24 COLVILLE ROAD LIMITED
Overview
| Company Name | 24 COLVILLE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02039095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 24 COLVILLE ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 24 COLVILLE ROAD LIMITED located?
| Registered Office Address | 18 Holmside Road London SW12 8RJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 COLVILLE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 24 COLVILLE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for 24 COLVILLE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Ms Juliet Mary Bootle as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Oliver David Whiteside Stapleton as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Josie Laura Joan Stapleton as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||
Appointment of Ms Ksenia Kokareva as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kseniia Kokareva as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Maria Gabriella Zolese as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2018 | 7 pages | AAMD | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of 24 COLVILLE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOKAREVA, Ksenia | Secretary | Colville Road W11 2BS London 24 England | 315559330001 | |||||||
| BOOTLE, Juliet Mary | Director | Colville Road Flat 5 W11 2BS London 24 England | England | British | Consultant | 324610550001 | ||||
| KOKAREVA, Kseniia | Director | Colville Road W11 2BS London 24 England | England | British | Lawyer | 294431880001 | ||||
| KYRIAKIDOU, Charikleia | Director | 22 Amemonis Stz - Politia FOREIGN Athens 146-71 Greece | Greece | Greek | Housewife | 78960280001 | ||||
| MERCER, David | Director | Basement Flat 24 Colville Road W11 2BS London | England | British | Banker | 56946700001 | ||||
| PLUNKETT, Beatrice | Director | 24 Colville Road W11 London | United Kingdom | Irish | Director | 47238600001 | ||||
| BEST, Pippa | Secretary | 24 Colville Road W11 2BS London | British | 50605680001 | ||||||
| CURLING, Christopher Desmond | Secretary | Flat 4 15 Parliament Hill NW3 2SY London | British | 73598940001 | ||||||
| LASSON, Sally Ann | Secretary | Flat 2 24 Colville Road W11 2BS London | British | Journalist | 57166410002 | |||||
| MCPARLAND, Joseph | Secretary | 1 Kilmarsh Road W6 0PL London | British | 17120000001 | ||||||
| SCHOFIELD, Hugh | Secretary | 24 Colville Road W11 2BS London | British | Journalist | 36870810001 | |||||
| STAPLETON, Josie Laura Joan | Secretary | 24 Colville Road W11 2BS London | British | 116373230001 | ||||||
| HODGKINS, Elizabeth Jane | Director | 24 Colville Road W11 2BS London | British | 17120010001 | ||||||
| LASSON, Sally Ann | Director | Flat 2 24 Colville Road W11 2BS London | British | Journalist | 57166410002 | |||||
| PUGH, Christopher Charles William | Director | 24a Colville Road W11 2BS London | British | Broker | 53251410001 | |||||
| SCHOFIELD, Hugh | Director | 24 Colville Road W11 2BS London | British | Journalist | 36870810001 | |||||
| STAPLETON, Oliver David Whiteside | Director | 24 Colville Road W11 2BS London | England | British | Cinematographer | 37375770002 | ||||
| ZOLESE, Maria Gabriella, Doctor | Director | 33 Harley Street W1G 9QT London | United Kingdom | Italian | Doctor | 116969600001 |
What are the latest statements on persons with significant control for 24 COLVILLE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0