3 Colinette Road Limited

Company Registration Number: 08206845

Company registered in England and Wales

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3 Colinette Road Limited is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in London.

Registered Address

4 THE FOOTPATH
PUTNEY
LONDON
ENGLAND
SW15 5AW

There are 12 companies currently registered at this postcode, including this one.

All companies at SW15 5AW

Registration Data

Company Number

08206845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £4£4£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £4£4£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £4£4£0£0

Previous Names

No previous names

Company Officers

  • BENNETT, Nicola Valerie

    Secretary

    Appointed on 1 December 2015

     

    4
    The Footpath
    Putney
    London
    SW15 5AW
    England

  • HARKNESS, David Dalgleish

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    Flat C
    3, Colinette Road
    Putney
    London
    SW15 6QG
    United Kingdom

  • TEMPLEMAN, Daniel John Felix

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1967

    Flat D
    3, Colinette Road
    Putney
    London
    SW15 6QG
    United Kingdom

  • WALKER, Heather

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Deputy Chief Executive Of Arts Venue

    Month of birth: January 1967

    Flat B
    3, Colinette Road
    Putney
    London
    SW15 6QG
    United Kingdom

  • WOOD, Christopher John

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Securities Principal

    Month of birth: February 1968

    Flat A
    3, Colinette Road
    Putney
    London
    SW15 6QG
    United Kingdom

  • HARKNESS, David Dalgleish

    Secretary

    Appointed on 7 September 2012

    Resigned on 6 October 2014

    Flat C
    3, Colinette Road
    Putney
    London
    SW15 6QG
    United Kingdom

  • J J HOMES (PROPERTIES) LTD

    Corporate Secretary

    Appointed on 6 October 2014

    Resigned on 1 December 2015

    J J HOMES PROPERTIES LTD
    Folio House
    65 Whytecliffe Road South
    Purley
    Surrey
    CR8 2AZ
    England

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

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. 17 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A688WYXF. Transaction: MzE3ODI5MDM2MmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQHNV. Transaction: MzE1OTgwMzc0NmFkaXF6a2N4.

  3. 21 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5BCDL1L. Transaction: MzE1MzIzMzUyMGFkaXF6a2N4.

  4. 19 January 2016 Appointment of Miss Nicola Valerie Bennett as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4YXBEHE. Transaction: MzEzOTk1ODkwOGFkaXF6a2N4.

  5. 19 January 2016 Termination of appointment of J J Homes (Properties) Ltd as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4YXBDZT. Transaction: MzEzOTk1ODg1NGFkaXF6a2N4.

  6. 11 November 2015 Secretary's details changed for J J Homes (Properties) Ltd on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH04. Barcode: X4JXOL40. Transaction: MzEzNDk1NDk5M2FkaXF6a2N4.

  7. 11 November 2015 Registered office address changed from C/O J J Homes Properties Ltd Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 4 the Footpath Putney London SW15 5AW on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXOJZT. Transaction: MzEzNDk1NDYzNGFkaXF6a2N4.

  8. 10 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNJRJF. Transaction: MzEzMDczMTgxN2FkaXF6a2N4.

  9. 13 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X458HJN4. Transaction: MzEyMTA2MTkzMmFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY72MP. Transaction: MzEwODg5MDY5MWFkaXF6a2N4.

  11. 6 October 2014 Termination of appointment of David Dalgleish Harkness as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM02. Barcode: X3HY72L4. Transaction: MzEwODg5MDU2NGFkaXF6a2N4.

  12. 6 October 2014 Appointment of J J Homes (Properties) Ltd as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP04. Barcode: X3HY72MH. Transaction: MzEwODg5MDU2NmFkaXF6a2N4.

  13. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SRQDD. Transaction: MzEwMTcwODg0OWFkaXF6a2N4.

  14. 10 June 2014 Registered office address changed from 3 Colinette Road Putney London SW15 6QG on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q8OC3. Transaction: MzEwMTY2NzQxOGFkaXF6a2N4.

  15. 13 January 2014 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2ZES1RU. Transaction: MzA5MjQ4MDkxNWFkaXF6a2N4.

  16. 10 September 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: X1GYOPXF. Transaction: MzA2Mzc3MjE0NmFkaXF6a2N4.

  17. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYMB3T. Transaction: MzA2Mzc0MTE1NmFkaXF6a2N4.

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