The Little Boltons
London
SW5 0DL
Director Name | Sir Mark Potter |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2014(19 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Arbitrator |
Country of Residence | England |
Correspondence Address | Block K Coleherne Court The Little Boltons London SW5 0DL |
Director Name | Mr Martin Cedric Kramer |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2016(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | Block K Coleherne Court The Little Boltons London SW5 0DL |
Director Name | Mr John Derek Anderson |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2016(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Block K Coleherne Court The Little Boltons London SW5 0DL |
Director Name | Ms Georgiana Adeline Villiers Fiddian-Green |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2018(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Block K Coleherne Court The Little Boltons London SW5 0DL |
Director Name | Mr Georgios Katzourakis |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 19 June 2019(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Senior Industry Executive |
Country of Residence | England |
Correspondence Address | Flat 199 Coleherne Court Redcliffe Gardens London SW5 0DT |
Director Name | Ms Catriona Ritchie |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2022(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Medical Secretary |
Country of Residence | England |
Correspondence Address | Flat 195 Coleherne Court Redcliffe Gardens London SW5 0DT |
Director Name | Mrs Julia Jane Amelia Sophia Booth-Clibborn |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2022(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Freelance Editor |
Country of Residence | England |
Correspondence Address | Flat 123 Coleherne Court Old Brompton Road London SW5 0EB |
Director Name | Mr Andrew Richard Jennings |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2023(28 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Chairman Of Retail Company |
Country of Residence | England |
Correspondence Address | Flat 147 Coleherne Court Redcliffe Gardens London SW5 0DY |
Director Name | Elia Joseph Clyne |
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Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 02 October 1995) |
Role | Company Director |
Correspondence Address | 118 Coleherne Court Old Brompton Road London Sw5 Oeb |
Secretary Name | Bryan Cyril Peers |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(1 month after company formation) |
Appointment Duration | 4 years (resigned 11 June 1999) |
Role | Company Director |
Correspondence Address | 108 Coleherne Court London SW5 0ED |
Director Name | Charles Wyndham Freyer |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(4 months, 4 weeks after company formation) |
Appointment Duration | 14 years, 3 months (resigned 21 January 2010) |
Role | Consultant |
Correspondence Address | Flat 8 Coleherne Court The Little Boltons London SW5 0DL |
Director Name | John Henry Harris |
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Date of Birth | October 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 April 1999) |
Role | Company Director |
Correspondence Address | 212 Coleherne Court Redcliffe Gardens London SW5 0DT |
Director Name | Malcolm Joseph Black |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(1 year after company formation) |
Appointment Duration | 13 years (resigned 03 June 2009) |
Role | Retired Company Director |
Correspondence Address | Flat 104 Coleherne Court Old Brompton Road London SW5 0ED |
Director Name | Peter Graham Corbett |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 1997) |
Role | Retired Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 95 Coleherne Court Old Brompton Road London SW5 0ED |
Director Name | Ilse Gertrud Alexander |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 15 May 2003) |
Role | Retired |
Correspondence Address | Flat 192 Coleherne Court Redcliffe Gardens London SW5 0DU |
Director Name | Peter Graham Corbett |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 03 June 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 95 Coleherne Court Old Brompton Road London SW5 0ED |
Director Name | Joseph Dan Beiny |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 03 June 2009) |
Role | Financial Advisor |
Correspondence Address | Flat 208 Coleherne Court Redcliffe Gardens London SW5 0DT |
Director Name | Carol Dow |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(3 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 May 2000) |
Role | Doctor |
Correspondence Address | Flat 146 Coleherne Court Redcliffe Gardens London SW5 0DY |
Director Name | Adelaide Della Clyne |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 May 2004) |
Role | Company Director |
Correspondence Address | Flat 118 Coleherne Court Old Brompton Road London SW5 0EB |
Secretary Name | Malcolm Joseph Black |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(4 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 13 June 2001) |
Role | Company Director |
Correspondence Address | Flat 104 Coleherne Court Old Brompton Road London SW5 0ED |
Director Name | Tim Corcoran |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 February 2003) |
Role | Lawyer |
Correspondence Address | 51 Coleherne Court The Little Boltons London SW5 0DN |
Secretary Name | Tim Corcoran |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 May 2003) |
Role | Company Director |
Correspondence Address | 51 Coleherne Court The Little Boltons London SW5 0DN |
Secretary Name | Charles Wyndham Freyer |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(8 years after company formation) |
Appointment Duration | 8 years (resigned 26 May 2011) |
Role | Company Director |
Correspondence Address | Flat 8 Coleherne Court The Little Boltons London SW5 0DL |
Director Name | Carole Gabrielle Bonpun |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | American French |
Status | Resigned |
Appointed | 23 June 2004(9 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 127 Coleherne Court Old Brompton Rd London SW5 0EB |
Director Name | Geoffrey Allen Hargreaves |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(11 years after company formation) |
Appointment Duration | 3 years (resigned 03 June 2009) |
Role | Company Director |
Correspondence Address | 156 Coleherne Court London SW5 0DX |
Director Name | Rica Frances Clare Hene |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2008(12 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 May 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 107 Coleherne Court London SW5 0ED |
Director Name | Mr Adrian Richard Thorpe Beeston |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2009(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 153 Coleherne Court Block D Old Brompton Road London SW5 0DY |
Director Name | Mrs Bhavya Arora |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2013(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 July 2017) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Block K Coleherne Court The Little Boltons London SW5 0DL |
Director Name | Mr Martin Olof Edstrom |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 January 2014(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 July 2016) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Block K Coleherne Court The Little Boltons London SW5 0DL |
Director Name | Mr Christopher Clark |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2014(19 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 July 2015) |
Role | Estate Manager |
Country of Residence | England |
Correspondence Address | Block K Coleherne Court The Little Boltons London SW5 0DL |
Director Name | Mrs Alyssa Camara |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Dutch/American |
Status | Resigned |
Appointed | 20 November 2014(19 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 July 2015) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Block K Coleherne Court The Little Boltons London SW5 0DL |
Director Name | Mr Chafic Haddad |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 19 June 2019(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 October 2022) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 145 Coleherne Court Redcliffe Gardens London SW5 0DY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | colehernecourt.co.uk |
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Registered Address | Block K Coleherne Court The Little Boltons London SW5 0DL |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
- | OTHER 85.85% - |
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8 at £1 | Syderstone LTD 3.90% Ordinary |
6 at £1 | Freshwater LTD 2.93% Ordinary |
3 at £1 | Bart Homan 1.46% Ordinary |
2 at £1 | Danil Briman 0.98% Ordinary |
2 at £1 | Helen Miller-smith 0.98% Ordinary |
2 at £1 | Jessica Asher 0.98% Ordinary |
2 at £1 | Misalk LTD 0.98% Ordinary |
2 at £1 | Tamerton Investment 0.98% Ordinary |
1 at £1 | Lmh Properties 0.49% Ordinary |
1 at £1 | Sogedin Finanzaria Spa 0.49% Ordinary |
Year | 2014 |
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Turnover | £27,695 |
Net Worth | £42,526 |
Cash | £87,476 |
Current Liabilities | £94,255 |
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 25 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 December |
Latest Return | 1 February 2024 (3 months ago) |
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Next Return Due | 15 February 2025 (9 months, 1 week from now) |
12 February 2021 | Confirmation statement made on 1 February 2021 with updates (17 pages) |
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22 June 2020 | Total exemption full accounts made up to 25 December 2019 (13 pages) |
12 February 2020 | Confirmation statement made on 1 February 2020 with updates (16 pages) |
30 August 2019 | Appointment of Mr Georgios Katzourakis as a director on 19 June 2019 (2 pages) |
29 August 2019 | Appointment of Ms Francesca Tondi as a director on 19 June 2019 (2 pages) |
29 August 2019 | Appointment of Mr Chafic Haddad as a director on 19 June 2019 (2 pages) |
28 August 2019 | Total exemption full accounts made up to 25 December 2018 (14 pages) |
7 February 2019 | Confirmation statement made on 1 February 2019 with updates (18 pages) |
6 February 2019 | Director's details changed for Ms Georgiana Adeline Villiers Fiddian-Green on 6 February 2019 (2 pages) |
31 January 2019 | Appointment of Ms Georgiana Adeline Villiers Fiddian-Green as a director on 5 July 2018 (2 pages) |
13 August 2018 | Total exemption full accounts made up to 25 December 2017 (12 pages) |
21 February 2018 | Confirmation statement made on 1 February 2018 with updates (17 pages) |
15 February 2018 | Termination of appointment of Bhavya Arora as a director on 5 July 2017 (1 page) |
25 August 2017 | Total exemption full accounts made up to 25 December 2016 (11 pages) |
25 August 2017 | Total exemption full accounts made up to 25 December 2016 (11 pages) |
14 February 2017 | Appointment of Mr Angelo Morganti as a director on 8 July 2016 (2 pages) |
14 February 2017 | Confirmation statement made on 1 February 2017 with updates (19 pages) |
14 February 2017 | Confirmation statement made on 1 February 2017 with updates (19 pages) |
14 February 2017 | Appointment of Mr Angelo Morganti as a director on 8 July 2016 (2 pages) |
13 February 2017 | Appointment of Mr Martin Cedric Kramer as a director on 8 July 2016 (2 pages) |
13 February 2017 | Appointment of Mr John Derek Anderson as a director on 8 July 2016 (2 pages) |
13 February 2017 | Appointment of Mr John Derek Anderson as a director on 8 July 2016 (2 pages) |
13 February 2017 | Appointment of Mr Martin Cedric Kramer as a director on 8 July 2016 (2 pages) |
6 February 2017 | Termination of appointment of Martin Olof Edstrom as a director on 8 July 2016 (1 page) |
6 February 2017 | Termination of appointment of Martin Olof Edstrom as a director on 8 July 2016 (1 page) |
26 July 2016 | Total exemption full accounts made up to 25 December 2015 (11 pages) |
26 July 2016 | Total exemption full accounts made up to 25 December 2015 (11 pages) |
23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
29 January 2016 | Termination of appointment of Pierre Nicoli as a director on 26 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Pierre Nicoli as a director on 26 January 2016 (1 page) |
26 November 2015 | Termination of appointment of Tracey Lee Huggett as a director on 2 July 2015 (1 page) |
26 November 2015 | Termination of appointment of Christopher Clark as a director on 2 July 2015 (1 page) |
26 November 2015 | Termination of appointment of Tracey Lee Huggett as a director on 2 July 2015 (1 page) |
26 November 2015 | Termination of appointment of Christopher Clark as a director on 2 July 2015 (1 page) |
26 November 2015 | Termination of appointment of Alyssa Camara as a director on 2 July 2015 (1 page) |
26 November 2015 | Termination of appointment of Alyssa Camara as a director on 2 July 2015 (1 page) |
26 November 2015 | Termination of appointment of Andreas Bolstad Povlsen as a director on 2 July 2015 (1 page) |
26 November 2015 | Termination of appointment of Andreas Bolstad Povlsen as a director on 2 July 2015 (1 page) |
19 August 2015 | Total exemption full accounts made up to 25 December 2014 (12 pages) |
19 August 2015 | Total exemption full accounts made up to 25 December 2014 (12 pages) |
23 July 2015 | Resolutions
|
23 July 2015 | Resolutions
|
1 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (38 pages) |
1 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (38 pages) |
1 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (38 pages) |
18 March 2015 | Termination of appointment of Steve Tullett as a director on 21 May 2014 (1 page) |
18 March 2015 | Termination of appointment of Steve Tullett as a director on 21 May 2014 (1 page) |
2 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
Statement of capital on 2015-04-01
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2 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
Statement of capital on 2015-04-01
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2 March 2015 | Appointment of Ms Tracey Lee Huggett as a director on 20 November 2014 (2 pages) |
2 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
Statement of capital on 2015-04-01
|
2 March 2015 | Appointment of Ms Tracey Lee Huggett as a director on 20 November 2014 (2 pages) |
27 February 2015 | Appointment of Mr Christopher Clark as a director on 8 September 2014 (2 pages) |
27 February 2015 | Appointment of Mr Christopher Clark as a director on 8 September 2014 (2 pages) |
27 February 2015 | Appointment of Mr Christopher Clark as a director on 8 September 2014 (2 pages) |
27 February 2015 | Appointment of Mr Steven Kettle as a director on 23 January 2014 (2 pages) |
27 February 2015 | Appointment of Mr Steven Kettle as a director on 23 January 2014 (2 pages) |
27 February 2015 | Statement of capital following an allotment of shares on 15 October 2014
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27 February 2015 | Appointment of Mr Martin Olof Edstrom as a director on 23 January 2014 (2 pages) |
27 February 2015 | Statement of capital following an allotment of shares on 15 October 2014
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27 February 2015 | Appointment of Mr Martin Olof Edstrom as a director on 23 January 2014 (2 pages) |
25 February 2015 | Appointment of Mrs Alyssa Camara as a director on 20 November 2014 (2 pages) |
25 February 2015 | Appointment of Sir Mark Potter as a director on 20 November 2014 (2 pages) |
25 February 2015 | Appointment of Sir Mark Potter as a director on 20 November 2014 (2 pages) |
25 February 2015 | Appointment of Mrs Alyssa Camara as a director on 20 November 2014 (2 pages) |
24 February 2015 | Appointment of Mrs Rola Khoury as a director on 20 November 2014 (2 pages) |
24 February 2015 | Appointment of Mrs Rola Khoury as a director on 20 November 2014 (2 pages) |
2 February 2015 | Termination of appointment of Carole Gabrielle Bonpun as a director on 6 February 2014 (1 page) |
2 February 2015 | Termination of appointment of Virginia Augusta Morck as a director on 28 November 2014 (1 page) |
2 February 2015 | Termination of appointment of Hugh Llewellyn Hughes as a director on 26 September 2014 (1 page) |
2 February 2015 | Termination of appointment of Hugh Llewellyn Hughes as a director on 26 September 2014 (1 page) |
2 February 2015 | Termination of appointment of Virginia Augusta Morck as a director on 28 November 2014 (1 page) |
2 February 2015 | Termination of appointment of Rica Frances Clare Hene as a director on 21 May 2014 (1 page) |
2 February 2015 | Termination of appointment of Rica Frances Clare Hene as a director on 21 May 2014 (1 page) |
2 February 2015 | Termination of appointment of Carole Gabrielle Bonpun as a director on 6 February 2014 (1 page) |
2 February 2015 | Termination of appointment of Carole Gabrielle Bonpun as a director on 6 February 2014 (1 page) |
11 August 2014 | Total exemption full accounts made up to 25 December 2013 (13 pages) |
11 August 2014 | Total exemption full accounts made up to 25 December 2013 (13 pages) |
3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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12 February 2014 | Appointment of Mr Pierre Nicoli as a director (2 pages) |
12 February 2014 | Appointment of Mr Pierre Nicoli as a director (2 pages) |
14 January 2014 | Appointment of Mrs Samantha Drake Popper as a director (2 pages) |
14 January 2014 | Appointment of Mrs Bhavya Arora as a director (2 pages) |
14 January 2014 | Appointment of Mrs Samantha Drake Popper as a director (2 pages) |
14 January 2014 | Appointment of Mrs Bhavya Arora as a director (2 pages) |
13 September 2013 | Total exemption full accounts made up to 25 December 2012 (11 pages) |
13 September 2013 | Total exemption full accounts made up to 25 December 2012 (11 pages) |
7 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (23 pages) |
7 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (23 pages) |
7 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (23 pages) |
6 March 2013 | Director's details changed for Virginia Morck on 15 January 2013 (2 pages) |
6 March 2013 | Director's details changed for Virginia Morck on 15 January 2013 (2 pages) |
6 March 2013 | Director's details changed for Rica Frances Clare Hene on 15 January 2013 (2 pages) |
6 March 2013 | Director's details changed for Rica Frances Clare Hene on 15 January 2013 (2 pages) |
27 February 2013 | Termination of appointment of Sheila Peers as a director (1 page) |
27 February 2013 | Appointment of Mr Steve Tullett as a director (2 pages) |
27 February 2013 | Director's details changed for Mr Adrian Bolstad Povlsen on 15 January 2013 (2 pages) |
27 February 2013 | Director's details changed for Carole Gabrielle Bonpun on 15 January 2013 (2 pages) |
27 February 2013 | Appointment of Mr Adrian Bolstad Povlsen as a director (2 pages) |
27 February 2013 | Director's details changed for Hugh Llewellyn Hughes on 15 January 2013 (2 pages) |
27 February 2013 | Director's details changed for Carole Gabrielle Bonpun on 15 January 2013 (2 pages) |
27 February 2013 | Appointment of Mr Steve Tullett as a director (2 pages) |
27 February 2013 | Director's details changed for Hugh Llewellyn Hughes on 15 January 2013 (2 pages) |
27 February 2013 | Termination of appointment of Adrian Beeston as a director (1 page) |
27 February 2013 | Director's details changed for Hugh Llewellyn Hughes on 15 January 2013 (2 pages) |
27 February 2013 | Appointment of Mr Adrian Bolstad Povlsen as a director (2 pages) |
27 February 2013 | Director's details changed for Hugh Llewellyn Hughes on 15 January 2013 (2 pages) |
27 February 2013 | Director's details changed for Hugh Llewellyn Hughes on 15 January 2013 (2 pages) |
27 February 2013 | Director's details changed for Hugh Llewellyn Hughes on 15 January 2013 (2 pages) |
27 February 2013 | Termination of appointment of Sheila Peers as a director (1 page) |
27 February 2013 | Director's details changed for Mr Adrian Bolstad Povlsen on 15 January 2013 (2 pages) |
27 February 2013 | Termination of appointment of Adrian Beeston as a director (1 page) |
1 October 2012 | Resolutions
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1 October 2012 | Statement of company's objects (2 pages) |
1 October 2012 | Statement of company's objects (2 pages) |
1 October 2012 | Resolutions
|
20 July 2012 | Total exemption full accounts made up to 25 December 2011 (11 pages) |
20 July 2012 | Total exemption full accounts made up to 25 December 2011 (11 pages) |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (33 pages) |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (33 pages) |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (33 pages) |
9 August 2011 | Termination of appointment of Charles Freyer as a secretary (2 pages) |
9 August 2011 | Termination of appointment of Charles Freyer as a secretary (2 pages) |
9 August 2011 | Termination of appointment of Rupert Rokeby-Johnson as a director (2 pages) |
9 August 2011 | Termination of appointment of Rupert Rokeby-Johnson as a director (2 pages) |
8 August 2011 | Full accounts made up to 25 December 2010 (13 pages) |
8 August 2011 | Full accounts made up to 25 December 2010 (13 pages) |
12 May 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (34 pages) |
12 May 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (34 pages) |
12 May 2011 | Termination of appointment of Mary-Jane Knudsen as a director (2 pages) |
12 May 2011 | Termination of appointment of Mary-Jane Knudsen as a director (2 pages) |
12 May 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (34 pages) |
9 May 2011 | Purchase of own shares. (3 pages) |
9 May 2011 | Cancellation of shares. Statement of capital on 9 May 2011
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9 May 2011 | Cancellation of shares. Statement of capital on 9 May 2011
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9 May 2011 | Cancellation of shares. Statement of capital on 9 May 2011
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9 May 2011 | Purchase of own shares. (3 pages) |
27 April 2011 | Termination of appointment of Malcolm Black as a director (2 pages) |
27 April 2011 | Termination of appointment of Malcolm Black as a director (2 pages) |
9 November 2010 | Termination of appointment of Mary-Jane Knudsen as a director (2 pages) |
9 November 2010 | Termination of appointment of Mary-Jane Knudsen as a director (2 pages) |
10 June 2010 | Full accounts made up to 25 December 2009 (13 pages) |
10 June 2010 | Full accounts made up to 25 December 2009 (13 pages) |
1 June 2010 | Termination of appointment of Charles Freyer as a director (1 page) |
1 June 2010 | Termination of appointment of Charles Freyer as a director (1 page) |
22 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (34 pages) |
22 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (34 pages) |
22 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (34 pages) |
28 November 2009 | Appointment of Mary-Jane Knudsen as a director (1 page) |
28 November 2009 | Appointment of Mary-Jane Knudsen as a director (1 page) |
20 November 2009 | Appointment of Mary-Jane Knudsen as a director (2 pages) |
20 November 2009 | Appointment of Mary-Jane Knudsen as a director (2 pages) |
21 October 2009 | Appointment of Virginia Morck as a director (2 pages) |
21 October 2009 | Appointment of Adrian Richard Thorpe Beeston as a director (2 pages) |
21 October 2009 | Appointment of Adrian Richard Thorpe Beeston as a director (2 pages) |
21 October 2009 | Appointment of Virginia Morck as a director (2 pages) |
15 September 2009 | Director appointed rupert william rokeby-johnson (2 pages) |
15 September 2009 | Director appointed rupert william rokeby-johnson (2 pages) |
15 September 2009 | Appointment terminated director peter corbett (1 page) |
15 September 2009 | Appointment terminated director geoffrey hargreaves (1 page) |
15 September 2009 | Appointment terminated director joseph beiny (1 page) |
15 September 2009 | Appointment terminated director joseph beiny (1 page) |
15 September 2009 | Appointment terminated director geoffrey hargreaves (1 page) |
15 September 2009 | Appointment terminated director peter corbett (1 page) |
27 July 2009 | Return made up to 01/02/09; full list of members (24 pages) |
27 July 2009 | Return made up to 01/02/09; full list of members (24 pages) |
30 June 2009 | Full accounts made up to 25 December 2008 (13 pages) |
30 June 2009 | Full accounts made up to 25 December 2008 (13 pages) |
16 June 2008 | Full accounts made up to 25 December 2007 (14 pages) |
16 June 2008 | Full accounts made up to 25 December 2007 (14 pages) |
1 March 2008 | Return made up to 01/02/08; full list of members (48 pages) |
1 March 2008 | Return made up to 01/02/08; full list of members (48 pages) |
27 February 2008 | Appointment terminated director martin williams (1 page) |
27 February 2008 | Appointment terminated director martin williams (1 page) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | New director appointed (2 pages) |
24 October 2007 | Full accounts made up to 25 December 2006 (14 pages) |
24 October 2007 | Full accounts made up to 25 December 2006 (14 pages) |
17 April 2007 | Return made up to 01/02/07; full list of members (49 pages) |
17 April 2007 | Return made up to 01/02/07; full list of members (49 pages) |
28 July 2006 | Full accounts made up to 25 December 2005 (12 pages) |
28 July 2006 | Full accounts made up to 25 December 2005 (12 pages) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | New director appointed (2 pages) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
13 March 2006 | Return made up to 01/02/06; full list of members (49 pages) |
13 March 2006 | Return made up to 01/02/06; full list of members (49 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
18 May 2005 | Full accounts made up to 25 December 2004 (11 pages) |
18 May 2005 | Full accounts made up to 25 December 2004 (11 pages) |
10 March 2005 | Return made up to 01/02/05; full list of members (50 pages) |
10 March 2005 | Return made up to 01/02/05; full list of members (50 pages) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | New director appointed (2 pages) |
4 June 2004 | Full accounts made up to 25 December 2003 (12 pages) |
4 June 2004 | Full accounts made up to 25 December 2003 (12 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
3 March 2004 | Ad 18/12/03--------- £ si 1@1=1 £ ic 199/200 (2 pages) |
3 March 2004 | Return made up to 01/02/04; full list of members (47 pages) |
3 March 2004 | Ad 18/12/03--------- £ si 1@1=1 £ ic 199/200 (2 pages) |
3 March 2004 | Return made up to 01/02/04; full list of members (47 pages) |
3 March 2004 | Director's particulars changed (1 page) |
3 March 2004 | Director's particulars changed (1 page) |
1 August 2003 | New director appointed (3 pages) |
1 August 2003 | New director appointed (3 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
30 May 2003 | Full accounts made up to 25 December 2002 (12 pages) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | New secretary appointed (2 pages) |
30 May 2003 | Full accounts made up to 25 December 2002 (12 pages) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | New secretary appointed (2 pages) |
8 March 2003 | Director resigned (1 page) |
8 March 2003 | Director resigned (1 page) |
8 March 2003 | Director resigned (1 page) |
8 March 2003 | Director resigned (1 page) |
4 March 2003 | Ad 23/08/00-09/08/01 £ si 5@1 (2 pages) |
4 March 2003 | Return made up to 01/02/03; full list of members (49 pages) |
4 March 2003 | Return made up to 01/02/03; full list of members (49 pages) |
4 March 2003 | Ad 23/08/00-09/08/01 £ si 5@1 (2 pages) |
20 August 2002 | Full accounts made up to 25 December 2001 (12 pages) |
20 August 2002 | Full accounts made up to 25 December 2001 (12 pages) |
28 February 2002 | Director's particulars changed (1 page) |
28 February 2002 | Director's particulars changed (1 page) |
28 February 2002 | Return made up to 01/02/02; full list of members (49 pages) |
28 February 2002 | Return made up to 01/02/02; full list of members (49 pages) |
3 January 2002 | New director appointed (3 pages) |
3 January 2002 | New director appointed (3 pages) |
8 August 2001 | Full accounts made up to 25 December 2000 (13 pages) |
8 August 2001 | Full accounts made up to 25 December 2000 (13 pages) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Secretary resigned (1 page) |
19 March 2001 | Return made up to 01/02/01; full list of members (48 pages) |
19 March 2001 | Return made up to 01/02/01; full list of members (48 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
26 October 2000 | Full accounts made up to 25 December 1999 (14 pages) |
26 October 2000 | Full accounts made up to 25 December 1999 (14 pages) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
29 February 2000 | Return made up to 01/02/00; full list of members (27 pages) |
29 February 2000 | Return made up to 01/02/00; full list of members (27 pages) |
7 February 2000 | Return made up to 01/01/00; full list of members (27 pages) |
7 February 2000 | Return made up to 01/01/00; full list of members (27 pages) |
28 June 1999 | Return made up to 30/04/99; bulk list available separately (10 pages) |
28 June 1999 | Return made up to 30/04/99; bulk list available separately (10 pages) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | Secretary resigned;director resigned (1 page) |
21 June 1999 | Secretary resigned;director resigned (1 page) |
21 June 1999 | Full accounts made up to 25 December 1998 (14 pages) |
21 June 1999 | Full accounts made up to 25 December 1998 (14 pages) |
21 June 1999 | New secretary appointed (2 pages) |
22 June 1998 | Return made up to 30/04/98; bulk list available separately (10 pages) |
22 June 1998 | Return made up to 30/04/98; bulk list available separately (10 pages) |
12 June 1998 | Company name changed coleherne court headlease limite d\certificate issued on 15/06/98 (2 pages) |
12 June 1998 | Company name changed coleherne court headlease limite d\certificate issued on 15/06/98 (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
5 May 1998 | Full accounts made up to 25 December 1997 (15 pages) |
5 May 1998 | Full accounts made up to 25 December 1997 (15 pages) |
16 April 1998 | Return made up to 30/01/98; full list of members (24 pages) |
16 April 1998 | Return made up to 30/01/98; full list of members (24 pages) |
24 February 1998 | New director appointed (3 pages) |
24 February 1998 | New director appointed (3 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
30 May 1997 | Return made up to 30/04/97; bulk list available separately
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30 May 1997 | Return made up to 30/04/97; bulk list available separately
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4 May 1997 | Full accounts made up to 25 December 1996 (10 pages) |
4 May 1997 | Full accounts made up to 25 December 1996 (10 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
2 October 1996 | Resolutions
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2 October 1996 | Resolutions
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2 October 1996 | New director appointed (2 pages) |
2 October 1996 | Memorandum and Articles of Association (19 pages) |
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | Conve 16/09/96 (1 page) |
2 October 1996 | Memorandum and Articles of Association (19 pages) |
2 October 1996 | Conve 16/09/96 (1 page) |
2 October 1996 | Resolutions
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2 October 1996 | New director appointed (2 pages) |
2 October 1996 | Resolutions
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2 October 1996 | Resolutions
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2 October 1996 | Resolutions
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16 September 1996 | Registered office changed on 16/09/96 from: the estate office block l coleherne court the little boltons london SW5 0DL (1 page) |
16 September 1996 | Registered office changed on 16/09/96 from: the estate office, block l coleherne court, the little boltons, london SW5 0DL (1 page) |
18 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 June 1996 | Return made up to 10/05/96; full list of members (25 pages) |
17 June 1996 | Return made up to 10/05/96; full list of members (25 pages) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New director appointed (2 pages) |
19 March 1996 | Accounting reference date shortened from 31/12 to 25/12 (1 page) |
19 March 1996 | Accounting reference date shortened from 31/12 to 25/12 (1 page) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
9 January 1996 | Accounting reference date notified as 31/12 (1 page) |
9 January 1996 | Accounting reference date notified as 31/12 (1 page) |
5 January 1996 | Company name changed coleherne court (headlease) limi ted\certificate issued on 08/01/96 (2 pages) |
5 January 1996 | Company name changed coleherne court (headlease) limi ted\certificate issued on 08/01/96 (2 pages) |
6 December 1995 | Registered office changed on 06/12/95 from: hulton house, 161-166 fleet street, london, EC4A 2DY (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
4 July 1995 | Memorandum and Articles of Association (20 pages) |
4 July 1995 | Memorandum and Articles of Association (20 pages) |
3 July 1995 | Company name changed worldclassic developments limite d\certificate issued on 04/07/95 (4 pages) |
3 July 1995 | Company name changed worldclassic developments limite d\certificate issued on 04/07/95 (4 pages) |
27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1995 | Director resigned;new director appointed (2 pages) |
27 June 1995 | Director resigned;new director appointed (2 pages) |
10 May 1995 | Incorporation (30 pages) |
10 May 1995 | Incorporation (30 pages) |