Company Name21 Colehill Lane Management Company Limited
DirectorsJulien Montagnac and Steven Mark Leroy
Company StatusActive
Company Number07458760
CategoryPrivate Limited Company
Incorporation Date2 December 2010(10 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Julien Montagnac
Date of BirthApril 1979 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed22 November 2012(1 year, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleSales/Account Management
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 The Cottage
21 Colehill Lane
London
SW6 5EF
Director NameMr Steven Mark Leroy
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBelgian
StatusCurrent
Appointed15 November 2017(6 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 The Cottage 21 Colehill Lane
London
SW6 5EF
Secretary NameStardata Business Services Limited (Corporation)
StatusCurrent
Appointed22 November 2012(1 year, 11 months after company formation)
Appointment Duration8 years, 5 months
Correspondence AddressHarben House Harben Parade
Finchley Road
London
NW3 6LH
Director NameErik Mhitarian
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 21 Shaftesbury Centre 85
Barlby Road
London
W10 6BN
Director NameMr Christian Sola
Date of BirthJune 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed22 November 2012(1 year, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 05 September 2017)
RoleBank Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 The Cottage
21 Colehill Lane
London
SW6 5EF
Director NameMiss Anna Karin Spang
Date of BirthFebruary 1985 (Born 36 years ago)
NationalitySwedish
StatusResigned
Appointed22 November 2012(1 year, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 April 2016)
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 The Cottage
21 Colehill Lane
London
SW6 5EF
Director NameMr Julien Montagnac
Date of BirthApril 1971 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed22 November 2012(1 year, 11 months after company formation)
Appointment DurationResigned same day (resigned 22 November 2012)
RoleSales/Account Management
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 The Cottage
21 Colehill Lane
London
SW6 5EF

Location

Registered AddressHarben House Harben Parade
Finchley Road
London
NW3 6LH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2020 (5 months ago)
Next Return Due16 December 2021 (7 months, 1 week from now)

Filing History

3 February 2021Confirmation statement made on 2 December 2020 with updates (4 pages)
3 February 2021Termination of appointment of Steven Mark Leroy as a director on 4 September 2020 (1 page)
11 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019Confirmation statement made on 2 December 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
21 November 2017Director's details changed for Mr. Steven Mark Leroy on 15 November 2017 (2 pages)
21 November 2017Director's details changed for Mr. Steven Mark Leroy on 15 November 2017 (2 pages)
17 November 2017Appointment of Mr. Steven Mark Leroy as a director on 15 November 2017 (2 pages)
17 November 2017Appointment of Mr. Steven Mark Leroy as a director on 15 November 2017 (2 pages)
8 November 2017Termination of appointment of Christian Sola as a director on 5 September 2017 (1 page)
8 November 2017Termination of appointment of Christian Sola as a director on 5 September 2017 (1 page)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016Termination of appointment of Anna Karin Spang as a director on 22 April 2016 (1 page)
28 July 2016Termination of appointment of Anna Karin Spang as a director on 22 April 2016 (1 page)
18 July 2016Director's details changed for Mr Julien Montagnac on 21 December 2015 (2 pages)
18 July 2016Director's details changed for Mr Julien Montagnac on 21 December 2015 (2 pages)
21 December 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013Annual 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 2013Director's details changed for Mr Christian Sola on 2 December 2013 (2 pages)
11 December 2013Annual 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 2013Director's details changed for Mr Christian Sola on 2 December 2013 (2 pages)
11 December 2013Annual 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 2013Director's details changed for Mr Christian Sola on 2 December 2013 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 February 2013Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
5 February 2013Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
5 February 2013Director's details changed for Miss Anna Karin Spang on 2 December 2012 (2 pages)
5 February 2013Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
5 February 2013Director's details changed for Miss Anna Karin Spang on 2 December 2012 (2 pages)
6 December 2012Appointment of Mr Julien Montagnac as a director (2 pages)
6 December 2012Termination of appointment of Julien Montagnac as a director (1 page)
6 December 2012Appointment of Mr Christian Sola as a director (2 pages)
6 December 2012Registered 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 2012Statement of capital following an allotment of shares on 22 November 2012
  • GBP 6
(3 pages)
6 December 2012Appointment of Stardata Business Services Limited as a secretary (2 pages)
6 December 2012Termination of appointment of Erik Mhitarian as a director (1 page)
6 December 2012Appointment of Miss Anna Karin Spang as a director (2 pages)
6 December 2012Appointment of Mr Julien Montagnac as a director (2 pages)
6 December 2012Registered 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 2012Appointment of Mr Julien Montagnac as a director (2 pages)
6 December 2012Termination of appointment of Julien Montagnac as a director (1 page)
6 December 2012Appointment of Mr Christian Sola as a director (2 pages)
6 December 2012Registered 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 2012Statement of capital following an allotment of shares on 22 November 2012
  • GBP 6
(3 pages)
6 December 2012Appointment of Stardata Business Services Limited as a secretary (2 pages)
6 December 2012Termination of appointment of Erik Mhitarian as a director (1 page)
6 December 2012Appointment of Miss Anna Karin Spang as a director (2 pages)
6 December 2012Appointment of Mr Julien Montagnac as a director (2 pages)
3 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
2 December 2010Incorporation (48 pages)
2 December 2010Incorporation (48 pages)