Company Information for COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED
EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
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Company Registration Number
04271307
Private Limited Company
Active |
Company Name | |
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COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED | |
Legal Registered Office | |
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in WD23 | |
Company Number | 04271307 | |
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Company ID Number | 04271307 | |
Date formed | 2001-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 16:45:14 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELIZABETH FARQUHARSON |
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PARDEEP SINGH SARAN |
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ZACK ARTHUR SIMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ROBERT MELE |
Company Secretary | ||
ROGER ROBERT MELE |
Director | ||
DANIEL JONATHAN PERFECT |
Director | ||
CATHERINE ELIZABETH FARQUHARSON |
Company Secretary | ||
LUCY ANN BENJAMIN |
Company Secretary | ||
MARK THOMAS HODGES |
Company Secretary | ||
LUCY ANN BENJAMIN |
Director | ||
DUNCAN JOHN MORUM |
Director | ||
JEFFREY FINEGOLD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENTON PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 1990-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC04 | Change of details for Zack Arthur Simons as a person with significant control on 2020-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
CH01 | Director's details changed for Zack Arthur Simons on 2020-08-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC04 | Change of details for Zack Arthur Simons as a person with significant control on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
PSC07 | CESSATION OF ZACK ARTHUR SIMONS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACK ARTHUR SIMONS | |
PSC04 | Change of details for Catherine Elizabeth Farquharson as a person with significant control on 2018-08-01 | |
CH01 | Director's details changed for Zack Arthur Simons on 2018-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 361 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PARDEEP SINGH SARAN / 19/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN BROWN / 19/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ZACK ARTHUR SIMONS / 19/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH FARQUHARSON / 19/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PARDEEP SINGH SARAN / 19/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN BROWN / 19/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ZACK ARTHUR SIMONS / 19/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH FARQUHARSON / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARDEEP SINGH SARAN / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH FARQUHARSON / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZACK ARTHUR SIMONS / 19/09/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BROWN | |
PSC04 | Change of details for person with significant control | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH FARQUHARSON / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH FARQUHARSON / 06/10/2016 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 361 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 361 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 361 | |
AR01 | 17/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ZACK ARTHUR SIMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM REAR OFFICE 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 17/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MELE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MELE | |
AR01 | 17/08/11 FULL LIST | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 16/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ZACK ARTHUR SIMONS | |
AP01 | DIRECTOR APPOINTED PARDEEP SARAN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/05 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 2 BERKELEY SQUARE LONDON W1J 6EB | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 30/09/03-27/07/04 £ SI 6@10=60 £ IC 321/381 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/11/01-30/09/02 £ SI 32@10=320 £ IC 5/325 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: HOWARD SCHNEIDER SPIRO & STEELE UNIT 1 CORNWALL WORKS CORNWALL AVENUE LONDON N3 1LD | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED are:
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. |