Colonial House Limited. Head office in London. Check Director.

Colonial House Limited, London

Colonial House Limited is a private limited company. Registered at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 13 years old enterprise was incorporated on 2010-06-24 and is officially classified as "activities of open-ended investment companies" (SIC: 64304).
1 director can be found in the company: Jacques F. (appointed on 24 June 2010).

About
Name: Colonial House Limited
Number: 07293974
Incorporation date: 2010-06-24
End of financial year: 31 December


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Jacques F.

26 February 2019

Nature of control:	significiant influence or control

Familienstiftung Fourie

6 April 2016 - 26 February 2019

Address	Hedwigstrasse 3 8032, Zürich, Switzerland
Legal authority	Swiss Code Of Obligations
Legal form	Foundation
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	235	376	14,155	11,377	8,368	12	74	73	71	74	129
Total Assets Less Current Liabilities	100	192	376	14,155	11,376	8,368	12	74	73	67	74	129
Shareholder Funds	-5	-161	-253	-204	-24	2,282	-	-	-	-	-	-

The due date for Colonial House Limited confirmation statement filing is 2024-07-08. The last confirmation statement was filed on 2023-06-24. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Jacques F. that has substantial control or influence. Familienstiftung Fourie owns over 3/4 of shares. The corporate PSC is located at 8032.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2020 filed on: 5th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2019 filed on: 6th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 26th February 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th February 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 24th, October 2017 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 24th June 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 145-157 st John Street London EC1V 4PW on 30th September 2015 to 20-22 Wenlock Road London N1 7GU filed on: 30th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th June 2015 filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2014 filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
CH01	On 15th July 2014 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2013 filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd July 2013: 100 GBP capital
CH01	On 24th June 2010 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2012 filed on: 13th, July 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2012 to 31st December 2012 filed on: 13th, July 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 21st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2011 filed on: 12th, August 2011 \| annual return	Free Download (3 pages)
CH01	On 12th August 2011 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London London W1B 3HH England on 25th July 2011 filed on: 25th, July 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, June 2010 \| incorporation	Free Download (14 pages)

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