27 COLEHERNE ROAD LIMITED

Key Data

Status

Active

Company No.

05239219

Incorporation date

23/09/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

14/07/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

02/07/2025

Director's details changed for Mrs Sonia D'emilio on 2025-07-01

View PDF (2 pages)

02/07/2025

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

View PDF (1 pages)

02/07/2025

Director's details changed for Mr Nicolas Laurence Mathews on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Nenad Nestorovski on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Miss Katarina Vrcelj on 2025-07-01

View PDF (2 pages)

02/07/2025

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

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

11/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/07/2024

Appointment of Mr Nicolas Laurence Mathews as a director on 2024-07-05

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (5 pages)

21/07/2023

Appointment of Mr Nenad Nestorovski as a director on 2023-07-21

View PDF (2 pages)

04/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

14/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

17/10/2022

Appointment of Miss Katarina Vrcelj as a director on 2022-10-17

View PDF (2 pages)

17/10/2022

Termination of appointment of Viola Maria Donatella Lanari as a director on 2022-10-10

View PDF (1 pages)

17/10/2022

Termination of appointment of Jeremy Nicholas Qi Jian Leong as a director on 2022-10-10

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
125.00
-
0.00
125.00
-

2023
-
125.00
-
0.00
125.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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	24/06/2018 - Present	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/2004 - 22/09/2004	99600
De Haan, Gillian	Director	29/12/2010 - 11/12/2011	-
Miss Viola Maria Donatella Lanari	Director	31/05/2021 - 09/10/2022	3
Lanari, Cesare	Director	14/06/2011 - 25/05/2021	-

Persons with Significant Control

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

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15/04/1996

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Description

About 27 COLEHERNE ROAD LIMITED

27 COLEHERNE ROAD LIMITED is an(a) Active company incorporated on 23/09/2004 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 27 COLEHERNE ROAD LIMITED?

27 COLEHERNE ROAD LIMITED is currently Active. It was registered on 23/09/2004 .

Where is 27 COLEHERNE ROAD LIMITED located?

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

What does 27 COLEHERNE ROAD LIMITED do?

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

What is the latest filing for 27 COLEHERNE ROAD LIMITED?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with updates.