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SADIE COLES H Q LIMITED (03211376)

SADIE COLES H Q LIMITED (03211376) is an active UK company. incorporated on 12 June 1996. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities. SADIE COLES H Q LIMITED has been registered for 29 years. Current directors include COLES, Sadie.

Company Number
03211376
Status
active
Type
ltd
Incorporated
12 June 1996
Age
29 years
Address
130 Shaftesbury Avenue, London, W1D 5EU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
Directors
COLES, Sadie
SIC Codes
90040

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SADIE COLES H Q LIMITED

SADIE COLES H Q LIMITED is an active company incorporated on 12 June 1996 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. SADIE COLES H Q LIMITED was registered 29 years ago.(SIC: 90040)

Status

active

Active since 29 years ago

Company No

03211376

LTD Company

Age

29 Years

Incorporated 12 June 1996

Size

N/A

Accounts

ARD: 30/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 30 July 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

130 Shaftesbury Avenue 2nd Floor London, W1D 5EU,

Previous Addresses

the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
From: 12 June 1996To: 14 March 2013
Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Jun 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

COLES, Sadie

Active
Shaftesbury Avenue, LondonW1D 5EU
Born February 1963
Director
Appointed 12 Jun 1996

LABAN, Rebecca Sian

Resigned
Shaftesbury Avenue, LondonW1D 5EU
Secretary
Appointed 21 Jan 2004
Resigned 25 May 2022

PEYTON, Siobhan Helen Bridget

Resigned
Flat 1, LondonW1Y 1WD
Secretary
Appointed 12 Jun 1996
Resigned 21 Jan 2004

LUCIENE JAMES LIMITED

Resigned
83 Leonard Street, LondonEC2A 4QS
Corporate secretary
Appointed 12 Jun 1996
Resigned 12 Jun 1996

PEYTON, Siobhan Helen Bridget

Resigned
Flat 1, LondonW1Y 1WD
Born December 1964
Director
Appointed 12 Jun 1996
Resigned 21 Jan 2004

LUCIENE JAMES LIMITED

Resigned
83 Leonard Street, LondonEC2A 4QS
Corporate director
Appointed 12 Jun 1996
Resigned 12 Jun 1996

Persons with significant control

1

Ms Sadie Coles

Active
Shaftesbury Avenue, LondonW1D 5EU
Born February 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Full
17 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 July 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
29 May 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 May 2020
CH01Change of Director Details
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
29 June 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
3 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Full
17 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Change Person Secretary Company With Change Date
23 July 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Accounts With Accounts Type Medium
8 May 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
24 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
16 March 2010
AAAnnual Accounts
Legacy
19 June 2009
363aAnnual Return
Legacy
19 June 2009
287Change of Registered Office
Accounts With Accounts Type Full
1 June 2009
AAAnnual Accounts
Legacy
13 June 2008
363aAnnual Return
Legacy
13 June 2008
287Change of Registered Office
Accounts With Accounts Type Full
3 June 2008
AAAnnual Accounts
Legacy
10 July 2007
225Change of Accounting Reference Date
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
28 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 April 2006
AAAnnual Accounts
Legacy
15 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 May 2005
AAAnnual Accounts
Legacy
8 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 May 2004
AAAnnual Accounts
Resolution
17 February 2004
RESOLUTIONSResolutions
Legacy
17 February 2004
288aAppointment of Director or Secretary
Legacy
17 February 2004
169169
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
4 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2003
AAAnnual Accounts
Legacy
3 July 2002
363sAnnual Return (shuttle)
Legacy
21 June 2002
169169
Accounts With Accounts Type Full
15 April 2002
AAAnnual Accounts
Legacy
23 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2001
AAAnnual Accounts
Legacy
19 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
16 June 1999
363aAnnual Return
Accounts With Accounts Type Full
10 November 1998
AAAnnual Accounts
Legacy
28 July 1998
363aAnnual Return
Legacy
8 August 1997
363aAnnual Return
Legacy
16 April 1997
88(2)R88(2)R
Legacy
26 June 1996
288288
Legacy
26 June 1996
288288
Legacy
26 June 1996
288288
Legacy
26 June 1996
288288
Legacy
26 June 1996
287Change of Registered Office
Incorporation Company
12 June 1996
NEWINCIncorporation