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COLSAN LIMITED

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

This company is commonly known as Colsan Limited. The company was founded 64 years ago and was given the registration number 00649852. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:COLSAN LIMITED
Company Number:00649852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1960
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Secretary27 May 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Secretary27 May 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director27 May 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director29 November 2021Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director28 November 2005Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director27 May 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Secretary28 November 2005Active
5 Gayton Crescent, London, NW3 1TT

Secretary-Active
26 Dobree Avenue, London, NW10 2AE

Secretary-Active
5 Gayton Crescent, London, NW3 1TT

Secretary14 July 2004Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director28 November 2005Active
5 Gayton Crescent, London, NW3 1TT

Director-Active
26 Dobree Avenue, London, NW10 2AE

Director-Active

People with Significant Control

Searchgrade Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Portmount Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 68683 St Georges Road, London, United Kingdom, NW11 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Officers

Termination secretary company with name termination date.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type small.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-05Accounts

Accounts with accounts type small.

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2022-01-20Officers

Appoint person director company with name date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type small.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-04Accounts

Accounts with accounts type small.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type full.

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