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1 COLNBROOK STREET MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Colnbrook Street Management Company Limited. The company was founded 14 years ago and was given the registration number 07251584. The firm's registered office is in LONDON. You can find them at 1 Colnbrook Street, Southwark, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 COLNBROOK STREET MANAGEMENT COMPANY LIMITED
Company Number:07251584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Colnbrook Street, Southwark, London, SE1 6EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Colnbrook Street, Southwark, London, SE1 6EZ

Director27 September 2018Active
Flat 3, 1, Colnbrook Street, London, England, SE1 6EZ

Director16 April 2021Active
1, Colnbrook Street, Southwark, London, SE1 6EZ

Director27 September 2018Active
Flat 2, The Grange, Grange Avenue, Totteridge, London, England, N20 8AB

Director01 March 2013Active
Flat 2, 1, Colnbrook Street, London, England, SE1 6EZ

Director11 December 2021Active
8, Stockwell Park Road, London, England, SW9 0AJ

Director26 March 2022Active
27, New Bond Street, London, W1S 2RH

Corporate Secretary12 May 2010Active
Flat 3, 1 Colnbrook Street, London, England, SE1 6EZ

Director25 September 2012Active
Flat 2, 1 Colnbrook Street, London, England, SE1 6EZ

Director25 September 2012Active
1, Colnbrook Street, Southwark, London, SE1 6EZ

Director20 October 2015Active
Flat 1 49, Holland Park, London, W11 3RS

Director12 May 2010Active
Flat 4, 1 Colnbrook Street, London, England, SE1 6EZ

Director25 September 2012Active
Flat E, 1 Colnbrook Street, London, England, SE1 6EZ

Director25 September 2012Active
Flat E, 1 Colnbrook Street, London, England, SE1 6EZ

Director25 September 2012Active
Flat 2, 1 Colnbrook Street, London, England, SE1 6EZ

Director25 September 2012Active

People with Significant Control

Mr Martyn Thomas Evans
Notified on:01 December 2021
Status:Active
Date of birth:June 1988
Nationality:British
Address:1, Colnbrook Street, London, SE1 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlotte Broadbent
Notified on:01 December 2021
Status:Active
Date of birth:August 1990
Nationality:British
Address:1, Colnbrook Street, London, SE1 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Stephanie Langley-Poole
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:1, Colnbrook Street, London, SE1 6EZ
Nature of control:
  • Right to appoint and remove directors
Mrs Catherine Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:1, Colnbrook Street, London, SE1 6EZ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-27Officers

Appoint person director company with name date.

Download
2022-03-27Officers

Termination director company with name termination date.

Download
2022-03-26Officers

Appoint person director company with name date.

Download
2022-02-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-11Persons with significant control

Notification of a person with significant control.

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2021-12-11Persons with significant control

Notification of a person with significant control.

Download
2021-12-11Officers

Termination director company with name termination date.

Download
2021-12-11Persons with significant control

Cessation of a person with significant control.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2019-01-25Persons with significant control

Cessation of a person with significant control.

Download
2019-01-25Officers

Appoint person director company with name date.

Download
2019-01-25Officers

Appoint person director company with name date.

Download
2019-01-25Officers

Termination director company with name termination date.

Download

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