COLVILLE ROAD MANAGEMENT LIMITED
Overview
| Company Name | COLVILLE ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04442222 |
| 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 ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COLVILLE ROAD MANAGEMENT LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLVILLE ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLVILLE ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for COLVILLE ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Juliette Foy as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Adrian Justin Garland as a director on Apr 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lisa Michelle Foster as a director on Dec 04, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Alan Leslie Hodgetts on Mar 10, 2018 | 2 pages | CH01 | ||
Director's details changed for Juliette Foy on Mar 12, 2018 | 2 pages | CH01 | ||
Termination of appointment of Andrew Krystin Jenke as a director on Mar 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of Barnard Foote as a director on Mar 23, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Krystin Jenke on Mar 13, 2018 | 2 pages | CH01 | ||
Director's details changed for Prof Raphael Martin Gross on Mar 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Jan Gleie on Mar 12, 2018 | 2 pages | CH01 | ||
Who are the officers of COLVILLE ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| ESDAILE, Lucy Frances | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | Australia | Australian | Engineer | 205119070001 | ||||||||
| FOOTE, Lynn | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Lecturer | 82002400001 | ||||||||
| GLEIE, Jan | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | Danish | Film Director | 92705660001 | ||||||||
| GROSS, Raphael Martin, Prof | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | Swiss | Director | 77576200002 | ||||||||
| HILL, Christopher Julian | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Company Executive | 113127500001 | ||||||||
| HODGETTS, Alan Leslie | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Civil Engineer | 82002350001 | ||||||||
| MALIK, Rahil | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Equity Trader | 98179070004 | ||||||||
| YALE, Andrew Charles John | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Lawyer | 18297690001 | ||||||||
| FRY, Richard Alan | Secretary | 52 Moreton Street SW1V 2PB London | British | 71889450001 | ||||||||||
| NEALON GAY, Tara Jill | Secretary | Statenlaan 41 2582 GC Den Haag Netherlands | American | Director | 82002330002 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 | |||||||||||
| AUGSTEIN, Franziska, Dr | Director | Herzogstrasse 61 FOREIGN 80 803 Munich Germany | German | Journalist | 82002420002 | |||||||||
| FOOTE, Barnard | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Self-Employed | 82002410001 | ||||||||
| FORSYTH, Sandra | Director | Flat 4 29 Colville Road Notting Hill W11 2BT London | British | None | 82002310001 | |||||||||
| FOSTER, Lisa Michelle | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | Australian | Accountant | 173637040002 | ||||||||
| FOY, Juliette | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Photographer | 91936520001 | ||||||||
| GAMBA, Angela | Director | Flat 5 29 Colville Road Notting Hill W11 2BT London | Italian | Banking | 82002390001 | |||||||||
| GARLAND, Adrian Justin | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Accountant | 82002380001 | ||||||||
| GAY, Mark Howard | Director | N/A Statenlaan 41 Den Haag 2582 Gc Netherlands | British | Broadcasting Consultant | 82002370002 | |||||||||
| GEISSLER, Catherine Alison, Professor | Director | 31 Colville Road W11 2BT London | United Kingdom | British | University Professor | 106831910001 | ||||||||
| JENKE, Andrew Krystin | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | Australian | Accountant | 173637200002 | ||||||||
| LAD, Kirti | Director | 31 Colville Road Flat 7 W11 2BT London Notting Hill | United Kingdom | British | Headhunter | 112804860001 | ||||||||
| MAYERS, Benjamin David | Director | 31 Colville Road W11 2BT London | British | E-Commerce Manager | 90334540001 | |||||||||
| NEALON GAY, Tara Jill | Director | Statenlaan 41 2582 GC Den Haag Netherlands | American | Satellite Business Analyst | 82002330002 | |||||||||
| NELSON-PIERCY, Christopher | Director | Flat 4 29 Colville Road Notting Hill W11 2BT London | British | Yoga Teacher | 93755350001 | |||||||||
| PALSBY, Ole | Director | Elleborgvej 4a Aalsaarde Dk-3140 Denmark | Danish | Designer | 82002320001 | |||||||||
| STUART, Sarah Louise | Director | 29 Colville Road Flat 4 W11 2BT London Notting Hill | British | Postgraduate Student | 113131230001 |
What are the latest statements on persons with significant control for COLVILLE ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | 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