Coleherne Court Shops Limited in The Little Boltons LONDON

Coleherne Court Shops Limited LONDON

Founded in 1997, Coleherne Court Shops, classified under reg no. 03378095 is an active company. Currently registered at The Estate Office Block K Coleherne Court SW5 0DL, London the company has been in the business for 27 years. Its financial year was closed on Wed, 25th Dec and its latest financial statement was filed on 2022-12-25. Since 1997-07-18 Coleherne Court Shops Limited is no longer carrying the name Rosestar Properties.

The company has one director. Mark P., appointed on 20 November 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coleherne Court Shops Limited Address / Contact

Office Address	The Estate Office 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	03378095
Date of Incorporation	Fri, 30th May 1997
Industry	Renting and operating of Housing Association real estate
End of financial Year	25th December
Company age	27 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

Mark P.

Position: Director

Appointed: 20 November 2014

Rupert R.

Position: Director

Appointed: 15 December 2009

Resigned: 01 August 2011

Hugh H.

Position: Director

Appointed: 03 June 2009

Resigned: 26 September 2014

Charles F.

Position: Secretary

Appointed: 14 July 2004

Resigned: 26 May 2011

Malcolm B.

Position: Secretary

Appointed: 11 June 1999

Resigned: 14 July 2004

Charles F.

Position: Director

Appointed: 11 June 1999

Resigned: 21 January 2010

Peter C.

Position: Director

Appointed: 06 June 1997

Resigned: 03 June 2009

Bryan P.

Position: Director

Appointed: 06 June 1997

Resigned: 11 June 1999

Bryan P.

Position: Secretary

Appointed: 06 June 1997

Resigned: 11 June 1999

Malcolm B.

Position: Director

Appointed: 06 June 1997

Resigned: 04 February 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 06 June 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 06 June 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Chris C. The abovementioned PSC has significiant influence or control over this company,.

Chris C.

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

Company previous names

Rosestar Properties	July 18, 1997

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	2 148	2 301	2 479	2 010	1 552	1 075
Current Assets	2 563	2 790	3 030	2 587	2 131	1 657
Debtors	415	489	551	577	579	582
Other Debtors	415	489	551	577	579	582

Other
Administrative Expenses	240	240	240	240
Amounts Owed To Group Undertakings	2 321	2 548	2 788	2 345	1 889	1 415
Creditors	2 561	2 788	3 028	2 585	2 129	1 655
Net Current Assets Liabilities	2	2	2	2	2	2
Number Shares Issued Fully Paid		2
Other Creditors	240	240	240	240	240	240
Par Value Share		1
Turnover Revenue	240	240	240	240

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-25 filed on: 21st, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-25 filed on: 21st, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-25 filed on: 2nd, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-25 filed on: 18th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-25 filed on: 22nd, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-25 filed on: 28th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-25 filed on: 14th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-25 filed on: 24th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-12-25 filed on: 26th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 19th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-19: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-25 filed on: 19th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-25 filed on: 11th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-25 filed on: 13th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-12-25 filed on: 20th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 9th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-12-25 filed on: 17th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 28th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-12-25 filed on: 9th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 17th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2008-12-25 filed on: 19th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-25 filed on: 30th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-03-01 filed on: 1st, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-25 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-25 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-25 filed on: 28th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-25 filed on: 28th, July 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-25 filed on: 6th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-25 filed on: 6th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-25 filed on: 4th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-25 filed on: 4th, June 2004	accounts	Free Download (8 pages)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-12-25 filed on: 18th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-25 filed on: 18th, October 2003	accounts	Free Download (8 pages)
363a	Annual return made up to 2003-03-04 filed on: 4th, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-03-04 filed on: 4th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-25 filed on: 2nd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-25 filed on: 2nd, October 2002	accounts	Free Download (8 pages)
363a	Annual return made up to 2002-02-28 filed on: 28th, February 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-02-28 filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-25 filed on: 27th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-25 filed on: 27th, September 2001	accounts	Free Download (9 pages)
363a	Annual return made up to 2001-03-19 filed on: 19th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-03-19 filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-12-25 filed on: 9th, August 2000	accounts	Free Download (7 pages)
AA	Accounts made up to 1999-12-25 filed on: 9th, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-06-01 filed on: 1st, June 2000	annual return	Free Download (5 pages)
363s	Annual return made up to 2000-06-01 filed on: 1st, June 2000	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2000-06-01 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Accounts made up to 1998-12-25 filed on: 21st, June 1999	accounts	Free Download (7 pages)
AA	Accounts made up to 1998-12-25 filed on: 21st, June 1999	accounts	Free Download (7 pages)
AA	Accounts made up to 1997-12-25 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Accounts made up to 1997-12-25 filed on: 6th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-06-29 filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-29 filed on: 29th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 25/12/97 filed on: 13th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 25/12/97 filed on: 13th, March 1998	accounts	Free Download (1 page)

Coleherne Court Shops Limited LONDON

Coleherne Court Shops Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Rupert R.

Hugh H.

Charles F.

Malcolm B.

Charles F.

Peter C.

Bryan P.

Bryan P.

Malcolm B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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