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Company Information for

COLMORE PROPERTIES LIMITED

19 SHELDON AVENUE, LONDON, N6 4JS,

Company Registration Number

01858840

Private Limited Company

Active

Company Overview

About Colmore Properties Ltd

COLMORE PROPERTIES LIMITED was founded on 1984-10-26 and has its registered office in . The organisation's status is listed as "Active". Colmore Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COLMORE PROPERTIES LIMITED

19 SHELDON AVENUE LONDON N6 4JS Other companies in N6

Filing Information

Company Number		01858840
Company ID Number		01858840
Date formed		1984-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB269870252

Last Datalog update:	2024-01-09 04:33:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLMORE PROPERTIES LIMITED

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Companies with same name COLMORE PROPERTIES LIMITED

The following companies were found which have the same name as COLMORE PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COLMORE PROPERTIES L P	Tennessee	Unknown
	COLMORE PROPERTIES LIMITED	57/63 LINE WALL ROAD GIBRALTAR GX11 1AA	Active	Company formed on the 2023-01-10

Company Officers of COLMORE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
EVELYN MARGARET LYONS	Director	1991-12-31
PATRICK MICHAEL LYONS	Director	2008-02-04
ROBERT MARSHALL LYONS	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVELYN MARGARET LYONS	Company Secretary	1991-12-31	2010-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVELYN MARGARET LYONS	SIXTY FIVE NEWBOROUGH MANAGEMENT COMPANY LIMITED	Director	2005-09-23	CURRENT	2005-09-23	Active
ROBERT MARSHALL LYONS	SIXTY FIVE NEWBOROUGH MANAGEMENT COMPANY LIMITED	Director	2005-09-23	CURRENT	2005-09-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 31000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 31000
2016-01-13	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 31000
2015-01-29	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 31000
2014-01-29	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EVELYN LYONS
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL LYONS / 19/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL LYONS / 19/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET LYONS / 19/03/2010
2009-12-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24	363a	Return made up to 31/12/08; full list of members
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-11	288a	NEW DIRECTOR APPOINTED
2008-01-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-17	363s	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04	363s	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-27	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 32 OLDBURY PLACE LONDON W1M 3AP
2001-02-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
2000-01-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-03	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-20	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-16	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-06	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-19	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-17	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to COLMORE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COLMORE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-09-12	Satisfied	WINTRUST SECURITIES LIMITED
DEED OF FURTHER CHARGE	1994-08-24	Satisfied	ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE	1993-03-02	Satisfied	ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE	1992-06-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-01-23	Satisfied	EVELYN MARGARET LYONS.
LEGAL CHARGE	1986-05-29	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 5,616

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLMORE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 31,000
Cash Bank In Hand	2012-04-01	£ 197,435
Current Assets	2012-04-01	£ 651,082
Debtors	2012-04-01	£ 2,171
Shareholder Funds	2012-04-01	£ 645,466
Stocks Inventory	2012-04-01	£ 451,476

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COLMORE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLMORE PROPERTIES LIMITED

Trademarks

We have not found any records of COLMORE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLMORE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COLMORE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where COLMORE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLMORE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COLMORE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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