27 Coleherne Road Limited

Active05239219 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Nicolas Laurence Mathews
Katarina Vrcelj
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mathews, Nicolas Laurence
Director · Appointed 5 July 2024
British
Born April 1983 (43)
Director · Appointed 21 July 2023
British
Born May 1987 (39)
Vrcelj, Katarina
Director · Appointed 17 October 2022
Romanian
Born February 1991 (35)
Corporate Secretary · Appointed 24 June 2018
Director · Appointed 30 December 2010
Italian
Born October 1963 (63)
Officer history (9 former)
5 July 2024
Appointed Mathews, Nicolas Laurence as Director
21 July 2023
Appointed Nestorovski, Nenad as Director
17 October 2022
Appointed Vrcelj, Katarina as Director
10 October 2022
Resigned Leong, Jeremy Nicholas Qi Jian as Director
10 October 2022
Resigned Lanari, Viola Maria Donatella as Director
1 June 2021
Appointed Lanari, Viola Maria Donatella as Director
26 May 2021
Resigned Lanari, Cesare as Director
24 June 2018
Appointed Tlc Real Estate Services Limited as Corporate Director
24 June 2018
Resigned Tlc Real Estate Services Limited as Corporate Director
24 June 2018
Appointed Tlc Real Estate Services Limited as Corporate Secretary
22 December 2014
Appointed Leong, Jeremy Nicholas Qi Jian as Director
12 December 2011
Resigned De Haan, Gillian as Director
15 June 2011
Appointed Lanari, Cesare as Director
30 December 2010
Appointed De Haan, Gillian as Director
30 December 2010
Appointed D'Emilio, Sonia as Director
30 December 2010
Resigned Fanshawe, Angus Edward as Secretary
30 December 2010
Resigned Fanshawe, Angus Edward as Director
30 December 2010
Resigned Fanshawe, Marianna as Director
23 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2004
Appointed Fanshawe, Angus Edward as Secretary
23 September 2004
Appointed Fanshawe, Angus Edward as Director
23 September 2004
Appointed Fanshawe, Marianna as 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 30 June 2025 · micro entity accounts

Net Assets
£125

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £125 £125 £125 £125 £125 £125 £125
Balance sheet detail
2025202420232022202120202019
Current Assets£125£125
Cash£125£125£125£125
Net Current Assets£125£125
Net Assets£125£125£125£125£125£125£125
Shareholder Funds£125£125£125£125£125£125£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates1 August 2026
6 August 2026Director's details changed
1 August 2025Confirmation statement with updates1 August 2025
14 July 2025Micro company accounts30 June 2025
2 July 2025Director's details changed
Show all recent filings

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