300 Coldharbour Lane (Residents) Company Limited

Active04338465 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Ann Rankin Reid
Owned by
Susan Ann Rankin Reid
Accounts type
Micro entity
Region
Greater London
Address
300 Coldharbour Lane 300 Coldharbour Lane
London
SW9 8SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Semakula, Joel
Secretary · Appointed 1 July 2024
Director · Appointed 29 May 2023
British
Born February 1990 (36)
Rankin Reid, Susan Ann
Director · Appointed 14 December 2001
Australian
Born October 1958 (68)
Officer history (7 former)
1 July 2024
Appointed Semakula, Joel as Secretary
10 June 2024
Resigned Rankin Reid, Susan Ann as Secretary
29 May 2023
Resigned Martin, Leo as Director
29 May 2023
Appointed Semakula, Joel Katende as Director
1 April 2016
Resigned Patel, Chirag Rajendraprasad as Director
1 April 2016
Appointed Martin, Leo as Director
8 July 2014
Appointed Patel, Chirag Rajendraprasad as Director
8 July 2014
Resigned Rogers, Nathan as Director
2 May 2008
Appointed Rogers, Nathan as Director
2 May 2008
Resigned Annamalai, Clare Janegi as Director
14 December 2001
Appointed Annamalai, Clare Janegi as Director
14 December 2001
Appointed Rankin Reid, Susan Ann as Secretary
14 December 2001
Appointed Rankin Reid, Susan Ann as Director
14 December 2001
Resigned Courtnage, Angela Jean as Nominee Secretary
14 December 2001
Resigned Taylor, Martyn Paul Ashley as Nominee Director
12 December 2001
Appointed Courtnage, Angela Jean as Nominee Secretary
12 December 2001
Appointed Taylor, Martyn Paul Ashley as Nominee Director

Ownership 2 active

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

Individual · Notified 29 October 2025
Has significant influence or control
British
Born February 1990 (36)
Susan Ann Rankin Reid
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born October 1958 (68)
Former controllers (1)
29 May 2023
Ceased Leo Martin — Owns 25–50% of shares

Financials

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £1 £1 £2 £2 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£0
Debtors£0
Cash£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£1£2£2£1£1£2
Shareholder Funds£1£2£2£1£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates2 September 2026
28 October 2026Micro company accounts31 December 2025
23 October 2026Confirmation statement with no updates1 September 2025
9 January 2026Confirmation statement with no updates2 September 2025
29 October 2025Notification of a person with significant control
Show all recent filings

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