Colbourne Properties Limited, London

Colbourne Properties Limited is a private limited company. Registered at 55 Loudoun Road, London NW8 0DL, this 73 years old business was incorporated on 1951-04-11 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Michael F. (appointed on 01 October 2015), Susan G. (appointed on 01 October 2015), Jeffrey F. (appointed on 01 July 1999). Moving on to the secretaries (1 in total), we can name: Lynne F. (appointed on 01 April 1996).
About
Name: Colbourne Properties Limited
Number: 00494114
Incorporation date: 1951-04-11
End of financial year: 31 March
 
Address: 55 Loudoun Road
London
NW8 0DL
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Shop & Office Properties Limited
6 April 2016
Address 55 Loudoun Road, London, Middlesex, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01041968
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Shop & Office Properties Limited
6 April 2016 - 6 April 2016
Address Scodie Deyong Llp 4 Prince Albert Road, London, NW1 7SN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01041968
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 82,326 79,913 77,712 73,484 73,442 71,688 10,232 10,991 764 - - -
Fixed Assets - - - 64,859 64,859 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 126,083 131,364 129,426 136,869 - - - - - - - -
Total Assets Less Current Liabilities 126,083 131,364 129,426 136,869 136,709 96,179 109,352 94,757 54,426 51,797 62,073 72,416

The due date for Colbourne Properties Limited confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Shop & Office Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Loudoun Road, NW8 0DL London, Middlesex. Shop & Office Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Prince Albert Road, NW1 7SN London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Gazette Miscellaneous Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, December 2023 | accounts
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