About

Registered Number: 03378095
Date of Incorporation: 30/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: The Estate Office Block K Coleherne Court, The Little Boltons, London, SW5 0DL

 

Founded in 1997, Coleherne Court Shops Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Coleherne Court Shops Ltd. There is one director listed as Rockeby-johnson, Rupert William for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCKEBY-JOHNSON, Rupert William 15 December 2009 01 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 26 February 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 21 February 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 17 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM02 - Termination of appointment of secretary 09 August 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 09 September 2010
TM01 - Termination of appointment of director 17 August 2010
AR01 - Annual Return 17 August 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 01 June 2010
AP01 - Appointment of director 22 March 2010
AA - Annual Accounts 19 October 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
363a - Annual Return 10 July 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 04 March 2005
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
AA - Annual Accounts 04 June 2004
363a - Annual Return 03 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 March 2004
AA - Annual Accounts 18 October 2003
363a - Annual Return 04 March 2003
AA - Annual Accounts 02 October 2002
363a - Annual Return 28 February 2002
288c - Notice of change of directors or secretaries or in their particulars 28 February 2002
AA - Annual Accounts 27 September 2001
363a - Annual Return 19 March 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 01 June 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 29 June 1998
225 - Change of Accounting Reference Date 13 March 1998
RESOLUTIONS - N/A 18 July 1997
CERTNM - Change of name certificate 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
287 - Change in situation or address of Registered Office 13 June 1997
NEWINC - New incorporation documents 30 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.