Company Information for

15 COLEHERNE ROAD (MANAGEMENT) LIMITED

15 COLEHERNE ROAD, LONDON, LONDON, SW10 9BS,

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 with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
15 COLEHERNE ROAD (MANAGEMENT) LIMITED

15 COLEHERNE ROAD LONDON LONDON SW10 9BS Other companies in SW10

Filing Information

Company Number		02086914
Company ID Number		02086914
Date formed		1987-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-11-11
Return next due		2017-11-25
Type of accounts		MICRO

Last Datalog update:	2017-08-11 06:02:54
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 COLEHERNE ROAD (MANAGEMENT) LIMITED

Company Officers of 15 COLEHERNE ROAD (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN MARTIN DAFFY	Director	2007-08-07
ALISON MARY KENNEDY	Company Secretary	2000-07-25

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
JULIA PENDER	Director	1993-01-04	2000-07-25
KATIE JANE LANCASTER	Company Secretary	1997-01-09	2000-07-25
JUAN ANTONIO HERNANDEZ	Director	1990-11-21	1997-12-16
SETTA NADINE APRAHAMIAN	Director	1994-05-16	1997-01-09
SETTA NADINE APRAHAMIAN	Company Secretary	1994-05-16	1997-01-09
ALEXANDER DOUGLAS CHARLES WALTERS	Director	1990-11-21	1995-12-05
ANTHONY JOHN WALSH	Director	1990-11-21	1994-05-16
ANTHONY JOHN WALSH	Company Secretary	1993-09-18	1994-05-16
MARTIN SHENFIELD	Director	1990-11-21	1993-09-18
MARTIN SHENFIELD	Company Secretary	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.

Date	Document Type	Document Description
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 25
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 25
2016-01-18	AR01	11/11/15 FULL LIST
2016-01-18	AD02	SAIL ADDRESS CHANGED FROM: C/O JAMES RADFORD & CO 118 CROMWELL ROAD LONDON SW19 8NA UNITED KINGDOM
2015-12-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-23	DISS40	DISS40 (DISS40(SOAD))
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 25
2015-05-20	AR01	11/11/14 FULL LIST
2015-03-10	GAZ1	FIRST GAZETTE
2014-08-29	AA	31/03/14 TOTAL EXEMPTION FULL
2013-11-26	AA	31/03/13 TOTAL EXEMPTION FULL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 25
2013-11-11	AR01	11/11/13 FULL LIST
2013-02-14	AR01	21/11/12 FULL LIST
2012-11-14	AA	31/03/12 TOTAL EXEMPTION FULL
2011-11-21	AR01	21/11/11 FULL LIST
2011-08-23	AA	31/03/11 TOTAL EXEMPTION FULL
2010-12-02	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-30	AR01	21/11/10 FULL LIST
2010-11-23	AR01	21/11/09 FULL LIST
2010-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY KENNEDY / 21/11/2009
2010-11-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN DALLY / 21/11/2009
2010-11-22	AD02	SAIL ADDRESS CREATED
2010-11-18	AR01	21/11/08 FULL LIST
2010-11-17	DISS40	DISS40 (DISS40(SOAD))
2010-11-16	AR01	21/11/07 FULL LIST
2010-10-26	GAZ1	FIRST GAZETTE
2009-07-17	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-28	AA	31/03/08 TOTAL EXEMPTION FULL
2007-08-19	288b	DIRECTOR RESIGNED
2007-08-19	288a	NEW DIRECTOR APPOINTED
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-05-10	363s	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-08	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-22	363s	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2002-08-02	288b	DIRECTOR RESIGNED
2002-07-12	288b	SECRETARY RESIGNED
2002-05-28	363s	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2001-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26	288a	NEW DIRECTOR APPOINTED
2000-08-25	288b	DIRECTOR RESIGNED
2000-08-18	288a	NEW SECRETARY APPOINTED
2000-08-04	363s	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-25	363s	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-23	363s	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1998-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-23	363s	RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-29	288b	DIRECTOR RESIGNED
1997-02-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-04	363(288)	DIRECTOR RESIGNED
1996-04-04	363s	RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-10	363s	RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-10	363a	RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1994-06-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-15	288	NEW 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 Off

2010-10-26

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
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

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

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 Type	Proposal to Strike Off
Defending party	15 COLEHERNE ROAD (MANAGEMENT) LIMITED	Event Date	2010-10-26

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

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