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COLONIAL CLUB INVESTMENTS LLP

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

This company is commonly known as Colonial Club Investments Llp. The company was founded 11 years ago and was given the registration number OC377426. The firm's registered office is in NEW BARNET. You can find them at 27 Gloucester Road, , New Barnet, Hertfordshire. This company's SIC code is None Supplied.

Company Information

Name:COLONIAL CLUB INVESTMENTS LLP
Company Number:OC377426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:27 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Chandos Avenue, London, England, N20 9DX

Llp Designated Member06 August 2012Active
27, Gloucester Road, New Barnet, United Kingdom, EN5 1RT

Llp Designated Member06 August 2012Active
27, Gloucester Road, New Barnet, United Kingdom, EN5 1RT

Llp Member06 August 2012Active
27, Gloucester Road, New Barnet, United Kingdom, EN5 1RT

Llp Member06 August 2012Active
8, Chandos Avenue, London, England, N20 9DX

Llp Member06 August 2012Active
27, Gloucester Road, New Barnet, United Kingdom, EN5 1RT

Llp Member06 August 2012Active
27, Gloucester Road, New Barnet, United Kingdom, EN5 1RT

Llp Member06 August 2012Active
27, Gloucester Road, New Barnet, United Kingdom, EN5 1RT

Llp Member06 August 2012Active

People with Significant Control

Mr Bimal Chandrakant Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:High Gable, Hazel Grove, Orpington, England, BR6 8LU
Nature of control:
  • Significant influence or control limited liability partnership
Mr Niraj Bharat Kumar Madlani
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:High Gable, Hazel Grove, Orpington, England, BR6 8LU
Nature of control:
  • Significant influence or control limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Change person member limited liability partnership with name change date.

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2023-08-08Officers

Change person member limited liability partnership with name change date.

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2023-08-08Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Address

Change registered office address limited liability partnership with date old address new address.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return limited liability partnership with made up date.

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2015-02-12Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return limited liability partnership with made up date.

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