20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

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20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

02705622

Incorporation date

10/04/1992

Size

Dormant

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 10/04/1992)
dot icon11/03/2026
Accounts for a dormant company made up to 2025-06-23
dot icon11/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon02/07/2025
Director's details changed for Mr Kieron Murphy on 2025-07-01
dot icon02/07/2025
Secretary's details changed for Tlc Estate Agents on 2025-07-01
dot icon02/07/2025
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
dot icon28/02/2025
Termination of appointment of Kristian Mikael Nikinmaa as a director on 2025-01-20
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
dot icon26/06/2024
Accounts for a dormant company made up to 2024-06-23
dot icon05/03/2024
Confirmation statement made on 2024-03-04 with updates
dot icon08/11/2023
Appointment of Mr Kristian Mikael Nikinmaa as a director on 2023-11-07
dot icon28/09/2023
Accounts for a dormant company made up to 2023-06-23
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with updates
dot icon07/03/2023
Accounts for a dormant company made up to 2022-06-23
dot icon10/04/2022
Confirmation statement made on 2022-04-10 with updates
dot icon17/02/2022
Accounts for a dormant company made up to 2021-06-23
dot icon10/04/2021
Confirmation statement made on 2021-04-10 with updates
dot icon04/04/2021
Accounts for a dormant company made up to 2020-06-23
dot icon11/04/2020
Confirmation statement made on 2020-04-10 with updates
dot icon15/03/2020
Accounts for a dormant company made up to 2019-06-23
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon14/09/2018
Micro company accounts made up to 2018-06-23
dot icon12/04/2018
Confirmation statement made on 2018-04-10 with no updates
dot icon16/02/2018
Accounts for a dormant company made up to 2017-06-23
dot icon16/02/2018
Termination of appointment of Abingdon Estates as a secretary on 2017-04-01
dot icon15/02/2018
Appointment of Tlc Estate Agents as a secretary on 2017-04-01
dot icon10/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon05/04/2017
Accounts for a dormant company made up to 2016-06-23
dot icon02/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-23
dot icon13/03/2016
Appointment of Mr Kieron Murphy as a director on 2016-03-01
dot icon13/03/2016
Registered office address changed from 24 Thurloe Street London SW7 2LT to 8 Hogarth Place London SW5 0QT on 2016-03-13
dot icon13/03/2016
Appointment of Abingdon Estates as a secretary on 2016-03-01
dot icon13/03/2016
Termination of appointment of Susan Jane Clarke as a director on 2016-03-01
dot icon13/03/2016
Termination of appointment of Susan Jane Clarke as a secretary on 2016-03-01
dot icon30/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon15/03/2015
Total exemption small company accounts made up to 2014-06-23
dot icon07/10/2014
Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 2014-10-07
dot icon16/06/2014
Registered office address changed from Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 2014-06-16
dot icon01/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon18/03/2014
Total exemption small company accounts made up to 2013-06-23
dot icon22/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon07/03/2013
Total exemption small company accounts made up to 2012-06-23
dot icon11/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon13/03/2012
Registered office address changed from Third Floor Stanmore House 15-19 Hurch Road Stanmore Middlesex HA7 4AR on 2012-03-13
dot icon08/01/2012
Total exemption small company accounts made up to 2011-06-23
dot icon04/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon11/10/2010
Total exemption full accounts made up to 2010-06-23
dot icon14/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon14/04/2010
Director's details changed for Mrs Susan Jane Clarke on 2010-04-10
dot icon22/03/2010
Total exemption small company accounts made up to 2009-06-22
dot icon26/05/2009
Return made up to 10/04/09; full list of members
dot icon21/10/2008
Director appointed michael craig browning
dot icon16/10/2008
Appointment terminated director raphaelle jouve
dot icon01/10/2008
Total exemption full accounts made up to 2008-06-23
dot icon25/06/2008
Total exemption full accounts made up to 2007-06-23
dot icon16/04/2008
Return made up to 10/04/08; full list of members
dot icon16/04/2007
Return made up to 10/04/07; full list of members
dot icon13/10/2006
Total exemption full accounts made up to 2006-06-23
dot icon28/04/2006
Return made up to 10/04/06; full list of members
dot icon10/11/2005
Total exemption full accounts made up to 2005-06-23
dot icon25/05/2005
Return made up to 10/04/05; full list of members
dot icon11/11/2004
Director resigned
dot icon11/11/2004
Registered office changed on 11/11/04 from: 161 lancaster road enfield middlesex EN2 0JN
dot icon16/08/2004
Total exemption full accounts made up to 2004-06-23
dot icon10/05/2004
Director resigned
dot icon10/05/2004
Director resigned
dot icon22/04/2004
New director appointed
dot icon13/04/2004
Return made up to 10/04/04; full list of members
dot icon21/07/2003
Total exemption full accounts made up to 2003-06-23
dot icon22/04/2003
Return made up to 10/04/03; full list of members
dot icon07/11/2002
New secretary appointed;new director appointed
dot icon26/10/2002
Total exemption full accounts made up to 2002-06-23
dot icon26/10/2002
Secretary resigned
dot icon26/10/2002
Registered office changed on 26/10/02 from: 12 tilton street london SW6 7LP
dot icon16/04/2002
Return made up to 10/04/02; full list of members
dot icon07/12/2001
Total exemption full accounts made up to 2001-06-23
dot icon07/09/2001
Director resigned
dot icon25/04/2001
Full accounts made up to 2000-06-23
dot icon17/04/2001
Return made up to 10/04/01; full list of members
dot icon21/04/2000
Return made up to 10/04/00; full list of members
dot icon20/03/2000
Accounting reference date extended from 30/04/00 to 23/06/00
dot icon15/03/2000
Registered office changed on 15/03/00 from: 20 coleherne rd london SW10 9BW
dot icon15/03/2000
New secretary appointed
dot icon26/01/2000
Accounts for a dormant company made up to 1999-04-30
dot icon09/05/1999
Return made up to 10/04/99; full list of members
dot icon19/03/1999
Accounts for a dormant company made up to 1998-04-30
dot icon21/07/1998
Return made up to 10/04/98; full list of members
dot icon05/03/1998
Accounts for a dormant company made up to 1997-04-30
dot icon27/01/1998
New director appointed
dot icon14/11/1997
Director resigned
dot icon07/04/1997
Return made up to 10/04/97; full list of members
dot icon26/03/1997
New director appointed
dot icon14/01/1997
New secretary appointed;new director appointed
dot icon14/01/1997
Secretary resigned;director resigned
dot icon14/06/1996
Accounts for a dormant company made up to 1996-04-30
dot icon14/06/1996
Return made up to 10/04/96; full list of members
dot icon08/06/1995
New director appointed
dot icon08/06/1995
Accounts for a dormant company made up to 1995-04-30
dot icon08/06/1995
Resolutions
dot icon08/06/1995
Resolutions
dot icon08/06/1995
Return made up to 10/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/06/1994
Accounts for a dormant company made up to 1994-04-30
dot icon10/06/1994
Resolutions
dot icon10/06/1994
Resolutions
dot icon10/06/1994
Resolutions
dot icon10/06/1994
Return made up to 10/04/94; full list of members
dot icon19/05/1993
Accounts for a dormant company made up to 1993-04-30
dot icon05/05/1993
Resolutions
dot icon05/05/1993
Return made up to 10/04/93; full list of members
dot icon25/09/1992
Resolutions
dot icon24/09/1992
Registered office changed on 24/09/92 from: 20 coleheine rd london SW10
dot icon24/09/1992
Resolutions
dot icon24/09/1992
Director resigned;new director appointed
dot icon24/09/1992
Director resigned;new director appointed
dot icon24/09/1992
Director resigned;new director appointed
dot icon24/09/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon12/05/1992
Certificate of change of name
dot icon12/05/1992
Registered office changed on 12/05/92 from: 120 east road london N1 6AA
dot icon10/04/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
0.00
-
2022
-
5.00
-
0.00
0.00
-
2023
-
5.00
-
0.00
0.00
-
2023
-
5.00
-
0.00
0.00
-

Employees

2023

Employees

-

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QUADRANT PROPERTY MANAGEMENT LIMITED
Corporate Secretary
20/01/2000 - 19/07/2002
130
Nikinmaa, Kristian Mikael
Director
07/11/2023 - 20/01/2025
13
Egerton, Louisa Charlotte
Director
16/12/1996 - 22/08/2001
1
Clarke, Susan Jane
Director
19/07/2002 - 01/03/2016
5
Magistris, Linda
Director
06/05/1992 - 11/10/1996
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 10/04/1992 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. 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 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED?

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20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED is currently Active. It was registered on 10/04/1992 .

Where is 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED located?

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

What does 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED do?

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

What is the latest filing for 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED?

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The latest filing was on 11/03/2026: Accounts for a dormant company made up to 2025-06-23.