London SW10 9BW

Secretary Name	Mrs Susan Jane Clarke
Nationality	British
Status	Resigned
Appointed	19 July 2002(10 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Coleherne Road London SW10 9BW

Director Name	Raphaelle Jouve
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2004(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	20 Coleherne Road London SW10 9BW

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Boyle & Co(Property Management)Ltd (Corporation)
Status	Resigned
Appointed	20 January 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 2002)
Correspondence Address	12 Tilton Street Fulham London SW6 7LP

Secretary Name	Abingdon Estates (Corporation)
Status	Resigned
Appointed	01 March 2016(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2017)
Correspondence Address	8 Hogarth Place London SW5 0QT

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	Jeremy Pike & Alexandra Pike 20.00% Ordinary
1 at £1	Kieron Murphy 20.00% Ordinary
1 at £1	Michael Craig Browning 20.00% Ordinary
1 at £1	Roderick Neil Thackray 20.00% Ordinary
1 at £1	Susan Jane Clarke 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,042
Cash	£25,184
Current Liabilities	£17,306

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

8 November 2023	Appointment of Mr Kristian Mikael Nikinmaa as a director on 7 November 2023 (2 pages)
28 September 2023	Accounts for a dormant company made up to 23 June 2023 (2 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with updates (5 pages)
7 March 2023	Accounts for a dormant company made up to 23 June 2022 (2 pages)
10 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
17 February 2022	Accounts for a dormant company made up to 23 June 2021 (2 pages)
10 April 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
4 April 2021	Accounts for a dormant company made up to 23 June 2020 (2 pages)
11 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
15 March 2020	Accounts for a dormant company made up to 23 June 2019 (2 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
14 September 2018	Micro company accounts made up to 23 June 2018 (2 pages)
12 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 23 June 2017 (2 pages)
16 February 2018	Termination of appointment of Abingdon Estates as a secretary on 1 April 2017 (1 page)
15 February 2018	Appointment of Tlc Estate Agents as a secretary on 1 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
5 April 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
5 April 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
2 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 5 (6 pages)
2 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 5 (6 pages)
15 March 2016	Total exemption small company accounts made up to 23 June 2015 (4 pages)
15 March 2016	Total exemption small company accounts made up to 23 June 2015 (4 pages)
13 March 2016	Appointment of Mr Kieron Murphy as a director on 1 March 2016 (2 pages)
13 March 2016	Registered office address changed from 24 Thurloe Street London SW7 2LT to 8 Hogarth Place London SW5 0QT on 13 March 2016 (1 page)
13 March 2016	Appointment of Mr Kieron Murphy as a director on 1 March 2016 (2 pages)
13 March 2016	Termination of appointment of Susan Jane Clarke as a director on 1 March 2016 (1 page)
13 March 2016	Appointment of Abingdon Estates as a secretary on 1 March 2016 (2 pages)
13 March 2016	Termination of appointment of Susan Jane Clarke as a director on 1 March 2016 (1 page)
13 March 2016	Registered office address changed from 24 Thurloe Street London SW7 2LT to 8 Hogarth Place London SW5 0QT on 13 March 2016 (1 page)
13 March 2016	Termination of appointment of Susan Jane Clarke as a secretary on 1 March 2016 (1 page)
13 March 2016	Termination of appointment of Susan Jane Clarke as a secretary on 1 March 2016 (1 page)
13 March 2016	Appointment of Abingdon Estates as a secretary on 1 March 2016 (2 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5 (6 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5 (6 pages)
15 March 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
15 March 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
7 October 2014	Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 7 October 2014 (1 page)
16 June 2014	Registered office address changed from Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5 (6 pages)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5 (6 pages)
18 March 2014	Total exemption small company accounts made up to 23 June 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 23 June 2013 (6 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
7 March 2013	Total exemption small company accounts made up to 23 June 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 23 June 2012 (5 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
13 March 2012	Registered office address changed from Third Floor Stanmore House 15-19 Hurch Road Stanmore Middlesex HA7 4AR on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from Third Floor Stanmore House 15-19 Hurch Road Stanmore Middlesex HA7 4AR on 13 March 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 23 June 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 23 June 2011 (5 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption full accounts made up to 23 June 2010 (10 pages)
11 October 2010	Total exemption full accounts made up to 23 June 2010 (10 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Mrs Susan Jane Clarke on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Susan Jane Clarke on 10 April 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 22 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 22 June 2009 (5 pages)
26 May 2009	Return made up to 10/04/09; full list of members (5 pages)
26 May 2009	Return made up to 10/04/09; full list of members (5 pages)
21 October 2008	Director appointed michael craig browning (2 pages)
21 October 2008	Director appointed michael craig browning (2 pages)
16 October 2008	Appointment terminated director raphaelle jouve (1 page)
16 October 2008	Appointment terminated director raphaelle jouve (1 page)
1 October 2008	Total exemption full accounts made up to 23 June 2008 (12 pages)
1 October 2008	Total exemption full accounts made up to 23 June 2008 (12 pages)
25 June 2008	Total exemption full accounts made up to 23 June 2007 (10 pages)
25 June 2008	Total exemption full accounts made up to 23 June 2007 (10 pages)
16 April 2008	Return made up to 10/04/08; full list of members (5 pages)
16 April 2008	Return made up to 10/04/08; full list of members (5 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
13 October 2006	Total exemption full accounts made up to 23 June 2006 (10 pages)
13 October 2006	Total exemption full accounts made up to 23 June 2006 (10 pages)
28 April 2006	Return made up to 10/04/06; full list of members (3 pages)
28 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 November 2005	Total exemption full accounts made up to 23 June 2005 (10 pages)
10 November 2005	Total exemption full accounts made up to 23 June 2005 (10 pages)
25 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 161 lancaster road enfield middlesex EN2 0JN (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 161 lancaster road enfield middlesex EN2 0JN (1 page)
16 August 2004	Total exemption full accounts made up to 23 June 2004 (5 pages)
16 August 2004	Total exemption full accounts made up to 23 June 2004 (5 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
13 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
21 July 2003	Total exemption full accounts made up to 23 June 2003 (5 pages)
21 July 2003	Total exemption full accounts made up to 23 June 2003 (5 pages)
22 April 2003	Return made up to 10/04/03; full list of members (9 pages)
22 April 2003	Return made up to 10/04/03; full list of members (9 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
26 October 2002	Total exemption full accounts made up to 23 June 2002 (5 pages)
26 October 2002	Registered office changed on 26/10/02 from: 12 tilton street london SW6 7LP (1 page)
26 October 2002	Total exemption full accounts made up to 23 June 2002 (5 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Registered office changed on 26/10/02 from: 12 tilton street london SW6 7LP (1 page)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
7 December 2001	Total exemption full accounts made up to 23 June 2001 (6 pages)
7 December 2001	Total exemption full accounts made up to 23 June 2001 (6 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
25 April 2001	Full accounts made up to 23 June 2000 (6 pages)
25 April 2001	Full accounts made up to 23 June 2000 (6 pages)
17 April 2001	Return made up to 10/04/01; full list of members (8 pages)
17 April 2001	Return made up to 10/04/01; full list of members (8 pages)
21 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 March 2000	Accounting reference date extended from 30/04/00 to 23/06/00 (1 page)
20 March 2000	Accounting reference date extended from 30/04/00 to 23/06/00 (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 20 coleherne rd london SW10 9BW (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 20 coleherne rd london SW10 9BW (1 page)
26 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
26 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
9 May 1999	Return made up to 10/04/99; full list of members (6 pages)
9 May 1999	Return made up to 10/04/99; full list of members (6 pages)
19 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
19 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 July 1998	Return made up to 10/04/98; full list of members (6 pages)
21 July 1998	Return made up to 10/04/98; full list of members (6 pages)
5 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
5 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
7 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 June 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
14 June 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
8 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
8 June 1995	Return made up to 10/04/95; full list of members (6 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	New director appointed (2 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 10/04/95; full list of members (6 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
25 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 April 1992	Incorporation (15 pages)
10 April 1992	Incorporation (15 pages)

20 Coleherne Road Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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