152 Coldharbour Lane Limited

Active03989321 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Michael Nulty
Lisa Yan
Carolynn Sheila Russ
Owned by
Carolynn Sheila Russ
Accounts type
Dormant
Region
Greater London
Address
152B Coldharbour Lane
London
SE5 9QH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nulty, Stephen Michael
Director · Appointed 27 February 2026
British
Born April 1994 (32)
Yan, Lisa
Director · Appointed 27 February 2026
British,Danish
Born November 1998
Russ, Carolynn
Secretary · Appointed 20 September 2023
Russ, Carolynn Sheila
Director · Appointed 28 July 2006
British
Born January 1977 (49)
Officer history (6 former)
27 February 2026
Appointed Yan, Lisa as Director
27 February 2026
Resigned Wright, Peter Edward as Secretary
27 February 2026
Appointed Nulty, Stephen Michael as Director
20 September 2023
Appointed Russ, Carolynn as Secretary
10 May 2010
Resigned Wright, Peter Edward as Director
28 July 2006
Appointed Russ, Carolynn Sheila as Director
28 July 2006
Resigned Dilke, Rosemary Frances as Director
1 August 2000
Appointed Wright, Peter Edward as Secretary
1 August 2000
Appointed Wright, Peter Edward as Director
1 August 2000
Appointed Dilke, Rosemary Frances as Director
1 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 August 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
1 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
10 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Carolynn Sheila Russ
Individual · Notified 22 January 2026
Owns 25–50% of shares
British
Born January 1977 (49)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2023 2024 2025 £100 £200 £200 £200 £2
Balance sheet detail
20252024202320212020
Cash£2£200£100
Net Assets£2£200£200£200£100
Shareholder Funds£2£200£200£200£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Replacement filing of Confirmation Statement5 February 2026
20 May 2026Termination of appointment of a secretary
20 May 2026Appointment of a director
20 May 2026Appointment of a director
11 February 2026Confirmation statement with updates5 February 2026
Show all recent filings

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