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7 COLEHERNE ROAD LIMITED

Company number 02778331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 May 2023 AP02 Appointment of Giansophi Ltd as a director on 2 May 2023
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
28 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
28 Jan 2022 PSC08 Notification of a person with significant control statement
26 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 26 January 2022
19 Jan 2022 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 7 January 2022
19 Jan 2022 AD01 Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to The Studio 16 Cavaye Place London SW10 9PT on 19 January 2022
12 Jan 2022 TM02 Termination of appointment of Pastor Real Estate as a secretary on 31 December 2021
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
09 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
27 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
28 Nov 2019 AP04 Appointment of Pastor Real Estate as a secretary on 28 November 2019
28 Nov 2019 TM02 Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 1 May 2019
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CH01 Director's details changed for Kayte Joanna Herrity on 21 May 2019
21 May 2019 CH01 Director's details changed for Dr Anjoom Amir Mukadam on 21 May 2019
21 May 2019 CH01 Director's details changed for Elinor Anker on 21 May 2019
21 May 2019 AD01 Registered office address changed from Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 21 May 2019