COLVILLE PROPERTIES LIMITED

Overview

Company Name	COLVILLE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06010521
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2006

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 PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COLVILLE PROPERTIES LIMITED located?

Registered Office Address	Ground Floor 45 Pall Mall SW1Y 5JG London England
Undeliverable Registered Office Address	No

What are the latest accounts for COLVILLE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COLVILLE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for COLVILLE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Confirmation statement made on Nov 27, 2024 with updates	4 pages	CS01

Jul 11, 2024	Cessation of Sorin Celus Masca as a person with significant control on Jun 20, 2024	1 pages	PSC07

Jul 10, 2024	Notification of Alexander Masca Ovejero as a person with significant control on Jun 20, 2024	2 pages	PSC01

Jun 21, 2024	Termination of appointment of Sorin Celus Masca as a director on Jun 20, 2024	1 pages	TM01

Jun 21, 2024	Appointment of Mr Alexander Masca-Ovejero as a director on Jun 20, 2024	2 pages	AP01

Jun 21, 2024	Appointment of Mr Sorin Celus Masca as a secretary on Jun 20, 2024	2 pages	AP03

Jun 21, 2024	Termination of appointment of Alexander Masca-Ovejero as a secretary on Jun 20, 2024	1 pages	TM02

Apr 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Jan 04, 2024	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Dec 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Confirmation statement made on Nov 27, 2018 with updates	4 pages	CS01

Nov 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Sep 04, 2018	Termination of appointment of Martin John Culshaw as a secretary on Jul 31, 2018	1 pages	TM02

Sep 04, 2018	Appointment of Mr Alexander Masca-Ovejero as a secretary on Jul 31, 2018	2 pages	AP03

Dec 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

Jan 03, 2017	Confirmation statement made on Nov 27, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of COLVILLE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASCA, Sorin Celus Raeburn Street SW2 5QT London 9 United Kingdom	Jun 20, 2024		Secretary	Raeburn Street SW2 5QT London 9 United Kingdom					324316860001
MASCA-OVEJERO, Alexander Raeburn Street SW2 5QT London 9 United Kingdom	Jun 20, 2024		Director	Raeburn Street SW2 5QT London 9 United Kingdom	United Kingdom	British	1996-12	Self-Employed	324317280001
CULSHAW, Martin John 45 Pall Mall SW1Y 5JG London Ground Floor England	Nov 27, 2006	Jul 31, 2018	Secretary	45 Pall Mall SW1Y 5JG London Ground Floor England		British			81035610001
MASCA-OVEJERO, Alexander Raeburn Street SW2 5QT London 9 United Kingdom	Jul 31, 2018	Jun 20, 2024	Secretary	Raeburn Street SW2 5QT London 9 United Kingdom					250072160001
MASCA, Sorin Celus 9 Raeburn Street SW2 5QT London	Nov 27, 2006	Jun 20, 2024	Director	9 Raeburn Street SW2 5QT London	United Kingdom	British	1956-1	Property Manager	117132410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLVILLE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Masca Ovejero Raeburn Street SW2 5QT London 9 United Kingdom	Jun 20, 2024	Raeburn Street SW2 5QT London 9 United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sorin Celus Masca Raeburn Street SW2 5QT London 9 United Kingdom	Apr 06, 2016	Raeburn Street SW2 5QT London 9 United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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