31 COLEHERNE ROAD RTM COMPANY LTD

Key Data

Status

Active

Company No.

08985466

Incorporation date

08/04/2014

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2014)

25/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

03/11/2025

Director's details changed for Joanne Sandra Saad on 2025-11-03

View PDF (2 pages)

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

Director's details changed for Mr Christophe-Laurent Marelli on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mrs Monica Marian Sanders on 2025-07-01

View PDF (2 pages)

02/07/2025

Change of details for Mrs Monica Marian Sanders as a person with significant control on 2025-07-01

View PDF (2 pages)

02/07/2025

Change of details for Mr Christophe-Laurent Marelli as a person with significant control 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)

28/03/2025

Cessation of Alan Cecil Hocking as a person with significant control on 2024-03-14

View PDF (1 pages)

28/03/2025

Notification of Christophe-Laurent Marelli as a person with significant control on 2024-03-14

View PDF (2 pages)

28/03/2025

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

View PDF (3 pages)

02/12/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

20/05/2024

Termination of appointment of Alan Cecil Hocking as a director on 2024-05-15

View PDF (1 pages)

20/05/2024

Appointment of Mr Christophe-Laurent Marelli as a director on 2024-05-15

View PDF (2 pages)

17/05/2024

Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to C/O Tlc 247-249 Cromwell Road London SW5 9GA

View PDF (1 pages)

15/05/2024

Registered office address changed from 54 Hillway London Greater London N6 6EP to 8 Hogarth Place London SW5 0QT on 2024-05-15

View PDF (1 pages)

15/05/2024

Appointment of Tlc Real Estate Services Limited as a secretary on 2024-04-09

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Joanne Sandra Saad as a director on 2024-01-29

View PDF (2 pages)

02/11/2023

Notification of Joanne Sandra Saad as a person with significant control on 2023-08-30

View PDF (2 pages)

23/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

12/05/2023

Cessation of Deanne Ngaire Ciancimino as a person with significant control on 2023-02-03

View PDF (1 pages)

12/05/2023

Cessation of George Ernest Stora Ciancimino as a person with significant control on 2023-02-03

View PDF (1 pages)

12/05/2023

Termination of appointment of Deanne Ngaire Ciancimino as a director on 2023-04-19

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

25/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

19/10/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-09-29

View PDF (1 pages)

05/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

21/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

14/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

18/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (7 pages)

28/03/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

26/04/2016

Annual return made up to 2016-04-08 no member list

View PDF (6 pages)

15/01/2016

Total exemption full accounts made up to 2015-09-30

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-04-08 no member list

View PDF (6 pages)

16/03/2015

Appointment of Quadrant Property Management Limited as a secretary on 2015-02-18

View PDF (3 pages)

06/03/2015

Current accounting period extended from 2015-04-30 to 2015-09-30

View PDF (3 pages)

06/03/2015

Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (2 pages)

08/04/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	09/04/2024 - Present	135
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	18/02/2015 - 29/09/2020	22
Ciancimino, Deanne Ngaire	Director	08/04/2014 - 19/04/2023	1
Mrs Monica Marian Sanders	Director	08/04/2014 - Present	7
Hocking, Alan Cecil	Director	08/04/2014 - 15/05/2024	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About 31 COLEHERNE ROAD RTM COMPANY LTD

31 COLEHERNE ROAD RTM COMPANY LTD is an(a) Active company incorporated on 08/04/2014 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 4 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 31 COLEHERNE ROAD RTM COMPANY LTD?

31 COLEHERNE ROAD RTM COMPANY LTD is currently Active. It was registered on 08/04/2014 .

Where is 31 COLEHERNE ROAD RTM COMPANY LTD located?

31 COLEHERNE ROAD RTM COMPANY LTD is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 31 COLEHERNE ROAD RTM COMPANY LTD do?

31 COLEHERNE ROAD RTM COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 COLEHERNE ROAD RTM COMPANY LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-01 with no updates.