74 Colvestone Crescent Management Company Limited

Company Registration Number: 04647624

Company registered in England and Wales

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74 Colvestone Crescent Management Company Limited is a Private Company Limited by Shares first registered on 24 January 2003.

Registered Address

74 COLVESTONE CRESENT
LONDON
E8 2LJ

There are 10 companies currently registered at this postcode, including this one.

All companies at E8 2LJ

Registration Data

Company Number

04647624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£4
of which Cash £4£4£0£0£4
Total Assets £4£4£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£4
Total Net Worth £4£4£0£0£4

Previous Names

No previous names

Company Officers

  • BOYDE, Hannah Rebecca Charlotte

    Secretary

    Appointed on 23 December 2015

     

    74 Colvestone Cresent
    London
    E8 2LJ

  • BOYDE, Hannah Rebecca Charlotte

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1980

    74 Colvestone Cresent
    London
    E8 2LJ

  • HARVEY, Nicole

    Director

    Appointed on 1 December 2008

     

    Nationality: South African

    Occupation: Pr

    Month of birth: April 1977

    74
    Colvestone Crescent
    London
    E8 2LJ

  • JORDAN, Mark

    Director

    Appointed on 5 February 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1962

    74c Colvestone Crescent
    London
    E8 2LJ

  • KERR, Julian Charles

    Director

    Appointed on 5 February 2003

     

    Nationality: British

    Occupation: Editor

    Month of birth: November 1957

    74b Colvestone Crescent
    London
    E8 2LJ

  • BOYDE, Stephanie Swainson

    Secretary

    Appointed on 5 February 2003

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Manager

    74 Colvestone Crescent
    London
    E8 2LJ

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 January 2003

    Resigned on 5 February 2003

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • BOYDE, Stephanie Swainson

    Director

    Appointed on 5 February 2003

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Manager

    Month of birth: May 1972

    74 Colvestone Crescent
    London
    E8 2LJ

  • HILL, Melanie

    Director

    Appointed on 5 February 2003

    Resigned on 29 October 2008

    Nationality: British

    Occupation: Press Officer

    Month of birth: September 1970

    74a Colvestone Crescent
    London
    E8 2LJ

  • COLCOY LIMITED

    Corporate Director

    Appointed on 24 January 2003

    Resigned on 5 February 2003

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated today.

Latest Filings

  1. 17 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRU5YR. Transaction: MzE1OTg0Mjk4N2FkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6S3L. Transaction: MzE0MTk3MTU2N2FkaXF6a2N4.

  3. 30 December 2015 Termination of appointment of Stephanie Swainson Boyde as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4NCR2AY. Transaction: MzEzODYxMzg3MGFkaXF6a2N4.

  4. 30 December 2015 Termination of appointment of Stephanie Swainson Boyde as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM02. Barcode: X4NCR28Y. Transaction: MzEzODYxMzgyNmFkaXF6a2N4.

  5. 30 December 2015 Appointment of Miss Hannah Rebecca Charlotte Boyde as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP03. Barcode: X4NCR1MI. Transaction: MzEzODYxMzcyNmFkaXF6a2N4.

  6. 30 December 2015 Appointment of Miss Hannah Rebecca Charlotte Boyde as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4NCR1L6. Transaction: MzEzODYxMzY5MmFkaXF6a2N4.

  7. 17 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49Q8IFL. Transaction: MzEyNTM0NzA1OGFkaXF6a2N4.

  8. 14 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X4192HV5. Transaction: MzExNzI3OTcxMmFkaXF6a2N4.

  9. 11 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IB71QA. Transaction: MzEwOTI4MDA3M2FkaXF6a2N4.

  10. 9 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTRM2. Transaction: MzA5NDE0MTM5MmFkaXF6a2N4.

  11. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3LZY1. Transaction: MzA4Nzg2NDEzNmFkaXF6a2N4.

  12. 9 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21UFYQO. Transaction: MzA3MjU0NzYwMWFkaXF6a2N4.

  13. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM0AB7. Transaction: MzA2NTc5NDUzNWFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11XA6OZ. Transaction: MzA1MTgzNzM3N2FkaXF6a2N4.

  15. 4 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X92G9YYT. Transaction: MzA0NjY0Mzc4M2FkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XZMX4SAL. Transaction: MzAzMzU2MzY1MWFkaXF6a2N4.

  17. 20 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPOI6OE0. Transaction: MzAyNTU4OTcwMWFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XLXG7HH0. Transaction: MzAwOTQxOTQwMGFkaXF6a2N4.

  19. 15 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLXG6HHZ. Transaction: MzAwOTQwNDg5MWFkaXF6a2N4.

  20. 14 February 2010 Director's details changed for Stephanie Swainson Boyde on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XLXG1HHU. Transaction: MzAwOTQwNDg4NmFkaXF6a2N4.

  21. 14 February 2010 Director's details changed for Mark Jordan on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XLXG3HHW. Transaction: MzAwOTQwNDg4OGFkaXF6a2N4.

  22. 14 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLXG5HHY. Transaction: MzAwOTQwNDg5MGFkaXF6a2N4.

  23. 14 February 2010 Director's details changed for Julian Charles Kerr on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XLXG4HHX. Transaction: MzAwOTQwNDg4OWFkaXF6a2N4.

  24. 14 February 2010 Director's details changed for Ms Nicole Harvey on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XLXG2HHV. Transaction: MzAwOTQwNDg4N2FkaXF6a2N4.

  25. 20 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X47IXF46. Transaction: MzAwMzMxMzU2NGFkaXF6a2N4.

  26. 23 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKV97K4. Transaction: MjAyNjQxNDEwNWFkaXF6a2N4.

  27. 31 December 2008 Director appointed ms nicole harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: XFCJV64C. Transaction: MjAyMTkxODM1MGFkaXF6a2N4.

  28. 4 November 2008 Appointment terminated director melanie hill [View PDF]

    Category: Officers. Type: 288b. Barcode: X39MK4J2. Transaction: MjAxNzI1NTEzNmFkaXF6a2N4.

  29. 20 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XZE8644W. Transaction: MjAxNTg0MDM1OGFkaXF6a2N4.

  30. 4 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NzY1OGFkaXF6a2N4.

  31. 19 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5NjUwMWFkaXF6a2N4.

  32. 26 January 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxNjA2NmFkaXF6a2N4.

  33. 1 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMDM5NmFkaXF6a2N4.

  34. 23 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAyMjQ4MmFkaXF6a2N4.

  35. 6 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMDA3MjQ0NmFkaXF6a2N4.

  36. 8 March 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyMTc3N2FkaXF6a2N4.

  37. 25 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NjU5MTEzNWFkaXF6a2N4.

  38. 25 February 2004 Ad 08/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjI1Mjc3MmFkaXF6a2N4.

  39. 23 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk5NzkwNGFkaXF6a2N4.

  40. 6 January 2004 Ad 08/12/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTUyMTIwNGFkaXF6a2N4.

  41. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg0NTI5N2FkaXF6a2N4.

  42. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE0MDYwOGFkaXF6a2N4.

  43. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEyNjUwN2FkaXF6a2N4.

  44. 12 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk4NDk2OWFkaXF6a2N4.

  45. 12 February 2003 Registered office changed on 12/02/03 from: wells house 80 upper street london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk1MTk5N2FkaXF6a2N4.

  46. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk2ODkyN2FkaXF6a2N4.

  47. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY1MjI0MmFkaXF6a2N4.

  48. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTMwMjA3N2FkaXF6a2N4.

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