5 Coleherne Road Management Limited
04117246 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-11-30 · MICRO ENTITY
- Next accounts due
- 2027-08-31 in 446 days
- Confirmation statement
- last made up 2025-06-02 · next due 2026-06-16
Registered office
Basement Flat5a Coleherne Road
London
Sw10 9bs
Peer comparison
Compared against 2,433 UK companies in SIC 68320 (Management of real estate on a fee or contract basis) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2025 | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£0
|
£0
|
— |
£0
|
| Current assets |
£2,217
↓27.9%
|
£3,073
→0.0%
|
£3,073
→0.0%
|
£3,073
|
£0
|
| Net current assets |
£2,217
↓27.9%
|
£3,073
→0.0%
|
£3,073
→0.0%
|
£3,073
|
£0
|
| Net assets |
£2,217
↓27.9%
|
£3,073
→0.0%
|
£3,073
↑76725.0%
|
£4
→0.0%
|
£4
|
| Equity |
£2,217
↓27.9%
|
£3,073
→0.0%
|
£3,073
↑76725.0%
|
£4
→0.0%
|
£4
|
| Other | |||||
| Average employees |
0
|
0
|
0
↓100.0%
|
2
→0.0%
|
2
|
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)
Officers (10)
- Prior, Russell Charles · Director appointed 2024-10-11
- Healy, Michelle Miriam · Director appointed 2011-11-27
- Mckinnon Thompson, Graeme Peter · Director appointed 2011-10-01 resigned 2024-10-11
- Lambertie, Gregory Patrick France · Director appointed 2007-06-13 resigned 2011-10-30
- Mckinnon Thompson, Graeme Peter · Secretary appointed 2007-06-13 resigned 2011-10-01
- Raad, Jonathan Emile Graham · Secretary appointed 2000-11-30 resigned 2006-11-08
- Morrow, Nelson William · Director appointed 2000-11-30 resigned 2006-10-28
- De Abreu Reis, Joao Gaudino Pimenta · Director appointed 2004-03-26 resigned 2006-06-09
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-11-30 resigned 2000-11-30
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-30 resigned 2000-11-30
People with significant control (2)
-
Mr Graeme Peter Mckinnon Thompson Ceased 2024-08-27Individual Psc · British · resident in United Kingdom · born 6/1979 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Ms Michelle Miriam Healy ActiveIndividual Psc · Irish · resident in United Kingdom · born 5/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-01-03 Micro-entity accounts AA Accounts
- 2025-06-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-02 Micro-entity accounts AA Accounts
- 2024-10-15 Appointment of director AP01 Officers
- 2024-10-15 Termination director company with name termination date TM01 Officers
- 2024-09-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-27 Cessation of a person with significant control PSC07 PSC
- 2024-08-14 Change to a person with significant control PSC04 PSC
- 2024-08-14 Micro-entity accounts AA Accounts
- 2023-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-19 Micro-entity accounts AA Accounts
- 2022-08-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-29 Micro-entity accounts AA Accounts
- 2021-08-31 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register