37/39 Colville Gardens Limited

Company Registration Number: 03126184

Company registered in England and Wales

Approximate Location Map
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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.
37/39 Colville Gardens Limited is a Private Company Limited by Shares first registered on 15 November 1995. Its current registered address is in Notting Hill, London.

Registered Address

THE GARDEN BASEMENT FLAT
39 COLVILLE GARDENS
NOTTING HILL
LONDON
W11 2BA

There are 3 companies currently registered at this postcode, including this one.

All companies at W11 2BA

Registration Data

Company Number

03126184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2,700£14,264£0£1£1
of which Cash £0£0£0£0£0£0£0£2,700£9,820£0£0£0
Total Assets £0£0£0£0£0£0£0£2,700£14,264£0£1£1
Current Liabilities £0£0£0£0£0£0£0£300£300£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2,400£13,964£0£1£1
Total Net Worth £0£0£0£0£0£0£0£2,400£13,964£0£1£1

Previous Names

No previous names

Company Officers

  • BEWLEY, Emma Caroline

    Secretary

    Appointed on 2 December 2003

     

    Flat 6
    39 Colville Gardens
    London
    W11 2BA

  • SEGRAVE, Elisa

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1949

    Flat 5
    39 Colville Gardens
    Notting Hill
    London
    W11 2BA

  • PORTER, Andrew David Joseph

    Secretary

    Appointed on 15 November 1995

    Resigned on 2 December 2003

    Flat 9 39 Colville Gardens
    London
    W11 2BA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1995

    Resigned on 15 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • CORROON, Hilary Jocelyn

    Director

    Appointed on 1 April 2006

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1970

    Flat 9
    39 Colville Gardens
    London
    W11 2BA

  • GARNER, Emily Frances

    Director

    Appointed on 2 December 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1972

    Flat 18 Hillview
    2 Primrose Road
    London
    NW3 3AX

  • HANSON, Louise

    Director

    Appointed on 11 February 1997

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Public Relations

    Month of birth: March 1964

    Flat 6 39 Colville Gardens
    London
    W11 2BA

  • ISAACS, Denise Louise

    Director

    Appointed on 21 January 2000

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: May 1966

    F9 39 Colville Gardens
    London
    W11 2BA

  • JULIAN, Daphne Michele

    Director

    Appointed on 15 November 1995

    Resigned on 7 November 1998

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: November 1960

    Flat 2 37 Colville Gardens
    London
    W11 2BA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1995

    Resigned on 15 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYXESA. Transaction: MzE2NzYzMzYxNWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4340. Transaction: MzE2MTk1MjY2NGFkaXF6a2N4.

  3. 28 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKZ38G. Transaction: MzE0MDc1NTUzMWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVL9M0. Transaction: MzEzNTg4MzE1M2FkaXF6a2N4.

  5. 29 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403IB1C. Transaction: MzExNjMyOTUyMmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6QV9. Transaction: MzExMTQ4MzM1N2FkaXF6a2N4.

  7. 21 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30220TV. Transaction: MzA5MzAzNTgzMmFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYR2TE. Transaction: MzA4ODYxODMxNWFkaXF6a2N4.

  9. 22 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MF9NS. Transaction: MzA3MTU0MjUwNGFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JQVN. Transaction: MzA2Nzk4MDY0MGFkaXF6a2N4.

  11. 24 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117GEGY. Transaction: MzA1MTI3NzYxM2FkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDKGRZCC. Transaction: MzA0NzQwMDcyOGFkaXF6a2N4.

  13. 7 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP1KBRGP. Transaction: MzAzMTc4MjA2MWFkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X5FDCPQL. Transaction: MzAyODM4Mjc5MGFkaXF6a2N4.

  15. 2 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APP3XFZ2. Transaction: MzAwNjA1NzA4MGFkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XAREUFH2. Transaction: MzAwNDIwMTc1N2FkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Elisa Segrave on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XARETFH1. Transaction: MzAwNDIwMTM0MmFkaXF6a2N4.

  18. 23 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1AHD97V. Transaction: MjAzMTI5NDc3OWFkaXF6a2N4.

  19. 23 April 2009 Accounting reference date extended from 30/04/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1AHC97U. Transaction: MjAzMTI5NDY0MGFkaXF6a2N4.

  20. 13 March 2009 Accounting reference date shortened from 14/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL46K82Z. Transaction: MjAyODA5ODkzOWFkaXF6a2N4.

  21. 10 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6X95I7. Transaction: MjAxOTc5ODMzMmFkaXF6a2N4.

  22. 10 July 2008 Director appointed elisa segrave [View PDF]

    Category: Officers. Type: 288a. Barcode: ACD5M1A1. Transaction: MjAwODc3NTUyMmFkaXF6a2N4.

  23. 10 July 2008 Appointment terminated director hilary corroon [View PDF]

    Category: Officers. Type: 288b. Barcode: ACD5L1A0. Transaction: MjAwODc3NTUwNWFkaXF6a2N4.

  24. 10 March 2008 Accounts for a dormant company made up to 14 May 2007 [View PDF]

    Action Date: 14 May 2007. Category: Accounts. Type: AA. Barcode: AQJHSXTI. Transaction: MjAwMTA3MjU3NWFkaXF6a2N4.

  25. 16 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5MTEzN2FkaXF6a2N4.

  26. 16 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5NDIyMWFkaXF6a2N4.

  27. 18 April 2007 Accounts for a dormant company made up to 14 May 2006 [View PDF]

    Action Date: 14 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3MDEyOWFkaXF6a2N4.

  28. 21 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwMzU5MWFkaXF6a2N4.

  29. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0NTIzNGFkaXF6a2N4.

  30. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyODQyMWFkaXF6a2N4.

  31. 24 February 2006 Accounts for a dormant company made up to 14 May 2005 [View PDF]

    Action Date: 14 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1MDQyNWFkaXF6a2N4.

  32. 8 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDcwNTQ4NWFkaXF6a2N4.

  33. 15 February 2005 Accounts for a dormant company made up to 14 May 2004 [View PDF]

    Action Date: 14 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDA0ODMxMWFkaXF6a2N4.

  34. 26 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5MDI4NWFkaXF6a2N4.

  35. 24 June 2004 Registered office changed on 24/06/04 from: flat 9 37 colville gardens notting hill london W11 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQwMjExM2FkaXF6a2N4.

  36. 19 March 2004 Accounts for a dormant company made up to 14 May 2003 [View PDF]

    Action Date: 14 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MDg2NDE1NGFkaXF6a2N4.

  37. 13 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU1Mjk3MGFkaXF6a2N4.

  38. 13 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcxNDMyOWFkaXF6a2N4.

  39. 13 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwOTQ2MmFkaXF6a2N4.

  40. 13 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc2MjI2MWFkaXF6a2N4.

  41. 26 November 2003 Return made up to 15/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNTA2MWFkaXF6a2N4.

  42. 14 February 2003 Accounts for a dormant company made up to 14 May 2002 [View PDF]

    Action Date: 14 May 2002. Category: Accounts. Type: AA. Transaction: MDExMTY2NjYyOGFkaXF6a2N4.

  43. 11 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5Njc0MmFkaXF6a2N4.

  44. 18 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTExNTYxMGFkaXF6a2N4.

  45. 18 June 2002 Accounts for a dormant company made up to 14 May 2001 [View PDF]

    Action Date: 14 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MDI0MDQ0M2FkaXF6a2N4.

  46. 17 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgxODM3NGFkaXF6a2N4.

  47. 14 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTYzOTE4N2FkaXF6a2N4.

  48. 26 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTkyODEwN2FkaXF6a2N4.

  49. 17 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0MjU4MGFkaXF6a2N4.

  50. 12 January 2001 Accounts for a dormant company made up to 14 May 2000 [View PDF]

    Action Date: 14 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNzI1MTI5OWFkaXF6a2N4.

  51. 12 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgxMTg1N2FkaXF6a2N4.

  52. 23 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1MzIwMWFkaXF6a2N4.

  53. 7 February 2000 Accounts for a dormant company made up to 14 May 1999 [View PDF]

    Action Date: 14 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MDA4NzQzMmFkaXF6a2N4.

  54. 7 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY1MjQ3NmFkaXF6a2N4.

  55. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwMzcwNGFkaXF6a2N4.

  56. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0ODk1OGFkaXF6a2N4.

  57. 6 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MTk5MGFkaXF6a2N4.

  58. 1 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDcwMjk0OWFkaXF6a2N4.

  59. 1 March 1999 Accounts for a dormant company made up to 14 May 1998 [View PDF]

    Action Date: 14 May 1998. Category: Accounts. Type: AA. Transaction: MDAzOTk2ODE4NGFkaXF6a2N4.

  60. 11 November 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3MjQ4MWFkaXF6a2N4.

  61. 11 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg2NzY5MWFkaXF6a2N4.

  62. 15 December 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwNzkxMmFkaXF6a2N4.

  63. 1 October 1997 Accounts for a dormant company made up to 14 May 1997 [View PDF]

    Action Date: 14 May 1997. Category: Accounts. Type: AA. Transaction: MDA1OTc5ODg5OGFkaXF6a2N4.

  64. 8 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk1MDY2M2FkaXF6a2N4.

  65. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU1NTQ5MmFkaXF6a2N4.

  66. 6 February 1997 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5MzMzMGFkaXF6a2N4.

  67. 2 July 1996 Accounting reference date notified as 14/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxODA1OTI1NmFkaXF6a2N4.

  68. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjE4NzcxMWFkaXF6a2N4.

  69. 23 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTA3NDkwNmFkaXF6a2N4.

  70. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODUyNTU1MWFkaXF6a2N4.

  71. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDY5NjU2MGFkaXF6a2N4.

  72. 15 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM0MzY5MmFkaXF6a2N4.

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