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The Coleherne Court Company Limited

The Coleherne Court Company Limited is an active company incorporated on 12 April 1989 with the registered office located in London, Greater London. The Coleherne Court Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02371532
Private limited company
Age
36 years
Incorporated 12 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2025
Due by 25 September 2026 (1 year remaining)
Contact
Address
The Estate Office Block K Coleherne Court
The Little Boltons
London
SW5 0DL
Same address for the past 27 years
Telephone
02073733076
Email
Available in Endole App
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Retired Solicitor • British • Lives in England • Born in Oct 1940
Director • Senior Industry Executive • Greek • Lives in England • Born in Aug 1966
Director • Chair Person • British • Lives in England • Born in Sep 1948
Director • Arbitrator • British • Lives in England • Born in Aug 1937
Director • Housewife • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Coleherne Court Freehold Limited
Mr Steven Edmund Kettle, Sir Mark Potter, and 7 more are mutual people.
Active
Brambridge House Estates Limited
Mrs Julia Jane Amelia Sophia Booth-Clibborn is a mutual person.
Active
Commercial Developments (Southampton) Limited
Mrs Julia Jane Amelia Sophia Booth-Clibborn is a mutual person.
Active
Coleherne Court Shops Limited
Sir Mark Potter is a mutual person.
Active
The Wpa Foundation
Martin Cedric Kramer is a mutual person.
Active
Opera Holland Park
Martin Cedric Kramer is a mutual person.
Active
Groundtruth Global Limited
Mr Andrew Richard Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
Traded for 12 months
Cash in Bank
£2.59K
Increased by £2.16K (+492%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69K
Increased by £2.16K (+407%)
Total Liabilities
-£2.48K
Increased by £2.16K (+665%)
Net Assets
£206
Same as previous period
Debt Ratio (%)
92%
Increased by 31.2% (+51%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Samantha Drake Popper Resigned
1 Year 10 Months Ago on 2 Nov 2023
Mr Andrew Richard Jennings Appointed
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Ms Catriona Ritchie Appointed
2 Years 10 Months Ago on 27 Oct 2022
Mrs Julia Jane Amelia Sophia Booth-Clibborn Appointed
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Total exemption full accounts made up to 25 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 25 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Feb 2024
Appointment of Mr Andrew Richard Jennings as a director on 2 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Samantha Drake Popper as a director on 2 November 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 25 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 6 Feb 2023
Termination of appointment of Angelo Morganti as a director on 27 October 2022
Submitted on 22 Nov 2022
Termination of appointment of Chafic Haddad as a director on 27 October 2022
Submitted on 22 Nov 2022
Repayment History
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