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COLVILLE ROAD INVESTMENTS 2 LIMITED

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

This company is commonly known as Colville Road Investments 2 Limited. The company was founded 5 years ago and was given the registration number 11503118. The firm's registered office is in ILFORD. You can find them at 249 Cranbrook Road, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COLVILLE ROAD INVESTMENTS 2 LIMITED
Company Number:11503118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:29 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director22 August 2018Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director07 August 2018Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director07 August 2018Active

People with Significant Control

Mr Peter Harold Clements
Notified on:22 August 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Paul Thompson
Notified on:07 August 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
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 (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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2023-02-17Gazette

Gazette filings brought up to date.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Change account reference date company previous shortened.

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2022-04-26Accounts

Change account reference date company previous shortened.

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2022-02-24Mortgage

Mortgage satisfy charge full.

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2022-02-24Mortgage

Mortgage satisfy charge full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2018-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Accounts

Change account reference date company current shortened.

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2018-09-12Officers

Appoint person director company with name date.

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2018-08-07Incorporation

Incorporation company.

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