1 Colnbrook Street Management Company Limited

Company Registration Number: 07251584

Company registered in England and Wales

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1 Colnbrook Street Management Company Limited is a Private Company Limited by Guarantee first registered on 12 May 2010. Its current registered address is in London.

Registered Address

1 COLNBROOK STREET
SOUTHWARK
LONDON
SE1 6EZ

There are 15 companies currently registered at this postcode, including this one.

All companies at SE1 6EZ

Registration Data

Company Number

07251584

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £967£6,816£748£0£0£0
of which Cash £967£6,816£748£0£0£0
Total Assets £967£6,816£748£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £967£6,816£748£0£0£0
Total Net Worth £967£6,816£748£0£0£0

Previous Names

No previous names

Company Officers

  • BARRY, Jenna

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: March 1987

    Flat 3
    1 Colnbrook Street
    London
    SE1 6EZ
    England

  • DEUTSCH, Joshua Andrew

    Director

    Appointed on 20 October 2015

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: September 1983

    1
    Colnbrook Street
    Southwark
    London
    SE1 6EZ

  • HARRIS, Rhydian

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1982

    Flat 2, The Grange
    Grange Avenue
    Totteridge
    London
    N20 8AB
    England

  • OGDEN, Stephanie

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Underwriter Insurance

    Month of birth: May 1987

    Flat 4
    1 Colnbrook Street
    London
    SE1 6EZ
    England

  • RUSSELL, Catherine

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Manager Telecoms

    Month of birth: May 1981

    Flat E
    1 Colnbrook Street
    London
    SE1 6EZ
    England

  • RUSSELL, Daniel Philip

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1980

    Flat E
    1 Colnbrook Street
    London
    SE1 6EZ
    England

  • KINGSLAND (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 12 May 2010

    Resigned on 31 July 2013

    27
    New Bond Street
    London
    England
    W1S 2RH

  • DEFAGO, Nicola Alexandra

    Director

    Appointed on 25 September 2012

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1966

    Flat 2
    1 Colnbrook Street
    London
    SE1 6EZ
    England

  • HINCHCLIFFE FOOTE, Robert Samuel

    Director

    Appointed on 12 May 2010

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Flat 1 49
    Holland Park
    London
    W11 3RS

  • SCOBIE, Jim

    Director

    Appointed on 25 September 2012

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Tour Guide

    Month of birth: June 1966

    Flat 2
    1 Colnbrook Street
    London
    SE1 6EZ
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YJ4PFD. Transaction: MzE2NzA5NDA3MmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ06OH. Transaction: MzE1NDY5MjM3NGFkaXF6a2N4.

  3. 12 February 2016 Appointment of Mr Joshua Andrew Deutsch as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X50J148X. Transaction: MzE0MTc1MTIxM2FkaXF6a2N4.

  4. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YF67XN. Transaction: MzEzOTU1Mzc4NWFkaXF6a2N4.

  5. 9 October 2015 Termination of appointment of Nicola Alexandra Defago as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X4HOPF7F. Transaction: MzEzMjczODEyMWFkaXF6a2N4.

  6. 9 October 2015 Termination of appointment of Jim Scobie as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X4HOPFE0. Transaction: MzEzMjczODE2OWFkaXF6a2N4.

  7. 1 August 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CUBSFK. Transaction: MzEyODIzODkzMGFkaXF6a2N4.

  8. 2 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DW14O. Transaction: MzExNjUyNzIxMGFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC4JSR. Transaction: MzEwNDg0NDg3NGFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: R32NOOUO. Transaction: MzA5NzEwNzAxMWFkaXF6a2N4.

  11. 3 March 2014 Appointment of Mr Rhydian Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VDW16. Transaction: MzA5NTU1NDA3MWFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUO3W9. Transaction: MzA4MjU5ODM2MmFkaXF6a2N4.

  13. 1 August 2013 Termination of appointment of Kingsland (Services) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUO3W1. Transaction: MzA4MjU5ODIyNmFkaXF6a2N4.

  14. 1 August 2013 Registered office address changed from 27 New Bond Street London England W1S 2RH on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: A2DPWMCB. Transaction: MzA4MjU2OTI2N2FkaXF6a2N4.

  15. 15 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A25YJEO2. Transaction: MzA3NjI0MjIzMGFkaXF6a2N4.

  16. 11 October 2012 Appointment of Jim Scobie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0NTC. Transaction: MzA2NTY4NDczMmFkaXF6a2N4.

  17. 11 October 2012 Appointment of Daniel Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0NT4. Transaction: MzA2NTY4NDU2MGFkaXF6a2N4.

  18. 11 October 2012 Appointment of Catherine Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0NSW. Transaction: MzA2NTY4NDM0M2FkaXF6a2N4.

  19. 11 October 2012 Appointment of Stephanie Ogden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0O3D. Transaction: MzA2NTY4NDE5OGFkaXF6a2N4.

  20. 11 October 2012 Appointment of Jenna Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0O35. Transaction: MzA2NTY4NDA1NmFkaXF6a2N4.

  21. 11 October 2012 Appointment of Nicola Alexandra Defago as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA0O2X. Transaction: MzA2NTY4Mzc2M2FkaXF6a2N4.

  22. 5 October 2012 Termination of appointment of Robert Hinchcliffe Foote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IHWJWW. Transaction: MzA2NTMxNTU3NGFkaXF6a2N4.

  23. 7 June 2012 Annual return made up to 12 May 2012 no member list [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALEBWQ. Transaction: MzA1ODc2ODU5MWFkaXF6a2N4.

  24. 27 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11D9NJ7. Transaction: MzA1MTQ5MDMzNmFkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 12 May 2011 no member list [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XN5ASU7S. Transaction: MzAzNzMwNTIwNmFkaXF6a2N4.

  26. 12 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1LA3JTL. Transaction: MzAxNTM5NjEyOWFkaXF6a2N4.

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