OpenCompanies

300 Coldharbour Lane (Residents) Company Limited

Company number
04338465
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

300 Coldharbour Lane
300 Coldharbour Lane
London
SW9 8SE

Officers

NameRoleAppointedResigned
SEMAKULA, Joel Secretary 1 Jul 2024
SEMAKULA, Joel Katende Director 29 May 2023
RANKIN REID, Susan Ann Director 14 Dec 2001
RANKIN REID, Susan Ann Secretary 14 Dec 2001 10 Jun 2024
MARTIN, Leo Director 1 Apr 2016 29 May 2023
PATEL, Chirag Rajendraprasad Director 8 Jul 2014 1 Apr 2016
ROGERS, Nathan Director 2 May 2008 8 Jul 2014
ANNAMALAI, Clare Janegi Director 14 Dec 2001 2 May 2008
COURTNAGE, Angela Jean Nominee-Secretary 12 Dec 2001 14 Dec 2001
TAYLOR, Martyn Paul Ashley Nominee-Director 12 Dec 2001 14 Dec 2001

Control

NameNature of controlNotifiedCeased
Mr Joel Katende Semakula Significant Influence Or Control 29 Oct 2025
Ms Susan Ann Rankin Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Leo Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1 - 0
31 Dec 2024 £1 £0 0
31 Dec 2023 Dormant £2 - -
31 Dec 2022 £2 - 0
31 Dec 2021 Dormant £1 - -
31 Dec 2020 £1 - 0
31 Dec 2019 £2 - 0
31 Dec 2018 £2 - -
31 Dec 2017 £2 - -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 - -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 - -
31 Dec 2012 Dormant £2 - -
31 Dec 2011 Dormant £2 - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Directors’ other companies

Data