Colsan Limited

Company Name	Colsan Limited
Company Status	Active
Company Number	00649852
Category	Private Limited Company
Incorporation Date	18 February 1960(64 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(45 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Jonathan Hager
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(61 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Gemma Louise Dunitz
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 May 2023(63 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Howard Alan Pearlman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 May 2023(63 years, 3 months after company formation)
Appointment Duration	11 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mrs Gemma Louise Dunitz
Status	Current
Appointed	27 May 2023(63 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Howard Alan Pearlman
Status	Current
Appointed	27 May 2023(63 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Anthony Stuart Wynbourne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(32 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 November 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Gayton Crescent London NW3 1TT

Director Name	Fay Wynbourne
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(32 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	26 Dobree Avenue London NW10 2AE

Secretary Name	Mr Anthony Stuart Wynbourne
Nationality	British
Status	Resigned
Appointed	20 September 1992(32 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Gayton Crescent London NW3 1TT

Secretary Name	Fay Wynbourne
Nationality	British
Status	Resigned
Appointed	20 September 1992(32 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	26 Dobree Avenue London NW10 2AE

Secretary Name	Sandra Jane Wynbourne
Nationality	British
Status	Resigned
Appointed	14 July 2004(44 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	5 Gayton Crescent London NW3 1TT

Director Name	Mr Anthony Eisen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(45 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 27 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Anthony Eisen
Nationality	British
Status	Resigned
Appointed	28 November 2005(45 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 27 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Contact

Website	pearl-coutts.co.uk
Telephone	020 78433788
Telephone region	London

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Portmount Property LTD 50.00% Ordinary
50 at £1	Searchgrade LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£418,575
Gross Profit	£320,605
Net Worth	£4,410,383
Cash	£51,975
Current Liabilities	£3,596,251

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

2 July 2018	Delivered on: 5 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 4 erskine road, st pancras registered at the land registry with title number LN214698. Outstanding
2 July 2018	Delivered on: 5 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 1 ainger road registered at the land registry with title number LN218681. Outstanding
2 July 2018	Delivered on: 5 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 92-92A, 94-94A, 96-96A, 98-98A and 100-100A old street, london EC1V 9AY registered at the land registry with title number EGL537005. Outstanding
27 July 2009	Delivered on: 1 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of variation to legal charge dated 20 march 2008 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 92A 94 96 98 and 100 old street islington by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 March 2008	Delivered on: 9 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All the monies due or to become due from the company, searchgrade limited, portmount property limited to the chargee on any account whatsoever. Particulars: 92, 92A, 94, 96, 98 and 100 old street islington by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 November 2005	Delivered on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1 ainger road, london t/no LN218681 and 4 erskine road, st pancras, london t/no LN214698. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

25 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 30 September 2019 (20 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (19 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 July 2018	Registration of charge 006498520005, created on 2 July 2018 (8 pages)
5 July 2018	Registration of charge 006498520004, created on 2 July 2018 (8 pages)
5 July 2018	Registration of charge 006498520006, created on 2 July 2018 (8 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (19 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
10 July 2017	Full accounts made up to 30 September 2016 (20 pages)
10 July 2017	Full accounts made up to 30 September 2016 (20 pages)
20 June 2017	Secretary's details changed for Mr Anthony Eisen on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Anthony Eisen on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Anthony Eisen on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Anthony Eisen on 20 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Mr Anthony Eisen on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Anthony Eisen on 20 June 2017 (2 pages)
21 November 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
4 July 2016	Full accounts made up to 30 September 2015 (17 pages)
4 July 2016	Full accounts made up to 30 September 2015 (17 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
28 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
4 July 2014	Full accounts made up to 30 September 2013 (18 pages)
4 July 2014	Full accounts made up to 30 September 2013 (18 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
28 June 2013	Full accounts made up to 30 September 2012 (18 pages)
28 June 2013	Full accounts made up to 30 September 2012 (18 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 30 September 2011 (17 pages)
2 July 2012	Full accounts made up to 30 September 2011 (17 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 30 September 2010 (19 pages)
1 July 2011	Full accounts made up to 30 September 2010 (19 pages)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Full accounts made up to 30 September 2009 (18 pages)
23 June 2010	Full accounts made up to 30 September 2009 (18 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Location of register of members (1 page)
1 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (19 pages)
31 July 2009	Full accounts made up to 30 September 2008 (19 pages)
3 October 2008	Return made up to 20/09/08; full list of members (4 pages)
3 October 2008	Return made up to 20/09/08; full list of members (4 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of register of members (1 page)
28 July 2008	Full accounts made up to 30 September 2007 (16 pages)
28 July 2008	Full accounts made up to 30 September 2007 (16 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
12 October 2007	Return made up to 20/09/07; full list of members (2 pages)
12 October 2007	Return made up to 20/09/07; full list of members (2 pages)
3 August 2007	Full accounts made up to 30 September 2006 (17 pages)
3 August 2007	Full accounts made up to 30 September 2006 (17 pages)
25 October 2006	Return made up to 20/09/06; full list of members (3 pages)
25 October 2006	Return made up to 20/09/06; full list of members (3 pages)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	New secretary appointed;new director appointed (3 pages)
19 December 2005	Registered office changed on 19/12/05 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
19 December 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
19 December 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
19 December 2005	Registered office changed on 19/12/05 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
19 December 2005	Location of register of members (1 page)
19 December 2005	Location of register of members (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (20 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Declaration of assistance for shares acquisition (7 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (20 pages)
9 December 2005	Declaration of assistance for shares acquisition (7 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
7 October 2005	Return made up to 20/09/05; full list of members (3 pages)
7 October 2005	Return made up to 20/09/05; full list of members (3 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2004	Return made up to 20/09/04; full list of members (5 pages)
27 October 2004	Return made up to 20/09/04; full list of members (5 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 May 2004	Nc inc already adjusted 27/04/04 (1 page)
11 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2004	Nc inc already adjusted 27/04/04 (1 page)
11 May 2004	Memorandum and Articles of Association (5 pages)
11 May 2004	Memorandum and Articles of Association (5 pages)
11 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2003	Return made up to 20/09/03; full list of members (6 pages)
5 October 2003	Return made up to 20/09/03; full list of members (6 pages)
3 October 2003	Registered office changed on 03/10/03 from: 13-17 new burlington place london W1S 2HL (1 page)
3 October 2003	Location of register of members (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 13-17 new burlington place london W1S 2HL (1 page)
3 October 2003	Location of register of members (1 page)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 September 2002	Return made up to 20/09/02; full list of members (6 pages)
25 September 2002	Return made up to 20/09/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 September 2001	Return made up to 20/09/01; full list of members (6 pages)
25 September 2001	Return made up to 20/09/01; full list of members (6 pages)
1 November 2000	Return made up to 20/09/00; full list of members (6 pages)
1 November 2000	Registered office changed on 01/11/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
1 November 2000	Return made up to 20/09/00; full list of members (6 pages)
1 November 2000	Registered office changed on 01/11/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
4 August 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
20 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1999	Return made up to 20/09/99; full list of members (8 pages)
11 November 1999	Return made up to 20/09/99; full list of members (8 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
22 September 1998	Return made up to 20/09/98; full list of members (10 pages)
22 September 1998	Return made up to 20/09/98; full list of members (10 pages)
5 June 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 June 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 October 1997	Return made up to 20/09/97; full list of members (10 pages)
30 October 1997	Return made up to 20/09/97; full list of members (10 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 September 1996	Return made up to 20/09/96; full list of members (8 pages)
23 September 1996	Return made up to 20/09/96; full list of members (8 pages)
11 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
21 September 1995	Return made up to 20/09/95; full list of members (16 pages)
21 September 1995	Return made up to 20/09/95; full list of members (16 pages)
26 October 1990	Return made up to 19/09/90; full list of members (7 pages)
26 October 1990	Return made up to 19/09/90; full list of members (7 pages)
18 February 1960	Incorporation (15 pages)
18 February 1960	Incorporation (15 pages)

Colsan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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