The Coleherne Court Company Limited

Active02371532 Private limited company
Incorporated
12 April 1989 (37 years)
Industry
Residents property management (98000)
Directors
Controlled by
Chris Clark
Accounts type
Total exemption full
Region
Greater London
Address
The Estate Office Block K Coleherne Court
The Little Boltons
London
SW5 0DL

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2023
Also at Coleherne Court Freehold Limited · more companies
British
Born September 1948 (78)
Director · Appointed 27 October 2022
Also at Commercial Developments (Southampton) Limited, Coleherne Court Freehold Limited · more companies
British
Born March 1956 (70)
Director · Appointed 19 June 2019
Also at Coleherne Court Freehold Limited
Greek
Born August 1966 (60)
Director · Appointed 5 July 2018
Also at Coleherne Court Freehold Limited
British
Born January 1953 (73)
Director · Appointed 8 July 2016
Also at Coleherne Court Freehold Limited
British
Born September 1944 (82)
Director · Appointed 20 November 2014
Also at Coleherne Court Freehold Limited, Coleherne Court Shops Limited · more companies
British
Born August 1937 (89)
Director · Appointed 23 January 2014
Also at Coleherne Court Freehold Limited · more companies
British
Born September 1971 (55)
Officer history (49 former)
29 January 2026
Resigned Kramer, Martin Cedric as Director
5 November 2025
Resigned Ritchie, Catriona as Director
2 November 2023
Resigned Popper, Samantha Drake as Director
2 November 2023
Appointed Jennings, Andrew Richard as Director
27 October 2022
Resigned Morganti, Angelo as Director
27 October 2022
27 October 2022
Appointed Ritchie, Catriona as Director
27 October 2022
Resigned Haddad, Chafic as Director
1 June 2022
Resigned Tondi, Francesca as Director
21 October 2021
Resigned Khoury, Rola as Director
19 June 2019
Appointed Katzourakis, Georgios as Director
19 June 2019
Appointed Tondi, Francesca as Director
19 June 2019
Appointed Haddad, Chafic as Director
5 July 2018
5 July 2017
Resigned Arora, Bhavya as Director
8 July 2016
Appointed Kramer, Martin Cedric as Director
8 July 2016
Resigned Edstrom, Martin Olof as Director
8 July 2016
Appointed Morganti, Angelo as Director
8 July 2016
Appointed Anderson, John Derek as Director
26 January 2016
Resigned Nicoli, Pierre-Philippe as Director
2 July 2015
Resigned Povlsen, Andreas Bolstad as Director
2 July 2015
Resigned Camara, Alyssa as Director
2 July 2015
Resigned Huggett, Tracey Lee as Director
2 July 2015
Resigned Clark, Christopher as Director
28 November 2014
Resigned Morck, Virginia Augusta as Director
20 November 2014
Appointed Camara, Alyssa as Director
20 November 2014
Appointed Khoury, Rola as Director
20 November 2014
Appointed Huggett, Tracey Lee as Director
20 November 2014
Appointed Potter, Mark, Sir as Director
26 September 2014
Resigned Hughes, Hugh Llewellyn as Director
8 September 2014
Appointed Clark, Christopher as Director
21 May 2014
Appointed Arora, Bhavya as Director
21 May 2014
Resigned Tullett, Steve as Director
21 May 2014
Appointed Popper, Samantha Drake as Director
21 May 2014
Resigned Hene, Rica Frances Clare as Director
21 May 2014
Appointed Nicoli, Pierre-Philippe as Director
5 February 2014
Resigned Bonpun, Carole Gabrielle as Director
23 January 2014
Appointed Edstrom, Martin Olof as Director
23 January 2014
Appointed Kettle, Steven Edmund as Director
15 January 2013
Appointed Tullett, Steve as Director
15 January 2013
Appointed Povlsen, Andreas Bolstad as Director
15 January 2013
Resigned Beeston, Adrian Richard Thorpe as Director
15 January 2013
Resigned Peers, Sheila Mary as Director
1 August 2011
Resigned Rokeby-Johnson, Rupert William as Director
26 May 2011
Resigned Freyer, Charles Wyndham as Secretary
27 July 2010
Resigned Knudsen, Mary-Jane as Director
27 July 2010
Resigned Knudsen, Mary-Jane as Director
21 January 2010
Resigned Freyer, Charles Wyndham as Director
17 June 2009
Appointed Beeston, Adrian Richard Thorpe as Director
3 June 2009
Resigned Hargreaves, Geoffrey Allen as Director
3 June 2009
Appointed Rokeby-Johnson, Rupert William as Director
3 June 2009
Appointed Knudsen, Mary-Jane as Director
3 June 2009
Appointed Knudsen, Mary-Jane as Director
3 June 2009
Appointed Morck, Virginia Augusta as Director
3 June 2009
Resigned Corbett, Peter Graham as Director
3 June 2009
Resigned Beiny, Joseph Dan as Director
4 February 2009
Resigned Black, Malcolm Joseph as Director
3 January 2008
Appointed Hene, Rica Frances Clare as Director
18 December 2007
Resigned Williams, Martin Blue Macintosh as Director
17 May 2006
Appointed Hargreaves, Geoffrey Allen as Director
17 May 2006
Resigned Kay, Janina Katherine as Director
21 November 2005
Appointed Hughes, Hugh Llewellyn as Director
23 June 2004
Appointed Bonpun, Carole Gabrielle as Director
10 May 2004
Resigned Clyne, Adelaide Della as Director
18 June 2003
Appointed Williams, Martin Blue Macintosh as Director
16 May 2003
Resigned Corcoran, Tim as Secretary
16 May 2003
Appointed Freyer, Charles Wyndham as Secretary
15 May 2003
Resigned Alexander, Ilse Gertrud as Director
19 February 2003
Resigned Corcoran, Tim as Director
19 February 2003
Resigned Miller, Ian Stuart, Dr as Director
19 December 2001
Appointed Miller, Ian Stuart, Dr as Director
13 June 2001
Resigned Black, Malcolm Joseph as Secretary
13 June 2001
Appointed Corcoran, Tim as Secretary
18 October 2000
Appointed Corcoran, Tim as Director
26 July 2000
Appointed Kay, Janina Katherine as Director
18 May 2000
Resigned Dow, Carol as Director
11 June 1999
Resigned Peers, Bryan Cyril as Secretary
11 June 1999
Resigned Peers, Bryan Cyril as Director
11 June 1999
Appointed Black, Malcolm Joseph as Secretary
9 April 1999
Resigned Harris, John Henry as Director
19 January 1999
Appointed Clyne, Adelaide Della as Director
21 May 1998
Appointed Dow, Carol as Director
16 February 1998
Appointed Beiny, Joseph Dan as Director
16 February 1998
Appointed Corbett, Peter Graham as Director
6 November 1997
Resigned Persson, Eva Birgitta as Director
20 October 1997
Resigned Corbett, Peter Graham as Director
22 May 1997
Appointed Persson, Eva Birgitta as Director
22 May 1997
Resigned Martin, Peter as Director
16 September 1996
Appointed Black, Malcolm Joseph as Director
16 September 1996
Appointed Martin, Peter as Director
5 October 1995
Appointed Peers, Bryan Cyril as Secretary
2 October 1995
Resigned Clyne, Elia Joseph as Secretary
2 October 1995
Resigned Clyne, Elia Joseph as Director
20 July 1994
Appointed Freyer, Charles Wyndham as Director
9 August 1993
Resigned Colvin, Alistair John Cecil as Director
27 July 1993
Appointed Peers, Sheila Mary as Director
15 May 1993
Appointed Clyne, Elia Joseph as Secretary
15 May 1993
Resigned Thanki, Narendrakumar Dayaram as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chris Clark
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1966 (60)

Financials

Cash
£1,726

Trend

Cash
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £284 £256 £240 £438 £2,594 £1,726
Balance sheet detail
202420232022202120202019
Current Assets£1,818£2,686£530£332£348£376
Debtors£92£92£92£92£92£92
Cash£1,726£2,594£438£240£256£284
Creditors (< 1 year)£2,480£324£127£143£171
Net Current Assets£206£206£206£205£205£205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts25 December 2025
10 March 2026Confirmation statement with updates1 February 2026
23 February 2026Termination of appointment of a director
10 November 2025Termination of appointment of a director
3 September 2025Total exemption full accounts25 December 2024
Show all recent filings

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Coleherne Court Shops Limited

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