148 COLDHARBOUR LANE LTD

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148 COLDHARBOUR LANE LTD

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Key Data

Status

Active

Company No.

02135183

Incorporation date

28/05/1987

Size

Dormant

Contacts

Registered address

Registered address

C/O SIMPLY SMALL BLOCK MANAGEMENT LTD, 200 New Kings Road, London SW6 4NFCopy
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Latest events (Record since 28/05/1987)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon26/08/2025
Director's details changed for Ms Adabel Oki on 2025-08-25
dot icon25/04/2025
Confirmation statement made on 2025-04-15 with updates
dot icon16/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon18/03/2024
Accounts for a dormant company made up to 2023-12-31
dot icon25/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon25/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon27/04/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon14/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon26/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon07/05/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/05/2020
Confirmation statement made on 2020-04-15 with updates
dot icon02/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/05/2019
Confirmation statement made on 2019-04-15 with no updates
dot icon26/04/2018
Confirmation statement made on 2018-04-15 with no updates
dot icon07/03/2018
Accounts for a dormant company made up to 2017-12-31
dot icon05/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon26/04/2017
Appointment of Ms Adabel Oki as a director on 2017-04-25
dot icon26/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon24/04/2017
Appointment of Mr Richard Trevor Marvin as a director on 2017-04-21
dot icon30/09/2016
Termination of appointment of Lindsey Devlin as a director on 2016-09-19
dot icon25/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon21/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon10/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon14/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon28/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon21/02/2014
Certificate of change of name
dot icon21/02/2014
Change of name notice
dot icon12/09/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon09/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon04/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon03/09/2013
Termination of appointment of Anthony Devlin as a secretary
dot icon03/09/2013
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 2013-09-03
dot icon03/09/2013
Appointment of Simply Small Block Management Ltd as a secretary
dot icon03/09/2013
Director's details changed for Lindsey Devlin on 2013-08-31
dot icon29/08/2013
Registered office address changed from the Basement 148C Coldharbour Lane London SE5 9QH on 2013-08-29
dot icon25/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/11/2012
Appointment of Lindsey Devlin as a director
dot icon07/11/2012
Appointment of Anthony Devlin as a secretary
dot icon09/10/2012
Termination of appointment of Lily Aptowitzer as a secretary
dot icon09/10/2012
Termination of appointment of Lily Aptowitzer as a director
dot icon15/02/2012
Annual return made up to 2012-01-28
dot icon13/04/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/02/2011
Annual return made up to 2011-01-28
dot icon28/04/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon28/01/2010
Termination of appointment of William Oki as a director
dot icon16/04/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/02/2009
Return made up to 28/01/09; full list of members
dot icon22/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/02/2008
Return made up to 28/01/08; no change of members
dot icon30/04/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/02/2007
Return made up to 28/01/07; full list of members
dot icon25/04/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/02/2006
Return made up to 28/01/06; full list of members
dot icon22/04/2005
Total exemption small company accounts made up to 2005-03-31
dot icon05/02/2005
Return made up to 28/01/05; full list of members
dot icon17/06/2004
Amended accounts made up to 2003-03-31
dot icon17/06/2004
Amended accounts made up to 2002-03-31
dot icon17/06/2004
Amended accounts made up to 2001-03-31
dot icon17/06/2004
Amended accounts made up to 2000-03-31
dot icon27/05/2004
Total exemption small company accounts made up to 2004-03-31
dot icon14/02/2004
Return made up to 28/01/04; full list of members
dot icon06/05/2003
Total exemption small company accounts made up to 2003-03-31
dot icon25/02/2003
Return made up to 28/01/03; full list of members
dot icon21/10/2002
Director resigned
dot icon04/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon22/02/2002
Return made up to 28/01/02; full list of members
dot icon22/02/2002
New director appointed
dot icon23/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon27/02/2001
Return made up to 28/01/01; full list of members
dot icon19/12/2000
Accounts for a small company made up to 2000-03-31
dot icon21/02/2000
Return made up to 28/01/00; full list of members
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
dot icon22/03/1999
Return made up to 28/01/99; no change of members
dot icon06/02/1999
Accounts for a small company made up to 1998-03-31
dot icon12/03/1998
Return made up to 28/01/98; full list of members
dot icon02/02/1998
Accounts for a dormant company made up to 1997-03-31
dot icon25/06/1997
Secretary resigned
dot icon25/06/1997
Director resigned
dot icon25/06/1997
Registered office changed on 25/06/97 from: 148 coldharbour lane, london, SE5 9QH
dot icon04/06/1997
New secretary appointed;new director appointed
dot icon04/06/1997
Secretary resigned;director resigned
dot icon02/04/1997
Full accounts made up to 1996-03-31
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Return made up to 28/01/97; full list of members
dot icon10/03/1997
New secretary appointed
dot icon04/03/1996
Return made up to 28/01/96; full list of members
dot icon09/10/1995
Accounts for a small company made up to 1995-03-31
dot icon25/01/1995
Return made up to 28/01/95; no change of members
dot icon14/09/1994
New director appointed
dot icon14/09/1994
Director resigned
dot icon23/06/1994
Accounts for a small company made up to 1994-03-31
dot icon14/02/1994
Return made up to 28/01/94; full list of members
dot icon17/09/1993
Accounts for a small company made up to 1993-03-31
dot icon18/08/1993
Director resigned
dot icon09/02/1993
Return made up to 28/01/93; full list of members
dot icon12/11/1992
Full accounts made up to 1992-03-31
dot icon28/02/1992
New director appointed
dot icon06/02/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon31/01/1992
Full accounts made up to 1991-03-31
dot icon31/01/1992
Return made up to 28/01/92; no change of members
dot icon18/10/1991
Secretary resigned;new secretary appointed;director resigned
dot icon06/02/1991
Full accounts made up to 1990-03-31
dot icon06/02/1991
Return made up to 28/01/91; change of members
dot icon19/04/1990
Director resigned
dot icon01/02/1990
Full accounts made up to 1989-03-31
dot icon01/02/1990
Return made up to 02/01/90; full list of members
dot icon04/01/1990
New secretary appointed
dot icon04/01/1990
Secretary resigned;new director appointed
dot icon12/12/1989
Director resigned;new director appointed
dot icon30/01/1989
Return made up to 01/11/88; full list of members
dot icon21/12/1988
Full accounts made up to 1988-03-31
dot icon20/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/07/1988
Wd 25/05/88 ad 17/05/88--------- £ si 1@1=1 £ ic 2/3
dot icon22/06/1988
New director appointed
dot icon17/11/1987
Registered office changed on 17/11/87 from:\47 brunswick place, london, N1 6EE
dot icon17/11/1987
Secretary resigned;new secretary appointed
dot icon17/11/1987
Director resigned;new director appointed
dot icon28/05/1987
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spong, James Albert
Director
19/06/1996 - 07/04/1997
-
Giboin, Ladelle
Secretary
17/02/1997 - 07/04/1997
-
Dickinson, Andrew Jeffrey
Secretary
02/02/1992 - 19/06/1996
-
Devlin, Anthony
Secretary
21/09/2012 - 31/08/2013
-
Aptowitzer, Lily
Secretary
07/04/1997 - 21/09/2012
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 148 COLDHARBOUR LANE LTD

148 COLDHARBOUR LANE LTD is an(a) Active company incorporated on 28/05/1987 with the registered office located at C/O SIMPLY SMALL BLOCK MANAGEMENT LTD, 200 New Kings Road, London SW6 4NF. There are currently 3 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 148 COLDHARBOUR LANE LTD?

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148 COLDHARBOUR LANE LTD is currently Active. It was registered on 28/05/1987 .

Where is 148 COLDHARBOUR LANE LTD located?

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148 COLDHARBOUR LANE LTD is registered at C/O SIMPLY SMALL BLOCK MANAGEMENT LTD, 200 New Kings Road, London SW6 4NF.

What does 148 COLDHARBOUR LANE LTD do?

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148 COLDHARBOUR LANE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 148 COLDHARBOUR LANE LTD?

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The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.