THE COLEHERNE COURT COMPANY LIMITED
THE COLEHERNE COURT COMPANY LIMITED is an active private limited company, incorporated on 12 April 1989. The nature of the business is Residents property management. The company's registered office is on The Little Boltons, London. The company's accounts were last made up to 25 December 2022, are next due on 25 September 2024, and fall under the accounts category: Total Exemption Full. THE COLEHERNE COURT COMPANY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 02371532 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/04/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE ESTATE OFFICE BLOCK K COLEHERNE COURT |
|---|---|
| Address Line 2 | THE LITTLE BOLTONS |
| Post Town | LONDON |
| Postcode | SW5 0DL |
Accounts
| Accounting Reference Date | 25th December |
|---|---|
| Accounts Next Due Date | 25/09/2024 |
| Accounts Last Made Up Date | 25/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 15/02/2025 |
|---|---|
| Last Made Up Date | 01/02/2024 |
Return
| Next Due Date | 01/03/2017 |
|---|---|
| Last Made Up Date | 01/02/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
THE COLEHERNE COURT COMPANY LIMITED
Directors
(The company's officers)
MR JOHN DEREK ANDERSON
(~79 year old British national)
THE ESTATE OFFICE BLOCK K COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 08/07/2016
MRS JULIA JANE AMELIA SOPHIA BOOTH-CLIBBORN
(~68 year old British national)
FLAT 123 COLEHERNE COURT OLD BROMPTON ROAD, LONDON, SW5 0EB, ENGLAND
- Current Director
- Gives occupation as FREELANCE EDITOR
- Usually resident in ENGLAND
Appointed on 27/10/2022
MS GEORGIANA ADELINE VILLIERS FIDDIAN-GREEN
(~71 year old British national)
THE ESTATE OFFICE BLOCK K COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 05/07/2018
MR ANDREW RICHARD JENNINGS
(~75 year old British national)
FLAT 147 COLEHERNE COURT REDCLIFFE GARDENS, LONDON, SW5 0DY, ENGLAND
- Current Director
- Gives occupation as CHAIR PERSON
- Usually resident in ENGLAND
Appointed on 02/11/2023
MR GEORGIOS KATZOURAKIS
(~57 year old Greek national)
FLAT 199 COLEHERNE COURT REDCLIFFE GARDENS, LONDON, SW5 0DT, ENGLAND
- Current Director
- Gives occupation as SENIOR INDUSTRY EXECUTIVE
- Usually resident in ENGLAND
Appointed on 19/06/2019
MR STEVEN EDMUND KETTLE
(~52 year old British national)
THE ESTATE OFFICE BLOCK K COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in ENGLAND
Appointed on 23/01/2014
MR MARTIN CEDRIC KRAMER
(~83 year old British national)
THE ESTATE OFFICE BLOCK K COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL
- Current Director
- Gives occupation as RETIRED SOLICITOR
- Usually resident in ENGLAND
Appointed on 08/07/2016
SIR MARK POTTER
(~86 year old British national)
THE ESTATE OFFICE BLOCK K COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL
- Current Director
- Gives occupation as ARBITRATOR
- Usually resident in ENGLAND
Appointed on 20/11/2014
MS CATRIONA RITCHIE
(~67 year old British national)
FLAT 195 COLEHERNE COURT REDCLIFFE GARDENS, LONDON, SW5 0DT, ENGLAND
- Current Director
- Gives occupation as MEDICAL SECRETARY
- Usually resident in ENGLAND
Appointed on 27/10/2022
Connections
(Shared officers)
- MRS JULIA JANE AMELIA SOPHIA BOOTH-CLIBBORN
- MR JOHN DEREK ANDERSON
- MRS JULIA JANE AMELIA SOPHIA BOOTH-CLIBBORN
- MS GEORGIANA ADELINE VILLIERS FIDDIAN-GREEN
- MR ANDREW RICHARD JENNINGS
- MR GEORGIOS KATZOURAKIS
- MR STEVEN EDMUND KETTLE
- MR MARTIN CEDRIC KRAMER
- SIR MARK POTTER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE COLEHERNE COURT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW5 0DL.
Map of THE COLEHERNE COURT COMPANY LIMITED at local scale
Map of THE COLEHERNE COURT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW5 0DL
Other companies with registered offices in SW5 0DL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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