12 COLEHERNE ROAD LIMITED

Key Data

Status

Active

Company No.

08488935

Incorporation date

15/04/2013

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2013)

16/04/2026

Director's details changed for Mr Dennis Russell De Yonker on 2026-02-01

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16/04/2026

Director's details changed for Mr Dennis Russell De Yonker on 2026-02-01

View PDF (2 pages)

16/04/2026

Director's details changed for Mr Dennis Russell De Yonker on 2026-02-01

View PDF (2 pages)

10/04/2026

Director's details changed for Jr Dennis Russell De Yonker on 2026-02-01

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10/04/2026

Change of details for Jr Dennis Russell De Yonker as a person with significant control on 2026-02-01

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02/07/2025

Director's details changed for Mr Mark Thomas Andre Ghislain Peeters on 2025-07-01

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02/07/2025

Director's details changed for Ms Lu Liu on 2025-07-01

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02/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Service Limited on 2025-07-01

View PDF (1 pages)

02/07/2025

Director's details changed for Mr Samuel John Bradford on 2025-07-01

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06/02/2025

Confirmation statement made on 2025-02-01 with no updates

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21/01/2025

Micro company accounts made up to 2024-12-31

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01/07/2024

Micro company accounts made up to 2023-12-31

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15/04/2024

Confirmation statement made on 2024-02-01 with no updates

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30/01/2024

Micro company accounts made up to 2022-12-31

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20/07/2023

Appointment of Mr Mark Thomas Andre Ghislain Peeters as a director on 2023-07-20

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31/05/2023

Appointment of Ms Lu Liu as a director on 2023-05-31

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22/05/2023

Appointment of Mr Samuel John Bradford as a director on 2023-05-22

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17/04/2023

Confirmation statement made on 2023-04-15 with no updates

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13/03/2023

Appointment of Tlc Real Estate Service Limited as a secretary on 2023-01-01

View PDF (2 pages)

13/03/2023

Registered office address changed from 3 Chester Mews London SW1X 7AH England to 8 Hogarth Place London SW5 0QT on 2023-03-13

View PDF (1 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

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28/09/2021

Micro company accounts made up to 2020-12-31

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15/04/2021

Confirmation statement made on 2021-04-15 with no updates

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30/09/2020

Micro company accounts made up to 2019-12-31

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17/04/2020

Confirmation statement made on 2020-04-15 with no updates

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24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

11/04/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

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12/01/2018

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 2018-01-12

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

04/07/2016

Accounts for a dormant company made up to 2016-04-30

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16/05/2016

Annual return made up to 2016-04-15 no member list

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02/06/2015

Accounts for a dormant company made up to 2015-04-30

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11/05/2015

Annual return made up to 2015-04-15 no member list

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19/05/2014

Accounts for a dormant company made up to 2014-04-30

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22/04/2014

Annual return made up to 2014-04-15 no member list

View PDF (2 pages)

15/04/2013

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	01/01/2023 - Present	135
De Yonker, Dennis Russell, Jr	Director	15/04/2013 - Present	1
Liu, Lu	Director	31/05/2023 - Present	-
Bradford, Samuel John	Director	22/05/2023 - Present	3
Peeters, Mark Thomas Andre Ghislain	Director	20/07/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 12 COLEHERNE ROAD LIMITED

12 COLEHERNE ROAD LIMITED is an(a) Active company incorporated on 15/04/2013 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 COLEHERNE ROAD LIMITED?

12 COLEHERNE ROAD LIMITED is currently Active. It was registered on 15/04/2013 .

Where is 12 COLEHERNE ROAD LIMITED located?

12 COLEHERNE ROAD LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 12 COLEHERNE ROAD LIMITED do?

12 COLEHERNE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 COLEHERNE ROAD LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mr Dennis Russell De Yonker on 2026-02-01.