COLEHERNE COURT FREEHOLD LIMITED

Key Data

Status

Active

Company No.

03054658

Incorporation date

10/05/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1995)

10/03/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (19 pages)

23/02/2026

Termination of appointment of Martin Cedric Kramer as a director on 2026-01-29

View PDF (1 pages)

10/11/2025

Termination of appointment of Catriona Ritchie as a director on 2025-11-05

View PDF (1 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-25

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (18 pages)

10/06/2024

Total exemption full accounts made up to 2023-12-25

View PDF (8 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (18 pages)

07/11/2023

Termination of appointment of Samantha Drake Popper as a director on 2023-11-02

View PDF (1 pages)

07/11/2023

Appointment of Mr Andrew Richard Jennings as a director on 2023-11-02

View PDF (2 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-25

View PDF (8 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (18 pages)

23/11/2022

Appointment of Mrs Julia Jane Amelia Sophia Booth-Clibborn as a director on 2022-10-27

View PDF (2 pages)

23/11/2022

Appointment of Ms Catriona Ritchie as a director on 2022-10-27

View PDF (2 pages)

22/11/2022

Termination of appointment of Chafic Haddad as a director on 2022-10-27

View PDF (1 pages)

22/11/2022

Termination of appointment of Angelo Morganti as a director on 2022-10-27

View PDF (1 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-25

View PDF (9 pages)

07/06/2022

Termination of appointment of Francesca Tondi as a director on 2022-06-01

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (16 pages)

10/02/2022

Termination of appointment of Rola Khoury as a director on 2021-10-21

View PDF (1 pages)

18/08/2021

Total exemption full accounts made up to 2020-12-25

View PDF (13 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (17 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-25

View PDF (13 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (16 pages)

30/08/2019

Appointment of Mr Georgios Katzourakis as a director on 2019-06-19

View PDF (2 pages)

29/08/2019

Appointment of Ms Francesca Tondi as a director on 2019-06-19

View PDF (2 pages)

29/08/2019

Appointment of Mr Chafic Haddad as a director on 2019-06-19

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-25

View PDF (14 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (18 pages)

06/02/2019

Director's details changed for Ms Georgiana Adeline Villiers Fiddian-Green on 2019-02-06

View PDF (2 pages)

31/01/2019

Appointment of Ms Georgiana Adeline Villiers Fiddian-Green as a director on 2018-07-05

View PDF (2 pages)

13/08/2018

Total exemption full accounts made up to 2017-12-25

View PDF (12 pages)

21/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (17 pages)

15/02/2018

Termination of appointment of Bhavya Arora as a director on 2017-07-05

View PDF (1 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-25

View PDF (11 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (19 pages)

14/02/2017

Appointment of Mr Angelo Morganti as a director on 2016-07-08

View PDF (2 pages)

13/02/2017

Appointment of Mr John Derek Anderson as a director on 2016-07-08

View PDF (2 pages)

13/02/2017

Appointment of Mr Martin Cedric Kramer as a director on 2016-07-08

View PDF (2 pages)

06/02/2017

Termination of appointment of Martin Olof Edstrom as a director on 2016-07-08

View PDF (1 pages)

26/07/2016

Total exemption full accounts made up to 2015-12-25

View PDF (11 pages)

23/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (19 pages)

29/01/2016

Termination of appointment of Pierre Nicoli as a director on 2016-01-26

View PDF (1 pages)

26/11/2015

Termination of appointment of Andreas Bolstad Povlsen as a director on 2015-07-02

View PDF (1 pages)

26/11/2015

Termination of appointment of Tracey Lee Huggett as a director on 2015-07-02

View PDF (1 pages)

26/11/2015

Termination of appointment of Christopher Clark as a director on 2015-07-02

View PDF (1 pages)

26/11/2015

Termination of appointment of Alyssa Camara as a director on 2015-07-02

View PDF (1 pages)

19/08/2015

Total exemption full accounts made up to 2014-12-25

View PDF (12 pages)

23/07/2015

Resolutions

View PDF (20 pages)

01/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-01

View PDF (38 pages)

18/03/2015

Termination of appointment of Steve Tullett as a director on 2014-05-21

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (24 pages)

02/03/2015

Appointment of Ms Tracey Lee Huggett as a director on 2014-11-20

View PDF (2 pages)

27/02/2015

Appointment of Mr Christopher Clark as a director on 2014-09-08

View PDF (2 pages)

27/02/2015

Appointment of Mr Steven Kettle as a director on 2014-01-23

View PDF (2 pages)

27/02/2015

Appointment of Mr Martin Olof Edstrom as a director on 2014-01-23

View PDF (2 pages)

27/02/2015

Statement of capital following an allotment of shares on 2014-10-15

View PDF (3 pages)

25/02/2015

Appointment of Mrs Alyssa Camara as a director on 2014-11-20

View PDF (2 pages)

25/02/2015

Appointment of Sir Mark Potter as a director on 2014-11-20

View PDF (2 pages)

24/02/2015

Appointment of Mrs Rola Khoury as a director on 2014-11-20

View PDF (2 pages)

02/02/2015

Termination of appointment of Virginia Augusta Morck as a director on 2014-11-28

View PDF (1 pages)

02/02/2015

Termination of appointment of Hugh Llewellyn Hughes as a director on 2014-09-26

View PDF (1 pages)

02/02/2015

Termination of appointment of Rica Frances Clare Hene as a director on 2014-05-21

View PDF (1 pages)

02/02/2015

Termination of appointment of Carole Gabrielle Bonpun as a director on 2014-02-06

View PDF (1 pages)

11/08/2014

Total exemption full accounts made up to 2013-12-25

View PDF (13 pages)

03/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (24 pages)

12/02/2014

Appointment of Mr Pierre Nicoli as a director

View PDF (2 pages)

14/01/2014

Appointment of Mrs Bhavya Arora as a director

View PDF (2 pages)

14/01/2014

Appointment of Mrs Samantha Drake Popper as a director

View PDF (2 pages)

13/09/2013

Total exemption full accounts made up to 2012-12-25

View PDF (11 pages)

07/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (23 pages)

06/03/2013

Director's details changed for Virginia Morck on 2013-01-15

View PDF (2 pages)

06/03/2013

Director's details changed for Rica Frances Clare Hene on 2013-01-15

View PDF (2 pages)

27/02/2013

Director's details changed for Hugh Llewellyn Hughes on 2013-01-15

View PDF (2 pages)

27/02/2013

Director's details changed for Hugh Llewellyn Hughes on 2013-01-15

View PDF (2 pages)

27/02/2013

Director's details changed for Hugh Llewellyn Hughes on 2013-01-15

View PDF (2 pages)

27/02/2013

Director's details changed for Carole Gabrielle Bonpun on 2013-01-15

View PDF (2 pages)

27/02/2013

Director's details changed for Mr Adrian Bolstad Povlsen on 2013-01-15

View PDF (2 pages)

27/02/2013

Appointment of Mr Adrian Bolstad Povlsen as a director

View PDF (2 pages)

27/02/2013

Appointment of Mr Steve Tullett as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Sheila Peers as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of Adrian Beeston as a director

View PDF (1 pages)

01/10/2012

Resolutions

View PDF (19 pages)

01/10/2012

Statement of company's objects

View PDF (2 pages)

20/07/2012

Total exemption full accounts made up to 2011-12-25

View PDF (11 pages)

24/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (33 pages)

09/08/2011

Termination of appointment of Rupert Rokeby-Johnson as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Charles Freyer as a secretary

View PDF (2 pages)

08/08/2011

Full accounts made up to 2010-12-25

View PDF (13 pages)

12/05/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (34 pages)

12/05/2011

Termination of appointment of Mary-Jane Knudsen as a director

View PDF (2 pages)

09/05/2011

Cancellation of shares. Statement of capital on 2011-05-09

View PDF (4 pages)

09/05/2011

Purchase of own shares.

View PDF (3 pages)

27/04/2011

Termination of appointment of Malcolm Black as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Mary-Jane Knudsen as a director

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-12-25

View PDF (13 pages)

01/06/2010

Termination of appointment of Charles Freyer as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (34 pages)

28/11/2009

Appointment of Mary-Jane Knudsen as a director

View PDF (1 pages)

20/11/2009

Appointment of Mary-Jane Knudsen as a director

View PDF (2 pages)

21/10/2009

Appointment of Virginia Morck as a director

View PDF (2 pages)

21/10/2009

Appointment of Adrian Richard Thorpe Beeston as a director

View PDF (2 pages)

15/09/2009

Appointment terminated director peter corbett

View PDF (1 pages)

15/09/2009

Appointment terminated director geoffrey hargreaves

View PDF (1 pages)

15/09/2009

Appointment terminated director joseph beiny

View PDF (1 pages)

15/09/2009

Director appointed rupert william rokeby-johnson

View PDF (2 pages)

27/07/2009

Return made up to 01/02/09; full list of members

View PDF (24 pages)

30/06/2009

Full accounts made up to 2008-12-25

View PDF (13 pages)

16/06/2008

Full accounts made up to 2007-12-25

View PDF (14 pages)

01/03/2008

Return made up to 01/02/08; full list of members

View PDF (48 pages)

27/02/2008

Appointment terminated director martin williams

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-25

View PDF (14 pages)

17/04/2007

Return made up to 01/02/07; full list of members

View PDF (49 pages)

28/07/2006

Full accounts made up to 2005-12-25

View PDF (12 pages)

06/07/2006

New director appointed

View PDF (2 pages)

30/06/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 01/02/06; full list of members

View PDF (49 pages)

23/02/2006

New director appointed

View PDF (2 pages)

18/05/2005

Full accounts made up to 2004-12-25

View PDF (11 pages)

10/03/2005

Return made up to 01/02/05; full list of members

View PDF (50 pages)

26/07/2004

New director appointed

View PDF (2 pages)

04/06/2004

Full accounts made up to 2003-12-25

View PDF (12 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (47 pages)

03/03/2004

Ad 18/12/03--------- £ si 1@1=1 £ ic 199/200

View PDF (2 pages)

03/03/2004

Director's particulars changed

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (3 pages)

09/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-12-25

View PDF (12 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Return made up to 01/02/03; full list of members

View PDF (49 pages)

04/03/2003

Ad 23/08/00-09/08/01 £ si 5@1

View PDF (2 pages)

20/08/2002

Full accounts made up to 2001-12-25

View PDF (12 pages)

28/02/2002

Return made up to 01/02/02; full list of members

View PDF (49 pages)

28/02/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (3 pages)

08/08/2001

Full accounts made up to 2000-12-25

View PDF (13 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

Return made up to 01/02/01; full list of members

View PDF (48 pages)

10/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 1999-12-25

View PDF (14 pages)

23/08/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (27 pages)

07/02/2000

Return made up to 01/01/00; full list of members

View PDF (27 pages)

28/06/1999

Return made up to 30/04/99; bulk list available separately

View PDF (10 pages)

21/06/1999

Full accounts made up to 1998-12-25

View PDF (14 pages)

21/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (0 pages)

10/05/1999

Director resigned

View PDF (0 pages)

22/06/1998

Return made up to 30/04/98; bulk list available separately

View PDF (10 pages)

12/06/1998

Certificate of change of name

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

05/05/1998

Full accounts made up to 1997-12-25

View PDF (15 pages)

16/04/1998

Return made up to 30/01/98; full list of members

View PDF (24 pages)

24/02/1998

New director appointed

View PDF (3 pages)

23/02/1998

New director appointed

View PDF (2 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

30/05/1997

Return made up to 30/04/97; bulk list available separately

View PDF (7 pages)

04/05/1997

Full accounts made up to 1996-12-25

View PDF (10 pages)

22/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

Conve 16/09/96

View PDF (1 pages)

02/10/1996

Memorandum and Articles of Association

View PDF (19 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

16/09/1996

Registered office changed on 16/09/96 from: the estate office, block l coleherne court, the little boltons, london SW5 0DL

View PDF (1 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/06/1996

Return made up to 10/05/96; full list of members

View PDF (25 pages)

02/06/1996

New director appointed

View PDF (2 pages)

19/03/1996

Accounting reference date shortened from 31/12 to 25/12

View PDF (1 pages)

05/02/1996

New director appointed

View PDF (2 pages)

09/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

05/01/1996

Certificate of change of name

View PDF (2 pages)

06/12/1995

Registered office changed on 06/12/95 from: hulton house, 161-166 fleet street, london, EC4A 2DY

View PDF (1 pages)

04/12/1995

New director appointed

View PDF (0 pages)

04/12/1995

Director resigned;new director appointed

View PDF (0 pages)

04/07/1995

Memorandum and Articles of Association

View PDF (20 pages)

03/07/1995

Certificate of change of name

View PDF (4 pages)

27/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/06/1995

Director resigned;new director appointed

View PDF (2 pages)

15/06/1995

Registered office changed on 15/06/95 from: 788-790 finchley road, london, NW11 7UR

View PDF (0 pages)

10/05/1995

Incorporation

View PDF (30 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COLEHERNE COURT FREEHOLD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

25/12/2024

Next confirmation date

01/02/2027

Last change occurred

25/12/2024

Accounts

Total Exemption Full

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
0
10.91K
-
0.00
393.59K
-

2022
0
10.28K
-
0.00
374.86K
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Tondi, Francesca	Director	19/06/2019 - 01/06/2022	4
Arora, Bhavya	Director	11/12/2013 - 05/07/2017	3
Ms Tracey Huggett	Director	20/11/2014 - 02/07/2015	20
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/05/1995 - 12/06/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/05/1995 - 12/06/1995	67500

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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

Turnover:

No. of employees:

Description

About COLEHERNE COURT FREEHOLD LIMITED

COLEHERNE COURT FREEHOLD LIMITED is an(a) Active company incorporated on 10/05/1995 with the registered office located at Block K Coleherne Court, The Little Boltons, London SW5 0DL. There are currently 7 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 COLEHERNE COURT FREEHOLD LIMITED?

COLEHERNE COURT FREEHOLD LIMITED is currently Active. It was registered on 10/05/1995 .

Where is COLEHERNE COURT FREEHOLD LIMITED located?

COLEHERNE COURT FREEHOLD LIMITED is registered at Block K Coleherne Court, The Little Boltons, London SW5 0DL.

What does COLEHERNE COURT FREEHOLD LIMITED do?

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

What is the latest filing for COLEHERNE COURT FREEHOLD LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-01 with updates.