COLBOURNE PROPERTIES LIMITED


Registered number: 00494114
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> COLBOURNE PROPERTIES LIMITED

Name: COLBOURNE PROPERTIES LIMITED
COLBOURNE PROPERTIES LTD
Address: 4 PRINCE ALBERT ROAD, LONDON, ENGLAND, NW1 7SN
Incorporation Date: 1951-04-11

Company status: Active


Company Documents

date name form type
2022-07-01 CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES CS01
2022-08-05 31/03/22 TOTAL EXEMPTION FULL AA
2021-07-20 31/03/21 TOTAL EXEMPTION FULL AA
2021-07-06 CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES CS01
2020-10-23 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-30 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES CS01
2019-07-01 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2019-12-13 31/03/19 TOTAL EXEMPTION FULL AA
2018-06-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2017-07-03 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-09-12 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-12 DIRECTOR APPOINTED JEFFREY SEYMOUR FISHER AP01
2017-10-19 APPOINTMENT TERMINATED, DIRECTOR JACK FISHER TM01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOP & OFFICE PROPERTIES LIMITED PSC02
2017-03-21 REGISTERED OFFICE CHANGED ON 21/03/2017 FROMCHARTWELL HOUSE 292-294 HALE LANEEDGWAREMIDDLESEXHA8 8NP AD01
2016-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-07-05 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, MOWBRAY HOUSE 58-70 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8DJ AD01
2015-10-16 DIRECTOR APPOINTED MR. MICHAEL LEWIS FISHER AP01
2015-07-07 30/06/15 FULL LIST AR01
2015-10-16 DIRECTOR APPOINTED MRS. SUSAN MELANIE GOLDBERG AP01
2015-07-07 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-15 30/06/14 FULL LIST AR01
2014-07-15 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SEYMOUR FISHER / 01/07/2013 CH01
2014-11-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-15 SECRETARY'S CHANGE OF PARTICULARS / LYNNE MICHELLE FISHER / 01/07/2013 CH03
2014-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FISHER / 01/07/2013 CH01
2013-07-08 30/06/13 FULL LIST AR01
2013-07-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-08 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, 2ND FLOOR HIGHVIEW HOUSE, 165 - 167 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JU AD01
2012-07-10 APPOINTMENT TERMINATED, DIRECTOR SYLVIA FISHER TM01
2012-10-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-10 30/06/12 FULL LIST AR01
2011-07-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-06 APPOINTMENT TERMINATED, DIRECTOR ROY FILER TM01
2011-07-06 30/06/11 FULL LIST AR01
2011-07-06 SECRETARY'S CHANGE OF PARTICULARS / LYNNE MICHELLE FISHER / 01/01/2010 CH03
2011-07-06 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SEYMOUR FISHER / 01/01/2010 CH01
2010-08-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA RAY FISHER / 01/10/2009 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SEYMOUR FISHER / 01/10/2009 CH01
2010-07-14 30/06/10 FULL LIST AR01
2009-07-27 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-07-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-09-10 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-12 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 REGISTERED OFFICE CHANGED ON 19/03/07 FROM:EDGWARE HOUSE, 389 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX HA8 5TX 287
2006-07-24 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-19 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-04 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-07-27 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-25 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2024-04-27 22:00:24