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80 COLNEY HATCH LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 80 Colney Hatch Lane Management Company Limited. The company was founded 21 years ago and was given the registration number 04585157. The firm's registered office is in LONDON. You can find them at 80 Colney Hatch Lane, Muswell Hill, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:80 COLNEY HATCH LANE MANAGEMENT COMPANY LIMITED
Company Number:04585157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:80 Colney Hatch Lane, Muswell Hill, London, N10 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Colney Hatch Lane, Muswell Hill, London, N10 1EA

Secretary15 July 2021Active
75, Leslie Road, London, England, N2 8BJ

Director01 August 2011Active
80, Colney Hatch Lane, London, England, N10 1EA

Director25 November 2015Active
80 Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director18 October 2021Active
80 Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director18 October 2021Active
80 Colney Hatch Lane, London, N10 1EA

Secretary08 November 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 November 2002Active
80 Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director06 September 2012Active
80 Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director06 September 2012Active
80 Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director08 November 2002Active
80 Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director03 August 2011Active
80, Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director08 November 2004Active
80a, Colney Hatch Lane, London, United Kingdom, N10 1EA

Director01 September 2012Active
80, Colney Hatch Lane, London, England, N10 1EA

Director26 November 2009Active
120 East Road, London, N1 6AA

Corporate Nominee Director08 November 2002Active

People with Significant Control

Miss Hannah Lara Elizabeth King
Notified on:18 October 2021
Status:Active
Date of birth:June 1994
Nationality:British
Address:80 Colney Hatch Lane, London, N10 1EA
Nature of control:
  • Voting rights 50 to 75 percent
Ms Mary Teresa Curtin
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:Irish
Address:80 Colney Hatch Lane, London, N10 1EA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Diarmuid Damien Curtin
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Irish
Address:80 Colney Hatch Lane, London, N10 1EA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Joshua Cadbury
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:80 Colney Hatch Lane, London, N10 1EA
Nature of control:
  • Voting rights 25 to 50 percent
Ms Melanie Jane Couldrey
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:80 Colney Hatch Lane, London, N10 1EA
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Accounts

Accounts with accounts type dormant.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

Download
2021-10-20Persons with significant control

Notification of a person with significant control.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-18Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-08-02Accounts

Accounts with accounts type dormant.

Download
2021-07-15Officers

Appoint person secretary company with name date.

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2020-10-25Accounts

Accounts with accounts type dormant.

Download
2020-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-08-07Accounts

Accounts with accounts type dormant.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

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