34 COLEHERNE ROAD LIMITED

Company summary

Company number: 02669357
Status: ACTIVE
Incorporated / age: 9 December 199134 years
Registered office: The Studio, 16 Cavaye Place, London, SW10 9PT
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Studio, 16 Cavaye Place, London, SW10 9PT
Nature of business
Residents property management
Previous company names
RITZYLODGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVE	Secretary	02 Jun 2003				152 Fulham Road, London, SW10 9PR
HOWETT, Roberta ACTIVE	Director	16 Jul 2018		United Kingdom	September 1981	The Studio, 16 Cavaye Place, London, SW10 9PT
BAGGA, Chandrakant RESIGNED	Secretary	16 Feb 1994	19 Aug 1999			220 Bridgewater Road, Wembley, Middlesex, HA0 1AS
CROSSLEY COOKE, Nicola RESIGNED	Secretary	12 Dec 1991	16 Feb 1994			34 Coleherne Road, London, SW10 9BW
DWYER, Daniel John RESIGNED	Nominee Secretary	09 Dec 1991	12 Dec 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
KENDON, Emily Kate RESIGNED	Secretary	15 Nov 1999	02 Jun 2003			45 Gunter Grove, London, SW10 0UN
BELL, Alan Peter RESIGNED	Director	22 Apr 1992	28 May 1993		April 1961	34 Coleherne Road, Earls Court, London, SW10 9BW
CAMMACK, Nicola RESIGNED	Director	28 Feb 2000	30 Mar 2001		January 1968	Little Coxwell House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LP
CORBY, Lucinda Mary RESIGNED	Director	08 Jul 2002	29 Jun 2018		April 1948	24 Malwood Road, London, England, SW12 8EN
DWYER, Daniel John RESIGNED	Nominee Director	09 Dec 1991	12 Dec 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
LANYON, James Reginald George RESIGNED	Director	11 Nov 1994	08 Dec 1999		July 1924	Mon Desir, The Avenue, Sark, CHANNEL, Channel Islands
LINDSAY, Amy Jane, Lady RESIGNED	Director	14 Mar 2012	07 Sep 2023	United Kingdom	February 1975	22, Carthew Villas, Hammersmith, London, W6 0BS, United Kingdom
LLOYD, Samuel George Alan RESIGNED	Nominee Director	09 Dec 1991	12 Dec 1991		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
MARSHALL, Janette Leslie RESIGNED	Director	22 Apr 1992	28 May 1993		July 1959	247 Brompton Park Crescent, London, SW6 1SZ
NASTA, Marius Ion RESIGNED	Director	28 Oct 1996	20 Aug 1999		May 1967	3rd Floor Flat 34 Coleherne Road, London, SW10 9BW
NOLAN, Kieron Patrick RESIGNED	Director	22 Apr 1992	28 Oct 1996		July 1963	34 Coleherne Road, Earls Court, London, SW10 9BW
PARRY, Robin Lloyd RESIGNED	Director	12 Dec 1991	13 Dec 2011		March 1961	34 Coleherne Road, Kensington, London, SW10 9BW
STURDY, Benjamin Beresford RESIGNED	Director	16 Feb 1994	19 Aug 1999		January 1968	34 Coleherne Road, London, SW10

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 02 Jun 2003
Address: 152 Fulham Road, London, SW10 9PR

HOWETT, Roberta ACTIVE
Role: Director
Appointed on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1981
Address: The Studio, 16 Cavaye Place, London, SW10 9PT

BAGGA, Chandrakant RESIGNED
Role: Secretary
Appointed on: 16 Feb 1994
Resigned on: 19 Aug 1999
Address: 220 Bridgewater Road, Wembley, Middlesex, HA0 1AS

CROSSLEY COOKE, Nicola RESIGNED
Role: Secretary
Appointed on: 12 Dec 1991
Resigned on: 16 Feb 1994
Address: 34 Coleherne Road, London, SW10 9BW

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1991
Resigned on: 12 Dec 1991
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

KENDON, Emily Kate RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 02 Jun 2003
Address: 45 Gunter Grove, London, SW10 0UN

BELL, Alan Peter RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 28 May 1993
Date of birth: April 1961
Address: 34 Coleherne Road, Earls Court, London, SW10 9BW

CAMMACK, Nicola RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 30 Mar 2001
Date of birth: January 1968
Address: Little Coxwell House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LP

CORBY, Lucinda Mary RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 29 Jun 2018
Date of birth: April 1948
Address: 24 Malwood Road, London, England, SW12 8EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 12 Dec 1991
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

LANYON, James Reginald George RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 08 Dec 1999
Date of birth: July 1924
Address: Mon Desir, The Avenue, Sark, CHANNEL, Channel Islands

LINDSAY, Amy Jane, Lady RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 22, Carthew Villas, Hammersmith, London, W6 0BS, United Kingdom

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 12 Dec 1991
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

MARSHALL, Janette Leslie RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 28 May 1993
Date of birth: July 1959
Address: 247 Brompton Park Crescent, London, SW6 1SZ

NASTA, Marius Ion RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 20 Aug 1999
Date of birth: May 1967
Address: 3rd Floor Flat 34 Coleherne Road, London, SW10 9BW

NOLAN, Kieron Patrick RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 28 Oct 1996
Date of birth: July 1963
Address: 34 Coleherne Road, Earls Court, London, SW10 9BW

PARRY, Robin Lloyd RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 13 Dec 2011
Date of birth: March 1961
Address: 34 Coleherne Road, Kensington, London, SW10 9BW

STURDY, Benjamin Beresford RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 19 Aug 1999
Date of birth: January 1968
Address: 34 Coleherne Road, London, SW10

Filing history

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Charges

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