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135 COLDHARBOUR LANE MANAGEMENT CO LTD

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

This company is commonly known as 135 Coldharbour Lane Management Co Ltd. The company was founded 19 years ago and was given the registration number 05315461. The firm's registered office is in . You can find them at 135coldharbour Lane, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:135 COLDHARBOUR LANE MANAGEMENT CO LTD
Company Number:05315461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:135coldharbour Lane, London, SE5 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Blacksmiths Lane, Thornford, Sherborne, England, DT9 6PH

Secretary09 September 2021Active
7, Rackham Mews, London, England, SW16 6BE

Director03 January 2021Active
135coldharbour Lane, London, SE5 9NU

Director09 December 2016Active
18c, Windsor Road, London, England, W5 5PD

Director14 August 2019Active
135 Coldharbour Lane, Camberwell, London, SE5 9NU

Secretary17 December 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary17 December 2004Active
135 Coldharbour Lane, Camberwell, London, SE5 9NU

Director17 December 2004Active
135 Coldharbour Lane, Camberwell, London, SE5 9NU

Director17 December 2004Active
135coldharbour Lane, London, SE5 9NU

Director29 March 2010Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director17 December 2004Active
135 Coldharbour Lane, London, SE5 9NU

Director17 December 2004Active

People with Significant Control

Miss Alex Pickering
Notified on:10 November 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:135coldharbour Lane, SE5 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Ciaran Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:Northern Irish
Address:135coldharbour Lane, SE5 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Reena Sandhan
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:135coldharbour Lane, SE5 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2023-08-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Officers

Appoint person secretary company with name date.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2021-01-06Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Termination secretary company with name termination date.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

Download
2020-09-04Officers

Appoint person director company with name date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type dormant.

Download
2017-12-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-01-09Officers

Appoint person director company with name date.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-02Accounts

Accounts with accounts type dormant.

Download

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