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Coleherne Court Freehold Limited

Coleherne Court Freehold Limited is an active company incorporated on 10 May 1995 with the registered office located in London, Greater London. Coleherne Court Freehold Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03054658
Private limited company
Age
30 years
Incorporated 10 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
Block K Coleherne Court
The Little Boltons
London
SW5 0DL
Same address for the past 29 years
Telephone
02073733076
Email
Available in Endole App
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Housewife • British • Lives in England • Born in Jan 1953
Director • Medical Secretary • British • Lives in England • Born in Aug 1956
Director • Asset Manager • British • Lives in England • Born in Sep 1971
Director • Surveyor • British • Lives in England • Born in Sep 1944
Director • Freelance Editor • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Coleherne Court Company 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 (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£638.6K
Increased by £47.47K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£653.01K
Increased by £53.27K (+9%)
Total Liabilities
-£678.15K
Increased by £72.73K (+12%)
Net Assets
-£25.14K
Decreased by £19.46K (+343%)
Debt Ratio (%)
104%
Increased by 2.9% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Samantha Drake Popper Resigned
1 Year 11 Months Ago on 2 Nov 2023
Mr Andrew Richard Jennings Appointed
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Ms Catriona Ritchie Appointed
2 Years 12 Months Ago on 27 Oct 2022
Mrs Julia Jane Amelia Sophia Booth-Clibborn Appointed
2 Years 12 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
Appointment of Mrs Julia Jane Amelia Sophia Booth-Clibborn as a director on 27 October 2022
Submitted on 23 Nov 2022
Appointment of Ms Catriona Ritchie as a director on 27 October 2022
Submitted on 23 Nov 2022
Repayment History
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