Coleherne Court Freehold Limited in The Little Boltons LONDON

Coleherne Court Freehold Limited LONDON

Founded in 1995, Coleherne Court Freehold, classified under reg no. 03054658 is an active company. Currently registered at Block K Coleherne Court SW5 0DL, London the company has been in the business for 29 years. Its financial year was closed on December 25 and its latest financial statement was filed on 2022/12/25. Since 1998/06/15 Coleherne Court Freehold Limited is no longer carrying the name Coleherne Court Headlease.

The firm has 9 directors, namely Andrew J., Catriona R. and Julia B. and others. Of them, Steven K. has been with the company the longest, being appointed on 23 January 2014 and Andrew J. has been with the company for the least time - from 2 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coleherne Court Freehold Limited Address / Contact

Office Address	Block K Coleherne Court
Office Address2	The Little Boltons
Town	London
Post code	SW5 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03054658
Date of Incorporation	Wed, 10th May 1995
Industry	Residents property management
End of financial Year	25th December
Company age	29 years old
Account next due date	Wed, 25th Sep 2024 (150 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Andrew J.

Position: Director

Appointed: 02 November 2023

Catriona R.

Position: Director

Appointed: 27 October 2022

Julia B.

Position: Director

Appointed: 27 October 2022

Georgios K.

Position: Director

Appointed: 19 June 2019

Georgiana F.

Position: Director

Appointed: 05 July 2018

John A.

Position: Director

Appointed: 08 July 2016

Martin K.

Position: Director

Appointed: 08 July 2016

Mark P.

Position: Director

Appointed: 20 November 2014

Steven K.

Position: Director

Appointed: 23 January 2014

Chafic H.

Position: Director

Appointed: 19 June 2019

Resigned: 27 October 2022

Francesca T.

Position: Director

Appointed: 19 June 2019

Resigned: 01 June 2022

Angelo M.

Position: Director

Appointed: 08 July 2016

Resigned: 27 October 2022

Rola K.

Position: Director

Appointed: 20 November 2014

Resigned: 21 October 2021

Tracey H.

Position: Director

Appointed: 20 November 2014

Resigned: 02 July 2015

Alyssa C.

Position: Director

Appointed: 20 November 2014

Resigned: 02 July 2015

Christopher C.

Position: Director

Appointed: 08 September 2014

Resigned: 02 July 2015

Martin E.

Position: Director

Appointed: 23 January 2014

Resigned: 08 July 2016

Pierre-Philippe N.

Position: Director

Appointed: 18 December 2013

Resigned: 26 January 2016

Samantha P.

Position: Director

Appointed: 11 December 2013

Resigned: 02 November 2023

Bhavya A.

Position: Director

Appointed: 11 December 2013

Resigned: 05 July 2017

Andreas P.

Position: Director

Appointed: 15 January 2013

Resigned: 02 July 2015

Steve T.

Position: Director

Appointed: 15 January 2013

Resigned: 21 May 2014

Adrian B.

Position: Director

Appointed: 17 June 2009

Resigned: 15 January 2013

Rupert R.

Position: Director

Appointed: 03 June 2009

Resigned: 01 August 2011

Virginia M.

Position: Director

Appointed: 03 June 2009

Resigned: 28 November 2014

Mary-Jane K.

Position: Director

Appointed: 03 June 2009

Resigned: 27 July 2010

Rica H.

Position: Director

Appointed: 03 January 2008

Resigned: 21 May 2014

Geoffrey H.

Position: Director

Appointed: 17 May 2006

Resigned: 03 June 2009

Hugh H.

Position: Director

Appointed: 21 November 2005

Resigned: 26 September 2014

Carole B.

Position: Director

Appointed: 23 June 2004

Resigned: 06 February 2014

Martin W.

Position: Director

Appointed: 18 June 2003

Resigned: 18 December 2007

Charles F.

Position: Secretary

Appointed: 16 May 2003

Resigned: 26 May 2011

Ian M.

Position: Director

Appointed: 19 November 2001

Resigned: 19 February 2003

Tim C.

Position: Secretary

Appointed: 13 June 2001

Resigned: 16 May 2003

Tim C.

Position: Director

Appointed: 18 October 2000

Resigned: 19 February 2003

Janina K.

Position: Director

Appointed: 26 July 2000

Resigned: 17 May 2006

Malcolm B.

Position: Secretary

Appointed: 11 June 1999

Resigned: 13 June 2001

Adelaide C.

Position: Director

Appointed: 19 January 1999

Resigned: 10 May 2004

Carol D.

Position: Director

Appointed: 21 May 1998

Resigned: 18 May 2000

Peter C.

Position: Director

Appointed: 16 February 1998

Resigned: 03 June 2009

Joseph B.

Position: Director

Appointed: 16 February 1998

Resigned: 03 June 2009

Eva D.

Position: Director

Appointed: 22 May 1997

Resigned: 06 November 1997

Ilse A.

Position: Director

Appointed: 16 September 1996

Resigned: 15 May 2003

Sheila P.

Position: Director

Appointed: 16 September 1996

Resigned: 15 January 2013

Peter C.

Position: Director

Appointed: 16 September 1996

Resigned: 20 October 1997

Peter M.

Position: Director

Appointed: 16 September 1996

Resigned: 22 May 1997

Malcolm B.

Position: Director

Appointed: 16 May 1996

Resigned: 03 June 2009

John H.

Position: Director

Appointed: 10 January 1996

Resigned: 09 April 1999

Bryan P.

Position: Director

Appointed: 05 October 1995

Resigned: 11 June 1999

Charles F.

Position: Director

Appointed: 05 October 1995

Resigned: 21 January 2010

Bryan P.

Position: Secretary

Appointed: 12 June 1995

Resigned: 11 June 1999

Elia C.

Position: Director

Appointed: 12 June 1995

Resigned: 02 October 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 May 1995

Resigned: 12 June 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1995

Resigned: 12 June 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Chris C. The abovementioned PSC has significiant influence or control over the company,.

Chris C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Coleherne Court Headlease	June 15, 1998
Coleherne Court (headlease)	January 8, 1996
Worldclassic Developments	July 4, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-25	2018-12-25	2019-12-25	2020-12-25	2021-12-25	2022-12-25

Balance Sheet
Cash Bank On Hand	158 828	260 645	263 071	297 360	393 586	374 858
Current Assets	168 450	265 332	267 506	301 602	396 460	376 595
Debtors	9 622	4 687	4 435	4 242	2 874	1 737
Other Debtors	414	414	414	414	414	414
Property Plant Equipment	21 536	21 011	20 450	10 969	10 613	8 040

Other
Accrued Liabilities Deferred Income	5 190	4 800	5 262	5 476	5 556	5 556
Administrative Expenses	30 898	49 466	31 726	39 277
Amounts Owed By Related Parties	7 508	2 548	2 696	2 253	1 797	1 323
Corporation Tax Payable				1 205	12 528	14 249
Creditors	160 332	273 240	282 226	242 478	407 372	386 877
Fixed Assets	21 538	21 013	20 452	10 971	10 615	8 042
Investments Fixed Assets	2	2	2	2	2	2
Issue Equity Instruments						1
Net Current Assets Liabilities	8 118	-7 908	-14 720	59 124	-10 912	-10 282
Number Shares Issued Fully Paid		205
Other Creditors	92 530	106 954	125 823	63 151	121 245	124 029
Other Disposals Property Plant Equipment		525	561	332	356
Other Operating Income Format1	14 630	1 886	2 460	9 997
Par Value Share		1
Payments Received On Account	62 198	161 486	151 141	157 201	253 227	222 104
Profit Loss		-16 551	-7 373	64 363	-70 392	-1 944
Profit Loss On Ordinary Activities Before Tax	6 101	-16 551	-7 373	65 568
Property Plant Equipment Gross Cost	21 536	21 011	20 450	10 969	10 613	8 040
Tax Tax Credit On Profit Or Loss On Ordinary Activities				1 205
Total Assets Less Current Liabilities	29 656	13 105	5 732	70 095	-297	-2 240
Total Increase Decrease From Revaluations Property Plant Equipment				-9 149		-2 573
Trade Creditors Trade Payables	414			15 445	14 816	20 939
Trade Debtors Trade Receivables	1 700	1 725	1 325	1 575	663
Turnover Revenue		31 029	21 893	94 848

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/25 filed on: 21st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/25 filed on: 21st, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/25 filed on: 2nd, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/25 filed on: 18th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/25 filed on: 22nd, June 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/25 filed on: 28th, August 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/25 filed on: 13th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/25 filed on: 25th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/25 filed on: 26th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 23rd, February 2016	annual return	Free Download (19 pages)
SH01	205.00 GBP is the capital in company's statement on 2016/02/23	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/25 filed on: 19th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 2nd, March 2015	annual return	Free Download (24 pages)
SH01	205.00 GBP is the capital in company's statement on 2015/04/01	capital
SH01	205.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/25 filed on: 11th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 3rd, March 2014	annual return	Free Download (24 pages)
SH01	204.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/25 filed on: 13th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 7th, March 2013	annual return	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/25 filed on: 20th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 24th, February 2012	annual return	Free Download (33 pages)
AA	Full accounts for the period ending 2010/12/25 filed on: 8th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 12th, May 2011	annual return	Free Download (34 pages)
AA	Full accounts for the period ending 2009/12/25 filed on: 10th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 22nd, March 2010	annual return	Free Download (34 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (24 pages)
AA	Full accounts for the period ending 2008/12/25 filed on: 30th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/25 filed on: 16th, June 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/03/01 with complete member list filed on: 1st, March 2008	annual return	Free Download (48 pages)
AA	Full accounts for the period ending 2006/12/25 filed on: 24th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/25 filed on: 24th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (49 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (49 pages)
AA	Full accounts for the period ending 2005/12/25 filed on: 28th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/25 filed on: 28th, July 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (49 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (49 pages)
AA	Full accounts for the period ending 2004/12/25 filed on: 18th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/25 filed on: 18th, May 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (50 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (50 pages)
AA	Full accounts for the period ending 2003/12/25 filed on: 4th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/25 filed on: 4th, June 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (47 pages)
363a	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (47 pages)
AA	Full accounts for the period ending 2002/12/25 filed on: 30th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/25 filed on: 30th, May 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (49 pages)
363a	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (49 pages)
AA	Full accounts for the period ending 2001/12/25 filed on: 20th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/25 filed on: 20th, August 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (49 pages)
363a	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (49 pages)
AA	Full accounts for the period ending 2000/12/25 filed on: 8th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/25 filed on: 8th, August 2001	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (48 pages)
363a	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (48 pages)
AA	Full accounts for the period ending 1999/12/25 filed on: 26th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/25 filed on: 26th, October 2000	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (27 pages)
363a	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (27 pages)
363a	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (27 pages)
363a	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (27 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/25 filed on: 21st, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/25 filed on: 21st, June 1999	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1998/06/22 with complete member list filed on: 22nd, June 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1998/06/22 with complete member list filed on: 22nd, June 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/25 filed on: 5th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/25 filed on: 5th, May 1998	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1998/04/16 with complete member list filed on: 16th, April 1998	annual return	Free Download (24 pages)
363a	Annual return drawn up to 1998/04/16 with complete member list filed on: 16th, April 1998	annual return	Free Download (24 pages)
363s	Annual return drawn up to 1997/05/30 with complete member list filed on: 30th, May 1997	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/05/30	annual return
363s	Annual return drawn up to 1997/05/30 with complete member list filed on: 30th, May 1997	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/05/30	annual return
AA	Full accounts for the period ending 1996/12/25 filed on: 4th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/25 filed on: 4th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, June 1996	accounts	Free Download (12 pages)
363x	Return made up to 10/05/96; full list of members filed on: 17th, June 1996	annual return	Free Download (25 pages)
363x	Return made up to 10/05/96; full list of members filed on: 17th, June 1996	annual return	Free Download (25 pages)
225(1)	Accounting reference date shortened from 31/12 to 25/12 filed on: 19th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 25/12 filed on: 19th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 9th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 9th, January 1996	accounts	Free Download (1 page)

Coleherne Court Freehold Limited LONDON

Coleherne Court Freehold Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Catriona R.

Julia B.

Georgios K.

Georgiana F.

John A.

Martin K.

Mark P.

Steven K.

Chafic H.

Francesca T.

Angelo M.

Rola K.

Tracey H.

Alyssa C.

Christopher C.

Martin E.

Pierre-Philippe N.

Samantha P.

Bhavya A.

Andreas P.

Steve T.

Adrian B.

Rupert R.

Virginia M.

Mary-Jane K.

Rica H.

Geoffrey H.

Hugh H.

Carole B.

Martin W.

Charles F.

Ian M.

Tim C.

Tim C.

Janina K.

Malcolm B.

Adelaide C.

Carol D.

Peter C.

Joseph B.

Eva D.

Ilse A.

Sheila P.

Peter C.

Peter M.

Malcolm B.

John H.

Bryan P.

Charles F.

Bryan P.

Elia C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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