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COLEBROOKE HOUSE LTD

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

This company is commonly known as Colebrooke House Ltd. The company was founded 20 years ago and was given the registration number 04980232. The firm's registered office is in LONDON. You can find them at Colebrooke House, 10-12 Gaskin Street, London, Greater London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COLEBROOKE HOUSE LTD
Company Number:04980232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Colebrooke House, 10-12 Gaskin Street, London, Greater London, N1 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colebrooke House, 10-12 Gaskin Street, London, N1 2RY

Director20 December 2017Active
59 The Crosspath, Radlett, WD7 8HP

Secretary08 December 2003Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary01 December 2003Active
Colebrooke House, 10-12 Gaskin Street, London, N1 2RY

Director08 December 2003Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mr Peter Elliot Freedman
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Colebrooke House, 10-12 Gaskin Street, London, N1 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Matthew Freedman
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Colebrooke House, 10-12 Gaskin Street, London, N1 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-03-09Resolution

Resolution.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Officers

Termination secretary company with name termination date.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-09Mortgage

Mortgage satisfy charge full.

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2015-12-23Annual return

Annual return company with made up date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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