LONDON COLNEY MANAGEMENT LIMITED


Registered number: 00998201
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Name: LONDON COLNEY MANAGEMENT LIMITED
LONDON COLNEY MANAGEMENT LTD
Address: UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Incorporation Date: 1970-12-28

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-09-04 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES CS01
2019-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES CS01
2017-06-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 CH04
2017-09-04 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES CS01
2017-05-12 REGISTERED OFFICE CHANGED ON 12/05/2017 FROMUNIT 9 ASTRA CENTREEDINBURGH WAYHARLOWESSEXCM20 2BN AD01
2017-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-08 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED AP04
2016-08-08 APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES TM02
2016-11-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-10-02 03/09/15 FULL LIST AR01
2015-06-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-09-30 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAIN / 30/09/2014 CH01
2014-09-30 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAXWELL / 30/09/2014 CH01
2014-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-09-30 03/09/14 FULL LIST AR01
2014-09-30 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MCKENNA / 30/09/2014 CH01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-03 03/09/13 FULL LIST AR01
2012-07-15 REGISTERED OFFICE CHANGED ON 15/07/2012 FROM48 MEADOW CLOSELONDON COLNEYST. ALBANSHERTFORDSHIREAL2 1RH AD01
2012-09-11 03/09/12 FULL LIST AR01
2012-02-03 CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES AP04
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-15 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROST TM01
2012-02-07 APPOINTMENT TERMINATED, SECRETARY ALEX MAXWELL TM02
2011-05-19 DIRECTOR APPOINTED MICHAEL FROST AP01
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MCKENNA / 03/09/2011 CH01
2011-09-28 03/09/11 FULL LIST AR01
2011-05-19 DIRECTOR APPOINTED NICHOLAS CAIN AP01
2011-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAXWELL / 03/09/2011 CH01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-12 03/09/10 FULL LIST AR01
2010-10-12 APPOINTMENT TERMINATED, DIRECTOR TARA COLLINS TM01
2010-03-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-03 03/09/09 FULL LIST AR01
2009-01-28 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-11-03 APPOINTMENT TERMINATED, DIRECTOR HARIJS MANEKS TM01
2008-12-01 DIRECTOR APPOINTED TARA COLLINS 288a
2008-01-29 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-01 DIRECTOR APPOINTED ANNA MARIA MCKENNA 288a
2008-12-01 RETURN MADE UP TO 03/09/08; CHANGE OF MEMBERS 363s
2007-10-09 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS 363s
2007-02-06 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-09 RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS 363s
2006-02-17 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-11 RETURN MADE UP TO 03/09/05; CHANGE OF MEMBERS 363s
2005-02-02 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-15 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS 363s
2004-02-02 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-08 RETURN MADE UP TO 03/09/03; CHANGE OF MEMBERS 363s
2003-01-29 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-07 RETURN MADE UP TO 03/09/02; CHANGE OF MEMBERS 363s
2002-02-14 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-10-18 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS 363s
2001-10-18 NEW DIRECTOR APPOINTED 288a
2001-01-24 AUDITOR'S RESIGNATION AUD

Last update: 2020-08-09 23:20:43