| Company Name | 5 Coleherne Road Management Limited |
|---|---|
| Directors | Graeme Peter McKinnon Thompson and Michelle Miriam Healy |
| Company Status | Active |
| Company Number | 04117246 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Graeme Peter McKinnon Thompson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2011(10 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Apt 45, Panorama, Block 3 15 Conduit Road Hong Kong |
| Director Name | Ms Michelle Miriam Healy |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 November 2011(10 years, 12 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement Flat 5a Coleherne Road London SW10 9BS |
| Director Name | Nelson William Morrow |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 5a Coleherne Road London SW10 9BS |
| Secretary Name | Jonathan Emile Graham Raad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 61 Nevern Square London SW5 9PN |
| Director Name | Joao Gaudino Pimenta De Abreu Reis |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 June 2006) |
| Role | Designer |
| Correspondence Address | 5a Coleherne Road London SW10 9BS |
| Director Name | Gregory Patrick France Lambertie |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Avenue Road Toronto Ontario M5r 2g1 |
| Secretary Name | Graeme Peter McKinnon Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 October 2011) |
| Role | Company Director |
| Correspondence Address | 5 Coleherne Road London SW10 9BS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 73705181 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Basement Flat 5a Coleherne Road London SW10 9BS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michelle Healy 50.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Mckinnon Thompson 25.00% Ordinary |
| 1 at £1 | Northumberland & Durham Property Trust 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £836 |
| Cash | £836 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months from now) |
Filing History
| 19 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 19 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 29 August 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 11 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 26 September 2020 | Notification of Michelle Miriam Healy as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 7 December 2019 | Director's details changed for Mr Graeme Peter Mckinnon Thompson on 1 December 2019 (2 pages) |
| 7 December 2019 | Director's details changed for Mr Graeme Peter Mckinnon Thompson on 1 December 2019 (2 pages) |
| 18 November 2019 | Registered office address changed from , 5a 5a Coleherne Road, London, United Kingdom to Basement Flat 5a Coleherne Road London SW10 9BS on 18 November 2019 (1 page) |
| 15 November 2019 | Registered office address changed from , 5 Coleherne Road, London, SW10 9BS to Basement Flat 5a Coleherne Road London SW10 9BS on 15 November 2019 (1 page) |
| 6 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 23 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 2 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 25 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 23 December 2012 | Appointment of Ms Michelle Miriam Healy as a director (2 pages) |
| 23 December 2012 | Appointment of Ms Michelle Miriam Healy as a director (2 pages) |
| 23 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 December 2011 | Termination of appointment of Gregory Lambertie as a director (1 page) |
| 18 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 18 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 18 December 2011 | Termination of appointment of Gregory Lambertie as a director (1 page) |
| 10 October 2011 | Termination of appointment of Graeme Mckinnon Thompson as a secretary (1 page) |
| 10 October 2011 | Appointment of Mr Graeme Peter Mckinnon Thompson as a director (2 pages) |
| 10 October 2011 | Appointment of Mr Graeme Peter Mckinnon Thompson as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Graeme Mckinnon Thompson as a secretary (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 March 2011 | Director's details changed for Gregory Patrick France Lambertie on 15 March 2010 (3 pages) |
| 22 March 2011 | Director's details changed for Gregory Patrick France Lambertie on 15 March 2010 (3 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Gregory Patrick France Lambertie on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Gregory Patrick France Lambertie on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Gregory Patrick France Lambertie on 2 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 23 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 8 August 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 29 April 2007 | Secretary resigned (1 page) |
| 29 April 2007 | Secretary resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 28 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 4 March 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 4 March 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 4 October 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Incorporation (18 pages) |
| 30 November 2000 | Incorporation (18 pages) |