Menna Overview
Here’s a quick overview of 35 COLEHERNE ROAD LIMITED 👀 — a London based business that started in 1993.
35 COLEHERNE ROAD LIMITED
- Company statusactive
- Company No02803040
- Age33 years 4 months Incorporated 24 March 1993
- Officers3
Address
The Studio, 16 Cavaye Place, London, SW10 9PT
35 COLEHERNE ROAD LIMITED is an active company incorporated on 24 March 1993 and based in London. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 04 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 18 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | corporate secretary | 02 Sept 2011 | |
| DUPRE, Xavier Georges Marie | director | Apr 1963 | 15 May 2013 |
| MADELAIN, Simon Marie | director | Sep 1985 | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Xavier Georges Marie Dupre | Apr 1963 | 06 Apr 2016 |
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Here’s a quick overview of 35 COLEHERNE ROAD LIMITED 👀 — a London based business that started in 1993.