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Company Information for

152 COLDHARBOUR LANE LIMITED

152B COLDHARBOUR LANE, LONDON, LONDON, LONDON, SE5 9QH,
Company Registration Number
03989321
Private Limited Company
Active

Company Overview

About 152 Coldharbour Lane Ltd
152 COLDHARBOUR LANE LIMITED was founded on 2000-05-10 and has its registered office in London. The organisation's status is listed as "Active". 152 Coldharbour Lane Limited 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
152 COLDHARBOUR LANE LIMITED
 
Legal Registered Office
152B COLDHARBOUR LANE
LONDON
LONDON
LONDON
SE5 9QH
Other companies in SE5
 
Previous Names
CAMPTON COURT FLAT MANAGEMENT LIMITED08/08/2000
Filing Information
Company Number 03989321
Company ID Number 03989321
Date formed 2000-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-02-16
Return next due 2018-03-02
Type of accounts DORMANT
Last Datalog update: 2017-08-10 09:42:05
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 152 COLDHARBOUR LANE LIMITED

Company Officers of 152 COLDHARBOUR LANE LIMITED

Current Directors
Officer Role Date Appointed
CAROLYNN SHEILA RUSS
Director 2006-07-28
PETER EDWARD WRIGHT
Company Secretary 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD WRIGHT
Director 2000-08-01 2010-05-10
ROSEMARY FRANCES DILKE
Director 2000-08-01 2006-07-28
COMBINED NOMINEES LIMITED
Nominated Director 2000-05-10 2000-08-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-05-10 2000-08-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-05-10 2000-08-01

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
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0116/02/16 FULL LIST
2016-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0116/02/15 FULL LIST
2015-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-01-22AR0110/01/15 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-02-27AD02SAIL ADDRESS CHANGED FROM: C/O PETER WRIGHT 152B COLDHARBOUR LANE LONDON SE5 9QH
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0127/02/14 FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 152B COLDHARBOUR LANE LONDON SE5 9QH
2014-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD WRIGHT / 27/02/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYNN SHEILA RUSS / 27/02/2014
2013-06-25AR0110/05/13 FULL LIST
2013-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0110/05/12 FULL LIST
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0110/05/11 FULL LIST
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-10AR0110/05/10 FULL LIST
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-10AD02SAIL ADDRESS CREATED
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD WRIGHT / 10/05/2010
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNN SHEILA RUSS / 10/05/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-26363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-20363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24363(288)DIRECTOR RESIGNED
2007-07-24363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-09363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-06-19363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY
2002-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/02
2002-06-10363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-02-11RES13RO CHANGE 04/02/02
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: BIRCHAM & CO 1 DEAN FARRAR STREET LONDON SW1H 0DY
2001-07-03363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-21288aNEW DIRECTOR APPOINTED
2000-09-21288bDIRECTOR RESIGNED
2000-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-08-07CERTNMCOMPANY NAME CHANGED CAMPTON COURT FLAT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 08/08/00
2000-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to 152 COLDHARBOUR LANE 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 152 COLDHARBOUR LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
152 COLDHARBOUR LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 152 COLDHARBOUR LANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 152 COLDHARBOUR LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 152 COLDHARBOUR LANE LIMITED
Trademarks
We have not found any records of 152 COLDHARBOUR LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 152 COLDHARBOUR LANE 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 152 COLDHARBOUR LANE 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 152 COLDHARBOUR LANE 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 152 COLDHARBOUR LANE 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 152 COLDHARBOUR LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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