Coln Park Estate Management Limited. Head office in London. Check Director.

Coln Park Estate Management Limited, London

Coln Park Estate Management Limited is a private limited company. Registered at 2 Bentinck Street, London W1U 2FA, this 16 years old business was incorporated on 2007-06-08 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this enterprise: John H. (appointed on 24 December 2019), Jagdish J. (appointed on 08 December 2011).

About
Name: Coln Park Estate Management Limited
Number: 06273413
Incorporation date: 2007-06-08
End of financial year: 31 December


Address:	2 Bentinck Street London W1U 2FA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Yoo Capital Limited

6 April 2016

Address	2 Bentinck Street, London, United Kingdom, W1U 2FA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01809311
Nature of control:	75,01-100% shares 75,01-100% voting rights

Raven Mount Limited

6 April 2016 - 24 December 2019

Address	Coln Park Claydon Pike, Lechlade, Gloucestershire, United Kingdom, GL7 3DT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04958934
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Coln Park Estate Management Limited confirmation statement filing is 2024-04-10. The last one was filed on 2023-03-27. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Yoo Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bentinck Street, W1U 2FA London, United Kingdom. Raven Mount Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Claydon Pike, Lechlade, GL7 3DT Gloucestershire, United Kingdom.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, September 2023 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, September 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, September 2021 \| incorporation	Free Download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, July 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, August 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/15 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 9th, September 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 2nd, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 8th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 15th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 18th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, November 2007 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, November 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 1st, November 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, November 2007 \| resolution	Free Download
123	Nc inc already adjusted 19/10/07 filed on: 1st, November 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2007 \| resolution	Free Download (8 pages)
123	Nc inc already adjusted 19/10/07 filed on: 1st, November 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, July 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, July 2007 \| resolution
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, July 2007 \| resolution	Free Download
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, July 2007 \| resolution
NEWINC	Company registration filed on: 8th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, June 2007 \| incorporation	Free Download (17 pages)

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