34 COLEHERNE ROAD LIMITED
02669357 · Active · Ltd · 34 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
34 COLEHERNE ROAD LIMITED
02669357Active· Ltd· England Wales· 1991-12-09Incorporated 1991-12-09Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LINDSAY, Amy Jane, Lady· DirectorResigned 2023-09-07
- HOWETT, Roberta· DirectorAppointed 2018-07-16
- CORBY, Lucinda Mary· DirectorResigned 2018-06-29
- PARRY, Robin Lloyd· DirectorResigned 2011-12-13
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2003-06-02
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HOWETT, Roberta
Director
- Appointed
- 2018-07-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1981
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BAGGA, Chandrakant
Secretary
- Appointed
- 1994-02-16
- Resigned
- 1999-08-19
- Nationality
- British
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CROSSLEY COOKE, Nicola
Secretary
- Appointed
- 1991-12-12
- Resigned
- 1994-02-16
- Nationality
- British
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1991-12-09
- Resigned
- 1991-12-12
- Nationality
- British
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KENDON, Emily Kate
Secretary
- Appointed
- 1999-11-15
- Resigned
- 2003-06-02
- Nationality
- British
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BELL, Alan Peter
Director
- Appointed
- 1992-04-22
- Resigned
- 1993-05-28
- Nationality
- British
- Born
- 04/1961
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CAMMACK, Nicola
Director
- Appointed
- 2000-02-28
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 01/1968
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CORBY, Lucinda Mary
Director
- Appointed
- 2002-07-08
- Resigned
- 2018-06-29
- Nationality
- British
- Born
- 04/1948
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DWYER, Daniel John
Nominee Director
- Appointed
- 1991-12-09
- Resigned
- 1991-12-12
- Nationality
- British
- Born
- 04/1941
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LANYON, James Reginald George
Director
- Appointed
- 1994-11-11
- Resigned
- 1999-12-08
- Nationality
- British
- Born
- 07/1924
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LINDSAY, Amy Jane, Lady
Director
- Appointed
- 2012-03-14
- Resigned
- 2023-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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LLOYD, Samuel George Alan
Nominee Director
- Appointed
- 1991-12-09
- Resigned
- 1991-12-12
- Nationality
- British
- Born
- 03/1960
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MARSHALL, Janette Leslie
Director
- Appointed
- 1992-04-22
- Resigned
- 1993-05-28
- Nationality
- British
- Born
- 07/1959
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NASTA, Marius Ion
Director
- Appointed
- 1996-10-28
- Resigned
- 1999-08-20
- Nationality
- Belgian
- Born
- 05/1967
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NOLAN, Kieron Patrick
Director
- Appointed
- 1992-04-22
- Resigned
- 1996-10-28
- Nationality
- Irish
- Born
- 07/1963
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PARRY, Robin Lloyd
Director
- Appointed
- 1991-12-12
- Resigned
- 2011-12-13
- Nationality
- British
- Born
- 03/1961
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STURDY, Benjamin Beresford
Director
- Appointed
- 1994-02-16
- Resigned
- 1999-08-19
- Nationality
- British
- Born
- 01/1968
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