Colin Court (Streatham) Limited

Company Name	Colin Court (Streatham) Limited
Company Status	Active
Company Number	00666771
Category	Private Limited Company
Incorporation Date	4 August 1960(63 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Elmer John Van Dooren
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	19 January 1991(30 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Rennie Kamal Kapila
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2003(43 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Linda Caroline Kapila
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(45 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Karen Michelle Goodwin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(57 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Harold Lines Fairley
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(30 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2002)
Role	Estate Agent
Correspondence Address	51 Webster Gardens Ealing London W5 5NB

Secretary Name	Mr Elmer John Van Dooren
Nationality	British
Status	Resigned
Appointed	19 January 1991(30 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Waterside Point Anhalt Road London SW11 4PD

Director Name	Mrs Sylvia Rose Fairley
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(34 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2006)
Role	Housewife
Country of Residence	England
Correspondence Address	51 Webster Gardens Ealing London W5 5NB

Director Name	Sally Van Dooren
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(34 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 10 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Waterside Point Anhalt Road London SW11 4PD

Contact

Website	middlesexproperty.co.uk

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.9k at £1	E Van Dooren Discretionary Trust 7.50% Ordinary
1.9k at £1	S Van Dooren Discretionary Trust 7.50% Ordinary
12.5k at £1	Sylvia Fairley Life Interest Settlement 50.00% Ordinary
6.9k at £1	E Van Dooren Grandchildren Trust 27.60% Ordinary
500 at £1	Elmer John Van Dooren 2.00% Ordinary
500 at £1	Sally Van Dooren 2.00% Ordinary
425 at £1	Lysette Van Dooren 1.70% Ordinary
425 at £1	Michele Goodwin 1.70% Ordinary

Financials

Year	2014
Net Worth	£4,616,856
Cash	£161,326
Current Liabilities	£63,674

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

17 November 1972	Delivered on: 28 November 1972 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 jubilee drive, ruislip, london borough of hillingdon. Fully Satisfied
17 November 1972	Delivered on: 28 November 1972 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, worple way harrow, middlesex. Fully Satisfied
7 June 1972	Delivered on: 16 June 1972 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 150 harlington road, hillingdon, boro. Of hillingdon. Fully Satisfied
15 January 1970	Delivered on: 26 January 1970 Satisfied on: 11 April 2008 Persons entitled: Astley Acciptones LTD Classification: Mortgage Secured details: Â£50,000 & all other monies due etc. Particulars: Colin court, woodfield avenue, streatham. London S.W. 16. Fully Satisfied
19 September 1960	Delivered on: 30 September 1960 Satisfied on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 5,7,9,9A,11,73, woodfield avenue, wandsworth, london. Title no. Ln 152705. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
11 January 2021	Director's details changed for Mr Elmer John Van Dooren on 1 January 2021 (2 pages)
11 January 2021	Director's details changed for Linda Caroline Kapila on 1 January 2021 (2 pages)
11 January 2021	Director's details changed for Mr Rennie Kamal Kapila on 1 January 2021 (2 pages)
5 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
10 January 2020	Confirmation statement made on 1 January 2020 with updates (5 pages)
27 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 April 2019	Second filing for the appointment of Karen Michelle Goodwin as a director (6 pages)
22 January 2019	Confirmation statement made on 1 January 2019 with updates (5 pages)
10 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
11 July 2018	Termination of appointment of Sally Van Dooren as a director on 10 June 2018 (1 page)
11 July 2018	Appointment of Karen Michelle Goodwin as a director on 26 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/04/2019. (3 pages)
13 February 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
10 October 2017	Change of details for Michael John Vincent Guillem as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017	Change of details for Michael John Vincent Guillem as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
26 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 January 2017	Second filing of Confirmation Statement dated 01/01/2017 (6 pages)
24 January 2017	Second filing of Confirmation Statement dated 01/01/2017 (6 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/01/2017 (8 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/01/2017 (8 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 25,000 (7 pages)
11 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 25,000 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015	Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 22a Northfield Avenue Ealing London W13 9RT to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 22a Northfield Avenue Ealing London W13 9RT to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015 (1 page)
12 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 25,000 (8 pages)
12 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 25,000 (8 pages)
12 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 25,000 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 25,000 (8 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 25,000 (8 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 25,000 (8 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
10 August 2012	Full accounts made up to 31 March 2012 (18 pages)
10 August 2012	Full accounts made up to 31 March 2012 (18 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
12 October 2011	Full accounts made up to 31 March 2011 (14 pages)
12 October 2011	Full accounts made up to 31 March 2011 (14 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
11 October 2010	Full accounts made up to 31 March 2010 (11 pages)
11 October 2010	Full accounts made up to 31 March 2010 (11 pages)
21 January 2010	Director's details changed for Linda Caroline Kapila on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Sally Van Dooren on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Linda Caroline Kapila on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Linda Caroline Kapila on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Sally Van Dooren on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Sally Van Dooren on 1 October 2009 (2 pages)
8 September 2009	Full accounts made up to 31 March 2009 (11 pages)
8 September 2009	Full accounts made up to 31 March 2009 (11 pages)
19 January 2009	Return made up to 01/01/09; full list of members (5 pages)
19 January 2009	Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page)
19 January 2009	Director's change of particulars / rennie kapila / 01/12/2008 (1 page)
19 January 2009	Director's change of particulars / sally van dooren / 05/11/2008 (1 page)
19 January 2009	Director's change of particulars / linda kapila / 01/12/2008 (1 page)
19 January 2009	Director's change of particulars / rennie kapila / 01/12/2008 (1 page)
19 January 2009	Director's change of particulars / linda kapila / 01/12/2008 (1 page)
19 January 2009	Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page)
19 January 2009	Return made up to 01/01/09; full list of members (5 pages)
19 January 2009	Director's change of particulars / sally van dooren / 05/11/2008 (1 page)
28 November 2008	Full accounts made up to 31 March 2008 (11 pages)
28 November 2008	Full accounts made up to 31 March 2008 (11 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (3 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (3 pages)
19 February 2008	Return made up to 01/01/08; full list of members (3 pages)
19 February 2008	Return made up to 01/01/08; full list of members (3 pages)
22 August 2007	Full accounts made up to 31 March 2007 (11 pages)
22 August 2007	Full accounts made up to 31 March 2007 (11 pages)
5 January 2007	Return made up to 01/01/07; full list of members (3 pages)
5 January 2007	Return made up to 01/01/07; full list of members (3 pages)
21 August 2006	Full accounts made up to 31 March 2006 (10 pages)
21 August 2006	Full accounts made up to 31 March 2006 (10 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
4 January 2006	Return made up to 01/01/06; full list of members (3 pages)
4 January 2006	Return made up to 01/01/06; full list of members (3 pages)
29 September 2005	Full accounts made up to 31 March 2005 (9 pages)
29 September 2005	Full accounts made up to 31 March 2005 (9 pages)
11 January 2005	Return made up to 01/01/05; full list of members (9 pages)
11 January 2005	Return made up to 01/01/05; full list of members (9 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
18 January 2004	Return made up to 01/01/04; full list of members (8 pages)
18 January 2004	Return made up to 01/01/04; full list of members (8 pages)
10 September 2003	Full accounts made up to 31 March 2003 (9 pages)
10 September 2003	Full accounts made up to 31 March 2003 (9 pages)
24 February 2003	Return made up to 01/01/03; full list of members (8 pages)
24 February 2003	Return made up to 01/01/03; full list of members (8 pages)
26 November 2002	Full accounts made up to 31 March 2002 (9 pages)
26 November 2002	Full accounts made up to 31 March 2002 (9 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
24 January 2002	Return made up to 01/01/02; full list of members (8 pages)
24 January 2002	Return made up to 01/01/02; full list of members (8 pages)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 February 2001	Return made up to 19/01/01; full list of members (8 pages)
12 February 2001	Return made up to 19/01/01; full list of members (8 pages)
28 December 2000	Full accounts made up to 31 March 2000 (9 pages)
28 December 2000	Full accounts made up to 31 March 2000 (9 pages)
26 January 2000	Return made up to 19/01/00; full list of members (8 pages)
26 January 2000	Return made up to 19/01/00; full list of members (8 pages)
1 October 1999	Full accounts made up to 31 March 1999 (9 pages)
1 October 1999	Full accounts made up to 31 March 1999 (9 pages)
24 March 1999	Return made up to 19/01/99; full list of members (7 pages)
24 March 1999	Return made up to 19/01/99; full list of members (7 pages)
6 August 1998	Full accounts made up to 31 March 1998 (9 pages)
6 August 1998	Full accounts made up to 31 March 1998 (9 pages)
1 February 1998	Return made up to 19/01/98; no change of members (5 pages)
1 February 1998	Return made up to 19/01/98; no change of members (5 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
25 February 1997	Return made up to 19/01/97; no change of members (5 pages)
25 February 1997	Return made up to 19/01/97; no change of members (5 pages)
16 October 1996	Full accounts made up to 31 March 1996 (9 pages)
16 October 1996	Full accounts made up to 31 March 1996 (9 pages)
12 March 1996	Return made up to 19/01/96; full list of members (7 pages)
12 March 1996	Return made up to 19/01/96; full list of members (7 pages)
2 October 1995	Full accounts made up to 31 March 1995 (9 pages)
2 October 1995	Full accounts made up to 31 March 1995 (9 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
27 March 1995	Return made up to 19/01/95; no change of members (6 pages)
27 March 1995	Return made up to 19/01/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 March 1983	Accounts made up to 31 March 1982 (9 pages)
4 August 1960	Certificate of incorporation (1 page)
4 August 1960	Certificate of incorporation (1 page)

Colin Court (Streatham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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