4 Colebrooke Row Property Management Limited

Company Registration Number: 04870626

Company registered in England and Wales

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4 Colebrooke Row Property Management Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in London.

Registered Address

ANGUS DUNCAN
16 GRAFTON SQUARE
LONDON
SW4 0DA

There are 2 companies currently registered at this postcode, including this one.

All companies at SW4 0DA

Registration Data

Company Number

04870626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£10£2£4,786£8,870£7,445£6,695
of which Cash £0£10£2£3£2£2£2
Total Assets £10£10£2£4,786£8,870£7,445£6,695
Current Liabilities £2,308£2,308£2,308£7,092£11,176£9,751£9,001
Net Current Assets £-2,298£-2,298£-2,306£-2,306£-2,306£-2,306£-2,306
Total Net Worth £10£10£2£2£2£2£2

Previous Names

  • CC12 MANAGEMENT COMPANY LTD, active until 18 March 2004

Company Officers

  • DUNCAN, Angus Neil

    Secretary

    Appointed on 21 August 2013

     

    16
    Grafton Square
    London
    SW4 0DA
    England

  • DUNCAN, Angus Neil

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1974

    ANGUS DUNCAN
    16
    Grafton Square
    London
    SW4 0DA
    United Kingdom

  • GEORGIADES, Andreas

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1985

    Flat B
    4 Colebrooke Row
    London
    N1 8DB
    England

  • SCORER, Andrew Michael Stephen

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Road Surfacing Contractor

    Month of birth: August 1964

    Flat A
    4 Colebrooke Row
    London
    N1 8DB
    England

  • BONYE, Matthew John Donald

    Secretary

    Appointed on 22 March 2004

    Resigned on 30 April 2007

    Exchange House
    Primrose Street
    London
    EC2A 2HS

  • MURRAY, John Christopher

    Secretary

    Appointed on 26 April 2007

    Resigned on 21 August 2013

    4a Colebrook Row
    London
    N1 8DB

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 August 2003

    Resigned on 29 June 2005

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • BONYE, Matthew John Donald

    Director

    Appointed on 22 March 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    Exchange House
    Primrose Street
    London
    EC2A 2HS

  • MURRAY, John Christopher

    Director

    Appointed on 26 April 2007

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Pr Manager

    Month of birth: July 1964

    4a Colebrook Row
    London
    N1 8DB

  • ROCKEL, John Sydney Bruce

    Director

    Appointed on 22 March 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: November 1963

    4c Colebrooke Row
    Islington
    London
    N1 8DB

  • SCORER, Jill

    Director

    Appointed on 21 August 2013

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1964

    The Farmhouse, Gwalia Farm
    Oswestry Road
    Overton
    Wrexham
    Clwyd
    LL13 0LG
    Wales

  • COLCOY LIMITED

    Corporate Director

    Appointed on 19 August 2003

    Resigned on 29 June 2005

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X677TRUJ. Transaction: MzE3NjY2NTA5NGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSLAW. Transaction: MzE1NzI5OTQ0MWFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FFYGO. Transaction: MzE0ODAwNTc5OGFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F808DK. Transaction: MzEzMDM5NDEyMWFkaXF6a2N4.

  5. 19 August 2015 Statement of capital following an allotment of shares on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH01. Barcode: X4E4X2WO. Transaction: MzEyOTIzNTYwMWFkaXF6a2N4.

  6. 19 August 2015 Appointment of Andreas Georgiades as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E4X11N. Transaction: MzEyOTIzNTA4OWFkaXF6a2N4.

  7. 19 August 2015 Appointment of Andrew Michael Stephen Scorer as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E4WZH7. Transaction: MzEyOTIzNDYzNWFkaXF6a2N4.

  8. 19 August 2015 Termination of appointment of Jill Scorer as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E4WX9S. Transaction: MzEyOTIzNDAyMWFkaXF6a2N4.

  9. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ET3G1. Transaction: MzEyMzE2MTM4MmFkaXF6a2N4.

  10. 15 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFE194. Transaction: MzEwNzQ5MTcxNWFkaXF6a2N4.

  11. 15 September 2014 Appointment of Mr Angus Neil Duncan as a secretary on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: AP03. Barcode: X3GFE18O. Transaction: MzEwNzQ2NzY2OGFkaXF6a2N4.

  12. 14 September 2014 Appointment of Mrs Jill Scorer as a director on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: AP01. Barcode: X3GFE18W. Transaction: MzEwNzQ2NzY3MmFkaXF6a2N4.

  13. 14 September 2014 Termination of appointment of John Christopher Murray as a director on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: TM01. Barcode: X3GFE0ZN. Transaction: MzEwNzQ2NzY3MWFkaXF6a2N4.

  14. 14 September 2014 Termination of appointment of John Christopher Murray as a secretary on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: TM02. Barcode: X3GFE174. Transaction: MzEwNzQ2NzY3MGFkaXF6a2N4.

  15. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNKWI. Transaction: MzEwMDk1ODk3MWFkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F1CX. Transaction: MzA4MzQ2MjI4MWFkaXF6a2N4.

  17. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W4RZM. Transaction: MzA3ODQ0NzQ0MmFkaXF6a2N4.

  18. 17 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQHVU. Transaction: MzA2NDE4NTQ0N2FkaXF6a2N4.

  19. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LFZ6G. Transaction: MzA1ODA1MTY4MGFkaXF6a2N4.

  20. 29 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XLK3UX3Z. Transaction: MzA0Mjg4NzMzOWFkaXF6a2N4.

  21. 23 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AW6N8V79. Transaction: MzAzOTMxNjU4N2FkaXF6a2N4.

  22. 24 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X09QPMQX. Transaction: MzAyMTk2OTU0MmFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Angus Neil Duncan on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X09QNMQV. Transaction: MzAyMTc5MjI2OWFkaXF6a2N4.

  24. 21 August 2010 Director's details changed for Mr John Christopher Murray on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X09QOMQW. Transaction: MzAyMTc5MjI3MmFkaXF6a2N4.

  25. 21 August 2010 Secretary's details changed for John Christopher Murray on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH03. Barcode: X09QMMQU. Transaction: MzAyMTc5MjI2NmFkaXF6a2N4.

  26. 23 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A14SALUW. Transaction: MzAyMDA5NzIyNmFkaXF6a2N4.

  27. 4 January 2010 Registered office address changed from 4 Colebrooke Row Islington London N1 8DB on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XAKVQGC4. Transaction: MzAwNjEwMDM4M2FkaXF6a2N4.

  28. 9 December 2009 Annual return made up to 19 August 2009 with full list of shareholders [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: XDVX2FN6. Transaction: MzAwNDY1MDMyNGFkaXF6a2N4.

  29. 29 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMQ0IBXC. Transaction: MjAzODE0NzEwM2FkaXF6a2N4.

  30. 20 October 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCYJ42V. Transaction: MjAxNTgzNzk5OGFkaXF6a2N4.

  31. 24 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X986D0TQ. Transaction: MjAwNzc0NDA5NGFkaXF6a2N4.

  32. 18 December 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3Mjk2N2FkaXF6a2N4.

  33. 2 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NTAwOWFkaXF6a2N4.

  34. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg1MDc1MWFkaXF6a2N4.

  35. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg1MDc1MGFkaXF6a2N4.

  36. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg1MzI2MGFkaXF6a2N4.

  37. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDAxNDA0N2FkaXF6a2N4.

  38. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAxMDMyOWFkaXF6a2N4.

  39. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAxNDY5MGFkaXF6a2N4.

  40. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAxNDY4OWFkaXF6a2N4.

  41. 18 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5NjM2NWFkaXF6a2N4.

  42. 4 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4MjM2MWFkaXF6a2N4.

  43. 5 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQwODY1NGFkaXF6a2N4.

  44. 5 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUyNjY1OWFkaXF6a2N4.

  45. 26 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTM3ODk0MWFkaXF6a2N4.

  46. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0OTY0OGFkaXF6a2N4.

  47. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5MDE4NmFkaXF6a2N4.

  48. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIwNDY4M2FkaXF6a2N4.

  49. 14 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NzY3MjM4NGFkaXF6a2N4.

  50. 17 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI4Njk2NGFkaXF6a2N4.

  51. 17 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0Njg2M2FkaXF6a2N4.

  52. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5Nzk2M2FkaXF6a2N4.

  53. 29 March 2004 Ad 22/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgwMTc3NGFkaXF6a2N4.

  54. 29 March 2004 Registered office changed on 29/03/04 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMyOTE2NmFkaXF6a2N4.

  55. 18 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mjg1OTk2N2FkaXF6a2N4.

  56. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzgyMTg5NWFkaXF6a2N4.

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