| Company Name | 12 Coleherne Road Limited |
|---|---|
| Director | Dennis Russell De Yonker |
| Company Status | Active |
| Company Number | 08488935 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 April 2013(11 years 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 |
Director
| Director Name | Jr Dennis Russell De Yonker |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 49 47-49 Penywern Road London SW5 9TU |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 20 July 2023 | Appointment of Mr Mark Thomas Andre Ghislain Peeters as a director on 20 July 2023 (2 pages) |
|---|---|
| 31 May 2023 | Appointment of Ms Lu Liu as a director on 31 May 2023 (2 pages) |
| 22 May 2023 | Appointment of Mr Samuel John Bradford as a director on 22 May 2023 (2 pages) |
| 17 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 13 March 2023 | Registered office address changed from 3 Chester Mews London SW1X 7AH England to 8 Hogarth Place London SW5 0QT on 13 March 2023 (1 page) |
| 13 March 2023 | Appointment of Tlc Real Estate Service Limited as a secretary on 1 January 2023 (2 pages) |
| 8 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 26 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 17 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 11 April 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 January 2018 | Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX to 3 Chester Mews London SW1X 7AH on 12 January 2018 (1 page) |
| 21 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 21 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 15 April 2016 no member list (2 pages) |
| 16 May 2016 | Annual return made up to 15 April 2016 no member list (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 15 April 2015 no member list (2 pages) |
| 11 May 2015 | Annual return made up to 15 April 2015 no member list (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 15 April 2014 no member list (2 pages) |
| 22 April 2014 | Annual return made up to 15 April 2014 no member list (2 pages) |
| 15 April 2013 | Incorporation (31 pages) |
| 15 April 2013 | Incorporation (31 pages) |