35 COLEHERNE ROAD LIMITED

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35 COLEHERNE ROAD LIMITED

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Key Data

Status

Active

Company No.

02803040

Incorporation date

24/03/1993

Size

Micro Entity

Contacts

Registered address

Registered address

The Studio, 16 Cavaye Place, London SW10 9PTCopy
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Latest events (Record since 24/03/1993)
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with updates
dot icon07/10/2025
Termination of appointment of Julia Anne Van Biljon as a director on 2025-09-17
dot icon10/06/2025
Micro company accounts made up to 2025-04-30
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with updates
dot icon19/07/2024
Accounts for a dormant company made up to 2024-04-30
dot icon05/04/2024
Confirmation statement made on 2024-03-24 with updates
dot icon13/10/2023
Appointment of Mr Simon Marie Madelain as a director on 2023-10-13
dot icon27/06/2023
Accounts for a dormant company made up to 2023-04-30
dot icon27/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon23/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon08/04/2022
Confirmation statement made on 2022-03-24 with updates
dot icon03/09/2021
Accounts for a dormant company made up to 2021-04-30
dot icon06/07/2021
Secretary's details changed for Farrar Property Management Limited on 2021-07-06
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with updates
dot icon09/06/2020
Accounts for a dormant company made up to 2020-04-30
dot icon26/03/2020
Confirmation statement made on 2020-03-24 with updates
dot icon31/10/2019
Accounts for a dormant company made up to 2019-04-30
dot icon28/03/2019
Confirmation statement made on 2019-03-24 with updates
dot icon04/07/2018
Accounts for a dormant company made up to 2018-04-30
dot icon27/03/2018
Confirmation statement made on 2018-03-24 with updates
dot icon13/09/2017
Accounts for a dormant company made up to 2017-04-30
dot icon22/05/2017
Confirmation statement made on 2017-03-24 with updates
dot icon09/09/2016
Accounts for a dormant company made up to 2016-04-30
dot icon30/03/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon18/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon27/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon27/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon14/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon31/03/2014
Termination of appointment of a director
dot icon12/09/2013
Accounts for a dormant company made up to 2013-04-30
dot icon17/06/2013
Appointment of Xavier Georges Marie Dupre as a director
dot icon17/06/2013
Termination of appointment of Andrew Broeren as a director
dot icon11/04/2013
Termination of appointment of James Hall as a director
dot icon11/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon15/11/2012
Accounts for a dormant company made up to 2012-04-30
dot icon24/05/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon28/03/2012
Termination of appointment of David Krige as a director
dot icon28/02/2012
Accounts for a dormant company made up to 2011-04-30
dot icon07/09/2011
Appointment of Farrar Property Management Limited as a secretary
dot icon31/08/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon31/08/2011
Registered office address changed from Po Box London 35 Coleherne Road Earls Court London SW10 9BS on 2011-08-31
dot icon27/07/2011
Compulsory strike-off action has been discontinued
dot icon26/07/2011
Accounts for a dormant company made up to 2010-04-30
dot icon10/05/2011
First Gazette notice for compulsory strike-off
dot icon22/02/2011
Registered office address changed from 193-195 New Kings Road Fulham London SW6 4SS on 2011-02-22
dot icon05/01/2011
Termination of appointment of Hilary Frier Dryden as a secretary
dot icon07/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon06/04/2010
Director's details changed for Miss Adelaide Smith on 2010-03-24
dot icon06/04/2010
Director's details changed for David Krige on 2010-04-06
dot icon06/04/2010
Director's details changed for Andrew Broeren on 2010-04-06
dot icon31/03/2010
Director's details changed for Julia Anne Van Biljon on 2010-03-30
dot icon26/03/2010
Termination of appointment of Adelaide Smith as a director
dot icon05/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon24/03/2009
Return made up to 24/03/09; full list of members
dot icon19/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon22/01/2009
Registered office changed on 22/01/2009 from 54 pembroke road kensington london W8 6NX U.K.
dot icon22/01/2009
Secretary's change of particulars / hilary frier dryden / 01/12/2008
dot icon18/07/2008
Return made up to 24/03/08; full list of members
dot icon05/06/2008
Director appointed andrew broeren
dot icon22/04/2008
Director appointed julia anne van biljon
dot icon09/04/2008
Director appointed james hall
dot icon09/04/2008
Director appointed david krige
dot icon31/03/2008
Appointment terminated director robert coke
dot icon28/03/2008
Registered office changed on 28/03/2008 from 35 coleherne road london SW10 9BS
dot icon17/09/2007
Secretary resigned
dot icon17/09/2007
New secretary appointed
dot icon13/06/2007
Total exemption full accounts made up to 2007-04-30
dot icon24/04/2007
Return made up to 24/03/07; full list of members
dot icon11/05/2006
Total exemption full accounts made up to 2006-04-30
dot icon04/04/2006
Return made up to 24/03/06; full list of members
dot icon11/05/2005
Total exemption full accounts made up to 2005-04-30
dot icon26/04/2005
New director appointed
dot icon20/04/2005
Return made up to 24/03/05; full list of members
dot icon19/04/2005
Director resigned
dot icon11/05/2004
Total exemption full accounts made up to 2004-04-30
dot icon19/04/2004
Return made up to 24/03/04; full list of members
dot icon24/05/2003
Return made up to 24/03/03; full list of members
dot icon02/05/2003
Total exemption full accounts made up to 2003-04-30
dot icon28/04/2003
New director appointed
dot icon02/05/2002
Total exemption full accounts made up to 2002-04-30
dot icon02/05/2002
Return made up to 24/03/02; full list of members
dot icon18/05/2001
Return made up to 24/03/01; full list of members
dot icon04/05/2001
Full accounts made up to 2001-04-30
dot icon26/01/2001
Full accounts made up to 2000-04-30
dot icon04/05/2000
Return made up to 24/03/00; full list of members
dot icon14/06/1999
Return made up to 24/03/99; full list of members
dot icon28/05/1999
Full accounts made up to 1999-04-30
dot icon24/05/1998
Full accounts made up to 1998-04-30
dot icon20/05/1998
Return made up to 24/03/98; full list of members
dot icon16/02/1998
Full accounts made up to 1997-04-30
dot icon11/04/1997
Return made up to 24/03/97; full list of members
dot icon15/05/1996
Full accounts made up to 1996-04-30
dot icon12/10/1995
Full accounts made up to 1995-04-30
dot icon04/05/1995
Return made up to 24/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/05/1994
Accounts for a dormant company made up to 1994-04-30
dot icon31/03/1994
Return made up to 24/03/94; full list of members
dot icon30/03/1994
Resolutions
dot icon16/03/1994
Resolutions
dot icon05/07/1993
Accounting reference date notified as 30/04
dot icon05/07/1993
Ad 24/03/93--------- £ si 3@1=3 £ ic 2/5
dot icon13/04/1993
Secretary resigned;new secretary appointed
dot icon13/04/1993
Director resigned;new director appointed
dot icon24/03/1993
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
24/03/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
5.00
-
0.00
5.00
-
2023
-
5.00
-
0.00
5.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 35 COLEHERNE ROAD LIMITED

35 COLEHERNE ROAD LIMITED is an(a) Active company incorporated on 24/03/1993 with the registered office located at The Studio, 16 Cavaye Place, London SW10 9PT. There are currently 2 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 35 COLEHERNE ROAD LIMITED?

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35 COLEHERNE ROAD LIMITED is currently Active. It was registered on 24/03/1993 .

Where is 35 COLEHERNE ROAD LIMITED located?

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35 COLEHERNE ROAD LIMITED is registered at The Studio, 16 Cavaye Place, London SW10 9PT.

What does 35 COLEHERNE ROAD LIMITED do?

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35 COLEHERNE ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 35 COLEHERNE ROAD LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with updates.