5 Coleherne Road Management Limited

Active04117246 Private limited company
Incorporated
30 November 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michelle Miriam Healy
Owned by
Michelle Miriam Healy
Accounts type
Micro entity
Region
Greater London
Address
Basement Flat
5A Coleherne Road
London
SW10 9BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
British
Born February 1964 (62)
Healy, Michelle Miriam
Director · Appointed 27 November 2011
Irish
Born May 1968 (58)
Officer history (8 former)
11 October 2024
Resigned Mckinnon Thompson, Graeme Peter as Director
11 October 2024
Appointed Prior, Russell Charles as Director
27 November 2011
Appointed Healy, Michelle Miriam as Director
30 October 2011
Resigned Lambertie, Gregory Patrick France as Director
1 October 2011
Appointed Mckinnon Thompson, Graeme Peter as Director
1 October 2011
Resigned Mckinnon Thompson, Graeme Peter as Secretary
13 June 2007
Appointed Mckinnon Thompson, Graeme Peter as Secretary
13 June 2007
Appointed Lambertie, Gregory Patrick France as Director
8 November 2006
Resigned Raad, Jonathan Emile Graham as Secretary
28 October 2006
Resigned Morrow, Nelson William as Director
9 June 2006
Resigned De Abreu Reis, Joao Gaudino Pimenta as Director
26 March 2004
Appointed De Abreu Reis, Joao Gaudino Pimenta as Director
30 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 November 2000
Appointed Morrow, Nelson William as Director
30 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Appointed Raad, Jonathan Emile Graham as Secretary
30 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Michelle Miriam Healy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1968 (58)
Former controllers (1)
27 August 2024
Ceased Graeme Peter Mckinnon Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£2,217

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,560 £4 £4 £4 £3,073 £3,073 £2,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£2,217£3,073£3,073£0£0£3,556
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,217£3,073£3,073£0£0£3,556
Net Assets£2,217£3,073£3,073£4£4£4£3,560
Shareholder Funds£2,217£3,073£3,073£4£4£4£3,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates2 June 2026
3 January 2026Micro company accounts30 November 2025
2 June 2025Micro company accounts30 November 2024
2 June 2025Confirmation statement with updates2 June 2025
15 October 2024Termination of appointment of a director
Show all recent filings

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