COLONNADE HOUSE MANAGEMENT COMPANY LTD

COLONNADE HOUSE MANAGEMENT COMPANY LTD

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

    Company NameCOLONNADE HOUSE MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05923802
    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 COLONNADE HOUSE MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COLONNADE HOUSE MANAGEMENT COMPANY LTD located?

    Registered Office Address
    3 Colonnade House
    South Row
    SE3 0RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLONNADE HOUSE MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COLONNADE HOUSE MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for COLONNADE HOUSE MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 7
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 04, 2013

    17 pagesRP04

    Who are the officers of COLONNADE HOUSE MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Janet Sylvia
    3 Colonnade House
    SE3 0RU London
    Secretary
    3 Colonnade House
    SE3 0RU London
    British30783800001
    ASCOTT, Ryder
    4 Pond Road
    SE3 9JL London
    Director
    4 Pond Road
    SE3 9JL London
    EnglandBritish117220000001
    CUNNINGHAM, Fiona Mcleod
    South Row
    SE3 0RU London
    Colonnade House
    England
    Director
    South Row
    SE3 0RU London
    Colonnade House
    England
    EnglandBritish181625800001
    WIGFALL, Geoffrey James
    7 Colonnade House
    Blackheath
    SE3 0RU London
    Director
    7 Colonnade House
    Blackheath
    SE3 0RU London
    United KingdomBritish20518200001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    CHRISTIE, Barry Johnathan
    Crookston Road
    Eltham
    SE9 1YB London
    28
    Director
    Crookston Road
    Eltham
    SE9 1YB London
    28
    DubaiBritish117219910001
    WIGFALL, Valerie Georgina
    7 Colonnade House
    Blackheath
    SE3 0RU London
    Director
    7 Colonnade House
    Blackheath
    SE3 0RU London
    United KingdomBritish20518190001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of COLONNADE HOUSE MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey James Wigfall
    3 Colonnade House
    South Row
    SE3 0RU London
    Apr 06, 2016
    3 Colonnade House
    South Row
    SE3 0RU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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