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35 Coleherne Road Limited

35 Coleherne Road Limited is an active company incorporated on 24 March 1993 with the registered office located in London, Greater London. 35 Coleherne Road Limited was registered 32 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
02803040
Private limited company
Age
32 years
Incorporated 24 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
The Studio
16 Cavaye Place
London
SW10 9PT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • French • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Sep 1985
Director • Managing Director Cygnet Manufacturing C • South African • Lives in UK • Born in Oct 1956
Mr Xavier Georges Marie Dupre
PSC • French • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Principia Estate & Asset Management Ltd and Xavier Georges Marie Dupre are mutual people.
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Principia Estate & Asset Management Ltd is a mutual person.
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Principia Estate & Asset Management Ltd is a mutual person.
Active
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Principia Estate & Asset Management Ltd is a mutual person.
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Principia Estate & Asset Management Ltd is a mutual person.
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Principia Estate & Asset Management Ltd is a mutual person.
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Principia Estate & Asset Management Ltd is a mutual person.
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Principia Estate & Asset Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Julia Anne Van Biljon Resigned
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Simon Marie Madelain Appointed
2 Years 1 Month Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Get Credit Report
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Documents
Termination of appointment of Julia Anne Van Biljon as a director on 17 September 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 10 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Jul 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 5 Apr 2024
Appointment of Mr Simon Marie Madelain as a director on 13 October 2023
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Jun 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 24 March 2022 with updates
Submitted on 8 Apr 2022
Repayment History
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