36 Colville Terrace Limited

Company Registration Number: 04094978

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.
36 Colville Terrace Limited is a Private Company Limited by Shares first registered on 23 October 2000. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 81 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

04094978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£0£6£0£0£6£6
of which Cash £0£0£0£0£0£0£0
Total Assets £6£0£6£0£0£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6£0£6£0£0£6£6
Total Net Worth £6£0£6£0£0£6£6

Previous Names

No previous names

Company Officers

  • WILKINSON, Margaret Joan

    Secretary

    Appointed on 12 August 2015

     

    Flat 2
    36 Colville Terrace
    London
    W11 2BU
    England

  • WILKINSON, Clive Taylor

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1955

    Flat 2
    36 Colville Terrace
    London
    W11 2BU
    England

  • WILKINSON, Margaret Joan

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1953

    Flat 2
    36 Colville Terrace
    London
    W11 2BU
    England

  • ADATIA, Pankaj

    Secretary

    Appointed on 22 December 2011

    Resigned on 12 August 2015

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    United Kingdom

  • BRAND, Robert Simon

    Secretary

    Appointed on 23 October 2000

    Resigned on 3 November 2003

    17 Bentinck Street
    London
    W1U 2ES

  • SMITH, Ann

    Secretary

    Appointed on 5 May 2002

    Resigned on 22 December 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • AMBROSE, Gregory Paul

    Director

    Appointed on 2 November 2000

    Resigned on 3 November 2003

    Nationality: Australian

    Occupation: Computer Programmer

    Month of birth: April 1950

    Basement
    36 Colville Terrace
    London
    Middlesex
    W11 2BU

  • CARMEL, Efraim

    Director

    Appointed on 2 November 2000

    Resigned on 14 July 2015

    Nationality: Israeli

    Occupation: Artist

    Month of birth: December 1956

    Flat 2
    36 Colville Terrace
    London
    W11 2BU

  • LEVISON, Charles John Cuthbertson

    Director

    Appointed on 2 November 2000

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    86 Lansdowne Road
    London
    W11 2LS

  • MAYER, Ruth

    Director

    Appointed on 2 November 2000

    Resigned on 13 June 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1967

    36 Colville Terrace
    London
    W11 2BU

  • SKELTON, Gillian Barbara

    Director

    Appointed on 23 October 2000

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Legal Executive

    Month of birth: October 1945

    17 Bentinck Street
    London
    W1U 2ES

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6G9T71N. Transaction: MzE4NjkxMTY3MGFkaXF6a2N4.

  2. 3 October 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9S7ZD. Transaction: MzE4NjkxMDc2M2FkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5MDH5KY. Transaction: MzE2NTEzNDIxMGFkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G6083K. Transaction: MzE1ODA5MjY3MWFkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4G0D31L. Transaction: MzEzMTM0MzIyOWFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2R836. Transaction: MzEzMDIzMTI0NmFkaXF6a2N4.

  7. 12 August 2015 Appointment of Mrs Margaret Joan Wilkinson as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP03. Barcode: X4DMRUOY. Transaction: MzEyODg2MzIxNmFkaXF6a2N4.

  8. 12 August 2015 Termination of appointment of Pankaj Adatia as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM02. Barcode: X4DMRTMG. Transaction: MzEyODg2MjgzMGFkaXF6a2N4.

  9. 14 July 2015 Termination of appointment of Efraim Carmel as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BLXAE2. Transaction: MzEyNzA0NzQ3NWFkaXF6a2N4.

  10. 14 July 2015 Appointment of Mr Clive Taylor Wilkinson as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BLXA6B. Transaction: MzEyNzA0NzQxMmFkaXF6a2N4.

  11. 14 July 2015 Appointment of Mrs Margaret Joan Wilkinson as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BLX8XD. Transaction: MzEyNzA0NjkyMWFkaXF6a2N4.

  12. 23 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKRYY. Transaction: MzExNDA5MTMyNGFkaXF6a2N4.

  13. 17 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2GCW. Transaction: MzExMTQ0MzI2MmFkaXF6a2N4.

  14. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUCRF. Transaction: MzEwNTk5Mzk2N2FkaXF6a2N4.

  15. 30 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2OCKMJU. Transaction: MzA5MTYzNzg2NmFkaXF6a2N4.

  16. 27 November 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2LXG3IR. Transaction: MzA4OTU5MDMwMGFkaXF6a2N4.

  17. 17 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1NMTD3F. Transaction: MzA2OTUwNDg5N2FkaXF6a2N4.

  18. 30 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRQ3X5. Transaction: MzA2ODUxMDY1OWFkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSSRK. Transaction: MzA0OTU5MjE0NGFkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6QZN. Transaction: MzA0OTUzMTU3N2FkaXF6a2N4.

  21. 22 December 2011 Appointment of Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OQ6RVV. Transaction: MzA0OTUzMTU3NGFkaXF6a2N4.

  22. 22 December 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ6QZF. Transaction: MzA0OTUzMTMxNGFkaXF6a2N4.

  23. 7 January 2011 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AU9DIQDB. Transaction: MzAzMDAwMDA3MmFkaXF6a2N4.

  24. 7 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XF06AQL3. Transaction: MzAyOTk5MzE3N2FkaXF6a2N4.

  25. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM1QHLU6. Transaction: MzAxOTgyMzgyMGFkaXF6a2N4.

  26. 30 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X8R9GFEE. Transaction: MzAwMzkzODE4NWFkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Efraim Carmel on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X8R9FFED. Transaction: MzAwMzkzNzU0MmFkaXF6a2N4.

  28. 7 November 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AEWZWENG. Transaction: MzAwMjM3MzQ5NmFkaXF6a2N4.

  29. 8 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ8O6CQ. Transaction: MjAyMjgwOTM5NGFkaXF6a2N4.

  30. 8 December 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A5DEE5E3. Transaction: MjAxOTYwMDc2OGFkaXF6a2N4.

  31. 16 January 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNTQ5MWFkaXF6a2N4.

  32. 7 November 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NDk4N2FkaXF6a2N4.

  33. 6 December 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzMzM0MmFkaXF6a2N4.

  34. 21 November 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2MDI4MmFkaXF6a2N4.

  35. 4 January 2006 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzAyMjk1M2FkaXF6a2N4.

  36. 16 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzk3Mzg0MWFkaXF6a2N4.

  37. 23 March 2005 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQyODk0MmFkaXF6a2N4.

  38. 29 January 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2MjA3M2FkaXF6a2N4.

  39. 14 July 2004 Accounting reference date extended from 31/10/03 to 25/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjEzMjI3N2FkaXF6a2N4.

  40. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI2Mjk2NGFkaXF6a2N4.

  41. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgxMjgxNGFkaXF6a2N4.

  42. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA3NTU3MGFkaXF6a2N4.

  43. 10 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxNjM0OWFkaXF6a2N4.

  44. 6 October 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjc4OTIyOGFkaXF6a2N4.

  45. 23 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4MDI4N2FkaXF6a2N4.

  46. 23 January 2003 Registered office changed on 23/01/03 from: 17 bentinck street london W1U 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzIzMzQ1MWFkaXF6a2N4.

  47. 21 January 2003 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMTE3NzM3OGFkaXF6a2N4.

  48. 3 January 2003 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4ODExOGFkaXF6a2N4.

  49. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc1OTA4MmFkaXF6a2N4.

  50. 25 January 2002 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQyMTc3NGFkaXF6a2N4.

  51. 12 February 2001 Ad 17/10/00-30/10/00 £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA0MDE5MmFkaXF6a2N4.

  52. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYxODMwOWFkaXF6a2N4.

  53. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA3MjUwMGFkaXF6a2N4.

  54. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQwMzM3MWFkaXF6a2N4.

  55. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQwMjg4NmFkaXF6a2N4.

  56. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQxMjEyNGFkaXF6a2N4.

  57. 23 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQ0Mzk5MWFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:25:14 +0000