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COLVILLE PROPERTIES LIMITED

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

This company is commonly known as Colville Properties Limited. The company was founded 17 years ago and was given the registration number 06010521. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COLVILLE PROPERTIES LIMITED
Company Number:06010521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Raeburn Street, London, United Kingdom, SW2 5QT

Secretary31 July 2018Active
9 Raeburn Street, London, SW2 5QT

Director27 November 2006Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Secretary27 November 2006Active

People with Significant Control

Mr Sorin Celus Masca
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:9, Raeburn Street, London, United Kingdom, SW2 5QT
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 (8 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
2024-04-25Accounts

Accounts with accounts type dormant.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-09-04Officers

Termination secretary company with name termination date.

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2018-09-04Officers

Appoint person secretary company with name date.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-05-23Officers

Change person secretary company with change date.

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2016-05-23Address

Change registered office address company with date old address new address.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2014-12-11Accounts

Accounts with accounts type dormant.

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2014-12-07Annual return

Annual return company with made up date full list shareholders.

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