22 Coleherne Road Freehold Limited LONDON


Founded in 2017, 22 Coleherne Road Freehold, classified under reg no. 10627162 is an active company. Currently registered at 5-7 Hillgate Street W8 7SP, London the company has been in the business for 3 years. Its financial year was closed on Fri, 28th Feb and its latest financial statement was filed on 2019-02-28.

The company has 3 directors, namely Anne-Michele V., Maria R. and Francesca R.. Of them, Francesca R. has been with the company the longest, being appointed on 20 February 2017 and Anne-Michele V. has been with the company for the least time - from 17 January 2019. As of 9 April 2020, there was 1 ex director - Anne-Michele V.. There were no ex secretaries.

22 Coleherne Road Freehold Limited Address / Contact

Office Address 5-7 Hillgate Street
Town London
Post code W8 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10627162
Date of Incorporation Mon, 20th Feb 2017
Industry Residents property management
End of financial Year 28th February
Company age 3 years old
Account next due date Mon, 30th Nov 2020 (235 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 5th Mar 2021 (2021-03-05)
Last confirmation statement dated Wed, 19th Feb 2020

Company staff

Hillgate Management Ltd

Position: Corporate Secretary

Appointed: 01 February 2019

Anne-Michele V.

Position: Director

Appointed: 17 January 2019

Maria R.

Position: Director

Appointed: 13 April 2018

Francesca R.

Position: Director

Appointed: 20 February 2017

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 2017

Resigned: 12 June 2019

Anne-Michele V.

Position: Director

Appointed: 20 February 2017

Resigned: 13 April 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Francesca R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anne-Michele V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maria R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Francesca R.

Notified on 20 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Anne-Michele V.

Notified on 20 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Maria R.

Notified on 15 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-02-19
filed on: 23rd, February 2020
Free Download (3 pages)

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