24 Colville Road Limited

Company Registration Number: 02039095

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Colville Road Limited is a Private Company Limited by Shares first registered on 21 July 1986.

Registered Address

18 HOLMSIDE ROAD
LONDON
SW12 8RJ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW12 8RJ

Registration Data

Company Number

02039095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£0£3,000
Current Assets £5£5£5£5£0£9,948
of which Cash £0£0£0£0£0£3,734
Total Assets £3,005£3,005£3,005£3,005£0£12,948
Current Liabilities £0£0£0£0£0£2,086
Net Current Assets £5£5£5£5£0£7,862
Total Net Worth £3,005£3,005£3,005£3,005£0£10,862

Previous Names

No previous names

Company Officers

  • STAPLETON, Josie Laura Joan

    Secretary

    Appointed on 7 September 2006

     

    24 Colville Road
    London
    W11 2BS

  • KYRIAKIDOU, Charikleia

    Director

    Appointed on 29 October 2001

     

    Nationality: Greek

    Occupation: Housewife

    Month of birth: June 1948

    22 Amemonis Stz - Politia
    Athens
    146-71
    FOREIGN
    Greece

  • MERCER, David

    Director

    Appointed on 11 February 1998

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1970

    Basement Flat 24 Colville Road
    London
    W11 2BS

  • PLUNKETT, Beatrice

    Director

    Appointed on 15 December 1993

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1948

    24 Colville Road
    London
    W11

  • STAPLETON, Oliver David Whiteside

    Director

    Appointed on 15 December 1993

     

    Nationality: British

    Occupation: Cinematographer

    Month of birth: April 1948

    24 Colville Road
    London
    W11 2BS

  • ZOLESE, Maria Gabriella, Doctor

    Director

    Appointed on 7 September 2006

     

    Nationality: Italian

    Occupation: Doctor

    Month of birth: March 1955

    33 Harley Street
    London
    W1G 9QT

  • BEST, Pippa

    Secretary

    Appointed on 9 November 1996

    Resigned on 2 February 1998

    24 Colville Road
    London
    W11 2BS

  • CURLING, Christopher Desmond

    Secretary

    Appointed on 18 September 1995

    Resigned on 22 April 1998

    Flat 4 15 Parliament Hill
    London
    NW3 2SY

  • LASSON, Sally Ann

    Secretary

    Appointed on 1 February 1998

    Resigned on 7 September 2006

    Flat 2 24 Colville Road
    London
    W11 2BS

  • MCPARLAND, Joseph

    Secretary

    Resigned on 9 November 1996

    1 Kilmarsh Road
    London
    W6 0PL

  • SCHOFIELD, Hugh

    Secretary

    Appointed on 10 March 1994

    Resigned on 9 November 1996

    24 Colville Road
    London
    W11 2BS

  • HODGKINS, Elizabeth Jane

    Director

    Resigned on 1 November 1993

    Nationality: British

    Month of birth: May 1953

    24 Colville Road
    London
    W11 2BS

  • LASSON, Sally Ann

    Director

    Appointed on 1 February 1998

    Resigned on 7 September 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1959

    Flat 2 24 Colville Road
    London
    W11 2BS

  • PUGH, Christopher Charles William

    Director

    Appointed on 18 September 1995

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Broker

    Month of birth: March 1958

    24a Colville Road
    London
    W11 2BS

  • SCHOFIELD, Hugh

    Director

    Appointed on 1 November 1993

    Resigned on 18 September 1995

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1961

    24 Colville Road
    London
    W11 2BS

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5QDN. Transaction: MzE2MTY3NjQwNWFkaXF6a2N4.

  2. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M99GKJ. Transaction: MzEzNzQ3ODI3NGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDFWH. Transaction: MzEzNjEwNzM5N2FkaXF6a2N4.

  4. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV93UG. Transaction: MzExMzYzMjA5M2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC14O8. Transaction: MzExMTA1MzgwNWFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZFXOO. Transaction: MzA5MDQ3NTA5N2FkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MQAY. Transaction: MzA4OTU5MTUwMGFkaXF6a2N4.

  8. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9UYA. Transaction: MzA2OTkyODU0NGFkaXF6a2N4.

  9. 10 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENU4Q. Transaction: MzA2NzI5NDcxOWFkaXF6a2N4.

  10. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLQEB. Transaction: MzA0OTQzNDkzMmFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XH8AKZN2. Transaction: MzA0ODA2OTAyNGFkaXF6a2N4.

  12. 2 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7T6WPLM. Transaction: MzAyODEwMzkwMmFkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XYW2EP51. Transaction: MzAyNzA4NDg1NWFkaXF6a2N4.

  14. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP493GV5. Transaction: MzAwNzgyMjcyMWFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XZA8LEU7. Transaction: MzAwMjU4ODQ3OGFkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Doctor Maria Gabriella Zolese on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XZA8KEU6. Transaction: MzAwMjU4NzkxOWFkaXF6a2N4.

  17. 10 November 2009 Director's details changed for Oliver David Whiteside Stapleton on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XZA8JEU5. Transaction: MzAwMjU4NzkxOGFkaXF6a2N4.

  18. 10 November 2009 Director's details changed for Beatrice Plunkett on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XZA8IEU4. Transaction: MzAwMjU4NzkxN2FkaXF6a2N4.

  19. 10 November 2009 Director's details changed for David Mercer on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XZA8HEU3. Transaction: MzAwMjU4NzkxNmFkaXF6a2N4.

  20. 10 November 2009 Director's details changed for Charikleia Kyriakidou on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XZA8GEU2. Transaction: MzAwMjU4NzkxNWFkaXF6a2N4.

  21. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL8VN6I9. Transaction: MjAyMzM3NTkwNWFkaXF6a2N4.

  22. 13 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57FU4SE. Transaction: MjAxNzk1OTQxNWFkaXF6a2N4.

  23. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MTAyM2FkaXF6a2N4.

  24. 10 December 2007 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk2Mzc5OGFkaXF6a2N4.

  25. 13 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzMzEzM2FkaXF6a2N4.

  26. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5ODY3M2FkaXF6a2N4.

  27. 20 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMxNDQ4MWFkaXF6a2N4.

  28. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4MTIwOWFkaXF6a2N4.

  29. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzNDgxNWFkaXF6a2N4.

  30. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2MDMyOGFkaXF6a2N4.

  31. 29 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0OTQzOGFkaXF6a2N4.

  32. 26 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDE1Mjc5N2FkaXF6a2N4.

  33. 22 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjIwNTAxOGFkaXF6a2N4.

  34. 19 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5ODY0OGFkaXF6a2N4.

  35. 21 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1MDY5OGFkaXF6a2N4.

  36. 5 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQwNDUyMGFkaXF6a2N4.

  37. 13 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQxNDMzMmFkaXF6a2N4.

  38. 20 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxNzk5OWFkaXF6a2N4.

  39. 16 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxMjY1OGFkaXF6a2N4.

  40. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM4NzA4NmFkaXF6a2N4.

  41. 10 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODc3NzA1NmFkaXF6a2N4.

  42. 21 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE4ODc3MWFkaXF6a2N4.

  43. 8 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc5NTY4M2FkaXF6a2N4.

  44. 15 November 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2NjQwOGFkaXF6a2N4.

  45. 22 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTk2MDc4NmFkaXF6a2N4.

  46. 23 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzExOTIzNGFkaXF6a2N4.

  47. 6 January 1999 Return made up to 09/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyMzA0NGFkaXF6a2N4.

  48. 22 July 1998 Return made up to 09/11/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4Nzc1MGFkaXF6a2N4.

  49. 2 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUzMzY5NGFkaXF6a2N4.

  50. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMyNDE5NWFkaXF6a2N4.

  51. 10 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcxMDgzOGFkaXF6a2N4.

  52. 29 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Njg4MTgzNmFkaXF6a2N4.

  53. 11 December 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxMzAxMmFkaXF6a2N4.

  54. 11 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3NzAxMWFkaXF6a2N4.

  55. 11 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzExMzMxOWFkaXF6a2N4.

  56. 11 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk5MDE5MmFkaXF6a2N4.

  57. 27 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODcxNTcwMGFkaXF6a2N4.

  58. 6 November 1995 Return made up to 09/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY5NjAyNGFkaXF6a2N4.

  59. 10 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDMzNTI3OWFkaXF6a2N4.

  60. 6 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjkxNjYyMWFkaXF6a2N4.

  61. 6 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTYwODExMGFkaXF6a2N4.

  62. 6 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTA0NTQ3OGFkaXF6a2N4.

  63. 19 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NzMwNzgwMWFkaXF6a2N4.

  64. 10 November 1994 Return made up to 09/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxODk3MmFkaXF6a2N4.

  65. 3 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTg4NDM1OWFkaXF6a2N4.

  66. 16 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzUzMjc5NWFkaXF6a2N4.

  67. 26 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjYxOTU5NGFkaXF6a2N4.

  68. 18 January 1994 Return made up to 09/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2NTcwNWFkaXF6a2N4.

  69. 11 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjczNzA1MGFkaXF6a2N4.

  70. 28 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODE0NzcxN2FkaXF6a2N4.

  71. 22 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTExNzI1NGFkaXF6a2N4.

  72. 20 October 1993 Registered office changed on 20/10/93 from: 24 colville road london W11 2BS

    Category: Address. Type: 287. Transaction: MDEwNTI0NTE1MWFkaXF6a2N4.

  73. 8 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MDUwODIzM2FkaXF6a2N4.

  74. 11 November 1992 Return made up to 09/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxMzQ4OGFkaXF6a2N4.

  75. 13 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxOTc1MzcyNGFkaXF6a2N4.

  76. 6 November 1991 Return made up to 09/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODQ0MDQ3MGFkaXF6a2N4.

  77. 14 November 1990 Return made up to 09/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTc5MDA1MmFkaXF6a2N4.

  78. 30 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzcxMDYxMmFkaXF6a2N4.

  79. 19 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDEyODQzNWFkaXF6a2N4.

  80. 14 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDk3MjA5MmFkaXF6a2N4.

  81. 25 April 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MzI5OTU0MWFkaXF6a2N4.

  82. 29 March 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4MzQ4ODgyM2FkaXF6a2N4.

  83. 28 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NzEwMjIzOWFkaXF6a2N4.

  84. 2 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MzYzODI1OWFkaXF6a2N4.

  85. 3 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjAxOTM3MGFkaXF6a2N4.

  86. 3 May 1988 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTk2Njk2NGFkaXF6a2N4.

  87. 21 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyMTg3NDE4MWFkaXF6a2N4.

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