35 Coleherne Road Limited (02803040)

Company details

Type: Private Limited Company
Incorporated: 1993-03-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · MICRO ENTITY
Next accounts due: 2027-01-31 in 239 days
Confirmation statement: last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

The Studio
16 Cavaye Place
London
Sw10 9pt

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Balance sheet
Current assets	£5 →0.0%	£5	—	—	—
Cash	—	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5
Net current assets	£5 →0.0%	£5	—	—	—
Net assets	—	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5
Equity	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5 →0.0%	£5
Other
Average employees	0	0	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (14)

Madelain, Simon Marie · Director appointed 2023-10-13
Dupre, Xavier Georges Marie · Director appointed 2013-05-15
Principia Estate & Asset Management Ltd · Corporate Secretary appointed 2011-09-02
Van Biljon, Julia Anne · Director appointed 2008-03-20 resigned 2025-09-17
Broeren, Andrew · Director appointed 2008-05-23 resigned 2013-05-15
Hall, James Oliver · Director appointed 2008-03-24 resigned 2013-04-08
Krige, David · Director appointed 2008-03-01 resigned 2011-04-05
Frier Dryden, Hilary · Secretary appointed 2007-08-07 resigned 2011-01-05
Smith, Adelaide · Director appointed 1993-03-24 resigned 2010-03-26
Coke, Robert Henry · Director appointed 2005-04-02 resigned 2008-03-01
Vogt, Jean Mary · Secretary appointed 1993-03-24 resigned 2007-08-07
Elwell, Charles Edward · Director appointed 2003-03-27 resigned 2005-03-11
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1993-03-24 resigned 1993-03-24
Waterlow Nominees Limited · Corporate Nominee Director appointed 1993-03-24 resigned 1993-03-24

People with significant control (1)

Mr Xavier Georges Marie Dupre Active

Individual Psc · French · resident in United Kingdom · born 4/1963 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Recent filings (15)

2026-03-24 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-07 Termination director company with name termination date TM01 Officers
2025-06-10 Micro-entity accounts AA Accounts
2025-03-24 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-19 Dormant accounts AA Accounts
2024-04-05 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-13 Appointment of director AP01 Officers
2023-06-27 Dormant accounts AA Accounts
2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-24 Dormant accounts AA Accounts
2022-04-08 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-03 Dormant accounts AA Accounts
2021-07-06 Change corporate secretary company with change date CH04 Officers
2021-03-24 Confirmation statement (with updates) CS01 Confirmation statement
2020-06-09 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.