| Company Name | 21 Coleherne Road Limited |
|---|---|
| Directors | John Scot Barrowman and Scott Robert Gill |
| Company Status | Active |
| Company Number | 04327584 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2001(22 years, 5 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 | John Scot Barrowman |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Coleherne Road London SW10 9BS |
| Director Name | Mr Scott Robert Gill |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 March 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 1 21 Coleherne Road London SW10 9BS |
| Secretary Name | Mr Scott Robert Gill |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 12 March 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 1 21 Coleherne Road London SW10 9BS |
| Director Name | Graham John Evans |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Mayfield Oak Grange Road, West Clandon Guildford Surrey GU4 7UE |
| Director Name | Mr David Pow |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB |
| Secretary Name | Graham John Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Mayfield Oak Grange Road, West Clandon Guildford Surrey GU4 7UE |
Contact
| Telephone | 020 73705181 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 21 Coleherne Road Earls Court London SW10 9BS |
|---|---|
| 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
| 1 at £1 | John Scot Barrowman 20.00% Ordinary |
|---|---|
| 1 at £1 | Katya Linossi Karawani & Gabriel Antoine Karawani 20.00% Ordinary |
| 1 at £1 | Mark Honey & Shirley Honey 20.00% Ordinary |
| 1 at £1 | Scott Robert Gill 20.00% Ordinary |
| 1 at £1 | Stefano Theodoli-braschi 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 14 November 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 14 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 14 November 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 24 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 24 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 8 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Director's details changed for John Scot Barrowman on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for John Scot Barrowman on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (5 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (5 pages) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 23 November 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 December 2004 | Return made up to 22/11/04; full list of members (9 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 December 2004 | Return made up to 22/11/04; full list of members (9 pages) |
| 6 April 2004 | Ad 06/02/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 6 April 2004 | Ad 06/02/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | Return made up to 22/11/02; full list of members
|
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | Return made up to 22/11/02; full list of members
|
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 8 great james street london WC1N 3DF (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 8 great james street london WC1N 3DF (1 page) |
| 28 March 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 28 March 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 22 November 2001 | Incorporation (26 pages) |
| 22 November 2001 | Incorporation (26 pages) |