5 Colinette Road Management Company 1998 Limited

Company Registration Number: 03532846

Company registered in England and Wales

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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.
5 Colinette Road Management Company 1998 Limited is a Private Company Limited by Shares first registered on 23 March 1998. Its current registered address is in London.

Registered Address

5 COLINETTE ROAD
PUTNEY
LONDON
SW15 6QG

There are 9 companies currently registered at this postcode, including this one.

All companies at SW15 6QG

Registration Data

Company Number

03532846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,940£5,589£9,588£8,416£648£7,591£1,521
of which Cash £0£5,589£9,588£8,416£7,898£7,591£7,971
Total Assets £5,940£5,589£9,588£8,416£648£7,591£1,521
Current Liabilities £5,233£4,856£7,788£7,500£0£6,750£0
Net Current Assets £707£733£1,800£916£648£841£1,521
Total Net Worth £707£733£1,800£916£648£841£1,521

Previous Names

No previous names

Company Officers

  • HILLS, Jane Elizabeth

    Secretary

    Appointed on 2 July 2004

     

    Flat F 5 Colinette Road
    London
    SW15 6QG

  • COOK, David

    Director

    Appointed on 5 August 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1959

    Flat F 5 Colinette Road
    Putney
    SW15 6QG

  • HILLS, Jane Elizabeth

    Director

    Appointed on 20 July 2000

     

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: December 1957

    Flat F 5 Colinette Road
    London
    SW15 6QG

  • MACFARLANE, Peter James

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1952

    5c Colinette Road
    London
    SW15 6QG

  • HOWIE, Michelle

    Secretary

    Appointed on 23 March 1998

    Resigned on 21 July 2000

    5 Colinette Road
    Putney
    London
    SW15 6QG

  • PATERSON, Fiona Lesley

    Secretary

    Appointed on 21 July 2000

    Resigned on 2 July 2004

    5h Colinette Road
    London
    SW15 6QG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1998

    Resigned on 23 March 1998

    31 Corsham Street
    London
    N1 6DR

  • HAIRE, Stuart Arthur

    Director

    Appointed on 18 July 2000

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1974

    5h Colinette Road
    London
    SW15 6QG

  • HENSHER, Sarah Louise

    Director

    Appointed on 23 March 1998

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Receptionist

    Month of birth: September 1968

    Flat J 5 Colinette Road
    Putney
    London
    SW15 6QG

  • HOWIE, Michelle

    Director

    Appointed on 23 March 1998

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    5 Colinette Road
    Putney
    London
    SW15 6QG

  • SNOW, Nicola Jane

    Director

    Appointed on 1 June 1998

    Resigned on 10 March 2000

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1968

    Flat H 5 Colinette Road
    London
    SW15 6QJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1998

    Resigned on 23 March 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FXZR2I. Transaction: MzE1Nzc1MTcxMmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIMKO. Transaction: MzE0NTAyODQyOGFkaXF6a2N4.

  3. 26 September 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GQNGYZ. Transaction: MzEzMTgyNzY1NmFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44D87KW. Transaction: MzEyMDI4NjQwOGFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKAKDD. Transaction: MzEwNjY1NDk5NmFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34GM8YB. Transaction: MzA5NzAzOTk3OWFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0G5IR. Transaction: MzA4NjAyODA1OGFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZCPM. Transaction: MzA3NTM0Mzk2OWFkaXF6a2N4.

  9. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H68DF7. Transaction: MzA2Mzg0MDcyMmFkaXF6a2N4.

  10. 22 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155IGZU. Transaction: MzA1NDUwNjc1N2FkaXF6a2N4.

  11. 3 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNFZRX8U. Transaction: MzA0MzIxNTUwOWFkaXF6a2N4.

  12. 24 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4HHYSOD. Transaction: MzAzNDM1MzYzMmFkaXF6a2N4.

  13. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAYBLNG4. Transaction: MzAyMzQxNDA3MGFkaXF6a2N4.

  14. 29 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X8SUMIOJ. Transaction: MzAxMjM4MzA5NmFkaXF6a2N4.

  15. 28 March 2010 Director's details changed for David Cook on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8SUJIOG. Transaction: MzAxMjM4MjQwNWFkaXF6a2N4.

  16. 28 March 2010 Director's details changed for Peter James Macfarlane on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8SULIOI. Transaction: MzAxMjM4MjQwN2FkaXF6a2N4.

  17. 28 March 2010 Director's details changed for Jane Elizabeth Hills on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8SUKIOH. Transaction: MzAxMjM4MjQwNmFkaXF6a2N4.

  18. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4YX0D45. Transaction: MjA0MTAxNDU3MWFkaXF6a2N4.

  19. 24 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LOE8E6. Transaction: MjAyODgzNTMzOWFkaXF6a2N4.

  20. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALWU12TH. Transaction: MjAxMjU4NzU0MmFkaXF6a2N4.

  21. 31 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH8JYG9. Transaction: MjAwMjI5NTk5MmFkaXF6a2N4.

  22. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ2NjM2MmFkaXF6a2N4.

  23. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyNzU2OGFkaXF6a2N4.

  24. 7 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgyODYxMGFkaXF6a2N4.

  25. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzMjA1N2FkaXF6a2N4.

  26. 31 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQwNzU5NGFkaXF6a2N4.

  27. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0NDU5MmFkaXF6a2N4.

  28. 19 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2NTkzNmFkaXF6a2N4.

  29. 15 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTIyMTM5MmFkaXF6a2N4.

  30. 1 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5NTk1OGFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTk5MzQ0OWFkaXF6a2N4.

  32. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU1NDMzNmFkaXF6a2N4.

  33. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA4MzcxOGFkaXF6a2N4.

  34. 3 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3MjY2N2FkaXF6a2N4.

  35. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI1MjM5MGFkaXF6a2N4.

  36. 4 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTY0NTM5MGFkaXF6a2N4.

  37. 17 March 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMyODMwNWFkaXF6a2N4.

  38. 10 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY1MTkzNGFkaXF6a2N4.

  39. 2 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM0NDM1MGFkaXF6a2N4.

  40. 24 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTcyMjk1MGFkaXF6a2N4.

  41. 30 March 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ1MjA4N2FkaXF6a2N4.

  42. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODI0NTQwN2FkaXF6a2N4.

  43. 9 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMxMTAxM2FkaXF6a2N4.

  44. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc1MzAzMGFkaXF6a2N4.

  45. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2NTMxNmFkaXF6a2N4.

  46. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgyNjA2NGFkaXF6a2N4.

  47. 25 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjExNzQ4MWFkaXF6a2N4.

  48. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM4OTA0MmFkaXF6a2N4.

  49. 24 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzgxNzI3NWFkaXF6a2N4.

  50. 21 May 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI1MDU3NWFkaXF6a2N4.

  51. 21 May 1999 Ad 31/05/98--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQ0MDg0MGFkaXF6a2N4.

  52. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg1ODE3NmFkaXF6a2N4.

  53. 10 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4ODY4NDAxNGFkaXF6a2N4.

  54. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2OTE1NTU3OGFkaXF6a2N4.

  55. 10 June 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzAxMTQ4NGFkaXF6a2N4.

  56. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTQ4OTQ4MGFkaXF6a2N4.

  57. 10 June 1998 Registered office changed on 10/06/98 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA5ODc2OTI2NWFkaXF6a2N4.

  58. 23 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTk4NDg4MmFkaXF6a2N4.

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