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12 COLEHERNE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Coleherne Road Limited. The company was founded 11 years ago and was given the registration number 08488935. The firm's registered office is in LONDON. You can find them at 3 Chester Mews, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 COLEHERNE ROAD LIMITED
Company Number:08488935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Chester Mews, London, England, SW1X 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary01 January 2023Active
8, Hogarth Place, London, England, SW5 0QT

Director22 May 2023Active
Flat 49, 47-49 Penywern Road, London, United Kingdom, SW5 9TU

Director15 April 2013Active
8, Hogarth Place, London, England, SW5 0QT

Director31 May 2023Active
8, Hogarth Place, London, England, SW5 0QT

Director20 July 2023Active

People with Significant Control

Jr Dennis Russell De Yonker
Notified on:15 April 2017
Status:Active
Date of birth:April 1971
Nationality:American
Country of residence:England
Address:49, 47 - 49 Penywern Road, London, England, SW5 9TU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-07-20Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Appoint corporate secretary company with name date.

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2023-03-13Address

Change registered office address company with date old address new address.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Change account reference date company previous shortened.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2018-01-12Address

Change registered office address company with date old address new address.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date no member list.

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2015-06-02Accounts

Accounts with accounts type dormant.

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