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Home > England & Wales Companies > 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED

11 COLVILLE TERRACE, LONDON, W11 2BE,
Company Registration Number
02633918
Private Limited Company
Active

Company Overview

About 11 Colville Terrace Management Company Ltd
11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED was founded on 1991-07-31 and has its registered office in London. The organisation's status is listed as "Active". 11 Colville Terrace Management Company 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
Company Name
11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
11 COLVILLE TERRACE
LONDON
W11 2BE
Other companies in W11
 
Filing Information
Company Number 02633918
Company ID Number 02633918
Date formed 1991-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-01
Account next due 2018-10-01
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 07:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED

Company Officers of 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RODNEY HODGES
Director 2011-05-09
JANETTE ROSE STEEL
Director 2004-04-06
ENRICO ZIGLIO
Director 2010-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANASTASIA OGANOVA
Director 2014-06-19 2017-04-01
DUNCAN GREEN
Director 2011-05-09 2014-03-22
DOMENICO RAIMONDO
Director 1991-11-11 2012-06-01
EMILY LYNDON WILLIAMS
Company Secretary 2010-07-08 2011-02-28
EMILY LYNDON WILLIAMS
Director 2010-07-08 2011-02-28
JANETTE ROSE STEEL
Company Secretary 2006-07-01 2010-07-08
ILLONA REBECCA MELANIE AYLMER
Director 1998-10-06 2010-07-08
ILLONA REBECCA MELANIE AYLMER
Company Secretary 2001-01-01 2006-07-01
PENELOPE FORBES ADAM
Director 2001-04-25 2004-04-06
JOANNA JANE PAWLEY
Director 1997-10-13 2001-01-10
JOANNA JANE PAWLEY
Company Secretary 1999-08-25 2001-01-01
ILLONA DIXON
Company Secretary 1997-10-13 1999-08-25
CAROL SUSAN MACGILLIVRAY
Company Secretary 1996-07-12 1997-10-13
CAROL SUSAN MACGILLIVRAY
Director 1993-09-01 1997-10-13
LADY PUTTNAM OF PUTTNAM
Company Secretary 1991-07-31 1996-07-12
TIMOTHY DAVID STUART ADAMS
Director 1991-07-31 1991-11-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-07-31 1991-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRICO ZIGLIO SISTER JANE UK LIMITED Director 2011-02-15 CURRENT 2011-02-15 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.

DateDocument TypeDocument Description
2017-09-21AA01/01/17 TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA OGANOVA
2016-09-22AA01/01/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-15AR0101/06/15 FULL LIST
2015-06-12AA01/01/15 TOTAL EXEMPTION SMALL
2014-09-30AA01/01/14 TOTAL EXEMPTION SMALL
2014-06-19AP01DIRECTOR APPOINTED MS ANASTASIA OGANOVA
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-18AR0101/06/14 FULL LIST
2014-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREEN
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
2013-07-30AR0101/06/13 FULL LIST
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-06-29AR0101/06/12 FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO RAIMONDO
2011-09-30AA01/01/11 TOTAL EXEMPTION SMALL
2011-09-23AP01DIRECTOR APPOINTED MR RODNEY HODGES
2011-09-18AR0131/07/11 FULL LIST
2011-06-22AP01DIRECTOR APPOINTED MR DUNCAN GREEN
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR EMILY WILLIAMS
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY EMILY WILLIAMS
2010-08-18AA01/01/10 TOTAL EXEMPTION SMALL
2010-08-02AP01DIRECTOR APPOINTED MR ENRICO ZIGLIO
2010-08-02AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ROSE STEEL / 08/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO RAIMONDO / 08/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LYNDON WILLIAMS / 29/07/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY LYNDON WILLIAMS / 29/07/2010
2010-07-27AP03SECRETARY APPOINTED MRS EMILY LYNDON WILLIAMS
2010-07-27AP01DIRECTOR APPOINTED MRS EMILY LYNDON WILLIAMS
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ILLONA AYLMER
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY JANETTE STEEL
2009-10-30AR0131/07/09 FULL LIST
2009-08-19AA01/01/09 TOTAL EXEMPTION SMALL
2008-10-03AA01/01/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/07
2007-10-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-19363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-01363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-11-30288bSECRETARY RESIGNED
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/06
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/05
2005-09-22363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/04
2004-11-04363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-29288bDIRECTOR RESIGNED
2004-05-25288bDIRECTOR RESIGNED
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/03
2003-07-31363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-16363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/02
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/01
2001-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-22363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-21288aNEW DIRECTOR APPOINTED
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-16288bSECRETARY RESIGNED
2000-10-02AAFULL ACCOUNTS MADE UP TO 01/01/00
2000-08-29363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 01/01/99
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-09-29363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-10-13288aNEW DIRECTOR APPOINTED
1998-10-06AAFULL ACCOUNTS MADE UP TO 01/01/98
1998-09-21363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 11 COLVILLE TERRACE MANAGEMENT COMPANY 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 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-01
Annual Accounts
2014-01-01
Annual Accounts
2015-01-01
Annual Accounts
2016-01-01
Annual Accounts
2017-01-01

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 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-02 £ 5
Shareholder Funds 2012-01-02 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 COLVILLE TERRACE MANAGEMENT COMPANY 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 (63990 - Other information service activities not elsewhere classified) as 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where 11 COLVILLE TERRACE MANAGEMENT COMPANY 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 11 COLVILLE TERRACE MANAGEMENT COMPANY 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 11 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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