5 Colville Terrace Management Limited

Company Registration Number: 02518194

Company registered in England and Wales

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5 Colville Terrace Management Limited is a Private Company Limited by Shares first registered on 4 July 1990. Its current registered address is in Stanmore, Middlesex.

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS

There are 690 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

Registration Data

Company Number

02518194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,882£21,713£16,808£8,766£5,625£8,023
of which Cash £27,882£21,713£16,808£8,766£5,625£8,023
Total Assets £27,882£21,713£16,808£8,766£5,625£8,023
Current Liabilities £360£360£360£360£602£532
Net Current Assets £27,522£21,353£16,448£8,406£5,023£7,491
Total Net Worth £16,070£9,901£4,996£3,046£5,279£3,189

Previous Names

No previous names

Company Officers

  • MINOGUE, Joan Elizabeth

    Secretary

    Appointed on 2 November 1997

     

    5 Colville Terrace
    London
    W11 2BE

  • ALEXANDER, Wilfred Harvey

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    Basement Flat
    5 Colville Terrace
    London
    W11 2BE

  • FERGUSON, Ian Graeme

    Director

     

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: July 1942

    5 Colville Terrace
    London
    W11 2BE

  • KELLY, Cornelius Anthony, Dr

    Director

    Appointed on 26 July 1997

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1957

    5 Colville Terrace
    London
    W11 2BE

  • MINOGUE, Joan Elizabeth

    Director

    Appointed on 2 November 1997

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1959

    5 Colville Terrace
    London
    W11 2BE

  • PROSSER, Anthony Michael Holmes

    Secretary

    Resigned on 28 August 1997

    Basement Flat
    5 Colville Terrace
    London
    W11 2BE

  • CROFT, Carla Marie, Doctor

    Director

    Appointed on 18 July 1999

    Resigned on 10 July 2006

    Nationality: American

    Occupation: Psychologist

    Month of birth: December 1969

    Basement Flat
    5 Colville Terrace
    London
    W11 2BE

  • MINOGUE, Colm

    Director

    Resigned on 16 July 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1956

    Flat 3
    5 Colville Terrace
    London
    W11 2BE

  • PROSSER, Anthony Michael Holmes

    Director

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1950

    Basement Flat
    5 Colville Terrace
    London
    W11 2BE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSGAP. Transaction: MzE1ODMwMDUwMGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0E23. Transaction: MzE1NjM3NzcyN2FkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6UMO. Transaction: MzEzMDgwMzk3NGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ93Z7. Transaction: MzEyNjk1NDMyM2FkaXF6a2N4.

  5. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPLCCY. Transaction: MzEwNjkwMTQ1OGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP34NM. Transaction: MzEwNTExNjA0MmFkaXF6a2N4.

  7. 28 October 2013 Registered office address changed from C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JQTC1S. Transaction: MzA4NzY0ODU0MmFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUUFKX. Transaction: MzA4NDExMTAwMWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GJVU. Transaction: MzA4MjgwOTU3MmFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDLV6. Transaction: MzA2NDk2ODc3M2FkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9I29. Transaction: MzA2MTg4Njc5NGFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWGZVXYY. Transaction: MzA0NDY3MzEyOWFkaXF6a2N4.

  13. 25 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XA4NBW49. Transaction: MzA0MDk3MDkzOGFkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFM32NRH. Transaction: MzAyNDA5NDIxOWFkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQLATM30. Transaction: MzAyMDQ0NzYyNmFkaXF6a2N4.

  16. 29 July 2010 Director's details changed for Cornelius Anthony Kelly on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQLARM3Y. Transaction: MzAyMDQ0NzQ2OWFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Joan Elizabeth Minogue on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQLASM3Z. Transaction: MzAyMDQ0NzQ3MmFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Mr Ian Graeme Ferguson on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQLAQM3X. Transaction: MzAyMDQ0NzQ2N2FkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Wilfred Harvey Alexander on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQLAPM3W. Transaction: MzAyMDQ0NzQ2M2FkaXF6a2N4.

  20. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR5XSEFB. Transaction: MzAwMTQ3MDQ5MGFkaXF6a2N4.

  21. 11 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27GPCBY. Transaction: MjAzODk4OTYyNmFkaXF6a2N4.

  22. 5 May 2009 Registered office changed on 05/05/2009 from 582 c/o cds chartered accountants hneypot laneo stanmore middlesex HA7 1JS [View PDF]

    Category: Address. Type: 287. Barcode: XAID29HU. Transaction: MjAzMTk4NTExMmFkaXF6a2N4.

  23. 23 April 2009 Registered office changed on 23/04/2009 from 88/90 camden road london NW1 9EA [View PDF]

    Category: Address. Type: 287. Barcode: X8BUA992. Transaction: MjAzMTMwMzk3OWFkaXF6a2N4.

  24. 6 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFK914KI. Transaction: MjAxNzQyMzU4M2FkaXF6a2N4.

  25. 22 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LHQNM39D. Transaction: MjAxMzgzNjMzMWFkaXF6a2N4.

  26. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MjIyNmFkaXF6a2N4.

  27. 19 September 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgwOTMzOGFkaXF6a2N4.

  28. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1MDA3NmFkaXF6a2N4.

  29. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkyNDE5MmFkaXF6a2N4.

  30. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc0MDEzMmFkaXF6a2N4.

  31. 14 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0NjExMGFkaXF6a2N4.

  32. 23 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDAwMTg4MWFkaXF6a2N4.

  33. 25 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1Njc5MWFkaXF6a2N4.

  34. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQwOTUyNGFkaXF6a2N4.

  35. 24 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU2MjMwNmFkaXF6a2N4.

  36. 10 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwODgzNTgzOWFkaXF6a2N4.

  37. 4 September 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5ODQ1N2FkaXF6a2N4.

  38. 6 November 2002 Return made up to 04/07/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ3NTM0MmFkaXF6a2N4.

  39. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjk1ODQzN2FkaXF6a2N4.

  40. 29 October 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgyMjIyMWFkaXF6a2N4.

  41. 13 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDI0OTcyM2FkaXF6a2N4.

  42. 31 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3MzI4OGFkaXF6a2N4.

  43. 13 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDIxODEyMWFkaXF6a2N4.

  44. 8 September 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2Njk0NmFkaXF6a2N4.

  45. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTMwNjkzMWFkaXF6a2N4.

  46. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM4ODI5MmFkaXF6a2N4.

  47. 3 August 1999 Return made up to 04/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc1OTY1N2FkaXF6a2N4.

  48. 5 March 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NjY1NDgwNWFkaXF6a2N4.

  49. 15 September 1998 Return made up to 04/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEwODQ0MmFkaXF6a2N4.

  50. 11 December 1997 Registered office changed on 11/12/97 from: 5 colville terrace london W11 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY5Mzk4N2FkaXF6a2N4.

  51. 2 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE2MjkyM2FkaXF6a2N4.

  52. 7 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMwMTI4N2FkaXF6a2N4.

  53. 31 July 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQwNTY0MGFkaXF6a2N4.

  54. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0ODUxMWFkaXF6a2N4.

  55. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzUyMzQ1OGFkaXF6a2N4.

  56. 19 February 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDQwNTk5MGFkaXF6a2N4.

  57. 5 November 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgwMDA3NGFkaXF6a2N4.

  58. 21 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNDA5MTA5NmFkaXF6a2N4.

  59. 12 September 1995 Return made up to 04/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExNDA1OWFkaXF6a2N4.

  60. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzA4MDAzM2FkaXF6a2N4.

  61. 16 September 1994 Return made up to 04/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1NjUzNmFkaXF6a2N4.

  62. 15 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTcyMzQ5MmFkaXF6a2N4.

  63. 15 October 1993 Return made up to 04/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5NjkyMWFkaXF6a2N4.

  64. 22 January 1993 Return made up to 04/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNzE0MjcwN2FkaXF6a2N4.

  65. 18 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NjYyNzI3M2FkaXF6a2N4.

  66. 9 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0Mjk0NjEwMWFkaXF6a2N4.

  67. 4 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY5NTcxMGFkaXF6a2N4.

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