Company information:
The Coleherne Court Company Limited (No: 02371532)
Address: THE ESTATE OFFICE BLOCK K COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL
Status: Active
Incorporated: 04-Dec-1989
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: JOHN DEREK ANDERSON ( DOB: Sep-1944 From: Jul-2016 )
Current Director: JULIA JANE AMELIA SOPHIA BOOTH-CLIBBORN ( DOB: Mar-1956 From: Oct-2022 )
Current Director: GEORGIANA ADELINE VILLIERS FIDDIAN-GREEN ( DOB: Jan-1953 From: Jul-2018 )
Current Director: ANDREW RICHARD JENNINGS ( DOB: Sep-1948 From: Nov-2023 )
Current Director: GEORGIOS KATZOURAKIS ( DOB: Aug-1966 From: Jun-2019 )
Current Director: STEVEN EDMUND KETTLE ( DOB: Sep-1971 From: Jan-2014 )
Current Director: MARTIN CEDRIC KRAMER ( DOB: Oct-1940 From: Jul-2016 )
Current Director: MARK POTTER ( DOB: Aug-1937 From: Nov-2014 )
Current Director: CATRIONA RITCHIE ( DOB: Aug-1956 From: Oct-2022 )
Resigned Director: ILSE GERTRUD ALEXANDER ( From: Apr-1992 To: May-2003 )
Resigned Director: BHAVYA ARORA ( DOB: Dec-1970 From: May-2014 To: Jul-2017 )
Resigned Director: ADRIAN RICHARD THORPE BEESTON ( DOB: Aug-1969 From: Jun-2009 To: Jan-2013 )
Resigned Director: JOSEPH DAN BEINY ( DOB: Aug-1952 From: Feb-1998 To: Jun-2009 )
Resigned Director: MALCOLM JOSEPH BLACK ( From: Sep-1996 To: Feb-2009 )
Resigned Director: CAROLE GABRIELLE BONPUN ( From: Jun-2004 To: Feb-2014 )
Resigned Director: ALYSSA CAMARA ( From: Nov-2014 To: Jul-2015 )
Resigned Director: CHRISTOPHER CLARK ( From: Sep-2014 To: Jul-2015 )
Resigned Director: ADELAIDE DELLA CLYNE ( DOB: Feb-1927 From: Jan-1999 To: May-2004 )
Resigned Director: ELIA JOSEPH CLYNE ( DOB: May-1925 From: Apr-1992 To: Oct-1995 )
Resigned Director: ALISTAIR JOHN CECIL COLVIN ( DOB: Nov-1936 From: Apr-1992 To: Aug-1993 )
Resigned Director: PETER GRAHAM CORBETT ( DOB: Nov-1934 From: Apr-1992 To: Oct-1997 )
Resigned Director: TIM CORCORAN ( From: Oct-2000 To: Feb-2003 )
Resigned Director: CAROL DOW ( From: May-1998 To: May-2000 )
Resigned Director: MARTIN OLOF EDSTROM ( From: Jan-2014 To: Jul-2016 )
Resigned Director: CHARLES WYNDHAM FREYER ( DOB: Jan-1934 From: Jul-1994 To: Jan-2010 )
Resigned Director: CHAFIC HADDAD ( DOB: Nov-1973 From: Jun-2019 To: Oct-2022 )
Resigned Director: GEOFFREY ALLEN HARGREAVES ( From: May-2006 To: Jun-2009 )
Resigned Director: JOHN HENRY HARRIS ( From: Apr-1992 To: Apr-1999 )
Resigned Director: RICA FRANCES CLARE HENE ( From: Jan-2008 To: May-2014 )
Resigned Director: TRACEY LEE HUGGETT ( DOB: Feb-1971 From: Nov-2014 To: Jul-2015 )
Resigned Director: HUGH LLEWELLYN HUGHES ( DOB: Feb-1952 From: Nov-2005 To: Sep-2014 )
Resigned Director: JANINA KATHERINE KAY ( DOB: Oct-1946 From: Jul-2000 To: May-2006 )
Resigned Director: ROLA KHOURY ( DOB: May-1973 From: Nov-2014 To: Oct-2021 )
Resigned Director: MARY-JANE KNUDSEN ( From: Jun-2009 To: Jul-2010 )
Resigned Director: PETER MARTIN ( DOB: May-1934 From: Sep-1996 To: May-1997 )
Resigned Director: IAN STUART MILLER ( From: Dec-2001 To: Feb-2003 )
Resigned Director: VIRGINIA AUGUSTA MORCK ( DOB: May-1943 From: Jun-2009 To: Nov-2014 )
Resigned Director: ANGELO MORGANTI ( DOB: Feb-1968 From: Jul-2016 To: Oct-2022 )
Resigned Director: PIERRE-PHILIPPE NICOLI ( DOB: Jul-1965 From: May-2014 To: Jan-2016 )
Resigned Director: BRYAN CYRIL PEERS ( DOB: Sep-1925 From: Apr-1992 To: Jun-1999 )
Resigned Director: SHEILA MARY PEERS ( From: Jul-1993 To: Jan-2013 )
Resigned Director: EVA BIRGITTA PERSSON ( From: May-1997 To: Nov-1997 )
Resigned Director: SAMANTHA DRAKE POPPER ( DOB: Jan-1947 From: May-2014 To: Nov-2023 )
Resigned Director: ANDREAS BOLSTAD POVLSEN ( DOB: Sep-1970 From: Jan-2013 To: Jul-2015 )
Resigned Director: RUPERT WILLIAM ROKEBY-JOHNSON ( From: Jun-2009 To: Aug-2011 )
Resigned Director: FRANCESCA TONDI ( DOB: May-1966 From: Jun-2019 To: Jun-2022 )
Resigned Director: STEVE TULLETT ( From: Jan-2013 To: May-2014 )
Resigned Director: MARTIN BLUE MACINTOSH WILLIAMS ( DOB: Aug-1946 From: Jun-2003 To: Dec-2007 )
Resigned Secretary: MALCOLM JOSEPH BLACK ( From: Jun-1999 To: Jun-2001 )
Resigned Secretary: ELIA JOSEPH CLYNE ( DOB: May-1925 From: May-1993 To: Oct-1995 )
Resigned Secretary: TIM CORCORAN ( From: Jun-2001 To: May-2003 )
Resigned Secretary: CHARLES WYNDHAM FREYER ( DOB: Jan-1934 From: May-2003 To: May-2011 )
Resigned Secretary: BRYAN CYRIL PEERS ( DOB: Sep-1925 From: Oct-1995 To: Jun-1999 )
Resigned Secretary: NARENDRAKUMAR DAYARAM THANKI ( DOB: Jun-1955 From: Apr-1992 To: May-1993 )
Persons of Significant Control:
Mr Chris Clark, The Estate Office Block K Coleherne Court, The Little Boltons, London, SW5 0DL: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 418 | 449 | 376 | 348 | 332 | 530 | 2,686 | 418.0,449.0,376.0,348.0,332.0,530.0,2686.0 |
Current assets / Debtors | 39 | 39 | 92 | 92 | 92 | 92 | 92 | 39.0,39.0,92.0,92.0,92.0,92.0,92.0 |
Current assets / Cash at bank and on hand | 379 | 410 | 284 | 256 | 240 | 438 | 2,594 | 379.0,410.0,284.0,256.0,240.0,438.0,2594.0 |
Net current assets (liabilities) | 205 | 205 | 205 | 205 | 205 | 206 | 206 | 205.0,205.0,205.0,205.0,205.0,206.0,206.0 |