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Home > England & Wales Companies > 15 COLEHERNE ROAD (MANAGEMENT) LIMITED
Company Information for

15 COLEHERNE ROAD (MANAGEMENT) LIMITED

SUITE 4000 THORNTON HOUSE THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG,
Company Registration Number
02086914
Private Limited Company
Active

Company Overview

About 15 Coleherne Road (management) Ltd
15 COLEHERNE ROAD (MANAGEMENT) LIMITED was founded on 1987-01-05 and has its registered office in London. The organisation's status is listed as "Active". 15 Coleherne Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
15 COLEHERNE ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
SUITE 4000 THORNTON HOUSE THORNTON ROAD
WIMBLEDON
LONDON
SW19 4NG
Other companies in SW10
 
Filing Information
Company Number 02086914
Company ID Number 02086914
Date formed 1987-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts 
Last Datalog update: 2020-10-07 07:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 COLEHERNE ROAD (MANAGEMENT) LIMITED
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Company Officers of 15 COLEHERNE ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY KENNEDY
Company Secretary 2000-07-25
SEAN MARTIN DAFFY
Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE JANE LANCASTER
Director 1997-01-09 2007-08-08
MARY ANNE DENISON-PENDER
Director 2000-09-21 2002-05-09
KATIE JANE LANCASTER
Company Secretary 1997-01-09 2000-07-25
JULIA PENDER
Director 1993-01-04 2000-07-25
JUAN ANTONIO HERNANDEZ
Director 1990-11-21 1997-12-16
SETTA NADINE APRAHAMIAN
Company Secretary 1994-05-16 1997-01-09
SETTA NADINE APRAHAMIAN
Director 1994-05-16 1997-01-09
ALEXANDER DOUGLAS CHARLES WALTERS
Director 1990-11-21 1995-12-05
ANTHONY JOHN WALSH
Company Secretary 1993-09-18 1994-05-16
ANTHONY JOHN WALSH
Director 1990-11-21 1994-05-16
MARTIN SHENFIELD
Company Secretary 1990-11-21 1993-09-18
MARTIN SHENFIELD
Director 1990-11-21 1993-09-18
MILES ADRIAN COWDRY
Director 1990-11-21 1991-11-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 15 Coleherne Road London SW10 9BS
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2019-10-09RT01Administrative restoration application
2019-04-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 25
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 25
2016-01-18AR0111/11/15 ANNUAL RETURN FULL LIST
2016-01-18AD02Register inspection address changed from C/O James Radford & Co 118 Cromwell Road London SW19 8NA United Kingdom to Suite 4000 Thornton House Thornton Road London SW19 4NG
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23DISS40Compulsory strike-off action has been discontinued
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 25
2015-05-20AR0111/11/14 ANNUAL RETURN FULL LIST
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 25
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-02-14AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-30AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-23AR0121/11/09 ANNUAL RETURN FULL LIST
2010-11-23CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARY KENNEDY on 2009-11-21
2010-11-23AD03Register(s) moved to registered inspection location
2010-11-23CH01Director's details changed for Sean Martin Dally on 2009-11-21
2010-11-22AD02SAIL ADDRESS CREATED
2010-11-18AR0121/11/08 FULL LIST
2010-11-17DISS40DISS40 (DISS40(SOAD))
2010-11-16AR0121/11/07 FULL LIST
2010-10-26GAZ1FIRST GAZETTE
2009-07-17AA31/03/09 TOTAL EXEMPTION FULL
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2007-08-19288bDIRECTOR RESIGNED
2007-08-19288aNEW DIRECTOR APPOINTED
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-05-10363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-08363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-22363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2002-08-02288bDIRECTOR RESIGNED
2002-07-12288bSECRETARY RESIGNED
2002-05-28363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26288aNEW DIRECTOR APPOINTED
2000-08-25288bDIRECTOR RESIGNED
2000-08-18288aNEW SECRETARY APPOINTED
2000-08-04363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-25363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-23363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1998-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-29288bDIRECTOR RESIGNED
1997-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-04363(288)DIRECTOR RESIGNED
1996-04-04363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-10363sRETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-10363aRETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1994-06-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-15288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 COLEHERNE ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against 15 COLEHERNE ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 COLEHERNE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 COLEHERNE ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 15 COLEHERNE ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 COLEHERNE ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 15 COLEHERNE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 COLEHERNE ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 COLEHERNE ROAD (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 15 COLEHERNE ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party15 COLEHERNE ROAD (MANAGEMENT) LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 COLEHERNE ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 COLEHERNE ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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