8 Colville Terrace Limited

Company Registration Number: 05075867

Company registered in England and Wales

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8 Colville Terrace Limited is a Private Company Limited by Shares first registered on 17 March 2004.

Registered Address

8 COLVILLE TERRACE
LONDON
W11 2BE

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

All companies at W11 2BE

Registration Data

Company Number

05075867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£9,211
Current Assets £13,582£17,554£17,620£9,699£3,824
of which Cash £13,582£17,554£17,620£9,699£3,824
Total Assets £13,582£17,554£17,620£9,699£13,035
Current Liabilities £10,290£23,964£23,157£14,927£8,919
Net Current Assets £3,292£-6,410£-5,537£-5,228£-5,095
Total Net Worth £12,503£2,801£3,674£3,983£4,116

Previous Names

No previous names

Company Officers

  • CRAWLEY, Michael Vere Chetwode

    Secretary

    Appointed on 17 March 2004

     

    Flats 7-8
    8 Colville Terrace
    London
    W11 2BE

  • BUSI, Giulio

    Director

    Appointed on 8 December 2015

     

    Nationality: Italian

    Occupation: Oil Executive

    Month of birth: November 1958

    Flat 5
    491 - 493 Liverpool Road
    London
    N7 8QA
    Great Britain

  • CRAWLEY, Michael Vere Chetwode

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1949

    Flats 7-8
    8 Colville Terrace
    London
    W11 2BE

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ANDREWS, Emily Jane Justine

    Director

    Appointed on 9 September 2010

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Architect

    Month of birth: June 1968

    8
    Flat 1
    8 Colville Terrace
    London
    W11 2BE
    United Kingdom

  • CROWTHER, James Anthony

    Director

    Appointed on 14 January 2010

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1943

    6
    Old Pheasant Court
    Brookside
    Chesterfield
    Derbyshire
    S40 3GY
    England

  • GARDNER, Timothy James Fernley

    Director

    Appointed on 17 March 2004

    Resigned on 14 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    8 Colville Terrace
    London
    W11 2BE

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 17 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5LHJNA1. Transaction: MzE2NTE0NDM0OGFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K0ZSF5. Transaction: MzE2MjIwMTE0NmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X548NO4O. Transaction: MzE0NTY1MDM5MGFkaXF6a2N4.

  4. 23 February 2016 Appointment of Mr Giulio Busi as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X51BMOZS. Transaction: MzE0MjQ5ODM1NGFkaXF6a2N4.

  5. 23 February 2016 Termination of appointment of Emily Jane Justine Andrews as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X51E4CY8. Transaction: MzE0MjQ5NjAwOWFkaXF6a2N4.

  6. 1 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48N15EB. Transaction: MzEyNDI4MDM1NGFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X442YN1E. Transaction: MzEyMDExOTI2NGFkaXF6a2N4.

  8. 30 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: A3H6EDKA. Transaction: MzEwODQzOTAwMmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36K01JN. Transaction: MzA5ODgyNDAzMmFkaXF6a2N4.

  10. 25 April 2014 Register inspection address has been changed from C/O Michael Crawley 8 Flat 7/8 8 Colville Terrace London W11 2BE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X36K01J7. Transaction: MzA5ODgyMzY2OWFkaXF6a2N4.

  11. 25 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X36K01JF. Transaction: MzA5ODgyMzY3NGFkaXF6a2N4.

  12. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBMCLM. Transaction: MzA5MTAzMDYyNGFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27VUBG2. Transaction: MzA3NzU3MzY0OGFkaXF6a2N4.

  14. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7IB4Z. Transaction: MzA2ODE2NTQxMmFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1632NZU. Transaction: MzA1NTI2NTkwNWFkaXF6a2N4.

  16. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR4NWYXJ. Transaction: MzA0NjcwNzY3M2FkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X7C8TSW5. Transaction: MzAzNDgyMTk5OGFkaXF6a2N4.

  18. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9AJKQ09. Transaction: MzAyODk3NzI0NGFkaXF6a2N4.

  19. 26 October 2010 Appointment of Ms Emily Jane Justine Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRCATOKB. Transaction: MzAyNTg3NzI1NGFkaXF6a2N4.

  20. 26 October 2010 Termination of appointment of James Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRCICOK2. Transaction: MzAyNTg3NzgwNGFkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X65LIIJC. Transaction: MzAxMjAzMDYyOGFkaXF6a2N4.

  22. 23 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X65LHIJB. Transaction: MzAxMjAyMTkwMmFkaXF6a2N4.

  23. 23 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X65LGIJA. Transaction: MzAxMjAyMTkwMWFkaXF6a2N4.

  24. 23 March 2010 Director's details changed for Michael Vere Chetwode Crawley on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X65LFIJ9. Transaction: MzAxMjAyMTkwMGFkaXF6a2N4.

  25. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHT7AGVC. Transaction: MzAwNzg1MDU3OWFkaXF6a2N4.

  26. 25 January 2010 Appointment of Mr James Anthony Crowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHT7BGVD. Transaction: MzAwNzg1MDEzMWFkaXF6a2N4.

  27. 25 January 2010 Termination of appointment of Timothy Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHT7CGVE. Transaction: MzAwNzg1MDA2MGFkaXF6a2N4.

  28. 14 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R0F90H. Transaction: MjAzMDUzNjAzNmFkaXF6a2N4.

  29. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3EBZ6Y5. Transaction: MjAyNDk1Mzk0MGFkaXF6a2N4.

  30. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEHNY45. Transaction: MjAwMTcxNzAyN2FkaXF6a2N4.

  31. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwNzk4M2FkaXF6a2N4.

  32. 21 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcwNzI5MmFkaXF6a2N4.

  33. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NzcwOGFkaXF6a2N4.

  34. 27 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNzkyOGFkaXF6a2N4.

  35. 20 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjM5OTgwOWFkaXF6a2N4.

  36. 23 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1NTE0MGFkaXF6a2N4.

  37. 28 October 2004 Registered office changed on 28/10/04 from: acre house, 11-15 william road, london, NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MTUyNDc1OTUwYWRpcXprY3g.

  38. 28 October 2004 Registered office changed on 28/10/04 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ3NTk1MGFkaXF6a2N4.

  39. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxNjU0OGFkaXF6a2N4.

  40. 31 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzNTg4NWFkaXF6a2N4.

  41. 31 March 2004 Ad 17/03/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk4Nzg3MGFkaXF6a2N4.

  42. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2NzUxMGFkaXF6a2N4.

  43. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg2NTc2MGFkaXF6a2N4.

  44. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEzOTkzNmFkaXF6a2N4.

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