Company Information for 71 COLEHILL LANE MANAGEMENT COMPANY LIMITED
71 COLEHILL LANE, LONDON, SW6 5EF,
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Company Registration Number
04960668
Private Limited Company
Active |
Company Name | |
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71 COLEHILL LANE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
71 COLEHILL LANE LONDON SW6 5EF Other companies in SW19 | |
Company Number | 04960668 | |
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Company ID Number | 04960668 | |
Date formed | 2003-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 22:45:09 |
Companies House |
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Officer | Role | Date Appointed |
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CATHERINE ROSE STELLA VASSALLO RICHARDSON |
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THOMAS ANTHONY CLOVER |
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HARRIET CAROLINE FAIRBANK |
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CATHERINE ROSE STELLA VASSALLO RICHARDSON |
||
RACHEL VIVIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURISTONS LIMITED |
Company Secretary | ||
JAMES BUCHANAN MCGLONE |
Director | ||
DAN COWLEY |
Director | ||
WOOLLENS OF WIMBLEDON LIMITED |
Company Secretary | ||
PATRICIA RODWELL |
Company Secretary | ||
JOHN RODNEY NEALE KEECH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director | ||
ANNABEL KEECH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINTOA LIMITED | Director | 2012-04-10 | CURRENT | 2011-10-04 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY CLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ROSE STELLA VASSALLO RICHARDSON on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM 4 Weald Lane Harrow HA3 5ES United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 4 4 Weald Lane Harrow HA3 5ES United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Ms Rachael Vivian on 2018-06-28 | |
AP01 | DIRECTOR APPOINTED MS RACHAEL VIVIAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM 4 C/O Sbml 4 Weald Lane Harrow United Kingdom | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM 71 Colehill Lane London SW6 5EF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM Subara Block Management Ltd 4 Weald Lane Harrow HA3 5ES England | |
TM02 | Termination of appointment of Lauristons Limited on 2017-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/17 FROM C/O Lauristons Ltd 1 202 the Light Bulb 1 Filament Walk London SW18 4GQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLONE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 217 Kingston Road London SW19 3NL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HARRIET CAROLINE FAIRBANK | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN COWLEY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LAURISTONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WOOLLENS OF WIMBLEDON LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ROSE STELLA VASSALLO RICHARDSON / 01/08/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOLLENS OF WIMBLEDON LIMITED / 01/08/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O WOOLLENS OF WIMBLEDON 182 THE BROADWAY LONDON SW19 1RY | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/11/13 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED WOOLLENS OF WIMBLEDON LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUCHANAN MCGLONE / 09/05/2013 | |
AP01 | DIRECTOR APPOINTED MR JAMES BUCHANAN MCGLONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA RODWELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ROSE STELLA VASSALLO RICHARDSON / 08/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 71 COLEHILL LANE FULHAM LONDON SW6 5EF | |
AR01 | 12/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAN COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEECH | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YORK PLACE COMPANY SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSE STELLA VASSALLO RICHARDSON / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODNEY NEALE KEECH / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY CLOVER / 12/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors Due Within One Year | 2011-12-01 | £ 29,730 |
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Creditors and other liabilities
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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 71 COLEHILL LANE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-12-01 | £ 4 |
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Cash Bank In Hand | 2011-12-01 | £ 1,952 |
Current Assets | 2011-12-01 | £ 1,952 |
Fixed Assets | 2011-12-01 | £ 28,382 |
Shareholder Funds | 2011-12-01 | £ 604 |
Tangible Fixed Assets | 2011-12-01 | £ 28,382 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 71 COLEHILL LANE MANAGEMENT COMPANY LIMITED are:
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. |