Rogers, Coleridge & White (Holdings) Ltd

Active04512232 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
1 Bell Street
2nd Floor
London
NW1 5BY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born August 1968 (58)
Director · Appointed 30 June 2022
British
Born April 1975 (51)
Director · Appointed 30 June 2022
British
Born July 1965 (61)
Director · Appointed 30 June 2022
British
Born April 1983 (43)
Bell, Nellia
Secretary · Appointed 1 December 2015
Director · Appointed 18 May 2012
British
Born May 1964 (62)
Director · Appointed 24 May 2011
British
Born May 1968 (58)
Director · Appointed 2 October 2002
British
Born April 1967 (59)
Director · Appointed 2 October 2002
French
Born June 1969 (57)
Director · Appointed 2 October 2002
British
Born September 1960 (66)
Officer history (9 former)
30 June 2022
Appointed Bell, Nellia (Nelka) as Director
30 June 2022
Appointed Copeland, Samuel as Director
30 June 2022
Appointed Fairweather, Anna Natalia as Director
30 June 2022
Appointed Wilson, Claire Mary Louise as Director
30 April 2019
Resigned Robinson, Peter James Edmund as Director
13 February 2019
Resigned Coleridge, Geraldine (Gill) as Director
30 December 2016
Resigned Miller, Peter David as Director
1 December 2015
Appointed Bell, Nellia as Secretary
1 December 2015
Resigned Robinson, Peter James Edmund as Secretary
2 January 2015
Resigned White, Patricia Holden as Director
30 April 2014
Resigned Rogers, Deborah as Director
18 May 2012
Appointed Garrett, Georgia Lesley as Director
6 July 2011
Appointed Robinson, Peter James Edmund as Secretary
6 July 2011
Resigned Coleridge, Geraldine as Secretary
24 May 2011
Appointed Waldie, Zoe as Director
16 April 2009
Appointed Robinson, Peter James Edmund as Director
2 October 2002
Appointed Edwards, Stephen Jonathan Hugh as Director
2 October 2002
Appointed Rogers, Deborah as Director
2 October 2002
Appointed White, Patricia Holden as Director
2 October 2002
Appointed Coleridge, Geraldine as Secretary
2 October 2002
Appointed Miller, Peter David as Director
2 October 2002
Appointed Straus, Peter Quentin as Director
2 October 2002
Appointed Coleridge, Geraldine (Gill) as Director
2 October 2002
Appointed Laluyaux, Laurence as Director
15 August 2002
Appointed Brabners Secretaries Limited as Corporate Secretary
15 August 2002
Resigned Brabners Secretaries Limited as Corporate Secretary
15 August 2002
Appointed Brabners Directors Limited as Corporate Director
15 August 2002
Resigned Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12603057
Former controllers (1)
30 November 2022
Ceased Peter Quentin Straus Cbe — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £556,237 £556,237 £937,237 £606,119 £606,119 £606,119 £606,119
Balance sheet detail
2026202520242023202220212020
Debtors£606,119£606,119£606,119£606,119£590,742£209,742£209,742
Shareholder Funds£606,119£606,119£606,119£606,119£937,237£556,237£556,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates16 August 2026
21 July 2026Total exemption full accounts28 February 2026
20 August 2025Total exemption full accounts28 February 2025
18 August 2025Confirmation statement with updates16 August 2025
16 September 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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