COLEHERNE COURT SHOPS LIMITED - LONDON


Company Profile Company Filings

Overview

COLEHERNE COURT SHOPS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLEHERNE COURT SHOPS LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.

COLEHERNE COURT SHOPS LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2022 25/09/2024

Registered Office

THE ESTATE OFFICE BLOCK K COLEHERNE COURT
LONDON
SW5 0DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR MARK POTTER Aug 1937 British Director 2014-11-20 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-06-06 RESIGNED
RUPERT WILLIAM ROCKEBY-JOHNSON Jul 1966 British Director 2009-12-15 UNTIL 2011-08-01 RESIGNED
BRYAN CYRIL PEERS Sep 1925 Director 1997-06-06 UNTIL 1999-06-11 RESIGNED
HUGH LLEWELLYN HUGHES Feb 1952 British Director 2009-06-03 UNTIL 2014-09-26 RESIGNED
CHARLES WYNDHAM FREYER Jan 1934 Director 1999-06-11 UNTIL 2010-01-21 RESIGNED
PETER GRAHAM CORBETT Nov 1934 British Director 1997-06-06 UNTIL 2009-06-03 RESIGNED
MALCOLM JOSEPH BLACK Nov 1930 British Director 1997-06-06 UNTIL 2009-02-04 RESIGNED
BRYAN CYRIL PEERS Sep 1925 Secretary 1997-06-06 UNTIL 1999-06-11 RESIGNED
CHARLES WYNDHAM FREYER Jan 1934 Secretary 2004-07-14 UNTIL 2011-05-26 RESIGNED
MALCOLM JOSEPH BLACK Nov 1930 British Secretary 1999-06-11 UNTIL 2004-07-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Clark 2016-04-06 7/1966 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
COLEHERNE_COURT_SHOPS_LIM - Accounts 2024-06-11 25-12-2023 £518 Cash
COLEHERNE_COURT_SHOPS_LIM - Accounts 2023-06-22 25-12-2022 £1,075 Cash
COLEHERNE_COURT_SHOPS_LIM - Accounts 2022-08-03 25-12-2021 £1,552 Cash
COLEHERNE_COURT_SHOPS_LIM - Accounts 2021-08-19 25-12-2020 £2,010 Cash
COLEHERNE_COURT_SHOPS_LIM - Accounts 2020-06-23 25-12-2019 £2,479 Cash
COLEHERNE_COURT_SHOPS_LIM - Accounts 2019-08-29 25-12-2018 £2,301 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COLEHERNE COURT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
COLEHERNE COURT FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DIANA LUXURY PROPERTIES LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis