22 COLVILLE ROAD LIMITED
Overview
| Company Name | 22 COLVILLE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02039722 |
| 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 22 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 22 COLVILLE ROAD LIMITED located?
| Registered Office Address | 22 Colville Road W11 2BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22 COLVILLE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 22 COLVILLE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for 22 COLVILLE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr David Andrew Lovely as a director on May 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Director's details changed for Ms Katharine Schiff on Jul 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of Narinder Singh Sandhu as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Chin Hooi Chew on Mar 19, 2022 | 1 pages | CH03 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Director's details changed for Ms Katharine Readman on Jul 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Jacqueline Elizabeth Chin on Jul 06, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Chin Hooi Chew on May 01, 2017 | 1 pages | CH03 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Who are the officers of 22 COLVILLE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEW, Chin Hooi | Secretary | Colville Road W11 2BS London 22 | Malaysian | Accountant | 89433500003 | |||||
| CHIN, Jacqueline Elizabeth | Director | Colville Road W11 2BS London 22 England | England | British | Banker | 87487740002 | ||||
| GIBBS, Hugo Houldsworth | Director | Elkstone GL53 9PT Cheltenham Coombe End Manor Gloucestershire England | England | British | Developer | 182851380001 | ||||
| LOVELY, David Andrew | Director | c/o Murphy & Partners Sunflower Street Streethay WS13 8UU Lichfield 3 England | England | British | Managing Director | 324175320001 | ||||
| SCHIFF, Katharine | Director | 22 Colville Road W11 2BS London Flat 2 England | England | British | Self Employed | 186483730004 | ||||
| GORDON, William Maxwell | Secretary | 22 Colville Road W11 2BS London | British | 12973440001 | ||||||
| BAILLIE, Caroline | Director | 22 Colville Road W11 2BS London | British | Journalist | 69399330001 | |||||
| BEHLING, Christoph | Director | Flat 3 22 Colville Road W11 2BS London | United Kingdom | German | Company Director | 101780770002 | ||||
| BELL, Nicholas Edward | Director | 22 Colville Road W11 2BS London | British | Company Director | 13399470001 | |||||
| BROOKS, Victoria Thomson | Director | Brooksville Avenue NW6 6TG London 18 England | United Kingdom | United States | Sustainability Communications Consultant | 177571320001 | ||||
| CHICK, Alan Michael | Director | 7 Meadow Drive Le Villocq Lane GY5 7SJ Castel Guernsey | Guernsey | British | Fiduciary | 76616490001 | ||||
| GORDON, William Maxwell | Director | 22 Colville Road W11 2BS London | United Kingdom | British | Company Director | 12973440001 | ||||
| OLIVER, Charles Stephen | Director | 22 Colville Road W11 2BS London | British | Journalist | 45570500001 | |||||
| SANDHU, Narinder Singh | Director | 22 Colville Road W11 2BS London Flat 1 England | England | British | Director | 102161480002 |
Who are the persons with significant control of 22 COLVILLE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jacqueline Elizabeth Chin | Mar 25, 2017 | Colville Road W11 2BS London 22 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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