Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
35 Coleherne Road Limited
- Incorporated
- 24 March 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Simon Marie Madelain
- Owned by
- Xavier Georges Marie Dupre
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Studio16 Cavaye PlaceLondonSW10 9PT
Officers 3 active
Officer details are public data from the Companies House register.
Madelain, Simon Marie
Director · Appointed 13 October 2023
British
Born September 1985 (41)
French
Born April 1963 (63)
Corporate Secretary · Appointed 2 September 2011
Officer history (11 former)
17 September 2025
Resigned Van Biljon, Julia Anne as Director
13 October 2023
Appointed Madelain, Simon Marie as Director
15 May 2013
15 May 2013
Resigned Broeren, Andrew as Director
8 April 2013
2 September 2011
5 April 2011
Resigned Krige, David as Director
5 January 2011
26 March 2010
Resigned Smith, Adelaide as Director
23 May 2008
Appointed Broeren, Andrew as Director
24 March 2008
20 March 2008
Appointed Van Biljon, Julia Anne as Director
1 March 2008
Appointed Krige, David as Director
1 March 2008
Resigned Coke, Robert Henry as Director
7 August 2007
Resigned Vogt, Jean Mary as Secretary
7 August 2007
2 April 2005
Appointed Coke, Robert Henry as Director
11 March 2005
Resigned Elwell, Charles Edward as Director
27 March 2003
Appointed Elwell, Charles Edward as Director
24 March 1993
24 March 1993
24 March 1993
24 March 1993
Appointed Vogt, Jean Mary as Secretary
24 March 1993
24 March 1993
Appointed Smith, Adelaide as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French
Born April 1963 (63)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5 | |||||
| Cash | £5 | £5 | £5 | £5 | £5 | |
| Net Current Assets | £5 | |||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 30 April 2026 |
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