7 Coleherne Road Limited

Company Name	7 Coleherne Road Limited
Company Status	Active
Company Number	02778331
Category	Private Limited Company
Incorporation Date	8 January 1993(31 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

Director Name	Dr Anjoom Amir Mukadam
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 1995(2 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Lecturer In Efl
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Elinor Anker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 February 2000(7 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Kayte Joanna Herrity
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(8 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Secretary Name	Pastor Real Estate (Corporation)
Status	Current
Appointed	28 November 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	48 Curzon Street 48 Curzon Street London W1J 7UL

Director Name	Mr David Colin Leighton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993
Appointment Duration	11 years, 11 months (resigned 01 December 2004)
Role	Property Agent
Correspondence Address	Flat 5 7 Coleherne Road London SW10 9BS

Director Name	Miss Charlotte Townshend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993
Appointment Duration	8 years, 5 months (resigned 04 June 2001)
Role	Direct Marketing Copywriter
Correspondence Address	Flat 1 7 Coleherne Road London SW10 9BS

Secretary Name	Mr David Colin Leighton
Nationality	British
Status	Resigned
Appointed	01 January 1993
Appointment Duration	11 years, 11 months (resigned 22 December 2004)
Role	Property Agent
Correspondence Address	Flat 5 7 Coleherne Road London SW10 9BS

Director Name	Peter Randall Nelson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1998)
Role	Managing Director Bt(Hong Kong
Correspondence Address	Bt (Hong Kong) Limited 1301 Two Pacific Place 88 Queensway Foreign Hong Kong

Director Name	Marie Cecilia Powell Blanche
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 1995)
Role	Nursery School Principal
Correspondence Address	49 Cathcart Road London SW1V 9JE

Director Name	Janine Slattery
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	Bell Cottage 23 Church Street Henley On Thames Oxfordshire RG9 1SE

Director Name	Timothy John Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 March 2000)
Role	Public Relations
Correspondence Address	Flat 2 7 Coleherne Road London SW10 9BS

Director Name	Benedict Peter Keeble
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 2006)
Role	Investment Banker
Correspondence Address	44 Cambridge Street Paddington Nsw 2021 Australia

Secretary Name	Ms Hannah Roberts
Nationality	British
Status	Resigned
Appointed	22 December 2004(11 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 September 2012)
Role	Company Director
Correspondence Address	The Basement 38 Egerton Gardens London SW3 2BZ

Director Name	Neil Thackray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(14 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 2011)
Role	Investment Prof
Country of Residence	United Kingdom
Correspondence Address	7 Coleherne Road London SW10 9BS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Susan Metcalfe Residential Property Management Limited (Corporation)
Status	Resigned
Appointed	02 September 2012(19 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2019)
Correspondence Address	55 Beauchamp Place London SW3 1NY

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Kayte Joanna Herrity 40.00% Ordinary
1 at £1	A.a. Mukadam 20.00% Ordinary
1 at £1	Elinor Amker 20.00% Ordinary
1 at £1	Giansophi LTD 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
9 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
27 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
28 November 2019	Appointment of Pastor Real Estate as a secretary on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 1 May 2019 (1 page)
25 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 May 2019	Director's details changed for Dr Anjoom Amir Mukadam on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Elinor Anker on 21 May 2019 (2 pages)
21 May 2019	Registered office address changed from Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 21 May 2019 (1 page)
21 May 2019	Director's details changed for Kayte Joanna Herrity on 21 May 2019 (2 pages)
4 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (1 page)
10 April 2017	Micro company accounts made up to 31 December 2016 (1 page)
27 February 2017	Registered office address changed from 55 Beauchamp Place London SW3 1NY to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 55 Beauchamp Place London SW3 1NY to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 27 February 2017 (1 page)
27 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5 (6 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5 (6 pages)
6 January 2016	Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 1 November 2014 (1 page)
6 January 2016	Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 1 November 2014 (1 page)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
12 February 2015	Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5 (6 pages)
12 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5 (6 pages)
12 February 2015	Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 12 February 2015 (1 page)
28 January 2015	Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page)
28 January 2015	Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5 (6 pages)
27 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5 (6 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Termination of appointment of Hannah Roberts as a secretary (1 page)
4 September 2012	Termination of appointment of Hannah Roberts as a secretary (1 page)
3 September 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012 (1 page)
3 September 2012	Appointment of Hmr London Ltd as a secretary (2 pages)
3 September 2012	Appointment of Hmr London Ltd as a secretary (2 pages)
3 September 2012	Termination of appointment of Hannah Roberts as a secretary (1 page)
3 September 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012 (1 page)
3 September 2012	Termination of appointment of Hannah Roberts as a secretary (1 page)
3 September 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012 (1 page)
17 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Termination of appointment of Neil Thackray as a director (1 page)
26 January 2012	Termination of appointment of Neil Thackray as a director (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Ms Hannah Roberts on 24 September 2010 (3 pages)
29 September 2010	Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Ms Hannah Roberts on 24 September 2010 (3 pages)
8 January 2010	Director's details changed for Neil Thackray on 30 December 2009 (2 pages)
8 January 2010	Director's details changed for Kayte Joanna Herrity on 30 December 2009 (2 pages)
8 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Dr Anjoom Amir Mukadam on 30 December 2009 (2 pages)
8 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Neil Thackray on 30 December 2009 (2 pages)
8 January 2010	Director's details changed for Elinor Anker on 30 December 2009 (2 pages)
8 January 2010	Director's details changed for Kayte Joanna Herrity on 30 December 2009 (2 pages)
8 January 2010	Director's details changed for Dr Anjoom Amir Mukadam on 30 December 2009 (2 pages)
8 January 2010	Director's details changed for Elinor Anker on 30 December 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 January 2009	Total exemption full accounts made up to 31 December 2007 (17 pages)
22 January 2009	Total exemption full accounts made up to 31 December 2007 (17 pages)
6 January 2009	Return made up to 30/12/08; full list of members (5 pages)
6 January 2009	Return made up to 30/12/08; full list of members (5 pages)
31 January 2008	Total exemption full accounts made up to 31 December 2006 (15 pages)
31 January 2008	Total exemption full accounts made up to 31 December 2006 (15 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 30/12/07; full list of members (3 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 30/12/07; full list of members (3 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
18 April 2007	Return made up to 30/12/06; full list of members (8 pages)
18 April 2007	Return made up to 30/12/06; full list of members (8 pages)
3 March 2007	Registered office changed on 03/03/07 from: 48 fulham road london SW3 6HH (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 48 fulham road london SW3 6HH (1 page)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 36 tanner street london SE1 3DR (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 36 tanner street london SE1 3DR (1 page)
3 January 2006	Return made up to 30/12/05; full list of members (3 pages)
3 January 2006	Return made up to 30/12/05; full list of members (3 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 March 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Director's particulars changed (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 February 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
19 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
3 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
1 July 2003	Registered office changed on 01/07/03 from: 36 tanner street london SE1 3DR (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 36 tanner street london SE1 3DR (1 page)
28 January 2003	Return made up to 08/01/03; full list of members (9 pages)
28 January 2003	Registered office changed on 28/01/03 from: 92-94 grays inn road london WC1X 8AA (1 page)
28 January 2003	Return made up to 08/01/03; full list of members (9 pages)
28 January 2003	Registered office changed on 28/01/03 from: 92-94 grays inn road london WC1X 8AA (1 page)
7 October 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
7 October 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 March 2002	Return made up to 08/01/02; full list of members (8 pages)
5 March 2002	Return made up to 08/01/02; full list of members (8 pages)
29 January 2002	Registered office changed on 29/01/02 from: L17 lower ground floor chancery house 53-64 chancery lane london WC2A 1QU (1 page)
29 January 2002	Registered office changed on 29/01/02 from: L17 lower ground floor chancery house 53-64 chancery lane london WC2A 1QU (1 page)
21 November 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
21 November 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Return made up to 08/01/01; full list of members (8 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Return made up to 08/01/01; full list of members (8 pages)
29 November 2000	Full accounts made up to 31 January 2000 (10 pages)
29 November 2000	Full accounts made up to 31 January 2000 (10 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
15 February 2000	Return made up to 08/01/00; full list of members (8 pages)
15 February 2000	Return made up to 08/01/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 January 1999 (8 pages)
2 November 1999	Full accounts made up to 31 January 1999 (8 pages)
26 February 1999	Return made up to 08/01/99; full list of members (5 pages)
26 February 1999	Return made up to 08/01/99; full list of members (5 pages)
23 September 1998	Full accounts made up to 31 January 1998 (10 pages)
23 September 1998	Full accounts made up to 31 January 1998 (10 pages)
24 August 1998	Registered office changed on 24/08/98 from: room L17 chancery house 53-64 chancery lane london WC2A 1QU (1 page)
24 August 1998	Registered office changed on 24/08/98 from: room L17 chancery house 53-64 chancery lane london WC2A 1QU (1 page)
4 February 1998	Return made up to 08/01/98; no change of members (6 pages)
4 February 1998	Registered office changed on 04/02/98 from: 23A craven terrace london W2 3QH (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 23A craven terrace london W2 3QH (1 page)
4 February 1998	Return made up to 08/01/98; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 January 1997 (9 pages)
3 November 1997	Full accounts made up to 31 January 1997 (9 pages)
1 April 1997	Return made up to 08/01/97; no change of members (6 pages)
1 April 1997	Return made up to 08/01/97; no change of members (6 pages)
29 August 1996	Registered office changed on 29/08/96 from: 140 grays inn road london WC1X 8AZ (1 page)
29 August 1996	Full accounts made up to 31 January 1996 (8 pages)
29 August 1996	Full accounts made up to 31 January 1996 (8 pages)
29 August 1996	Registered office changed on 29/08/96 from: 140 grays inn road london WC1X 8AZ (1 page)
24 January 1996	Return made up to 08/01/96; full list of members (8 pages)
24 January 1996	Return made up to 08/01/96; full list of members (8 pages)
29 August 1995	Full accounts made up to 31 January 1995 (10 pages)
29 August 1995	Full accounts made up to 31 January 1995 (10 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

7 Coleherne Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London