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COLONIAL ESTATES LIMITED

COLONIAL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLONIAL ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03381600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLONIAL ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COLONIAL ESTATES LIMITED located?

    Registered Office Address
    70 Upper Richmond Road
    London
    SW15 2RP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLONIAL ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for COLONIAL ESTATES LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for COLONIAL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COLONIAL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATOR, Thomas
    70 Upper Richmond Road
    SW15 2RP London
    		Secretary
    70 Upper Richmond Road
    SW15 2RP London
    		British83760000001
    HARGREAVES, Adrian Anthony Augustine
    70 Upper Richmond Road
    Putney
    SW15 2RP London
    		Director
    70 Upper Richmond Road
    Putney
    SW15 2RP London
    		EnglandBritish43551870007
    HINE, John William Sampson
    Bina Gardens
    SW5 0LD London
    7
    England
    		Director
    Bina Gardens
    SW5 0LD London
    7
    England
    		United KingdomBritish16073100003
    HARGREAVES, Brendan Christopher John
    30 Thurloe Place
    South Kensington
    SW7 2HQ London
    Royal Borough Kensington/Chelsea
    		Secretary
    30 Thurloe Place
    South Kensington
    SW7 2HQ London
    Royal Borough Kensington/Chelsea
    		British53355840001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLONIAL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Sampson Hine
    Bina Gardens
    SW5 0LD London
    7
    England
    		Apr 06, 2016
    Bina Gardens
    SW5 0LD London
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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