This company is commonly known as Colbourne Properties Limited. The company was founded 73 years ago and was given the registration number 00494114. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | COLBOURNE PROPERTIES LIMITED |
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Company Number | : | 00494114 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 April 1951 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Prince Albert Road, London, England, NW1 7SN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55 Loudoun Road, London, United Kingdom, NW8 0DL | Secretary | 01 April 1996 | Active |
55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 01 July 1999 | Active |
55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 01 October 2015 | Active |
55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 01 October 2015 | Active |
18 Chiddingford, Woodside Park, London, N12 | Secretary | - | Active |
4 Park Grove, Edgware, HA8 7SJ | Director | - | Active |
5 Berkeley Court, London, NW1 5NA | Director | - | Active |
4, Prince Albert Road, London, England, NW1 7SN | Director | - | Active |
5 Berkeley Court, London, NW1 5NA | Director | - | Active |
79 Green Park East Overcliffe Drive, Manor Road, Bournemouth, BH1 3HR | Director | - | Active |
3 Oak Park Gardens, London, SW19 6AR | Director | - | Active |
Shop & Office Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Scodie Deyong Llp, 4 Prince Albert Road, London, United Kingdom, NW1 7SN |
Nature of control | : |
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Shop & Office Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-19 | Officers | Termination director company with name termination date. | Download |
2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-21 | Address | Change registered office address company with date old address new address. | Download |
2017-01-12 | Officers | Appoint person director company with name date. | Download |
2016-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-16 | Officers | Appoint person director company with name date. | Download |
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