35 COLEHERNE ROAD LIMITED

Company Number: 02803040

active          Qynn Score: 50

Summary

Formed in 1993, 35 COLEHERNE ROAD LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at The Studio, 16 Cavaye Place, London, SW10 9PT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Mar 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

Po Box London 35 Coleherne Road Earls Court London SW10 9BS

Effective From

31/08/2011

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
  
 
    
 
     
    
 
  
     
        
 
         
 
     
       
   
     
   
       
      
    
  
        
   

Activity

Most Active Year

2011

Events

8

1

2

1

2

0

0

2

2

Most Active Month

Jun 2013

Events

2

0

0

0

0

0

0

2

0

Documents

Secretary Details Changed for Farrar Property Management Limited

Type

Officers

Description

Secretarys details changed for Farrar Property Management Limited on 06/07/2021

Filing Date

06/07/2021

Action Date

06/07/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2021 with updates

Filing Date

24/03/2021

Action Date

24/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2020

Filing Date

09/06/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2020 with updates

Filing Date

26/03/2020

Action Date

24/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

31/10/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2019 with updates

Filing Date

28/03/2019

Action Date

24/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

04/07/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2018 with updates

Filing Date

27/03/2018

Action Date

24/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

13/09/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2017 with updates

Filing Date

22/05/2017

Action Date

24/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

09/09/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2016 with full list of shareholders

Filing Date

30/03/2016

Action Date

24/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

18/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2015 with full list of shareholders

Filing Date

27/03/2015

Action Date

24/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

27/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

24/03/2014

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

31/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

12/09/2013

Action Date

30/04/2013

Appointment of Xavier Georges Marie Dupre

Type

Officers

Description

Appointment of Xavier Georges Marie Dupre as a director

Filing Date

17/06/2013

Action Date

n/a

Termination of appointment of Andrew Broeren

Type

Officers

Description

Termination of appointment of Andrew Broeren as a director

Filing Date

17/06/2013

Action Date

n/a

Termination of appointment of James Hall

Type

Officers

Description

Termination of appointment of James Hall as a director

Filing Date

11/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2013 with full list of shareholders

Filing Date

11/04/2013

Action Date

24/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2012

Filing Date

15/11/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2012 with full list of shareholders

Filing Date

24/05/2012

Action Date

24/03/2012

Termination of appointment of David Krige

Type

Officers

Description

Termination of appointment of David Krige as a director

Filing Date

28/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2011

Filing Date

28/02/2012

Action Date

30/04/2011

Appointment of Farrar Property Management Limited

Type

Officers

Description

Appointment of Farrar Property Management Limited as a secretary

Filing Date

07/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2011 with full list of shareholders

Filing Date

31/08/2011

Action Date

24/03/2011

Address Change

Type

Address

Description

Registered office address changed from Po Box London 35 Coleherne Road Earls Court London SW10 9BS on 31/08/2011

Filing Date

31/08/2011

Action Date

31/08/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

27/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2010

Filing Date

26/07/2011

Action Date

30/04/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/05/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 193-195 New Kings Road Fulham London SW6 4SS on 22/02/2011

Filing Date

22/02/2011

Action Date

22/02/2011

Termination of appointment of Hilary Frier Dryden

Type

Officers

Description

Termination of appointment of Hilary Frier Dryden as a secretary

Filing Date

05/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

35 COLEHERNE ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 COLEHERNE ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/03/2008

Tenure

13 Yrs 5 Mths

Shareholding

n/a

Born

October 1956

Date Joined

15/05/2013

Tenure

8 Yrs 3 Mths

Shareholding

n/a

Born

April 1963

Active/Resigned

Directors Shareholding

Date Joined

02/09/2011

Tenure

9 Yrs 11 Mths

% Holding

Largest to Smallest

MR XAVIER GEORGE MARIE DUPRE

Age

Total Shareholding

2

% of Company Owned

40.0%

DOMAINE BILJON PROPERTIES LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

MR SIMON MARIE MADELAIN

Age

Total Shareholding

1

% of Company Owned

20.0%

MR YILMAZ KOCAGOZ

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/03/1993

Tenure

Date Resigned

24/03/1993

Type

Secretary

Date Joined

24/03/1993

Tenure

Date Resigned

24/03/1993

Type

Director

Date Joined

23/05/2008

Tenure

4 Yrs 11 Mths

Date Resigned

15/05/2013

Type

Director

Date Joined

24/03/2008

Tenure

5 Yrs

Date Resigned

08/04/2013

Type

Director

Date Joined

01/03/2008

Tenure

3 Yrs 1 Mth

Date Resigned

05/04/2011

Type

Director

Date Joined

24/03/1993

Tenure

17 Yrs

Date Resigned

26/03/2010

Type

Director

Date Joined

02/04/2005

Tenure

2 Yrs 10 Mths

Date Resigned

01/03/2008

Type

Director

Date Joined

27/03/2003

Tenure

1 Yr 11 Mths

Date Resigned

11/03/2005

Type

Secretary

Date Joined

07/08/2007

Tenure

3 Yrs 4 Mths

Date Resigned

05/01/2011

Type

Secretary

Date Joined

24/03/1993

Tenure

14 Yrs 4 Mths

Date Resigned

07/08/2007

Mr Xavier Georges Marie Dupre

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%