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Home > England & Wales Companies > 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

Company Information for

17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

8 HOGARTH PLACE, LONDON, LONDON, SW5 0QT,

Company Registration Number

02140328

Private Limited Company

Active

Company Overview

About 17 Coleherne Road Residents Company Ltd

17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED was founded on 1987-06-12 and has its registered office in London. The organisation's status is listed as "Active". 17 Coleherne Road Residents Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

8 HOGARTH PLACE LONDON LONDON SW5 0QT Other companies in SW10

Filing Information

Company Number		02140328
Company ID Number		02140328
Date formed		1987-06-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-12-07 06:45:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

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Company Officers of 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL DAVID VESSEY	Company Secretary	2005-09-01
GILLES ALEX MAXIME BONVARLET	Director	1993-07-28
DANIEL MANGU	Director	2009-01-19
SARAH MASON	Director	2014-01-08
JEREMY JAMES RIDGWAY	Director	2006-08-01
MARIE THERESE ANNE ROSSI	Director	1996-02-02
MICHAEL DAVID VESSEY	Director	2000-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE GEMMA BILLINGTON	Director	1997-03-07	2014-01-08
ISABELLA WIGAN	Director	2000-09-14	2006-08-01
MARIE THERESE ANNE ROSSI	Company Secretary	1996-12-19	2005-09-01
JASPER FRANS WILLY BOERSMA	Director	1996-11-18	2000-09-14
JACQUELINE GREENING	Director	1993-07-28	2000-09-14
JACQUELINE GREENING	Company Secretary	1993-07-28	1996-12-18
ADRIAAN VICTOR VAN JAARSVELDT	Director	1993-07-28	1996-07-30
ROBIN RAWARD	Director	1991-01-15	1996-02-01
CINDY CHAN	Company Secretary	1991-01-15	1993-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL MANGU	CALIBRUS LIMITED	Director	2015-10-01	CURRENT	2000-07-05	Active
DANIEL MANGU	BRANCH INSIGHTS LIMITED	Director	2006-05-02	CURRENT	2006-05-02	Active
JEREMY JAMES RIDGWAY	BRANCH INSIGHTS LIMITED	Director	2006-05-02	CURRENT	2006-05-02	Active
JEREMY JAMES RIDGWAY	CALIBRUS LIMITED	Director	2002-04-06	CURRENT	2000-07-05	Active
MARIE THERESE ANNE ROSSI	KENSINGTON AND CHELSEA CITIZENS ADVICE BUREAUX SERVICE	Director	2016-05-25	CURRENT	1996-03-19	Active
MICHAEL DAVID VESSEY	MDV CONSULTING LIMITED	Director	2014-01-13	CURRENT	2014-01-13	Active

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
2021-12-19		Director's details changed for Gilles Alex Maxime Bonvarlet on 2021-12-14
2021-12-19		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2021-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-12	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2020-01-12	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09	LATEST SOC	09/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	AP01	DIRECTOR APPOINTED SARAH MASON
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE GEMMA BILLINGTON
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-05	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-11	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-27	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-12-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AR01	15/01/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02	288a	Director appointed jeremy ridgway
2009-03-19	363a	Return made up to 15/01/09; full list of members
2009-03-19	190	Location of debenture register
2009-03-19	353	Location of register of members
2009-03-19	287	Registered office changed on 19/03/2009 from, 17.coleherne road,, london., SW10 9BS
2009-01-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-23	288a	DIRECTOR APPOINTED DANIEL MANGU
2008-05-21	363s	RETURN MADE UP TO 15/01/08; CHANGE OF MEMBERS
2008-05-14	AA	31/03/07 TOTAL EXEMPTION FULL
2007-01-24	363(288)	DIRECTOR RESIGNED
2007-01-24	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-16	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-21	363(288)	SECRETARY RESIGNED
2006-03-21	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-03-16	288a	NEW SECRETARY APPOINTED
2006-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-17	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-12	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23	363s	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-10	288a	NEW DIRECTOR APPOINTED
2000-12-10	288b	DIRECTOR RESIGNED
2000-12-10	288b	DIRECTOR RESIGNED
2000-12-10	288a	NEW DIRECTOR APPOINTED
2000-02-15	363s	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-22	363s	RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-29	363s	RETURN MADE UP TO 15/01/98; CHANGE OF MEMBERS
1997-10-08	288a	NEW DIRECTOR APPOINTED
1997-02-11	288a	NEW SECRETARY APPOINTED
1997-02-11	288a	NEW DIRECTOR APPOINTED
1997-02-11	363s	RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1997-02-11	288b	DIRECTOR RESIGNED
1997-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-24	288b	DIRECTOR RESIGNED
1996-08-01	288	NEW DIRECTOR APPOINTED
1996-01-26	363s	RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-15	363s	RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1994-01-16	363s	RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1994-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

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 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED 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 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02140328' OR DefendantCompanyNumber='02140328' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 10,251
Current Assets	2012-03-31	£ 10,251
Shareholder Funds	2013-03-31	£ 4,254
Shareholder Funds	2012-03-31	£ 13,351
Tangible Fixed Assets	2013-03-31	£ 4,000
Tangible Fixed Assets	2012-03-31	£ 4,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

Trademarks

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We have not found any records of 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 17 COLEHERNE ROAD RESIDENTS COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02140328' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02140328' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 17 COLEHERNE ROAD RESIDENTS COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 17 COLEHERNE ROAD RESIDENTS COMPANY 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 17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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