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5 COLEHERNE ROAD MANAGEMENT LIMITED

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

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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Basement Flat, 5a Coleherne Road, London, United Kingdom, SW10 9BS

Director27 November 2011Active
Apt 45, Panorama, Block 3, 15 Conduit Road, Hong Kong, Hong Kong,

Director01 October 2011Active
5 Coleherne Road, London, SW10 9BS

Secretary13 June 2007Active
61 Nevern Square, London, SW5 9PN

Secretary30 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 November 2000Active
5a Coleherne Road, London, SW10 9BS

Director26 March 2004Active
21, Avenue Road, Toronto, Canada, M5R 2G1

Director13 June 2007Active
5a Coleherne Road, London, SW10 9BS

Director30 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 November 2000Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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