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22 COLEHERNE ROAD FREEHOLD LIMITED

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

This company is commonly known as 22 Coleherne Road Freehold Limited. The company was founded 7 years ago and was given the registration number 10627162. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:22 COLEHERNE ROAD FREEHOLD LIMITED
Company Number:10627162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5-7 Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Hillgate Street, London, England, W8 7SP

Corporate Secretary01 February 2019Active
C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director20 February 2017Active
5-7, Hillgate Street, London, England, W8 7SP

Director13 April 2018Active
22, Coleherne Road, London, England, SW10 9BW

Director17 January 2019Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary20 February 2017Active
C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director20 February 2017Active

People with Significant Control

Ms Maria Alessandra Rovida
Notified on:15 April 2018
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:England
Address:5-7, Hillgate Street, London, England, W8 7SP
Nature of control:
  • Significant influence or control
Ms Anne-Michele Vignaroli
Notified on:20 February 2017
Status:Active
Date of birth:November 1974
Nationality:French
Country of residence:United Kingdom
Address:C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Francesca Revelli
Notified on:20 February 2017
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-06-12Officers

Termination secretary company with name termination date.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Appoint corporate secretary company with name date.

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2019-02-11Address

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

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2019-02-08Officers

Appoint person director company with name date.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-16Officers

Termination director company with name termination date.

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2017-02-20Incorporation

Incorporation company.

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