43 Coleville Gardens Management Limited

Company Registration Number: 02376429

Company registered in England and Wales

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43 Coleville Gardens Management Limited is a Private Company Limited by Shares first registered on 26 April 1989. Its current registered address is in Spring Villa Road, Edgware, Middx.

Registered Address

SPECTRA HOUSE
SPRING VILLA PARK
SPRING VILLA ROAD
EDGWARE, MIDDX
HA8 7EB

There are 1741 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

02376429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £833£833£833£833£833£3,325£2,771£5,124£5,124£5,078£4,985£6,404
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £833£833£833£833£833£3,325£2,771£5,124£5,124£5,078£4,985£6,404
Current Liabilities £831£831£831£831£831£3,323£2,769£3,505£3,505£3,459£3,366£4,785
Net Current Assets £2£2£2£2£2£2£2£1,619£1,619£1,619£1,619£1,619
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • GOLDENBERG, Henri

    Secretary

     

    Nationality: British

    18 Spaniards End
    Hampstead
    London
    NW3 7JG

  • GOLDENBERG, Bernard

    Director

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1952

    Flat 57 Hamilton House
    1 Hall Road
    London
    NW8 9PN

  • GOLDENBERG, Henri

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    18 Spaniards End
    Hampstead
    London
    NW3 7JG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXLWH. Transaction: MzE2NDI4NDA0M2FkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3BNU. Transaction: MzE1MzIwMDQxN2FkaXF6a2N4.

  3. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG49P4. Transaction: MzEzNzkxNzI5NWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR5IVV. Transaction: MzEyNzE5OTcyNWFkaXF6a2N4.

  5. 17 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9T7F. Transaction: MzExMzQ5NTk1MGFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91KI3. Transaction: MzEwMzgzNzcyMGFkaXF6a2N4.

  7. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI0580. Transaction: MzA5MDMxNDkzMGFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP52I2. Transaction: MzA4MTU4Njg3MmFkaXF6a2N4.

  9. 17 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMS636. Transaction: MzA2OTUwMjY5NmFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0HXE. Transaction: MzA2MTAwMDQ3MGFkaXF6a2N4.

  11. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2GXU. Transaction: MzA0OTM5MDAzMGFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8APFVYC. Transaction: MzA0MDY1NzcwOWFkaXF6a2N4.

  13. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDGB1Q7N. Transaction: MzAyOTg3NzQwNmFkaXF6a2N4.

  14. 22 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XNH9QLWH. Transaction: MzAyMDAzMTU0M2FkaXF6a2N4.

  15. 22 July 2010 Director's details changed for Bernard Goldenberg on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XNH9PLWG. Transaction: MzAyMDAyMTI0MmFkaXF6a2N4.

  16. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9J0SH1C. Transaction: MzAwODM3ODI5OGFkaXF6a2N4.

  17. 12 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2L9QCC7. Transaction: MjAzOTA5Mjg4M2FkaXF6a2N4.

  18. 12 August 2009 Director's change of particulars / bernard goldenberg / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2L9PCC6. Transaction: MjAzOTA5MTgxN2FkaXF6a2N4.

  19. 2 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP4834FX. Transaction: MjAxNzA3Mzc0MGFkaXF6a2N4.

  20. 21 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF23J1LM. Transaction: MjAwOTM0Nzk1MGFkaXF6a2N4.

  21. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2MTUzNWFkaXF6a2N4.

  22. 2 October 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4NjI4MmFkaXF6a2N4.

  23. 10 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk4MjIzNmFkaXF6a2N4.

  24. 14 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcwNDY0MmFkaXF6a2N4.

  25. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDE2MDQ3OGFkaXF6a2N4.

  26. 25 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4OTY1MGFkaXF6a2N4.

  27. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDQyNTcyNGFkaXF6a2N4.

  28. 27 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0MTc2MmFkaXF6a2N4.

  29. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDM4ODI5OGFkaXF6a2N4.

  30. 15 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczNTk4NGFkaXF6a2N4.

  31. 6 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjI5NjQ2MWFkaXF6a2N4.

  32. 18 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE1MzI3M2FkaXF6a2N4.

  33. 23 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1Njg4M2FkaXF6a2N4.

  34. 26 April 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDA0NjMyMGFkaXF6a2N4.

  35. 26 July 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNzEwMWFkaXF6a2N4.

  36. 12 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDM3Nzc0MGFkaXF6a2N4.

  37. 26 July 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzMDgxNGFkaXF6a2N4.

  38. 9 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjcxOTAyOWFkaXF6a2N4.

  39. 23 July 1998 Return made up to 16/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NDY0MGFkaXF6a2N4.

  40. 8 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjE2NDc1MWFkaXF6a2N4.

  41. 22 July 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MjU3OWFkaXF6a2N4.

  42. 9 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODYxNDcyMWFkaXF6a2N4.

  43. 22 July 1996 Return made up to 16/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDczOTE0N2FkaXF6a2N4.

  44. 12 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MDE5MTc1NmFkaXF6a2N4.

  45. 30 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NDM1MzQ3NmFkaXF6a2N4.

  46. 8 August 1995 Return made up to 16/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQxMzE4MWFkaXF6a2N4.

  47. 4 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTczNzIxNGFkaXF6a2N4.

  48. 11 August 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTg2MDI0NGFkaXF6a2N4.

  49. 24 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNzM2NzkyMWFkaXF6a2N4.

  50. 29 July 1993 Return made up to 16/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDY0ODQ3MmFkaXF6a2N4.

  51. 7 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg4MDM5OGFkaXF6a2N4.

  52. 12 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMDU0MjQ2N2FkaXF6a2N4.

  53. 6 August 1992 Return made up to 16/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzYxOTQ3OWFkaXF6a2N4.

  54. 29 August 1991 Return made up to 16/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDM4NjE2NmFkaXF6a2N4.

  55. 8 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDA4NTEzOGFkaXF6a2N4.

  56. 8 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMjI4NzkyOGFkaXF6a2N4.

  57. 20 September 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDAyMjg0OGFkaXF6a2N4.

  58. 22 August 1989 Registered office changed on 22/08/89 from: c/o spectra international LTD. Station house harrow road wembley HA9 6DE

    Category: Address. Type: 287. Transaction: MDA3MDk0NTc5NWFkaXF6a2N4.

  59. 12 May 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MjA5MDcwNWFkaXF6a2N4.

  60. 26 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA3MTc5M2FkaXF6a2N4.

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