Company Name13 Coleherne Road Limited
Company StatusActive
Company Number07084592
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameCarina Boulos
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2010(1 year after company formation)
Appointment Duration13 years, 4 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address13 Coleherne Road
Flat 3
London
SW10 9BS
Director NameMr Guillaume Chatain
Date of BirthMay 1976 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed29 November 2010(1 year after company formation)
Appointment Duration13 years, 4 months
RoleBanker
Country of ResidenceEngland
Correspondence Address13 Coleherne Road
London
SW10 9BS
Director NameMr Pierre Valade
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed29 November 2010(1 year after company formation)
Appointment Duration13 years, 4 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address13 Coleherne Road
Flat 3
London
SW10 9BS
Director NameMr John Bryan Richmond-Dodd
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Director NameRupert Richmond-Dodd
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Secretary NameMr Nicholas Guy Moore-Searson
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address97 Old Brompton Road
London
SW7 3LD

Location

Registered Address13 Coleherne Road
Flat 3
London
SW10 9BS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Miss Carina Boulos
33.33%
Ordinary
1 at £1Mr Guillaume & Mrs Anne Chatain
33.33%
Ordinary
1 at £1Mr Pierre & Mrs Emanuella Valade
33.33%
Ordinary

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 2 weeks from now)

Filing History

3 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
3 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
11 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
11 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
13 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
12 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
24 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 30 November 2019 (2 pages)
2 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 November 2018 (2 pages)
27 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
6 February 2018Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 13 Coleherne Road Flat 3 London SW10 9BS on 6 February 2018 (1 page)
6 February 2018Micro company accounts made up to 30 November 2017 (2 pages)
7 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 November 2017 (1 page)
17 July 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
17 July 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
13 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
13 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
22 August 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
22 August 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
11 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
(5 pages)
11 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
(5 pages)
29 July 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
29 July 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
(5 pages)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
(5 pages)
15 July 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
15 July 2014Total exemption full accounts made up to 30 November 2013 (8 pages)
29 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3
(5 pages)
29 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3
(5 pages)
6 March 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
6 March 2013Total exemption full accounts made up to 30 November 2012 (8 pages)
7 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
20 June 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
20 June 2012Total exemption full accounts made up to 30 November 2011 (8 pages)
24 February 2012Director's details changed for Carina Boulos on 25 November 2011 (2 pages)
24 February 2012Director's details changed for Carina Boulos on 25 November 2011 (2 pages)
24 February 2012Director's details changed for Pierre Valade on 25 November 2011 (2 pages)
24 February 2012Director's details changed for Pierre Valade on 25 November 2011 (2 pages)
3 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
3 May 2011Registered office address changed from 4 Dolvedale Studios 465 Battersea Park Road London SW11 4LR on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 4 Dolvedale Studios 465 Battersea Park Road London SW11 4LR on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 4 Dolvedale Studios 465 Battersea Park Road London SW11 4LR on 3 May 2011 (1 page)
21 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 January 2011Registered office address changed from , the Old Pump House 84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ on 14 January 2011 (2 pages)
14 January 2011Registered office address changed from , the Old Pump House 84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ on 14 January 2011 (2 pages)
22 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
13 December 2010Appointment of Carina Boulos as a director (3 pages)
13 December 2010Termination of appointment of John Richmond-Dodd as a director (2 pages)
13 December 2010Termination of appointment of Rupert Richmond-Dodd as a director (2 pages)
13 December 2010Appointment of Pierre Valade as a director (3 pages)
13 December 2010Termination of appointment of John Richmond-Dodd as a director (2 pages)
13 December 2010Appointment of Carina Boulos as a director (3 pages)
13 December 2010Appointment of Guillaume Chatain as a director (3 pages)
13 December 2010Appointment of Pierre Valade as a director (3 pages)
13 December 2010Appointment of Guillaume Chatain as a director (3 pages)
13 December 2010Termination of appointment of Rupert Richmond-Dodd as a director (2 pages)
13 December 2010Registered office address changed from , 97 Old Brompton Road, London, SW7 3LD, England on 13 December 2010 (2 pages)
13 December 2010Registered office address changed from , 97 Old Brompton Road, London, SW7 3LD, England on 13 December 2010 (2 pages)
1 December 2010Appointment of Rupert Richmond-Dodd as a director (3 pages)
1 December 2010Appointment of Rupert Richmond-Dodd as a director (3 pages)
22 November 2010Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages)
22 November 2010Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages)
22 November 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1
(6 pages)
22 November 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1
(6 pages)
22 November 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1
(6 pages)
24 November 2009Incorporation (37 pages)
24 November 2009Incorporation (37 pages)