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Home > England & Wales Companies > 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED
Company Information for

20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
02705622
Private Limited Company
Active

Company Overview

About 20 Coleherne Road Residents Company Ltd
20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED was founded on 1992-04-10 and has its registered office in London. The organisation's status is listed as "Active". 20 Coleherne Road Residents Company Limited is a Private Limited Company registered in ENGLAND 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
20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW7
 
Filing Information
Company Number 02705622
Company ID Number 02705622
Date formed 1992-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2020
Account next due 23/03/2022
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-05 12:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED
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Company Officers of 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TLC ESTATE AGENTS
Company Secretary 2017-04-01
MICHAEL CRAIG BROWNING
Director 2008-10-07
KIERON MURPHY
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABINGDON ESTATES
Company Secretary 2016-03-01 2017-04-01
SUSAN JANE CLARKE
Company Secretary 2002-07-19 2016-03-01
SUSAN JANE CLARKE
Director 2002-07-19 2016-03-01
RAPHAELLE JOUVE
Director 2004-04-01 2008-09-30
PATRICK FLANAGAN
Director 1998-01-15 2004-10-12
DOMINIQUE ANDRE LOUIS POMMIER
Director 1992-05-06 2004-04-01
DEBORAH CAROL TURNER
Director 1997-03-24 2004-04-01
BOYLE & CO(PROPERTY MANAGEMENT)LTD
Company Secretary 2000-01-20 2002-07-19
LOUISA CHARLOTTE EGERTON
Director 1996-12-16 2001-08-22
LOUISA CHARLOTTE EGERTON
Company Secretary 1996-12-16 2000-01-20
DORINDA MARGARET FORDE
Director 1994-08-19 1997-10-31
JULIAN RICHARD CHRISTOPHER BROCK
Company Secretary 1992-05-06 1996-12-16
JULIAN RICHARD CHRISTOPHER BROCK
Director 1992-05-06 1996-12-16
LINDA MAGISTRIS
Director 1992-05-06 1996-10-11
SIMON ALAN RICHARDSON
Director 1992-05-06 1994-08-19
CCS SECRETARIES LIMITED
Nominated Secretary 1992-04-10 1992-05-06
CCS DIRECTORS LIMITED
Nominated Director 1992-04-10 1992-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CRAIG BROWNING LUCA RETAIL LIMITED Director 1998-06-03 CURRENT 1997-12-19 Liquidation

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
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2018-02-16TM02Termination of appointment of Abingdon Estates on 2017-04-01
2018-02-15AP04Appointment of Tlc Estate Agents as company secretary on 2017-04-01
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-02AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-15AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13AP01DIRECTOR APPOINTED MR KIERON MURPHY
2016-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/16 FROM 24 Thurloe Street London SW7 2LT
2016-03-13TM02Termination of appointment of Susan Jane Clarke on 2016-03-01
2016-03-13AP04Appointment of Abingdon Estates as company secretary on 2016-03-01
2016-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CLARKE
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-30AR0110/04/15 ANNUAL RETURN FULL LIST
2015-03-15AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 39a Joel Street Northwood Hills Middlesex HA6 1NZ England
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-01AR0110/04/14 ANNUAL RETURN FULL LIST
2014-03-18AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-07AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0110/04/12 ANNUAL RETURN FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM Third Floor Stanmore House 15-19 Hurch Road Stanmore Middlesex HA7 4AR
2012-01-08AA23/06/11 TOTAL EXEMPTION SMALL
2011-05-04AR0110/04/11 FULL LIST
2010-10-11AA23/06/10 TOTAL EXEMPTION FULL
2010-04-14AR0110/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CLARKE / 10/04/2010
2010-03-22AA22/06/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-21288aDIRECTOR APPOINTED MICHAEL CRAIG BROWNING
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR RAPHAELLE JOUVE
2008-10-01AA23/06/08 TOTAL EXEMPTION FULL
2008-06-25AA23/06/07 TOTAL EXEMPTION FULL
2008-04-16363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-04-16363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2006-04-28363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-11288bDIRECTOR RESIGNED
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 161 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0JN
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-13363(288)DIRECTOR RESIGNED
2004-04-13363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2003-04-22363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-26288bSECRETARY RESIGNED
2002-10-26287REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 12 TILTON STREET LONDON SW6 7LP
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-04-16363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-09-07288bDIRECTOR RESIGNED
2001-04-25AAFULL ACCOUNTS MADE UP TO 23/06/00
2001-04-17363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-04-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-03-20225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 23/06/00
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 20 COLEHERNE RD LONDON SW10 9BW
2000-03-15288aNEW SECRETARY APPOINTED
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-09363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-21363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-27288aNEW DIRECTOR APPOINTED
1997-11-14288bDIRECTOR RESIGNED
1997-04-07363(288)DIRECTOR RESIGNED
1997-04-07363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1997-03-26288aNEW DIRECTOR APPOINTED
1997-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-14363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1996-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-06-14363(288)DIRECTOR RESIGNED
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 20 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 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED 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
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23

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 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 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 (98000 - Residents property management) as 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED 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 20 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 20 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 20 COLEHERNE ROAD RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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