21 Colehill Lane Management Company Limited

Company Name	21 Colehill Lane Management Company Limited
Directors	Adam James Antony Francis and Uzma Safiya Balkiss Sulaiman
Company Status	Active
Company Number	07458760
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 4 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	Mr Adam James Antony Francis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British,Australian
Status	Current
Appointed	06 September 2023(12 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Hedge Fund Manager
Country of Residence	Hong Kong
Correspondence Address	Flat 17c Tower 4 Hillsborough Court 18 Old Peak Road Mid-Levels Hong Kong

Director Name	Miss Uzma Safiya Balkiss Sulaiman
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(13 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Colehill Lane London SW6 5EF

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Current
Appointed	22 November 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Erik Mhitarian
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Shaftesbury Centre 85 Barlby Road London W10 6BN

Director Name	Mr Julien Montagnac
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2012(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2012)
Role	Sales/Account Management
Country of Residence	United Kingdom
Correspondence Address	Flat 6 The Cottage 21 Colehill Lane London SW6 5EF

Director Name	Miss Anna Karin Spang
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 2012(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 2016)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Cottage 21 Colehill Lane London SW6 5EF

Director Name	Mr Christian Sola
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2017)
Role	Bank Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Cottage 21 Colehill Lane London SW6 5EF

Director Name	Mr Julien Montagnac
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2012(1 year, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 September 2023)
Role	Sales/Account Management
Country of Residence	United Kingdom
Correspondence Address	Flat 6 The Cottage 21 Colehill Lane London SW6 5EF

Director Name	Mr Steven Mark Leroy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 November 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Cottage 21 Colehill Lane London SW6 5EF

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Albert Daniel Bracewell Bagge 16.67% Ordinary
1 at £1	Christian Sola & Pascale Sola 16.67% Ordinary
1 at £1	Fred Pouillot 16.67% Ordinary
1 at £1	Julien Montagnac 16.67% Ordinary
1 at £1	Patrick Spitz & Anna Karin Spang 16.67% Ordinary
1 at £1	Uzma Safiya Balkiss Sulaiman 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

15 November 2023	Termination of appointment of Julien Montagnac as a director on 6 September 2023 (1 page)
15 November 2023	Appointment of Mr Adam James Antony Francis as a director on 6 September 2023 (2 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 January 2023	Confirmation statement made on 2 December 2022 with updates (4 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 April 2022	Second filing of Confirmation Statement dated 2 December 2021 (3 pages)
13 January 2022	Confirmation statement made on 2 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2022. (4 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 February 2021	Termination of appointment of Steven Mark Leroy as a director on 4 September 2020 (1 page)
3 February 2021	Confirmation statement made on 2 December 2020 with updates (4 pages)
11 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
21 November 2017	Director's details changed for Mr. Steven Mark Leroy on 15 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr. Steven Mark Leroy on 15 November 2017 (2 pages)
17 November 2017	Appointment of Mr. Steven Mark Leroy as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Mr. Steven Mark Leroy as a director on 15 November 2017 (2 pages)
8 November 2017	Termination of appointment of Christian Sola as a director on 5 September 2017 (1 page)
8 November 2017	Termination of appointment of Christian Sola as a director on 5 September 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Termination of appointment of Anna Karin Spang as a director on 22 April 2016 (1 page)
28 July 2016	Termination of appointment of Anna Karin Spang as a director on 22 April 2016 (1 page)
18 July 2016	Director's details changed for Mr Julien Montagnac on 21 December 2015 (2 pages)
18 July 2016	Director's details changed for Mr Julien Montagnac on 21 December 2015 (2 pages)
21 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6 (7 pages)
21 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6 (7 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6 (7 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (7 pages)
11 December 2013	Director's details changed for Mr Christian Sola on 2 December 2013 (2 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (7 pages)
11 December 2013	Director's details changed for Mr Christian Sola on 2 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Christian Sola on 2 December 2013 (2 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
5 February 2013	Director's details changed for Miss Anna Karin Spang on 2 December 2012 (2 pages)
5 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
5 February 2013	Director's details changed for Miss Anna Karin Spang on 2 December 2012 (2 pages)
5 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Appointment of Mr Christian Sola as a director (2 pages)
6 December 2012	Registered office address changed from C/O Warwick Consultany Services 2Nd Floor Titchfield House, Nos 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Christian Sola as a director (2 pages)
6 December 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 6 (3 pages)
6 December 2012	Termination of appointment of Erik Mhitarian as a director (1 page)
6 December 2012	Appointment of Mr Julien Montagnac as a director (2 pages)
6 December 2012	Appointment of Stardata Business Services Limited as a secretary (2 pages)
6 December 2012	Appointment of Miss Anna Karin Spang as a director (2 pages)
6 December 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 6 (3 pages)
6 December 2012	Appointment of Mr Julien Montagnac as a director (2 pages)
6 December 2012	Termination of appointment of Julien Montagnac as a director (1 page)
6 December 2012	Appointment of Miss Anna Karin Spang as a director (2 pages)
6 December 2012	Registered office address changed from C/O Warwick Consultany Services 2Nd Floor Titchfield House, Nos 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 6 December 2012 (1 page)
6 December 2012	Termination of appointment of Erik Mhitarian as a director (1 page)
6 December 2012	Termination of appointment of Julien Montagnac as a director (1 page)
6 December 2012	Appointment of Stardata Business Services Limited as a secretary (2 pages)
6 December 2012	Appointment of Mr Julien Montagnac as a director (2 pages)
6 December 2012	Registered office address changed from C/O Warwick Consultany Services 2Nd Floor Titchfield House, Nos 69-85 Tabernacle Street London EC2A 4RR United Kingdom on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Julien Montagnac as a director (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
2 December 2010	Incorporation (48 pages)
2 December 2010	Incorporation (48 pages)

21 Colehill Lane Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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