This company is commonly known as 35 Coleherne Road Limited. The company was founded 31 years ago and was given the registration number 02803040. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 35 COLEHERNE ROAD LIMITED |
|---|---|---|
| Company Number | : | 02803040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Studio, 16 Cavaye Place, London, SW10 9PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Studio 16, Cavaye Place, London, England, SW10 9PT | Corporate Secretary | 02 September 2011 | Active |
| Flat 1 35, Coleherne Road, London, England, SW10 9BS | Director | 15 May 2013 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Director | 13 October 2023 | Active |
| The Studio, 16 Cavaye Place, London, England, SW109PT | Director | 20 March 2008 | Active |
| 193-195, New Kings Road, Fulham, SW6 4SS | Secretary | 07 August 2007 | Active |
| 35 Coleherne Road, London, SW10 9BS | Secretary | 24 March 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 March 1993 | Active |
| Flat 1 35, Coleherne Road, London, SW10 9BS | Director | 23 May 2008 | Active |
| 35 Coleherne Road, London, SW10 9BS | Director | 02 April 2005 | Active |
| C Velazquez 69-9, Madrid, Spain, FOREIGN | Director | 27 March 2003 | Active |
| Flat 4 35 Coleherne Road, London, SW10 9BS | Director | 24 March 2008 | Active |
| 35, Coleherne Road, London, SW10 9BS | Director | 01 March 2008 | Active |
| 35 Coleherne Road, London, SW10 9BS | Director | 24 March 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 March 1993 | Active |
| Mr Xavier Georges Marie Dupre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1 35 Colherne Road, Coleherne Road, London, United Kingdom, SW10 9BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Officers | Termination director company. | Download |
| 2013-09-12 | Accounts | Accounts with accounts type dormant. | Download |
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