| Company Name | 31 Coleherne Road Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08985466 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 April 2014(10 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 |
Directors
| Director Name | Mr Alan Cecil Hocking |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor Flat, 31 Coleherne Road London SW10 9BS |
| Director Name | Mrs Monica Marian Sanders |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 54 Hillway London Greater London N6 6EP |
| Director Name | Joanne Sandra Saad |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 29 January 2024(9 years, 9 months after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | Product Designer |
| Country of Residence | England |
| Correspondence Address | Basement & Ground Floor Flat 31 Coleherne Road London SW10 9BS |
| Director Name | Deanne Ngaire Ciancimino |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat, 31 Coleherne Road London SW10 9BS |
| Secretary Name | Quadrant Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2015(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 September 2020) |
| Correspondence Address | Kennedy House 115 Hammersmith Road London W14 0QH |
Location
| Registered Address | 54 Hillway London Greater London N6 6EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £4,935 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (overdue) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 19 October 2020 | Termination of appointment of Quadrant Property Management Limited as a secretary on 29 September 2020 (1 page) |
| 5 May 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 21 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 14 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 18 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 18 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 26 April 2016 | Annual return made up to 8 April 2016 no member list (6 pages) |
| 26 April 2016 | Annual return made up to 8 April 2016 no member list (6 pages) |
| 15 January 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 15 January 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 no member list (6 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 no member list (6 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 no member list (6 pages) |
| 16 March 2015 | Appointment of Quadrant Property Management Limited as a secretary on 18 February 2015 (3 pages) |
| 16 March 2015 | Appointment of Quadrant Property Management Limited as a secretary on 18 February 2015 (3 pages) |
| 6 March 2015 | Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (2 pages) |
| 6 March 2015 | Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (2 pages) |
| 6 March 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (3 pages) |
| 6 March 2015 | Current accounting period extended from 30 April 2015 to 30 September 2015 (3 pages) |
| 8 April 2014 | Incorporation
|
| 8 April 2014 | Incorporation
|
| 8 April 2014 | Incorporation
|