152 COLDHARBOUR LANE LIMITED

Key Data

Status

Active

Company No.

03989321

Incorporation date

10/05/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

11/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

29/01/2026

Accounts for a dormant company made up to 2025-05-31

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22/01/2026

Withdrawal of a person with significant control statement on 2026-01-22

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22/01/2026

Notification of Carolynn Sheila Russ as a person with significant control on 2026-01-22

View PDF (2 pages)

21/01/2026

Secretary's details changed for Ms Carolynn Russ on 2025-11-06

View PDF (1 pages)

06/11/2025

Secretary's details changed for Ms Carolynn Russ on 2025-11-06

View PDF (1 pages)

07/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

08/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

20/09/2023

Appointment of Ms Carolynn Russ as a secretary on 2023-09-20

View PDF (2 pages)

21/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

15/02/2022

Accounts for a dormant company made up to 2021-05-24

View PDF (2 pages)

10/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

19/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

25/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

15/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

23/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

16/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

21/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

27/02/2014

Register inspection address has been changed from C/O Peter Wright 152B Coldharbour Lane London SE5 9QH

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

27/02/2014

Secretary's details changed for Mr Peter Edward Wright on 2014-02-27

View PDF (1 pages)

27/02/2014

Director's details changed for Ms Carolynn Sheila Russ on 2014-02-27

View PDF (2 pages)

27/02/2014

Registered office address changed from , 152B Coldharbour Lane, London, SE5 9QH on 2014-02-27

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

26/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

28/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

17/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

10/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2010

Register inspection address has been changed

View PDF (1 pages)

10/06/2010

Secretary's details changed for Peter Edward Wright on 2010-05-10

View PDF (1 pages)

10/06/2010

Termination of appointment of Peter Wright as a director

View PDF (1 pages)

10/06/2010

Director's details changed for Carolynn Sheila Russ on 2010-05-10

View PDF (2 pages)

25/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

26/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

27/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

20/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

20/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

24/07/2007

Return made up to 10/05/07; full list of members

View PDF (7 pages)

24/07/2007

New director appointed

View PDF (1 pages)

16/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

25/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

04/08/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

04/08/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

10/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

09/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

19/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

19/06/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

07/02/2003

Registered office changed on 07/02/03 from:\1 dean farrar street, westminster, london, SW1H 0DY

View PDF (1 pages)

10/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

11/02/2002

Registered office changed on 11/02/02 from:\bircham & co, 1 dean farrar street, london, SW1H 0DY

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (1 pages)

03/07/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2000

Registered office changed on 21/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

21/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

07/08/2000

Certificate of change of name

View PDF (2 pages)

10/05/2000

Incorporation

View PDF (14 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

31/05/2025

Next confirmation date

05/02/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
200.00
-
0.00
-
-

2022
-
200.00
-
0.00
100.00
-

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
Combined Nominees Limited	Nominee Director	09/05/2000 - 31/07/2000	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/05/2000 - 31/07/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/05/2000 - 31/07/2000	16826
Dilke, Rosemary Frances	Director	31/07/2000 - 27/07/2006	-
Wright, Peter Edward	Director	31/07/2000 - 09/05/2010	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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 152 COLDHARBOUR LANE LIMITED

152 COLDHARBOUR LANE LIMITED is an(a) Active company incorporated on 10/05/2000 with the registered office located at 152b Coldharbour Lane, London, London SE5 9QH. 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 152 COLDHARBOUR LANE LIMITED?

152 COLDHARBOUR LANE LIMITED is currently Active. It was registered on 10/05/2000 .

Where is 152 COLDHARBOUR LANE LIMITED located?

152 COLDHARBOUR LANE LIMITED is registered at 152b Coldharbour Lane, London, London SE5 9QH.

What does 152 COLDHARBOUR LANE LIMITED do?

152 COLDHARBOUR LANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 152 COLDHARBOUR LANE LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-05 with updates.