27 COLEHERNE ROAD LIMITED
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 05239219
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address HORDER ADEY, 13 PRINCETON COURT, 53-55 FELSHAM ROAD, PUTNEY, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 24 June 2015. The most likely internet sites of 27 COLEHERNE ROAD LIMITED are www.27coleherneroad.co.uk, and www.27-coleherne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Coleherne Road Limited is a Private Limited Company. The company registration number is 05239219. 27 Coleherne Road Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of 27 Coleherne Road Limited is Horder Adey 13 Princeton Court 53 55 Felsham Road Putney London Sw15 1az. The company`s financial liabilities are £0.92k. It is £0k against last year. . D'EMILIO, Sonia is a Director of the company. LANARI, Cesare is a Director of the company. LEONG, Jeremy Nicholas Qi Jian is a Director of the company. Secretary FANSHAWE, Angus Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE HAAN, Gillian has been resigned. Director FANSHAWE, Angus Edward has been resigned. Director FANSHAWE, Marianna has been resigned. The company operates in "Residents property management".


27 coleherne road Key Finiance

LIABILITIES £0.92k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
D'EMILIO, Sonia
Appointed Date: 30 December 2010
61 years old
Director
LANARI, Cesare
Appointed Date: 15 June 2011
69 years old
Director
LEONG, Jeremy Nicholas Qi Jian
Appointed Date: 22 December 2014
36 years old

Resigned Directors

Secretary
FANSHAWE, Angus Edward
Resigned: 30 December 2010
Appointed Date: 23 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
DE HAAN, Gillian
Resigned: 12 December 2011
Appointed Date: 30 December 2010
56 years old
Director
FANSHAWE, Angus Edward
Resigned: 30 December 2010
Appointed Date: 23 September 2004
60 years old
Director
FANSHAWE, Marianna
Resigned: 30 December 2010
Appointed Date: 23 September 2004
59 years old

27 COLEHERNE ROAD LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 24 June 2016
18 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 24 June 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 125
06 Oct 2015
Director's details changed for Mr Cesare Lanari on 23 September 2015
...
... and 30 more events
25 May 2006
Accounting reference date shortened from 30/09/06 to 30/06/06
05 Jan 2006
Return made up to 23/09/05; full list of members
26 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation

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