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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
History Chart

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