7 Colville Terrace (Management) Limited

Company Registration Number: 03052181

Company registered in England and Wales

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7 Colville Terrace (Management) Limited is a Private Company Limited by Shares first registered on 2 May 1995. Its current registered address is in London.

Registered Address

MILTON GATE
CHISWELL STREET
LONDON
EC1Y 4AG

There are 115 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

03052181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 April 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,681£0£1,734£1,762
Current Assets £2,037£6,011£1,782£1,342£1,917£806
of which Cash £360£4,968£785£0£0£0
Total Assets £2,037£6,011£3,463£1,342£3,651£2,568
Current Liabilities £1,780£5,317£1,653£1,209£1,308£913
Net Current Assets £257£694£129£133£609£-107
Total Net Worth £1,889£2,350£1,810£910£2,343£1,655

Previous Names

No previous names

Company Officers

  • ROSLING, Andrew John

    Secretary

    Appointed on 7 March 2005

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • GLANCY, Steven Richard

    Director

    Appointed on 2 May 1995

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1964

    29 Leamington Road Villas
    London
    W11 1HT

  • HAMILTON, Melissa Jane

    Director

    Appointed on 29 April 2003

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: July 1972

    45
    45 Via Binami
    Mugnanesi
    Loc. Gioiella
    06060 (PG)
    Italy

  • RADCLYFFE, Dominique Sarah Yvonne

    Director

    Appointed on 2 May 1995

     

    Nationality: British

    Occupation: Stress Consultant

    Month of birth: January 1962

    Flat 3 7 Colville Terrace
    London
    W11 2BE

  • WANSBROUGH, Charles Jose

    Director

    Appointed on 2 May 1995

     

    Nationality: British

    Occupation: Homeopath

    Month of birth: July 1953

    55 Clarendon Drive
    Putney
    London
    SW15 1AW

  • WILLIAMS, Victoria Claire, Doctor

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1971

    6
    St. Quintin Gardens
    London
    W10 6AS
    United Kingdom

  • GLANCY, Steven Richard

    Secretary

    Appointed on 2 May 1995

    Resigned on 7 March 2005

    29 Leamington Road Villas
    London
    W11 1HT

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 1995

    Resigned on 2 May 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ASPINALL, Victoria Marion

    Director

    Appointed on 2 May 1995

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Old Wall Cottage
    Whitchurch On Thames
    Reading
    Berkshire
    RG8 7EP

  • BARCLAY, Jane

    Director

    Appointed on 2 May 1995

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    18 Arundel Gardens
    London
    W11 2LA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 May 1995

    Resigned on 2 May 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3LFM. Transaction: MzE0Nzc2OTQ4M2FkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SZ6CJ. Transaction: MzE0MzE3MTM2MmFkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4615ROB. Transaction: MzEyMTg1MzQ0MWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z367N. Transaction: MzExODA2Njk5MGFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C34HE. Transaction: MzA5ODU2NDgwNGFkaXF6a2N4.

  6. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327ZK2O. Transaction: MzA5NDk2NTc0M2FkaXF6a2N4.

  7. 22 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LE7WW. Transaction: MzA3NjUzODQ2NWFkaXF6a2N4.

  8. 8 April 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2540KCL. Transaction: MzA3NTgyMzY3MGFkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X180QDLV. Transaction: MzA1Njc5MTcyMmFkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15QGXEJ. Transaction: MzA1NTA2MTAzOWFkaXF6a2N4.

  11. 3 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XHHC3TTW. Transaction: MzAzNjQyNjcyMWFkaXF6a2N4.

  12. 3 March 2011 Registered office address changed from Top Flat 7 Colville Terrace London W11 2BE on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXHKTS4K. Transaction: MzAzMzIzODUzNmFkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2QSZS2N. Transaction: MzAzMzE4MDc1OWFkaXF6a2N4.

  14. 19 July 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XLF83LTM. Transaction: MzAxOTc1ODE3NGFkaXF6a2N4.

  15. 19 July 2010 Director's details changed for Doctor Victoria Claire Williams on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XLF82LTL. Transaction: MzAxOTc1ODA5MGFkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Charles Jose Wansbrough on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XLF81LTK. Transaction: MzAxOTc1ODA4OWFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Dominique Sarah Yvonne Radclyffe on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XLF80LTJ. Transaction: MzAxOTc1ODA4N2FkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Melissa Jane Hamilton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XLF7ZLTH. Transaction: MzAxOTc1ODA4NWFkaXF6a2N4.

  19. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKZZRHT8. Transaction: MzAxMDI2MTk3MGFkaXF6a2N4.

  20. 22 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKJRA2I. Transaction: MjAzMzUzNzQ5MGFkaXF6a2N4.

  21. 21 May 2009 Director's change of particulars / melissa hamilton / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFHLYA1N. Transaction: MjAzMzQ4OTQ0MGFkaXF6a2N4.

  22. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATM1I7O3. Transaction: MjAyNjg2NTAxOGFkaXF6a2N4.

  23. 5 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GP20BK. Transaction: MjAwNjcyNzQzMmFkaXF6a2N4.

  24. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD48AYCJ. Transaction: MjAwMjEyMzQzN2FkaXF6a2N4.

  25. 31 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5NjczOWFkaXF6a2N4.

  26. 3 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzNjU3M2FkaXF6a2N4.

  27. 14 September 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3Njg5NmFkaXF6a2N4.

  28. 4 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTE3OTg1NGFkaXF6a2N4.

  29. 4 August 2006 Nc inc already adjusted 29/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTAyMzE4NWFkaXF6a2N4.

  30. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAwOTU4MGFkaXF6a2N4.

  31. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk1OTE2MmFkaXF6a2N4.

  32. 20 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQwNTI5MmFkaXF6a2N4.

  33. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzNDIwOWFkaXF6a2N4.

  34. 26 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNjYwN2FkaXF6a2N4.

  35. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDI0ODM3NWFkaXF6a2N4.

  36. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY4ODkwNWFkaXF6a2N4.

  37. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4MzAzMWFkaXF6a2N4.

  38. 18 March 2005 Registered office changed on 18/03/05 from: 29 leamington road villas london W11 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM0MDU5NWFkaXF6a2N4.

  39. 21 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzNjQwMWFkaXF6a2N4.

  40. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU2NjY0OGFkaXF6a2N4.

  41. 4 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMDU4MjI1MGFkaXF6a2N4.

  42. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY3ODc1NGFkaXF6a2N4.

  43. 2 June 2003 Return made up to 02/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYzMjM3MWFkaXF6a2N4.

  44. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgzMjMxMGFkaXF6a2N4.

  45. 27 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQ0MDk3MGFkaXF6a2N4.

  46. 3 July 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NDkyMTgyN2FkaXF6a2N4.

  47. 26 April 2002 Return made up to 02/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NDEzM2FkaXF6a2N4.

  48. 26 April 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0OTk5OGFkaXF6a2N4.

  49. 23 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MzIxNTA3OWFkaXF6a2N4.

  50. 5 September 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzNzc1MGFkaXF6a2N4.

  51. 11 July 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTEyMTkzMWFkaXF6a2N4.

  52. 11 July 2000 Registered office changed on 11/07/00 from: 7 colville terrace london W11 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIzOTYzMWFkaXF6a2N4.

  53. 28 June 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NDA4NjEzOGFkaXF6a2N4.

  54. 29 April 1999 Return made up to 02/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNDY5MmFkaXF6a2N4.

  55. 3 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NjE5ODg3N2FkaXF6a2N4.

  56. 26 May 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0ODc1Njc1NWFkaXF6a2N4.

  57. 12 May 1998 Return made up to 02/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkxNDk1NmFkaXF6a2N4.

  58. 29 April 1997 Return made up to 02/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5ODM3N2FkaXF6a2N4.

  59. 3 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4MTc5NTc4OWFkaXF6a2N4.

  60. 15 November 1996 Return made up to 02/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0ODA3MmFkaXF6a2N4.

  61. 15 November 1996 Ad 02/05/95--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQzOTAwNmFkaXF6a2N4.

  62. 14 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTY5Nzc5NWFkaXF6a2N4.

  63. 29 June 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDQ2Mzk5NmFkaXF6a2N4.

  64. 15 June 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDA3NzU3N2FkaXF6a2N4.

  65. 15 June 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjM0NDY1MmFkaXF6a2N4.

  66. 15 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM4MzkwNmFkaXF6a2N4.

  67. 2 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMwMjA1OGFkaXF6a2N4.

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