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2A COLEHERNE ROAD LEASEHOLDERS LIMITED

Company number 09959932

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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)
06 Jan 2019	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Flat 2, 2a Coleherne Road Earls Court London SW10 9BP on 6 January 2019	View PDF Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Flat 2, 2a Coleherne Road Earls Court London SW10 9BP on 6 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 28 November 2018	View PDF Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 28 November 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	View PDF Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	View PDF Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AD01	Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018	View PDF Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AD01	Registered office address changed from 2a Coleherne Road London SW109BP United Kingdom to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 24 January 2017	View PDF Registered office address changed from 2a Coleherne Road London SW109BP United Kingdom to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 24 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AP04	Appointment of Urban Owners Limited as a secretary on 1 June 2016	View PDF Appointment of Urban Owners Limited as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 2a Coleherne Road London SW109BP on 12 February 2016	View PDF Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 2a Coleherne Road London SW109BP on 12 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP01	Appointment of Jojo Murlo Stephens as a director on 20 January 2016	View PDF Appointment of Jojo Murlo Stephens as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AP01	Appointment of Alice Hobhouse as a director on 20 January 2016	View PDF Appointment of Alice Hobhouse as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Cecilia Maria Ferrari as a director on 20 January 2016	View PDF Appointment of Cecilia Maria Ferrari as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director on 20 January 2016	View PDF Termination of appointment of John Jeremy Arthur Cowdry as a director on 20 January 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP01	Appointment of Harry Macrae Stein as a director on 20 January 2016	View PDF Appointment of Harry Macrae Stein as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 20 January 2016	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 20 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-20 GBP 1	View PDF Incorporation Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 39 pages (39 pages)

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