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The Coleherne Court Company Limited

02371532

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Estate Office Block K Coleherne Court, The Little Boltons, London, SW5 0DL
Incorporated 12/04/1989

Compliance

Last accounts

25/12/2024

total exemption full

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Steven Edmund Kettle

director · Since 23/01/2014

British · England · Age 54

Mark Potter

director · Since 20/11/2014

British · England · Age 88

John Derek Anderson

director · Since 08/07/2016

British · England · Age 81

Georgiana Adeline Villiers Fiddian-Green

director · Since 05/07/2018

British · England · Age 73

Georgios Katzourakis

director · Since 19/06/2019

Greek · England · Age 59

Julia Jane Amelia Sophia Booth-Clibborn

director · Since 27/10/2022

British · England · Age 70

Andrew Richard Jennings

director · Since 02/11/2023

British · England · Age 77

Former

Narendrakumar Dayaram Thanki

secretary · Resigned 15/05/1993

Alistair John Cecil Colvin

director · Resigned 09/08/1993

Elia Joseph Clyne

director · Resigned 02/10/1995

Elia Joseph Clyne

secretary · Resigned 02/10/1995

Peter Martin

director · Resigned 22/05/1997

Peter Graham Corbett

director · Resigned 20/10/1997

Eva Birgitta Persson

director · Resigned 06/11/1997

John Henry Harris

director · Resigned 09/04/1999

Bryan Cyril Peers

director · Resigned 11/06/1999

Bryan Cyril Peers

secretary · Resigned 11/06/1999

Carol Dow

director · Resigned 18/05/2000

Malcolm Joseph Black

secretary · Resigned 13/06/2001

Tim Corcoran

director · Resigned 19/02/2003

Ian Stuart Miller

director · Resigned 19/02/2003

Ilse Gertrud Alexander

director · Resigned 15/05/2003

Tim Corcoran

secretary · Resigned 16/05/2003

Adelaide Della Clyne

director · Resigned 10/05/2004

Janina Katherine Kay

director · Resigned 17/05/2006

Malcolm Joseph Black

director · Resigned 04/02/2009

Peter Graham Corbett

director · Resigned 03/06/2009

Joseph Dan Beiny

director · Resigned 03/06/2009

Geoffrey Allen Hargreaves

director · Resigned 03/06/2009

Charles Wyndham Freyer

director · Resigned 21/01/2010

Mary-Jane Knudsen

director · Resigned 27/07/2010

Charles Wyndham Freyer

secretary · Resigned 26/05/2011

Sheila Mary Peers

director · Resigned 15/01/2013

Adrian Richard Thorpe Beeston

director · Resigned 15/01/2013

Carole Gabrielle Bonpun

director · Resigned 05/02/2014

Rica Frances Clare Hene

director · Resigned 21/05/2014

Hugh Llewellyn Hughes

director · Resigned 26/09/2014

Virginia Augusta Morck

director · Resigned 28/11/2014

Christopher Clark

director · Resigned 02/07/2015

Tracey Lee Huggett

director · Resigned 02/07/2015

Alyssa Camara

director · Resigned 02/07/2015

Pierre-Philippe Nicoli

director · Resigned 26/01/2016

Martin Olof Edstrom

director · Resigned 08/07/2016

Bhavya Arora

director · Resigned 05/07/2017

Rola Khoury

director · Resigned 21/10/2021

Angelo Morganti

director · Resigned 27/10/2022

Chafic Haddad

director · Resigned 27/10/2022

Samantha Drake Popper

director · Resigned 02/11/2023

Martin Cedric Kramer

director · Resigned 29/01/2026

Persons with Significant Control

Mr Chris Clark

Significant control

British · England · Age 59

The Estate Office Block K, Coleherne Court, London, SW5 0DL

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2011Registered 12/10/2011Satisfied 01/12/2016
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2011Registered 30/09/2011Satisfied 18/11/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Estate Office Block K Coleherne Court
2026-05-08

THE ESTATE OFFICE BLOCK K COLEHERNE COURT

post townLondon
2026-05-08

LONDON

officer appointedANDERSON, John Derek
2026-05-08
officer appointedBOOTH-CLIBBORN, Julia Jane Amelia Sophia
2026-05-08
officer appointedFIDDIAN-GREEN, Georgiana Adeline Villiers
2026-05-08
officer appointedJENNINGS, Andrew Richard
2026-05-08
officer appointedKATZOURAKIS, Georgios
2026-05-08
officer appointedKETTLE, Steven Edmund
2026-05-08
officer appointedPOTTER, Mark, Sir
2026-05-08

CompanyRankvs 37895+ SIC 98000 peers
53

Financial strength66th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 25/12/2024

Net Worth

£206

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£206

Working capital

Current Assets

£2k

Current Liabilities

Debtors

£92

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.08
20221.64
20212.61
20202.43
20192.20
20181.84

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/03/202619 pages · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/202518 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/202418 pages · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20235 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/202318 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20227 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

10/02/202216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202111 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/202117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202010 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/202016 pages · PDF
Director appointed

appoint person director company with name date

30/08/20192 pages · PDF
Director appointed

appoint person director company with name date

29/08/20192 pages · PDF
Director appointed

appoint person director company with name date

29/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201912 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/201918 pages · PDF
Director appointed

appoint person director company with name date

31/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/201817 pages · PDF
Director resigned

termination director company with name termination date

21/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/201719 pages · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Director resigned

termination director company with name termination date

13/02/20171 page · PDF
Director appointed

appoint person director company with name date

13/02/20172 pages · PDF
Director appointed

appoint person director company with name date

13/02/20172 pages · PDF
MR04

mortgage satisfy charge full

01/12/20164 pages · PDF
MR04

mortgage satisfy charge full

18/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/201622 pages · PDF
Director resigned

termination director company with name termination date

29/01/20161 page · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/201510 pages · PDF
RP04

second filing of form with form type

15/06/20152 pages · PDF
RP04

second filing of form with form type

15/06/20152 pages · PDF
RP04

second filing of form with form type

15/06/20152 pages · PDF
RP04

second filing of form with form type

15/06/20152 pages · PDF
RP04

second filing of form with form type made up date

01/04/201538 pages · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/201523 pages · PDF
Shares allotted

capital allotment shares

02/03/20153 pages · PDF
Director appointed

appoint person director company with name date

02/03/20152 pages · PDF
Director appointed

appoint person director company with name date

02/03/20152 pages · PDF
Director appointed

appoint person director company with name date

27/02/20152 pages · PDF
Director appointed

appoint person director company with name date

27/02/20152 pages · PDF
Director appointed

appoint person director company with name date

27/02/20152 pages · PDF
Director resigned

termination director company with name termination date

27/02/20152 pages · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Director resigned

termination director company with name termination date

27/02/20152 pages · PDF
Director resigned

termination director company with name termination date

27/02/20152 pages · PDF
Director resigned

termination director company with name termination date

27/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/201410 pages · PDF
Director appointed

appoint person director company with name

27/05/20142 pages · PDF
Director appointed

appoint person director company with name

27/05/20142 pages · PDF
Director appointed

appoint person director company with name

27/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/201423 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/201321 pages · PDF
Director details changed

change person director company with change date

27/02/20132 pages · PDF
Director details changed

change person director company with change date

27/02/20132 pages · PDF
Director appointed

appoint person director company with name

27/02/20132 pages · PDF
Director appointed

appoint person director company with name

27/02/20132 pages · PDF
Director resigned

termination director company with name

27/02/20131 page · PDF
Director resigned

termination director company with name

27/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201229 pages · PDF
MG01

legacy

12/10/20115 pages · PDF
MG01

legacy

30/09/20116 pages · PDF
Director resigned

termination director company with name

09/08/20112 pages · PDF
TM02

termination secretary company with name

09/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201129 pages · PDF
Director resigned

termination director company with name

12/05/20112 pages · PDF
Director resigned

termination director company with name

09/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20109 pages · PDF
Director resigned

termination director company with name

01/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/201032 pages · PDF
Director appointed

appoint person director company with name

28/11/20091 page · PDF
Director appointed

appoint person director company with name

20/11/20092 pages · PDF
Director appointed

appoint person director company with name

21/10/20092 pages · PDF
Director appointed

appoint person director company with name

21/10/20092 pages · PDF
288b

legacy

15/09/20091 page · PDF
288b

legacy

15/09/20091 page · PDF
288b

legacy

15/09/20091 page · PDF