COLEHERNE COURT FREEHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLEHERNE COURT FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLEHERNE COURT FREEHOLD LIMITED was incorporated 29 years ago on 10/05/1995 and has the registered number: 03054658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.
COLEHERNE COURT FREEHOLD LIMITED was incorporated 29 years ago on 10/05/1995 and has the registered number: 03054658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.
COLEHERNE COURT FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 25/12/2022 | 25/09/2024 |
Registered Office
BLOCK K COLEHERNE COURT
LONDON
SW5 0DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIA BOOTH-CLIBBORN | Mar 1956 | British | Director | 2022-10-27 | CURRENT |
MS GEORGIANA ADELINE VILLIERS FIDDIAN-GREEN | Jan 1953 | British | Director | 2018-07-05 | CURRENT |
MR ANDREW RICHARD JENNINGS | Sep 1948 | British | Director | 2023-11-02 | CURRENT |
MR GEORGIOS KATZOURAKIS | Aug 1966 | Greek | Director | 2019-06-19 | CURRENT |
MR STEVEN KETTLE | Sep 1971 | British | Director | 2014-01-23 | CURRENT |
MR MARTIN CEDRIC KRAMER | Oct 1940 | British | Director | 2016-07-08 | CURRENT |
SIR MARK POTTER | Aug 1937 | British | Director | 2014-11-20 | CURRENT |
MS CATRIONA RITCHIE | Aug 1956 | British | Director | 2022-10-27 | CURRENT |
MR JOHN DEREK ANDERSON | Sep 1944 | British | Director | 2016-07-08 | CURRENT |
MR ANDREAS BOLSTAD POVLSEN | Sep 1970 | Danish | Director | 2013-01-15 UNTIL 2015-07-02 | RESIGNED |
MS VIRGINIA AUGUSTA MORCK | May 1943 | United Kingdom | Director | 2009-06-03 UNTIL 2014-11-28 | RESIGNED |
MR MARTIN OLOF EDSTROM | Jan 1971 | Swedish | Director | 2014-01-23 UNTIL 2016-07-08 | RESIGNED |
PETER MARTIN | May 1934 | British | Director | 1996-09-16 UNTIL 1997-05-22 | RESIGNED |
MARY-JANE KNUDSEN | Aug 1958 | British | Director | 2009-06-03 UNTIL 2010-07-27 | RESIGNED |
DR IAN STUART MILLER | Aug 1943 | British | Director | 2001-11-19 UNTIL 2003-02-19 | RESIGNED |
MRS ROLA KHOURY | May 1973 | British | Director | 2014-11-20 UNTIL 2021-10-21 | RESIGNED |
JANINA KATHERINE KAY | Oct 1946 | British | Director | 2000-07-26 UNTIL 2006-05-17 | RESIGNED |
HUGH LLEWELLYN HUGHES | Feb 1952 | British | Director | 2005-11-21 UNTIL 2014-09-26 | RESIGNED |
MS TRACEY LEE HUGGETT | Feb 1971 | British | Director | 2014-11-20 UNTIL 2015-07-02 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-10 UNTIL 1995-06-12 | RESIGNED | ||
MARY-JANE KNUDSEN | Aug 1958 | British | Director | 2009-06-03 UNTIL 2010-07-27 | RESIGNED |
TIM CORCORAN | Jun 1953 | Secretary | 2001-06-13 UNTIL 2003-05-16 | RESIGNED | |
MALCOLM JOSEPH BLACK | Nov 1930 | British | Secretary | 1999-06-11 UNTIL 2001-06-13 | RESIGNED |
CHARLES WYNDHAM FREYER | Jan 1934 | Secretary | 2003-05-16 UNTIL 2011-05-26 | RESIGNED | |
BRYAN CYRIL PEERS | Sep 1925 | Secretary | 1995-06-12 UNTIL 1999-06-11 | RESIGNED | |
RICA FRANCES CLARE HENE | Dec 1946 | British | Director | 2008-01-03 UNTIL 2014-05-21 | RESIGNED |
JOHN HENRY HARRIS | Oct 1912 | British | Director | 1996-01-10 UNTIL 1999-04-09 | RESIGNED |
GEOFFREY ALLEN HARGREAVES | Sep 1933 | British | Director | 2006-05-17 UNTIL 2009-06-03 | RESIGNED |
MR CHAFIC HADDAD | Nov 1973 | Lebanese | Director | 2019-06-19 UNTIL 2022-10-27 | RESIGNED |
ILSE GERTRUD ALEXANDER | Jul 1928 | British | Director | 1996-09-16 UNTIL 2003-05-15 | RESIGNED |
PETER GRAHAM CORBETT | Nov 1934 | British | Director | 1998-02-16 UNTIL 2009-06-03 | RESIGNED |
ELIA JOSEPH CLYNE | May 1925 | Director | 1995-06-12 UNTIL 1995-10-02 | RESIGNED | |
ADELAIDE DELLA CLYNE | Feb 1927 | British | Director | 1999-01-19 UNTIL 2004-05-10 | RESIGNED |
MR CHRISTOPHER CLARK | Jul 1966 | British | Director | 2014-09-08 UNTIL 2015-07-02 | RESIGNED |
MRS ALYSSA CAMARA | Feb 1973 | Dutch/American | Director | 2014-11-20 UNTIL 2015-07-02 | RESIGNED |
CAROLE GABRIELLE BONPUN | May 1965 | American French | Director | 2004-06-23 UNTIL 2014-02-06 | RESIGNED |
MALCOLM JOSEPH BLACK | Nov 1930 | British | Director | 1996-05-16 UNTIL 2009-06-03 | RESIGNED |
JOSEPH DAN BEINY | Aug 1952 | British | Director | 1998-02-16 UNTIL 2009-06-03 | RESIGNED |
TIM CORCORAN | Jun 1953 | Director | 2000-10-18 UNTIL 2003-02-19 | RESIGNED | |
MR ADRIAN RICHARD THORPE BEESTON | Aug 1969 | British | Director | 2009-06-17 UNTIL 2013-01-15 | RESIGNED |
MR. ANGELO MORGANTI | Feb 1968 | Italian | Director | 2016-07-08 UNTIL 2022-10-27 | RESIGNED |
MRS BHAVYA ARORA | Dec 1970 | British | Director | 2013-12-11 UNTIL 2017-07-05 | RESIGNED |
CAROL DOW | Apr 1951 | British | Director | 1998-05-21 UNTIL 2000-05-18 | RESIGNED |
PETER GRAHAM CORBETT | Nov 1934 | British | Director | 1996-09-16 UNTIL 1997-10-20 | RESIGNED |
CHARLES WYNDHAM FREYER | Jan 1934 | Director | 1995-10-05 UNTIL 2010-01-21 | RESIGNED | |
MRS SAMANTHA DRAKE POPPER | Jan 1947 | American | Director | 2013-12-11 UNTIL 2023-11-02 | RESIGNED |
EVA PERSSON DUBOSE | Jun 1946 | Swedish | Director | 1997-05-22 UNTIL 1997-11-06 | RESIGNED |
SHEILA MARY PEERS | Oct 1917 | British | Director | 1996-09-16 UNTIL 2013-01-15 | RESIGNED |
BRYAN CYRIL PEERS | Sep 1925 | Director | 1995-10-05 UNTIL 1999-06-11 | RESIGNED | |
MR PIERRE-PHILIPPE NICOLI | Jul 1965 | British | Director | 2013-12-18 UNTIL 2016-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chris Clark | 2016-04-06 | 7/1966 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COLEHERNE_COURT_FREEHOLD_ - Accounts | 2024-06-11 | 25-12-2023 | £591,134 Cash £-5,675 equity |
COLEHERNE_COURT_FREEHOLD_ - Accounts | 2023-06-22 | 25-12-2022 | £374,858 Cash £-2,240 equity |
COLEHERNE_COURT_FREEHOLD_ - Accounts | 2022-08-03 | 25-12-2021 | £393,586 Cash £-297 equity |
COLEHERNE_COURT_FREEHOLD_ - Accounts | 2021-08-19 | 25-12-2020 | £297,360 Cash £70,095 equity |
COLEHERNE_COURT_FREEHOLD_ - Accounts | 2020-06-23 | 25-12-2019 | £263,071 Cash £5,732 equity |
COLEHERNE_COURT_FREEHOLD_ - Accounts | 2019-08-29 | 25-12-2018 | £260,645 Cash £13,105 equity |