Coleherne Court Shops Limited

Company Name	Coleherne Court Shops Limited
Director	Mark Potter
Company Status	Active
Company Number	03378095
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Sir Mark Potter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(17 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Arbitrator
Country of Residence	England
Correspondence Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL

Director Name	Malcolm Joseph Black
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 04 February 2009)
Role	Retired Company Director
Correspondence Address	Flat 104 Coleherne Court Old Brompton Road London SW5 0ED

Director Name	Peter Graham Corbett
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 week after company formation)
Appointment Duration	12 years (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	Bryan Cyril Peers
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 week after company formation)
Appointment Duration	2 years (resigned 11 June 1999)
Role	Chartered Accountant
Correspondence Address	108 Coleherne Court London SW5 0ED

Secretary Name	Bryan Cyril Peers
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 week after company formation)
Appointment Duration	2 years (resigned 11 June 1999)
Role	Chartered Accountant
Correspondence Address	108 Coleherne Court London SW5 0ED

Director Name	Charles Wyndham Freyer
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 21 January 2010)
Role	Consultant
Correspondence Address	Flat 8 Coleherne Court The Little Boltons London SW5 0DL

Secretary Name	Malcolm Joseph Black
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2004)
Role	Company Director
Correspondence Address	Flat 104 Coleherne Court Old Brompton Road London SW5 0ED

Secretary Name	Charles Wyndham Freyer
Nationality	British
Status	Resigned
Appointed	14 July 2004(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 26 May 2011)
Role	Company Director
Correspondence Address	Flat 8 Coleherne Court The Little Boltons London SW5 0DL

Director Name	Mr Hugh Llewellyn Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(12 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Coleherne Court The Little Boltons London SW5 0DL

Director Name	Rupert William Rockeby-Johnson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2011)
Role	Solicitor
Country of Residence	London
Correspondence Address	Flat 188 Coleherne Court Block B Redcliffe Gardens London SW5 0DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	colehernecourt.co.uk

Location

Registered Address	The Estate Office Block K Coleherne Court The Little Boltons London SW5 0DL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Coleherne Court Freehold LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£240
Net Worth	£2
Cash	£1,809
Current Liabilities	£2,021

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Filing History

11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 25 December 2019 (11 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 25 December 2018 (10 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 25 December 2017 (10 pages)
21 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 25 December 2016 (8 pages)
24 August 2017	Total exemption full accounts made up to 25 December 2016 (8 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
26 July 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
26 July 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
19 August 2015	Total exemption full accounts made up to 25 December 2014 (9 pages)
19 August 2015	Total exemption full accounts made up to 25 December 2014 (9 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Appointment of Sir Mark Potter as a director on 20 November 2014 (2 pages)
26 February 2015	Appointment of Sir Mark Potter as a director on 20 November 2014 (2 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Termination of appointment of Hugh Llewellyn Hughes as a director on 26 September 2014 (1 page)
26 February 2015	Termination of appointment of Hugh Llewellyn Hughes as a director on 26 September 2014 (1 page)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
11 August 2014	Total exemption full accounts made up to 25 December 2013 (11 pages)
11 August 2014	Total exemption full accounts made up to 25 December 2013 (11 pages)
17 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
13 September 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
13 September 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Director's details changed for Hugh Llewellyn Hughes on 2 February 2012 (2 pages)
21 February 2013	Director's details changed for Hugh Llewellyn Hughes on 2 February 2012 (2 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Director's details changed for Hugh Llewellyn Hughes on 2 February 2012 (2 pages)
20 July 2012	Total exemption full accounts made up to 25 December 2011 (8 pages)
20 July 2012	Total exemption full accounts made up to 25 December 2011 (8 pages)
9 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
9 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
9 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (14 pages)
17 August 2011	Total exemption full accounts made up to 25 December 2010 (8 pages)
17 August 2011	Total exemption full accounts made up to 25 December 2010 (8 pages)
9 August 2011	Termination of appointment of Charles Freyer as a secretary (2 pages)
9 August 2011	Termination of appointment of Rupert Rockeby-Johnson as a director (2 pages)
9 August 2011	Termination of appointment of Charles Freyer as a secretary (2 pages)
9 August 2011	Termination of appointment of Rupert Rockeby-Johnson as a director (2 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
9 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
9 September 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
17 August 2010	Appointment of Rupert William Rockeby-Johnson as a director (3 pages)
17 August 2010	Termination of appointment of Charles Freyer as a director ANNOTATION Date of termination on TM01 was removed from the public register on 15/10/10 as the form was invalid or in effective. (3 pages)
17 August 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
17 August 2010	Termination of appointment of Charles Freyer as a director ANNOTATION Date of termination on TM01 was removed from the public register on 15/10/10 as the form was invalid or in effective. (3 pages)
17 August 2010	Appointment of Rupert William Rockeby-Johnson as a director (3 pages)
17 August 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 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	Appointment of Hugh Llewellyn Hughes as a director (2 pages)
22 March 2010	Appointment of Hugh Llewellyn Hughes as a director (2 pages)
19 October 2009	Total exemption full accounts made up to 25 December 2008 (8 pages)
19 October 2009	Total exemption full accounts made up to 25 December 2008 (8 pages)
15 September 2009	Appointment terminated director peter corbett (1 page)
15 September 2009	Appointment terminated director peter corbett (1 page)
24 July 2009	Appointment terminated director malcolm black (1 page)
24 July 2009	Appointment terminated director malcolm black (1 page)
10 July 2009	Return made up to 01/02/09; full list of members; amend (6 pages)
10 July 2009	Return made up to 01/02/09; full list of members; amend (6 pages)
15 May 2009	Return made up to 01/02/09; full list of members (6 pages)
15 May 2009	Return made up to 01/02/09; full list of members (6 pages)
30 June 2008	Total exemption full accounts made up to 25 December 2007 (8 pages)
30 June 2008	Total exemption full accounts made up to 25 December 2007 (8 pages)
1 March 2008	Return made up to 01/02/08; full list of members (6 pages)
1 March 2008	Return made up to 01/02/08; full list of members (6 pages)
14 November 2007	Total exemption full accounts made up to 25 December 2006 (8 pages)
14 November 2007	Total exemption full accounts made up to 25 December 2006 (8 pages)
17 April 2007	Return made up to 01/02/07; full list of members (6 pages)
17 April 2007	Return made up to 01/02/07; full list of members (6 pages)
28 July 2006	Total exemption full accounts made up to 25 December 2005 (8 pages)
28 July 2006	Total exemption full accounts made up to 25 December 2005 (8 pages)
28 February 2006	Return made up to 01/02/06; full list of members (5 pages)
28 February 2006	Return made up to 01/02/06; full list of members (5 pages)
6 October 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
6 October 2005	Total exemption full accounts made up to 25 December 2004 (8 pages)
4 March 2005	Return made up to 01/02/05; full list of members (7 pages)
4 March 2005	Return made up to 01/02/05; full list of members (7 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
4 June 2004	Total exemption full accounts made up to 25 December 2003 (8 pages)
4 June 2004	Total exemption full accounts made up to 25 December 2003 (8 pages)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 01/02/04; no change of members (5 pages)
3 March 2004	Return made up to 01/02/04; no change of members (5 pages)
18 October 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
18 October 2003	Total exemption full accounts made up to 25 December 2002 (8 pages)
4 March 2003	Return made up to 01/02/03; full list of members (6 pages)
4 March 2003	Return made up to 01/02/03; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
2 October 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Return made up to 01/02/02; full list of members (6 pages)
28 February 2002	Return made up to 01/02/02; full list of members (6 pages)
28 February 2002	Director's particulars changed (1 page)
27 September 2001	Total exemption full accounts made up to 25 December 2000 (9 pages)
27 September 2001	Total exemption full accounts made up to 25 December 2000 (9 pages)
19 March 2001	Return made up to 01/02/01; full list of members (6 pages)
19 March 2001	Return made up to 01/02/01; full list of members (6 pages)
9 August 2000	Accounts made up to 25 December 1999 (7 pages)
9 August 2000	Accounts made up to 25 December 1999 (7 pages)
1 June 2000	Return made up to 30/05/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 June 2000	Return made up to 30/05/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 July 1999	Return made up to 30/05/99; no change of members (4 pages)
1 July 1999	Return made up to 30/05/99; no change of members (4 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Accounts made up to 25 December 1998 (7 pages)
21 June 1999	Accounts made up to 25 December 1998 (7 pages)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
6 October 1998	Accounts made up to 25 December 1997 (7 pages)
6 October 1998	Accounts made up to 25 December 1997 (7 pages)
29 June 1998	Return made up to 30/05/98; full list of members (6 pages)
29 June 1998	Return made up to 30/05/98; full list of members (6 pages)
13 March 1998	Accounting reference date shortened from 31/05/98 to 25/12/97 (1 page)
13 March 1998	Accounting reference date shortened from 31/05/98 to 25/12/97 (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Company name changed rosestar properties LIMITED\certificate issued on 18/07/97 (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Company name changed rosestar properties LIMITED\certificate issued on 18/07/97 (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
30 May 1997	Incorporation (17 pages)
30 May 1997	Incorporation (17 pages)

Coleherne Court Shops Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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