71 Colehill Lane Management Company Limited

Active04960668 Private limited company
Incorporated
12 November 2003 (23 years)
Industry
Other accommodation (55900)
Directors
Rachel Louise Vivian
Harriet Caroline Fairbank
Accounts type
Micro entity
Region
Greater London
Address
71 Colehill Lane
London
SW6 5EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Vivian, Rachel Louise
Director · Appointed 28 June 2018
British
Born January 1981 (45)
Fairbank, Harriet Caroline
Director · Appointed 22 October 2015
British
Born October 1964 (62)
Secretary · Appointed 1 January 2007
British,Maltese
Director · Appointed 6 February 2004
British,Maltese
Born November 1966
Officer history (12 former)
12 December 2025
Resigned Vivian, Rachel as Director
22 October 2021
Resigned Clover, Thomas Anthony as Director
28 June 2018
Appointed Vivian, Rachel Louise as Director
27 June 2018
Appointed Vivian, Rachel as Director
7 February 2017
Resigned Lauristons Limited as Corporate Secretary
21 July 2016
Resigned Mcglone, James Buchanan as Director
22 October 2015
Appointed Fairbank, Harriet Caroline as Director
6 February 2015
Resigned Cowley, Dan as Director
1 August 2014
Appointed Lauristons Limited as Corporate Secretary
1 August 2014
Resigned Woollens Of Wimbledon Limited as Corporate Secretary
10 May 2013
Appointed Woollens Of Wimbledon Limited as Corporate Secretary
9 May 2013
Appointed Mcglone, James Buchanan as Director
8 May 2013
Resigned Rodwell, Patricia as Secretary
18 November 2010
Resigned Keech, John Rodney Neale as Director
18 November 2010
Appointed Cowley, Dan as Director
12 November 2009
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
20 January 2007
Resigned Keech, Annabel as Secretary
1 January 2007
1 January 2006
Appointed Keech, Annabel as Secretary
6 February 2004
Appointed Keech, John Rodney Neale as Director
6 February 2004
Appointed Rodwell, Patricia as Secretary
6 February 2004
6 February 2004
Appointed Clover, Thomas Anthony as Director
6 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 November 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 November 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 November 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,434
Debt Ratio
79%
Current Ratio
0.3x

Trend

Net Assets
£0 £5k £10k 2021 2025 £4,460 £7,434
Balance sheet detail
202520242023202220212020
Fixed Assets£28,382£28,382£28,382£28,382£28,382
Current Assets£7,855£3,475£4,759
Debtors£0£1,149
Cash£5,863£3,475£3,610£3,403
Creditors (< 1 year)£28,803£28,682£29,831£28,682£28,682
Creditors (> 1 year)(£1)
Net Current Assets(£20,948)(£22,819)(£26,356)(£23,923)(£25,279)
Net Assets£7,434£4,460
Shareholder Funds£7,434£5,563£2,026£4,460£3,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates12 November 2025
29 December 2025Replacement filing for the appointment of a director
12 December 2025Termination of appointment of a director
12 December 2025Appointment of a director
21 November 2025Micro company accounts31 March 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?