This company is commonly known as 5 Coleherne Road Management Limited. The company was founded 23 years ago and was given the registration number 04117246. The firm's registered office is in LONDON. You can find them at Basement Flat, 5a Coleherne Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 5 COLEHERNE ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04117246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basement Flat, 5a Coleherne Road, London, United Kingdom, SW10 9BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Basement Flat, 5a Coleherne Road, London, United Kingdom, SW10 9BS | Director | 27 November 2011 | Active |
| Apt 45, Panorama, Block 3, 15 Conduit Road, Hong Kong, Hong Kong, | Director | 01 October 2011 | Active |
| 5 Coleherne Road, London, SW10 9BS | Secretary | 13 June 2007 | Active |
| 61 Nevern Square, London, SW5 9PN | Secretary | 30 November 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 November 2000 | Active |
| 5a Coleherne Road, London, SW10 9BS | Director | 26 March 2004 | Active |
| 21, Avenue Road, Toronto, Canada, M5R 2G1 | Director | 13 June 2007 | Active |
| 5a Coleherne Road, London, SW10 9BS | Director | 30 November 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 November 2000 | Active |
| Mr Graeme Peter Mckinnon Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | China |
| Address | : | Apt 45, Panorama, 15 Conduit Road, Hong Kong, China, |
| Nature of control | : |
|
| Ms Michelle Miriam Healy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Basement Flat, 5a Coleherne Road, London, United Kingdom, SW10 9BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-07 | Officers | Change person director company with change date. | Download |
| 2019-12-07 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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