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Home > England & Wales Companies > 148 COLDHARBOUR LANE LTD
Company Information for

148 COLDHARBOUR LANE LTD

SIMPLY SMALL BLOCK MANAGEMENT LTD, 200 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
02135183
Private Limited Company
Active

Company Overview

About 148 Coldharbour Lane Ltd
148 COLDHARBOUR LANE LTD was founded on 1987-05-28 and has its registered office in London. The organisation's status is listed as "Active". 148 Coldharbour Lane Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
148 COLDHARBOUR LANE LTD
 
Legal Registered Office
SIMPLY SMALL BLOCK MANAGEMENT LTD
200 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in SW6
 
Previous Names
PERFECTGROUND RESIDENTS MANAGEMENT LIMITED21/02/2014
Filing Information
Company Number 02135183
Company ID Number 02135183
Date formed 1987-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 148 COLDHARBOUR LANE LTD

Company Officers of 148 COLDHARBOUR LANE LTD

Current Directors
Officer Role Date Appointed
SIMPLY SMALL BLOCK MANAGEMENT LTD
Company Secretary 2013-08-31
RICHARD TREVOR MARVIN
Director 2017-04-21
ADABEL OKI
Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSEY DEVLIN
Director 2012-09-21 2016-09-19
ANTHONY DEVLIN
Company Secretary 2012-09-21 2013-08-31
LILY APTOWITZER
Company Secretary 1997-04-07 2012-09-21
LILY APTOWITZER
Director 1997-04-07 2012-09-21
WILLIAM OKI
Director 1994-08-29 2010-01-24
KENNETH NATHAN SYL TUCKER
Director 2002-01-28 2002-10-11
LADELLE GIBOIN
Company Secretary 1997-02-17 1997-04-07
JAMES ALBERT SPONG
Director 1996-06-19 1997-04-07
ANDREW JEFFREY DICKINSON
Company Secretary 1992-02-02 1996-06-19
ANDREW JEFFREY DICKINSON
Director 1992-02-02 1996-06-19
JACQUELINE MARIANNE WINTERSGILL
Director 1992-01-28 1994-07-01
LADELLE GIBOIN
Director 1992-02-22 1993-08-07
1066 LTD
Company Secretary 1992-01-28 1992-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMPLY SMALL BLOCK MANAGEMENT LTD CALEDONIA COURT (BARKING) RTM COMPANY LTD Company Secretary 2013-10-17 CURRENT 2013-09-18 Active
SIMPLY SMALL BLOCK MANAGEMENT LTD CALEDONIA COURT LTD Company Secretary 2012-05-11 CURRENT 1998-01-26 Active
SIMPLY SMALL BLOCK MANAGEMENT LTD 199-203 KIRKDALE RTM COMPANY LTD Company Secretary 2011-07-01 CURRENT 2008-07-15 Dissolved 2016-12-27

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
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-26AP01DIRECTOR APPOINTED MS ADABEL OKI
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR RICHARD TREVOR MARVIN
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY DEVLIN
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-25AR0115/04/16 FULL LIST
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-23AR0114/04/15 FULL LIST
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-14AR0116/04/14 FULL LIST
2014-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21RES15CHANGE OF NAME 31/01/2014
2014-02-21CERTNMCOMPANY NAME CHANGED PERFECTGROUND RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/02/14
2014-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-12AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-04AR0101/09/13 FULL LIST
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DEVLIN
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM
2013-09-03AP04CORPORATE SECRETARY APPOINTED SIMPLY SMALL BLOCK MANAGEMENT LTD
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY DEVLIN / 31/08/2013
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM THE BASEMENT 148C COLDHARBOUR LANE LONDON SE5 9QH
2013-02-25AR0128/01/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-07AP01DIRECTOR APPOINTED LINDSEY DEVLIN
2012-11-07AP03SECRETARY APPOINTED ANTHONY DEVLIN
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY LILY APTOWITZER
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LILY APTOWITZER
2012-02-15AR0128/01/12 NO CHANGES
2011-04-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0128/01/11 NO CHANGES
2010-04-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0128/01/10 FULL LIST
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM OKI
2009-04-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-05-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363sRETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-05363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-06-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-06-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-06-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2004-06-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-14363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-10-21288bDIRECTOR RESIGNED
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-27363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-25287REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 148 COLDHARBOUR LANE, LONDON, SE5 9QH
1997-06-25288bDIRECTOR RESIGNED
1997-06-25288bSECRETARY RESIGNED
1997-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-04288aNEW SECRETARY APPOINTED;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 148 COLDHARBOUR LANE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 148 COLDHARBOUR LANE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
148 COLDHARBOUR LANE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 148 COLDHARBOUR LANE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2013-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 148 COLDHARBOUR LANE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 148 COLDHARBOUR LANE LTD
Trademarks
We have not found any records of 148 COLDHARBOUR LANE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 148 COLDHARBOUR LANE LTD. 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 148 COLDHARBOUR LANE LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 148 COLDHARBOUR LANE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 148 COLDHARBOUR LANE LTD 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 148 COLDHARBOUR LANE LTD any grants or awards.
Ownership
    We could not find any group structure information
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