27 Coleherne Road Limited

Company Name	27 Coleherne Road Limited
Company Status	Active
Company Number	05239219
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 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	Mrs Sonia D'Emilio
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	30 December 2010(6 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Sup Talent Management
Country of Residence	France
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Jeremy Nicholas Qi Jian Leong
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Ms Viola Maria Donatella Lanari
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Freelance Decorative Artist
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	24 June 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Angus Edward Fanshawe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Napier Avenue London SW6 3PT

Director Name	Mrs Marianna Fanshawe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Napier Avenue London SW6 3PT

Secretary Name	Mr Angus Edward Fanshawe
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Napier Avenue London SW6 3PT

Director Name	Ms Gillian De Haan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	30 December 2010(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Flat 2 27 Coleherne Road London SW10 9BS

Director Name	Mr Cesare Lanari
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2011(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 May 2021)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	TLC Real Estate Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2018(13 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 24 June 2018)
Correspondence Address	8 Hogarth Place London SW5 0QT

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Cesare Lanari 20.00% Ordinary
25 at £1	Jeremy Leong 20.00% Ordinary
25 at £1	Katarina Vrcelj 20.00% Ordinary
25 at £1	Sonia D'emilio 20.00% Ordinary
25 at £1	Tadema Holdings 20.00% Ordinary

Financials

Year	2014
Net Worth	£36,800
Cash	£11,092
Current Liabilities	£10,862

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with updates (5 pages)
21 July 2023	Appointment of Mr Nenad Nestorovski as a director on 21 July 2023 (2 pages)
4 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
14 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 October 2022	Appointment of Miss Katarina Vrcelj as a director on 17 October 2022 (2 pages)
17 October 2022	Termination of appointment of Viola Maria Donatella Lanari as a director on 10 October 2022 (1 page)
17 October 2022	Termination of appointment of Jeremy Nicholas Qi Jian Leong as a director on 10 October 2022 (1 page)
23 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
17 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
30 September 2021	Confirmation statement made on 23 September 2021 with updates (5 pages)
4 June 2021	Appointment of Ms Viola Maria Donatella Lanari as a director on 1 June 2021 (2 pages)
26 May 2021	Termination of appointment of Cesare Lanari as a director on 26 May 2021 (1 page)
4 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 March 2021	Director's details changed for Mr Jeremy Nicholas Qi Jian Leong on 4 March 2021 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
15 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
2 October 2018	Appointment of Tlc Real Estate Services Limited as a secretary on 24 June 2018 (2 pages)
2 October 2018	Termination of appointment of Tlc Real Estate Services Limited as a director on 24 June 2018 (1 page)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
23 September 2018	Registered office address changed from C/O Horder Adey 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to 8 Hogarth Place London SW5 0QT on 23 September 2018 (1 page)
23 September 2018	Appointment of Tlc Real Estate Services Limited as a director on 24 June 2018 (2 pages)
14 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
5 March 2018	Micro company accounts made up to 24 June 2017 (5 pages)
24 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 24 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 24 June 2016 (6 pages)
18 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 24 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 24 June 2015 (6 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 125 (5 pages)
6 October 2015	Director's details changed for Mr Cesare Lanari on 23 September 2015 (2 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 125 (5 pages)
6 October 2015	Director's details changed for Mr Cesare Lanari on 23 September 2015 (2 pages)
22 December 2014	Appointment of Mr Jeremy Nicholas Qi Jian Leong as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jeremy Nicholas Qi Jian Leong as a director on 22 December 2014 (2 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 November 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 125 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 125 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 125 (4 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 125 (5 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 125 (5 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
4 October 2012	Total exemption small company accounts made up to 24 June 2012 (5 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 24 June 2012 (5 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Termination of appointment of Gillian De Haan as a director (1 page)
13 December 2011	Termination of appointment of Gillian De Haan as a director (1 page)
6 December 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
28 June 2011	Appointment of Mr Cesare Lanari as a director (2 pages)
28 June 2011	Appointment of Mr Cesare Lanari as a director (2 pages)
2 March 2011	Registered office address changed from 2 Napier Avenue London SW6 3PT on 2 March 2011 (1 page)
2 March 2011	Appointment of Mrs Sonia D'emilio as a director (2 pages)
2 March 2011	Appointment of Mrs Sonia D'emilio as a director (2 pages)
2 March 2011	Termination of appointment of Angus Fanshawe as a director (1 page)
2 March 2011	Termination of appointment of Marianna Fanshawe as a director (1 page)
2 March 2011	Termination of appointment of Angus Fanshawe as a secretary (1 page)
2 March 2011	Registered office address changed from 2 Napier Avenue London SW6 3PT on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 2 Napier Avenue London SW6 3PT on 2 March 2011 (1 page)
2 March 2011	Appointment of Ms Gillian De Haan as a director (2 pages)
2 March 2011	Termination of appointment of Angus Fanshawe as a secretary (1 page)
2 March 2011	Termination of appointment of Marianna Fanshawe as a director (1 page)
2 March 2011	Termination of appointment of Angus Fanshawe as a director (1 page)
2 March 2011	Appointment of Ms Gillian De Haan as a director (2 pages)
20 October 2010	Total exemption small company accounts made up to 24 June 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 24 June 2010 (5 pages)
4 October 2010	Director's details changed for Marianna Fanshawe on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Marianna Fanshawe on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Marianna Fanshawe on 1 January 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 24 June 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 24 June 2009 (6 pages)
12 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
16 December 2008	Return made up to 23/09/08; full list of members (4 pages)
16 December 2008	Return made up to 23/09/08; full list of members (4 pages)
8 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
8 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
13 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
13 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 October 2007	Return made up to 23/09/07; full list of members (2 pages)
23 October 2007	Return made up to 23/09/07; full list of members (2 pages)
30 March 2007	Return made up to 23/09/06; full list of members (2 pages)
30 March 2007	Return made up to 23/09/06; full list of members (2 pages)
8 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
8 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
26 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
26 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 May 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
25 May 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
5 January 2006	Return made up to 23/09/05; full list of members (8 pages)
5 January 2006	Return made up to 23/09/05; full list of members (8 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 September 2004	Incorporation (17 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Incorporation (17 pages)

27 Coleherne Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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