5 COLEHERNE ROAD MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
5 COLEHERNE ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
5 COLEHERNE ROAD MANAGEMENT LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117246. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
5 COLEHERNE ROAD MANAGEMENT LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117246. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
5 COLEHERNE ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BASEMENT FLAT
LONDON
SW10 9BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MICHELLE MIRIAM HEALY | May 1968 | Irish | Director | 2011-11-27 | CURRENT |
| MR GRAEME PETER MCKINNON THOMPSON | Jun 1979 | British | Director | 2011-10-01 | CURRENT |
| NELSON WILLIAM MORROW | Mar 1950 | British | Director | 2000-11-30 UNTIL 2006-10-28 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-30 UNTIL 2000-11-30 | RESIGNED | ||
| GRAEME PETER MCKINNON THOMPSON | British | Secretary | 2007-06-13 UNTIL 2011-10-01 | RESIGNED | |
| JONATHAN EMILE GRAHAM RAAD | British | Secretary | 2000-11-30 UNTIL 2006-11-08 | RESIGNED | |
| GREGORY PATRICK FRANCE LAMBERTIE | Nov 1974 | Uk | Director | 2007-06-13 UNTIL 2011-10-30 | RESIGNED |
| JOAO GAUDINO PIMENTA DE ABREU REIS | Apr 1948 | British | Director | 2004-03-26 UNTIL 2006-06-09 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-11-30 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Peter Mckinnon Thompson | 2016-04-06 | 6/1979 | Hong Kong Hong Kong | Ownership of shares 25 to 50 percent |
| Ms Michelle Miriam Healy | 2016-04-06 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 5 COLEHERNE ROAD MANAGEMENT LIMITED | 2023-08-22 | 30-11-2022 | £4 equity |
| Micro-entity Accounts - 5 COLEHERNE ROAD MANAGEMENT LIMITED | 2022-08-30 | 30-11-2021 | £4 equity |
| Micro-entity Accounts - 5 COLEHERNE ROAD MANAGEMENT LIMITED | 2021-09-01 | 30-11-2020 | £4 equity |
| Micro-entity Accounts - 5 COLEHERNE ROAD MANAGEMENT LIMITED | 2019-11-05 | 30-11-2018 | £3,315 equity |
| Micro-entity Accounts - 5 COLEHERNE ROAD MANAGEMENT LIMITED | 2018-09-06 | 30-11-2017 | £6,991 equity |
| Micro-entity Accounts - 5 COLEHERNE ROAD MANAGEMENT LIMITED | 2017-08-01 | 30-11-2016 | £999 equity |
| Abbreviated Company Accounts - 5 COLEHERNE ROAD MANAGEMENT LIMITED | 2016-08-09 | 30-11-2015 | £3,962 Cash £3,966 equity |
| Abbreviated Company Accounts - 5 COLEHERNE ROAD MANAGEMENT LIMITED | 2015-08-04 | 30-11-2014 | £836 Cash £836 equity |
| Abbreviated Company Accounts - 5 COLEHERNE ROAD MANAGEMENT LIMITED | 2014-08-30 | 30-11-2013 | £675 Cash £675 equity |