Coleherne Court Shops Limited

Active03378095 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Renting and operating of Housing Association real estate (68201)
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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2014
British
Born August 1937 (89)
Officer history (11 former)
20 November 2014
Appointed Potter, Mark, Sir as Director
26 September 2014
Resigned Hughes, Hugh Llewellyn as Director
1 August 2011
Resigned Rockeby-Johnson, Rupert William as Director
26 May 2011
Resigned Freyer, Charles Wyndham as Secretary
21 January 2010
Resigned Freyer, Charles Wyndham as Director
15 December 2009
Appointed Rockeby-Johnson, Rupert William as Director
3 June 2009
Appointed Hughes, Hugh Llewellyn as Director
3 June 2009
Resigned Corbett, Peter Graham as Director
4 February 2009
Resigned Black, Malcolm Joseph as Director
14 July 2004
Appointed Freyer, Charles Wyndham as Secretary
14 July 2004
Resigned Black, Malcolm Joseph as Secretary
11 June 1999
Appointed Black, Malcolm Joseph as Secretary
11 June 1999
Resigned Peers, Bryan Cyril as Secretary
11 June 1999
Appointed Freyer, Charles Wyndham as Director
11 June 1999
Resigned Peers, Bryan Cyril as Director
6 June 1997
Appointed Peers, Bryan Cyril as Director
6 June 1997
Appointed Black, Malcolm Joseph as Director
6 June 1997
Appointed Corbett, Peter Graham as Director
6 June 1997
Appointed Peers, Bryan Cyril as Secretary
6 June 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 June 1997
Resigned Company Directors Limited as Corporate Nominee Director
30 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 May 1997
Appointed Company Directors Limited as Corporate Nominee Director

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
£1,938
Current Ratio
1.0x

Trend

Cash
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,479 £2,010 £1,552 £1,075 £518 £1,938
Balance sheet detail
202420232022202120202019
Current Assets£1,938£1,102£1,657£2,131£2,587£3,030
Debtors£0£584£582£579£577£551
Cash£1,938£518£1,075£1,552£2,010£2,479
Creditors (< 1 year)£1,936£1,100£1,655£2,129£2,585£3,028
Net Current Assets£2£2£2£2£2£2

Turnover£240£240
Admin Expenses£240£240
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts25 December 2025
23 February 2026Confirmation statement with no updates1 February 2026
3 September 2025Total exemption full accounts25 December 2024
6 February 2025Confirmation statement with no updates1 February 2025
10 June 2024Total exemption full accounts25 December 2023
Show all recent filings

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