146 Coldharbour Lane Limited is a private limited company situated at 146 Coldharbour Lane, London SE5 9QH. Incorporated on 2017-12-18, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christoph R., appointed on 31 January 2023. Director Mark W., appointed on 18 December 2017. Director Lucy S., appointed on 18 December 2017.
Moving on to secretaries, we can mention: Mark W., appointed on 01 April 2018.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2022-12-12 and the date for the following filing is 2023-12-26. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 146 Coldharbour Lane |
| Town | London |
| Post code | SE5 9QH |
| Country of origin | United Kingdom |
| Registration Number | 11116311 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 31 January 2023
Position: Secretary
Appointed: 01 April 2018
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 18 December 2017
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Mark W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lucy S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mark W.
| Notified on | 2 January 2021 |
| Nature of control: |
25-50% shares |
Lucy S.
| Notified on | 18 December 2017 |
| Ceased on | 24 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 18th, January 2024 |
accounts | Free Download (1 page) |
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