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Home > England & Wales Companies > COLEHERNE COURT FREEHOLD LIMITED
Company Information for

COLEHERNE COURT FREEHOLD LIMITED

BLOCK K COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL,
Company Registration Number
03054658
Private Limited Company
Active

Company Overview

About Coleherne Court Freehold Ltd
COLEHERNE COURT FREEHOLD LIMITED was founded on 1995-05-10 and has its registered office in London. The organisation's status is listed as "Active". Coleherne Court Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLEHERNE COURT FREEHOLD LIMITED
 
Legal Registered Office
BLOCK K COLEHERNE COURT
THE LITTLE BOLTONS
LONDON
SW5 0DL
Other companies in SW5
 
Filing Information
Company Number 03054658
Company ID Number 03054658
Date formed 1995-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2023
Account next due 25/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEHERNE COURT FREEHOLD LIMITED
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Company Officers of COLEHERNE COURT FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JOHN DEREK ANDERSON
 Director 2016-07-08
STEVEN EDMUND KETTLE
 Director 2014-01-23
ROLA KHOURY
 Director 2014-11-20
MARTIN CEDRIC KRAMER
 Director 2016-07-08
ANGELO MORGANTI
 Director 2016-07-08
SAMANTHA DRAKE POPPER
 Director 2013-12-11
MARK POTTER
 Director 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
BHAVYA ARORA
 Director 2013-12-11 2017-07-05
MARTIN OLOF EDSTROM
 Director 2014-01-23 2016-07-08
ALYSSA CAMARA
 Director 2014-11-20 2015-07-02
CHRISTOPHER CLARK
 Director 2014-09-08 2015-07-02
TRACEY LEE HUGGETT
 Director 2014-11-20 2015-07-02
HUGH LLEWELLYN HUGHES
 Director 2005-11-21 2014-09-26
RICA FRANCES CLARE HENE
 Director 2008-01-03 2014-05-21
CAROLE GABRIELLE BONPUN
 Director 2004-06-23 2014-02-06
ADRIAN RICHARD THORPE BEESTON
 Director 2009-06-17 2013-01-15
CHARLES WYNDHAM FREYER
 Company Secretary 2003-05-16 2011-05-26
CHARLES WYNDHAM FREYER
 Director 1995-10-05 2010-01-21
JOSEPH DAN BEINY
 Director 1998-02-16 2009-06-03
MALCOLM JOSEPH BLACK
 Director 1996-05-16 2009-06-03
PETER GRAHAM CORBETT
 Director 1998-02-16 2009-06-03
GEOFFREY ALLEN HARGREAVES
 Director 2006-05-17 2009-06-03
JANINA KATHERINE KAY
 Director 2000-07-26 2006-05-17
ADELAIDE DELLA CLYNE
 Director 1999-01-19 2004-05-10
TIM CORCORAN
 Company Secretary 2001-06-13 2003-05-16
ILSE GERTRUD ALEXANDER
 Director 1996-09-16 2003-05-15
TIM CORCORAN
 Director 2000-10-18 2003-02-19
MALCOLM JOSEPH BLACK
 Company Secretary 1999-06-11 2001-06-13
CAROL DOW
 Director 1998-05-21 2000-05-18
BRYAN CYRIL PEERS
 Company Secretary 1995-06-12 1999-06-11
JOHN HENRY HARRIS
 Director 1996-01-10 1999-04-09
PETER GRAHAM CORBETT
 Director 1996-09-16 1997-10-20
ELIA JOSEPH CLYNE
 Director 1995-06-12 1995-10-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-05-10 1995-06-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-05-10 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DEREK ANDERSON THE COLEHERNE COURT COMPANY LIMITED Director 2016-07-08 CURRENT 1989-04-12 Active
STEVEN EDMUND KETTLE STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Director 2016-10-24 CURRENT 2000-07-05 Active
STEVEN EDMUND KETTLE THE COLEHERNE COURT COMPANY LIMITED Director 2014-01-23 CURRENT 1989-04-12 Active
ROLA KHOURY THE COLEHERNE COURT COMPANY LIMITED Director 2014-11-20 CURRENT 1989-04-12 Active
MARTIN CEDRIC KRAMER THE COLEHERNE COURT COMPANY LIMITED Director 2016-07-08 CURRENT 1989-04-12 Active
MARTIN CEDRIC KRAMER OPERA HOLLAND PARK Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-08-20
MARTIN CEDRIC KRAMER WESTERN PROVIDENT ASSOCIATION LIMITED Director 2009-08-07 CURRENT 1949-12-01 Active
MARTIN CEDRIC KRAMER OPERA HOLLAND PARK Director 2006-12-06 CURRENT 2002-08-20 Active
ANGELO MORGANTI THE COLEHERNE COURT COMPANY LIMITED Director 2016-07-08 CURRENT 1989-04-12 Active
ANGELO MORGANTI MERCURIUS AM LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-02-21
SAMANTHA DRAKE POPPER THE COLEHERNE COURT COMPANY LIMITED Director 2014-05-21 CURRENT 1989-04-12 Active
MARK POTTER THE COLEHERNE COURT COMPANY LIMITED Director 2014-11-20 CURRENT 1989-04-12 Active
MARK POTTER COLEHERNE COURT SHOPS LIMITED Director 2014-11-20 CURRENT 1997-05-30 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.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-06-2125/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-08-02AA25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TONDI
2022-02-10APPOINTMENT TERMINATED, DIRECTOR ROLA KHOURY
2022-02-10CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROLA KHOURY
2021-08-18AA25/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-06-22AA25/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-08-30AP01DIRECTOR APPOINTED MR GEORGIOS KATZOURAKIS
2019-08-29AP01DIRECTOR APPOINTED MR CHAFIC HADDAD
2019-08-28AA25/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-06CH01Director's details changed for Ms Georgiana Adeline Villiers Fiddian-Green on 2019-02-06
2019-01-31AP01DIRECTOR APPOINTED MS GEORGIANA ADELINE VILLIERS FIDDIAN-GREEN
2018-08-13AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BHAVYA ARORA
2017-08-25AA25/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 205
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED MR ANGELO MORGANTI
2017-02-13AP01DIRECTOR APPOINTED MR JOHN DEREK ANDERSON
2017-02-13AP01DIRECTOR APPOINTED MR MARTIN CEDRIC KRAMER
2017-02-13AP01DIRECTOR APPOINTED MR JOHN DEREK ANDERSON
2017-02-13AP01DIRECTOR APPOINTED MR MARTIN CEDRIC KRAMER
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OLOF EDSTROM
2016-07-26AA25/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 205
2016-02-23AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE NICOLI
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS POVLSEN
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY HUGGETT
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALYSSA CAMARA
2015-08-19AA25/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-04-01RP04SECOND FILING WITH MUD 01/02/15 FOR FORM AR01
2015-04-01ANNOTATIONClarification
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVE TULLETT
2015-03-02LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 205
2015-03-02AR0101/02/15 FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MS TRACEY LEE HUGGETT
2015-02-27AP01DIRECTOR APPOINTED MR CHRISTOPHER CLARK
2015-02-27AP01DIRECTOR APPOINTED MR STEVEN KETTLE
2015-02-27AP01DIRECTOR APPOINTED MR MARTIN OLOF EDSTROM
2015-02-27SH0115/10/14 STATEMENT OF CAPITAL GBP 205
2015-02-25AP01DIRECTOR APPOINTED MRS ALYSSA CAMARA
2015-02-25AP01DIRECTOR APPOINTED SIR MARK POTTER
2015-02-24AP01DIRECTOR APPOINTED MRS ROLA KHOURY
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MORCK
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HUGHES
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICA HENE
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BONPUN
2014-08-11AA25/12/13 TOTAL EXEMPTION FULL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 204
2014-03-03AR0101/02/14 FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MR PIERRE NICOLI
2014-01-14AP01DIRECTOR APPOINTED MRS BHAVYA ARORA
2014-01-14AP01DIRECTOR APPOINTED MRS SAMANTHA DRAKE POPPER
2013-09-13AA25/12/12 TOTAL EXEMPTION FULL
2013-03-07AR0101/02/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MORCK / 15/01/2013
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICA FRANCES CLARE HENE / 15/01/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELLYN HUGHES / 15/01/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELLYN HUGHES / 15/01/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELLYN HUGHES / 15/01/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GABRIELLE BONPUN / 15/01/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BOLSTAD POVLSEN / 15/01/2013
2013-02-27AP01DIRECTOR APPOINTED MR ADRIAN BOLSTAD POVLSEN
2013-02-27AP01DIRECTOR APPOINTED MR STEVE TULLETT
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA PEERS
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEESTON
2012-10-01CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-01RES01ADOPT ARTICLES 18/11/2010
2012-07-20AA25/12/11 TOTAL EXEMPTION FULL
2012-02-24AR0101/02/12 FULL LIST
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT ROKEBY-JOHNSON
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY CHARLES FREYER
2011-08-08AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-05-12AR0101/02/11 FULL LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY-JANE KNUDSEN
2011-05-09SH0609/05/11 STATEMENT OF CAPITAL GBP 201
2011-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLACK
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARY-JANE KNUDSEN
2010-06-10AAFULL ACCOUNTS MADE UP TO 25/12/09
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FREYER
2010-03-22AR0101/02/10 FULL LIST
2009-11-28AP01DIRECTOR APPOINTED MARY-JANE KNUDSEN
2009-11-20AP01DIRECTOR APPOINTED MARY-JANE KNUDSEN
2009-10-21AP01DIRECTOR APPOINTED VIRGINIA MORCK
2009-10-21AP01DIRECTOR APPOINTED ADRIAN RICHARD THORPE BEESTON
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR PETER CORBETT
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HARGREAVES
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH BEINY
2009-09-15288aDIRECTOR APPOINTED RUPERT WILLIAM ROKEBY-JOHNSON
2009-07-27363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-06-30AAFULL ACCOUNTS MADE UP TO 25/12/08
2008-06-16AAFULL ACCOUNTS MADE UP TO 25/12/07
2008-03-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR MARTIN WILLIAMS
2008-01-23288aNEW DIRECTOR APPOINTED
2007-10-24AAFULL ACCOUNTS MADE UP TO 25/12/06
2007-04-17363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 25/12/05
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-03-13363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2005-05-18AAFULL ACCOUNTS MADE UP TO 25/12/04
2005-03-10363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-07-26288aNEW DIRECTOR APPOINTED
2004-06-04AAFULL ACCOUNTS MADE UP TO 25/12/03
2004-06-03288bDIRECTOR 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 COLEHERNE COURT FREEHOLD 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 COLEHERNE COURT FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLEHERNE COURT FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

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 COLEHERNE COURT FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of COLEHERNE COURT FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLEHERNE COURT FREEHOLD LIMITED
Trademarks
We have not found any records of COLEHERNE COURT FREEHOLD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENT DEPOSIT FOLDE PROPERTIES LIMITED 2007-04-07 Outstanding

We have found 1 mortgage charges which are owed to COLEHERNE COURT FREEHOLD LIMITED

Income
Government Income
We have not found government income sources for COLEHERNE COURT FREEHOLD 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 COLEHERNE COURT FREEHOLD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COLEHERNE COURT FREEHOLD 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 COLEHERNE COURT FREEHOLD 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 COLEHERNE COURT FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 0DL