56 Colvestone Crescent Limited

Company Registration Number: 03554606

Company registered in England and Wales

Approximate Location Map
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56 Colvestone Crescent Limited is a Private Company Limited by Shares first registered on 28 April 1998.

Registered Address

56 COLVESTONE CRESCENT
LONDON
E8 2LH

There are 19 companies currently registered at this postcode, including this one.

All companies at E8 2LH

Registration Data

Company Number

03554606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1998

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • SMITH, Jane Elin

    Secretary

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Illustrator

    56b
    Colvestone Crescent
    London
    E8 2LH
    Uk

  • BULEY, Benjamin Louis

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1978

    56a
    Colvestone Crescent
    London
    E8 2LH
    United Kingdom

  • BURROWS, Sarah Jane

    Director

    Appointed on 6 May 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1958

    45 Romberg Road
    Tooting Bec
    London
    SW17 8UB

  • SMITH, Jane Elin

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: January 1962

    56b
    56b Colvestone Crescent
    London
    E8 2LH
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1998

    Resigned on 30 April 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DALY, Julian Francis

    Director

    Appointed on 15 June 2001

    Resigned on 12 August 2005

    Nationality: Irish

    Occupation: Local Authority Manager

    Month of birth: April 1966

    56c Colvestone Crescent
    London
    E8 2LH

  • GILGALLON, Mark Anthony

    Director

    Appointed on 12 August 2005

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: January 1970

    56b Colvestone Crescent
    London
    E8 2LH

  • MEAKIN, Claire

    Director

    Appointed on 22 May 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1987

    Flat 6
    10 King Edwards Road
    London
    E9 7RF
    United Kingdom

  • PATERSON, Majella

    Director

    Appointed on 30 April 1998

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: October 1969

    56d Colvestone Crescent
    London
    E8 2LH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1998

    Resigned on 30 April 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z816Q. Transaction: MzE3NTI3ODAzOGFkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB84WQ. Transaction: MzE2Njc5MTI5M2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3HJD. Transaction: MzE0Nzc2ODQ2NGFkaXF6a2N4.

  4. 4 May 2016 Termination of appointment of Claire Meakin as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X56A3HHT. Transaction: MzE0Nzc2ODI1OGFkaXF6a2N4.

  5. 19 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXC483. Transaction: MzEzOTk2NzA1OGFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYPGB. Transaction: MzEyMjY0ODcxMWFkaXF6a2N4.

  7. 15 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5L6RN. Transaction: MzExNTQyNjcwMGFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38FGZ4O. Transaction: MzEwMDUwNTY4OGFkaXF6a2N4.

  9. 22 May 2014 Appointment of Mr Benjamin Louis Buley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FGZ4G. Transaction: MzEwMDUwNTY1NWFkaXF6a2N4.

  10. 22 May 2014 Appointment of Ms Claire Meakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FGZ48. Transaction: MzEwMDUwNTY1NGFkaXF6a2N4.

  11. 16 January 2014 Appointment of Ms Jane Elin Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP6XK9. Transaction: MzA5Mjc0OTcwMmFkaXF6a2N4.

  12. 16 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP6U5U. Transaction: MzA5Mjc0ODU4NGFkaXF6a2N4.

  13. 16 January 2014 Termination of appointment of Mark Gilgallon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6TX4. Transaction: MzA5Mjc0ODUxMWFkaXF6a2N4.

  14. 16 January 2014 Termination of appointment of Mark Gilgallon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6P9V. Transaction: MzA5Mjc0Njc4MmFkaXF6a2N4.

  15. 9 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2810176. Transaction: MzA3NzY5NzQ4OGFkaXF6a2N4.

  16. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJNSW2. Transaction: MzA3MDYyMTEwOWFkaXF6a2N4.

  17. 23 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19ITTFD. Transaction: MzA1Nzk1NTE4M2FkaXF6a2N4.

  18. 5 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX42YP. Transaction: MzA1MDE5Nzk4MGFkaXF6a2N4.

  19. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGS37TOW. Transaction: MzAzNjI4MjIzMGFkaXF6a2N4.

  20. 12 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGG0GQQP. Transaction: MzAzMDI5NjE1MWFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XU5RDJWF. Transaction: MzAxNTI5Njg3M2FkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Sarah Jane Burrows on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XU5RBJWD. Transaction: MzAxNTI5NjQwNGFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Mark Anthony Gilgallon on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XU5RCJWE. Transaction: MzAxNTI5NjQwNmFkaXF6a2N4.

  24. 25 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHYZHGVG. Transaction: MzAwNzg0OTk1OGFkaXF6a2N4.

  25. 13 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2Z99TM. Transaction: MjAzMjc5NjgxMWFkaXF6a2N4.

  26. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWR707HS. Transaction: MjAyNjIwMDIwM2FkaXF6a2N4.

  27. 30 April 2008 Secretary's change of particulars / jane smith / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXMRCZBT. Transaction: MjAwNDM3MTQxMWFkaXF6a2N4.

  28. 30 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMRBZBS. Transaction: MjAwNDM3MTQ0NmFkaXF6a2N4.

  29. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU2OTc0MGFkaXF6a2N4.

  30. 10 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MjM0NGFkaXF6a2N4.

  31. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0MDQ3N2FkaXF6a2N4.

  32. 30 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3ODA1MmFkaXF6a2N4.

  33. 19 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5NjQ4NWFkaXF6a2N4.

  34. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY4MTI0MmFkaXF6a2N4.

  35. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxODcyM2FkaXF6a2N4.

  36. 23 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MjMyMDIzMGFkaXF6a2N4.

  37. 3 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1ODA0MWFkaXF6a2N4.

  38. 10 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzYwOTI5NmFkaXF6a2N4.

  39. 24 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3Njk4M2FkaXF6a2N4.

  40. 3 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQyMDkwMmFkaXF6a2N4.

  41. 31 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAzNDY2OWFkaXF6a2N4.

  42. 29 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzU5OTQ1OWFkaXF6a2N4.

  43. 14 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzczNjk1OWFkaXF6a2N4.

  44. 13 September 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODY1MTkxNmFkaXF6a2N4.

  45. 22 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU2NTQ4NWFkaXF6a2N4.

  46. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTczNDE3MWFkaXF6a2N4.

  47. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc3MTA4NGFkaXF6a2N4.

  48. 9 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzYwOTM5MmFkaXF6a2N4.

  49. 16 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU4NDA1OGFkaXF6a2N4.

  50. 9 December 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NzAxMTk1NmFkaXF6a2N4.

  51. 6 May 1999 Return made up to 28/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzQyNTIwMWFkaXF6a2N4.

  52. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM3OTU1M2FkaXF6a2N4.

  53. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc4MzIxM2FkaXF6a2N4.

  54. 12 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU3NjM3OWFkaXF6a2N4.

  55. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA5NTUzNGFkaXF6a2N4.

  56. 12 May 1998 Registered office changed on 12/05/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTIyMTQ5NWFkaXF6a2N4.

  57. 28 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQxMzM2OWFkaXF6a2N4.

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