Colbourne Properties Limited (reg no 00494114) is a private limited company started on 1951-04-11 originating in United Kingdom. This business has its registered office at 55 Loudoun Road, London NW8 0DL. Colbourne Properties Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Colbourne Properties Limited
Number 00494114
Date of Incorporation: 1951-04-11
End of financial year: 31 March
Address: 55 Loudoun Road, London, NW8 0DL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the business, we can name: Michael F. (appointed on 01 October 2015), Susan G. (appointment date: 01 October 2015), Jeffrey F. (appointed on 01 July 1999). 1 secretary is also present: Lynne F. (appointed on 01 April 1996). The Companies House reports 2 persons of significant control, namely: Shop & Office Properties Limited is located at Loudoun Road, NW8 0DL London, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Shop & Office Properties Limited is located at 4 Prince Albert Road, NW1 7SN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 82,326 79,913 77,712 73,484 73,442 71,688 10,232 10,991 764 - - -
Fixed Assets - - - 64,859 64,859 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 126,083 131,364 129,426 136,869 - - - - - - - -
Total Assets Less Current Liabilities 126,083 131,364 129,426 136,869 136,709 96,179 109,352 94,757 54,426 51,797 62,073 72,416

People with significant control

Shop & Office Properties Limited
6 April 2016
Address 55 Loudoun Road, London, Middlesex, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01041968
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Shop & Office Properties Limited
6 April 2016 - 6 April 2016
Address Scodie Deyong Llp 4 Prince Albert Road, London, NW1 7SN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01041968
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Gazette Miscellaneous Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, December 2023 | accounts
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