13 Coleherne Road Limited

Active07084592 Private limited company
Incorporated
24 November 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carina Boulos
Guillaume Chatain
Pierre Valade
Owned by
Pierre Valade
Chatain Guillaume
Carina Boulos
Accounts type
Micro entity
Region
Greater London
Address
13 Coleherne Road
Flat 3
London
SW10 9BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Boulos, Carina
Director · Appointed 29 November 2010
British
Born September 1982 (44)
Chatain, Guillaume
Director · Appointed 29 November 2010
French
Born May 1976 (50)
Valade, Pierre
Director · Appointed 29 November 2010
French
Born September 1971 (55)
Officer history (3 former)
29 November 2010
Appointed Boulos, Carina as Director
29 November 2010
Appointed Chatain, Guillaume as Director
29 November 2010
Appointed Valade, Pierre as Director
29 November 2010
Resigned Richmond-Dodd, John Bryan as Director
29 November 2010
Resigned Richmond-Dodd, Rupert as Director
22 March 2010
Resigned Moore-Searson, Nicholas Guy as Secretary
24 November 2009
Appointed Moore-Searson, Nicholas Guy as Secretary
24 November 2009
Appointed Richmond-Dodd, John Bryan as Director
24 November 2009
Appointed Richmond-Dodd, Rupert as Director

Ownership 3 active

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

Pierre Valade
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born September 1971 (55)
Chatain Guillaume
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born May 1976 (50)
Carina Boulos
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1982 (44)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £0 £3 £3 £3
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£3£3£3£0£3
Shareholder Funds£3£3£3£0£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
5 August 2026Micro company accounts30 November 2025
21 August 2025Confirmation statement with no updates3 August 2025
21 August 2025Micro company accounts30 November 2024
6 August 2024Micro company accounts30 November 2023
Show all recent filings

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