COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04306546 |
| 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 COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3rd Floor, Collegiate House 9 St. Thomas Street SE1 9RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Panagiotis Benos as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 129 Oxford Street London W1D 2HT England to 3rd Floor, Collegiate House 9 st. Thomas Street London SE1 9RY on Jan 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 11 Bingham Place 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on Sep 29, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Nicholas Symons as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles Saradiyal Lerwill Wijeratna as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Nicholas Symons on Oct 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Nicholas Symons on Oct 06, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 11 Bingham Place 11 Bingham Place London W1U 5AY on Jan 22, 2019 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jan 06, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Oct 06, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of Urban Owners Limited as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 02, 2018 | 2 pages | AP04 | ||
Who are the officers of COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIJERATNA, Charles Saradiyal Lerwill | Director | 11 Bingham Place W1U 5AY London 11 Bingham Place England | England | British | Commercial Director | 178638020001 | ||||||||
| CROCKER, Paul | Secretary | 17c Curzon Street W1J 5HU London | British | 44595230006 | ||||||||||
| SOMERS, Patrick Henry | Secretary | Adelaide House London Bridge EC4R 9HA London | British | Solicitor | 141811500001 | |||||||||
| URBAN OWNERS LIMITED | Secretary | Floor 89 Charterhouse Street EC1M 6HR London Third |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| BENOS, Panagiotis | Director | 9 St. Thomas Street SE1 9RY London 3rd Floor, Collegiate House England | United Kingdom | Greek | Finance Director | 160171470002 | ||||||||
| CROCKER, Howard Henry | Director | 16a Curzon Street W1J 5HP London | British | Director | 34234880007 | |||||||||
| GRABOW, Thomas | Director | c/o Urban Owners Limited 84 Queen Street S1 2DW Sheffield Northchurch Business Centre United Kingdom | United Kingdom | German | None | 166736410001 | ||||||||
| KILGARRIFF, Richard | Director | 18 Dunworth Mews W11 1LL London | British | Media Executive | 111049550001 | |||||||||
| PRESCOTT, Vistoria | Director | 10 Dunworth Mews W11 1LE London | British | Freelance Consultant | 124189020001 | |||||||||
| SOMERS, Patrick Henry | Director | Adelaide House London Bridge EC4R 9HA London | United Kingdom | British | Solicitor | 141811500001 | ||||||||
| SYMONS, Nicholas | Director | Bingham Place W1U 5AY London 11 Bingham Place England | England | British | Doctor | 138778180004 |
What are the latest statements on persons with significant control for COLVILLE SQUARE MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 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