2A Coleherne Road Leaseholders Limited

Active09959932 Private limited company
Incorporated
20 January 2016 (10 years)
Industry
Residents property management (98000)
Directors
Virginia Chiarentin
Giacomo Pignatti Morano
Jojo Murlo Stephens
Owned by
Virginia Chiarentin
Giacomo Pignatti Morano
Accounts type
Dormant
Region
Greater London
Address
Flat 2
2A Coleherne Road
Earls Court
London
SW10 9BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chiarentin, Virginia
Director · Appointed 24 August 2021
Italian
Born October 1998 (28)
Pignatti Morano, Giacomo
Director · Appointed 29 May 2019
Italian
Born August 1980 (46)
Stephens, Jojo Murlo
Director · Appointed 20 January 2016
British
Born April 1971 (55)
Ferrari, Cecilia Maria
Director · Appointed 20 January 2016
Italian
Born December 1958 (67)
Officer history (6 former)
24 August 2021
Appointed Chiarentin, Virginia as Director
23 August 2021
Resigned Hobhouse, Alice Pamela as Director
29 May 2019
Appointed Pignatti Morano, Giacomo as Director
29 May 2019
Resigned Stein, Harry Macrae as Director
28 November 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
1 June 2016
Appointed Urban Owners Limited as Corporate Secretary
20 January 2016
Appointed London Law Secretarial Limited as Corporate Secretary
20 January 2016
Resigned London Law Secretarial Limited as Corporate Secretary
20 January 2016
Appointed Cowdry, John Jeremy Arthur as Director
20 January 2016
Resigned Cowdry, John Jeremy Arthur as Director
20 January 2016
Appointed Stein, Harry Macrae as Director
20 January 2016
Appointed Ferrari, Cecilia Maria as Director
20 January 2016
Appointed Hobhouse, Alice Pamela as Director
20 January 2016
Appointed Stephens, Jojo Murlo as Director

Ownership 2 active

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

Virginia Chiarentin
Individual · Notified 1 July 2021
Owns 25–50% of shares
Italian
Born October 1998 (28)
Giacomo Pignatti Morano
Individual · Notified 3 June 2019
Owns 25–50% of shares
Italian
Born August 1980 (46)
Former controllers (2)
23 August 2021
Ceased Alice Pamela Hobhouse — Owns 25–50% of shares
29 May 2019
Ceased Harry Macrae Stein — Owns 25–50% of shares

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates30 August 2026
2 September 2026Accounts for a dormant company31 January 2026
4 October 2025Accounts for a dormant company31 January 2025
5 September 2025Confirmation statement with no updates30 August 2025
30 August 2024Accounts for a dormant company31 January 2024
Show all recent filings

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