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Colney Hatch Management Co. Limited, N12 0LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COLNEY HATCH MANAGEMENT CO. LIMITED

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

This company is commonly known as Colney Hatch Management Co. Limited. The company was founded 38 years ago and was given the registration number 01978329. The firm's registered office is in LONDON. You can find them at 39 Lyndhurst Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COLNEY HATCH MANAGEMENT CO. LIMITED
Company Number:01978329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39 Lyndhurst Avenue, London, N12 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary01 January 2022Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director07 September 2021Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director12 February 2021Active
54 Greenway Close, Friern Barnet, London, N11 3NS

Secretary27 November 2007Active
Flat 73 Greenway Close, London, N11 3NT

Secretary03 July 1992Active
Marlborough House, Regents Park Road, London, England, N3 2UU

Secretary21 July 2012Active
17 Greenway Close, London, N11 3NS

Secretary23 August 2007Active
17 Greenway Close, Friern Barnet, London, N11 3NS

Secretary10 February 2002Active
Flat 71 Greenway Close, London, N11 3NT

Secretary-Active
54 Greenway Close, Friern Barnet, London, N11 3NS

Director21 September 2007Active
78 Greenway Close, Friern Barnet, London, N11 3NT

Director21 September 2007Active
41 Laburnum Close, Friern Barnet, N11 3NR

Director12 June 2001Active
20 Laburnam Close, London, N11 3NB

Director18 March 1999Active
Flat 73 Greenway Close, London, N11 3NT

Director-Active
Marlborough House, Regents Park Road, London, England, N3 2UU

Director21 September 2007Active
25 Laburnum Close, London, N11 3NR

Director05 May 1995Active
27 Greenway Close, London, N11 3NS

Director29 November 2007Active
39 Lyndhurst Avenue, Friern Barnet, London, N12 0LX

Director29 November 2007Active
21 Greenway Close, London, N11 3NS

Director21 August 2001Active
39, Lyndhurst Avenue, London, England, N12 0LX

Director10 June 2013Active
54, Greenway Close, Friern Barnet, London, England, N11 3NS

Director10 May 2011Active
37, Greenway Close, Friern Barnet, London, N11 3NS

Director30 June 2009Active
Flat 40 Greenway Close, London, N11 3NS

Director-Active
66 Laburnum Close, Friern Barnet, London, N11 3PA

Director27 January 2002Active
17 Greenway Close, Friern Barnet, London, N11 3NS

Director01 August 1999Active
24, Laburnum Close, Friern Barnet, London, N11 3NR

Director30 June 2009Active
52 Greenway Close, Friern Barnet, London, N11 3NS

Director01 August 1992Active
Flat 71 Greenway Close, London, N11 3NT

Director-Active

People with Significant Control

Mr Ghanashyam Master
Notified on:14 February 2020
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Marlborough House, Regents Park Road, London, England, N3 2UU
Nature of control:
  • Significant influence or control
Mr Ghanashyam Master
Notified on:16 January 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:39, Lyndhurst Avenue, London, N12 0LX
Nature of control:
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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