Company Name318 Coldharbour Lane Limited
Company StatusActive
Company Number09594612
CategoryPrivate Limited Company
Incorporation Date16 May 2015(8 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Kate Louise Jones
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Wigmore Street
C/O Statham Gill Davies Solicitors
London
W1U 2RU
Director NameStephen Geraint Jones
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Wigmore Street
C/O Statham Gill Davies Solicitors
London
W1U 2RU
Director NameMr Steve Dellar
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2023(7 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Wigmore Street
C/O Statham Gill Davies Solicitors
London
W1U 2RU

Location

Registered Address38 Wigmore Street
C/O Statham Gill Davies Solicitors
London
W1U 2RU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return7 October 2023 (6 months, 3 weeks ago)
Next Return Due21 October 2024 (5 months, 3 weeks from now)

Filing History

30 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
20 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
4 March 2019Micro company accounts made up to 31 May 2018 (3 pages)
25 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
13 February 2018Total exemption full accounts made up to 31 May 2017 (2 pages)
14 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
7 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
(3 pages)
2 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
(3 pages)
16 May 2015Incorporation
Statement of capital on 2015-05-16
  • GBP 4
(54 pages)
16 May 2015Incorporation
Statement of capital on 2015-05-16
  • GBP 4
(54 pages)