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Company Information for 45 COLVESTONE LIMITED
SIMONE HREBIK, 45C COLVESTONE CRESCENT, LONDON, E8 2LG,
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Company Registration Number
 03327506 Private Limited Company
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Company Overview
About 45 Colvestone Ltd
45 COLVESTONE LIMITED was founded on 1997-03-04 and has its registered office in London. The organisation's status is listed as "Active". 45 Colvestone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 45 COLVESTONE LIMITED | |
| Legal Registered Office | |
| SIMONE HREBIK 45C COLVESTONE CRESCENT LONDON E8 2LG Other companies in E8 | |
Filing Information
| Company Number | 03327506 | |
|---|---|---|
| Company ID Number | 03327506 | |
| Date formed | 1997-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-11 09:28:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 COLVESTONE LIMITED
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Company Officers of 45 COLVESTONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMONE HREBIK |
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PAMELA MARGARET DYAS |
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REDMOND JAMES VYVIAN ENTWISTLE |
||
SIMONE HREBIK |
||
TASSANIE JOHNSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH MARY CAMPBELL WATT |
Director | ||
MATTHEW PAUL MEAD |
Director | ||
ALICE ELIZABETH NASH |
Director | ||
BORIS CHRISTOPHER PRETZEL |
Director | ||
BORIS CHRISTOPHER PRETZEL |
Company Secretary | ||
JULIA ANNE STONEHOUSE |
Director | ||
JACQUELINE CONNING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| XOANDQUIN LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED DYLAN MONSMA | ||
| CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA HAYNES | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED LAURY CHIZLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARGARET DYAS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED LAURA HAYNES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TASSANIE JOHNSTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Simone Hrebik on 2018-08-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAMELA MARGARET DYAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WATT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED TASSANIE JOHNSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEAD | |
| AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/11 FROM 45D Colvestone Crescent London E8 2LG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY CAMPBELL WATT / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MEAD / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE HREBIK / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REDMOND ENTWISTLE / 24/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALICE NASH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED MATTHEW PAUL MEAD | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| RES13 | NO DIR REM DIV ACCOUNTA 28/01/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/03/00 | |
| 363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/11/98 | |
| 363s | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use
Licences & Regulatory approval
We could not find any licences issued to 45 COLVESTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 45 COLVESTONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
45 COLVESTONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 8 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
Filed Financial Reports
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 45 COLVESTONE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 45 COLVESTONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 45 COLVESTONE LIMITED
Income
Government Income
We have not found government income sources for 45 COLVESTONE 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 45 COLVESTONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 45 COLVESTONE 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 45 COLVESTONE 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 45 COLVESTONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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