About

Registered Number: 03054658
Date of Incorporation: 10/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Block K Coleherne Court, The Little Boltons, London, SW5 0DL

 

Founded in 1995, Coleherne Court Freehold Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 12 February 2020
AP01 - Appointment of director 30 August 2019
AP01 - Appointment of director 29 August 2019
AP01 - Appointment of director 29 August 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 07 February 2019
CH01 - Change of particulars for director 06 February 2019
AP01 - Appointment of director 31 January 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 21 February 2018
TM01 - Termination of appointment of director 15 February 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 14 February 2017
AP01 - Appointment of director 14 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 06 February 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 23 February 2016
TM01 - Termination of appointment of director 29 January 2016
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AA - Annual Accounts 19 August 2015
RESOLUTIONS - N/A 23 July 2015
RP04 - N/A 01 April 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 02 March 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 27 February 2015
AP01 - Appointment of director 27 February 2015
AP01 - Appointment of director 27 February 2015
SH01 - Return of Allotment of shares 27 February 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 03 March 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 06 March 2013
CH01 - Change of particulars for director 06 March 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
AP01 - Appointment of director 27 February 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
RESOLUTIONS - N/A 01 October 2012
CC04 - Statement of companies objects 01 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 24 February 2012
TM01 - Termination of appointment of director 09 August 2011
TM02 - Termination of appointment of secretary 09 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
SH06 - Notice of cancellation of shares 09 May 2011
SH03 - Return of purchase of own shares 09 May 2011
TM01 - Termination of appointment of director 27 April 2011
TM01 - Termination of appointment of director 09 November 2010
AA - Annual Accounts 10 June 2010
TM01 - Termination of appointment of director 01 June 2010
AR01 - Annual Return 22 March 2010
AP01 - Appointment of director 28 November 2009
AP01 - Appointment of director 20 November 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 01 March 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 28 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
363a - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 10 March 2005
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 04 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
363a - Annual Return 03 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 March 2004
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
AA - Annual Accounts 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
363a - Annual Return 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2003
AA - Annual Accounts 20 August 2002
363a - Annual Return 28 February 2002
288c - Notice of change of directors or secretaries or in their particulars 28 February 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
AA - Annual Accounts 08 August 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
363a - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 10 November 2000
AA - Annual Accounts 26 October 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
363a - Annual Return 29 February 2000
363a - Annual Return 07 February 2000
363a - Annual Return 28 June 1999
AA - Annual Accounts 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
363a - Annual Return 22 June 1998
CERTNM - Change of name certificate 12 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
AA - Annual Accounts 05 May 1998
363a - Annual Return 16 April 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 04 May 1997
288a - Notice of appointment of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
RESOLUTIONS - N/A 02 October 1996
RESOLUTIONS - N/A 02 October 1996
RESOLUTIONS - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 1996
MEM/ARTS - N/A 02 October 1996
287 - Change in situation or address of Registered Office 16 September 1996
AA - Annual Accounts 18 June 1996
363x - Annual Return 17 June 1996
288 - N/A 02 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1996
288 - N/A 05 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1996
CERTNM - Change of name certificate 05 January 1996
287 - Change in situation or address of Registered Office 06 December 1995
288 - N/A 04 December 1995
288 - N/A 04 December 1995
MEM/ARTS - N/A 04 July 1995
CERTNM - Change of name certificate 03 July 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
287 - Change in situation or address of Registered Office 15 June 1995
NEWINC - New incorporation documents 10 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.