| Company Name | Coltville Limited |
|---|---|
| Directors | Nathan Stern and Joseph Gluck |
| Company Status | Active |
| Company Number | 00771085 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1963(60 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mrs Chajka Gluck |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 30 June 1991(27 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Clapton Common London E5 9AG |
| Director Name | Mr Nathan Stern |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(55 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Portland Avenue London N16 6ET |
| Director Name | Mr Joseph Gluck |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(57 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Side Entrance 123 Clapton Common London E5 9AB |
| Director Name | Max Gluck |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 30 June 1991(27 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 03 September 2006) |
| Role | Company Director |
| Correspondence Address | 130 Clapton Common London E5 9AG |
| Director Name | Mr Raphael Gluck |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(43 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 August 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 10 Rookwood Road London N16 6SS |
Location
| Registered Address | Side Entrance 123 Clapton Common London E5 9AB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chajka Gluck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,203 |
| Cash | £2,352 |
| Current Liabilities | £10,963 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Charges
| 10 May 1990 | Delivered on: 12 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 weston drive, bournemouth together with all buildings & fixtures assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 22 March 1973 | Delivered on: 27 March 1973 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57,59,61,63,67,69 pevensey road, tooting, london SW17. Outstanding |
| 22 June 1972 | Delivered on: 7 June 1972 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: 2 abershaun rd london E8 title no ln 21751. Outstanding |
| 22 March 1971 | Delivered on: 8 April 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 175 shirland rd, maida vale london W9. Outstanding |
| 6 June 1967 | Delivered on: 13 June 1967 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: 9 & 9A rose lane, liverpool lancs. Outstanding |
| 5 September 1963 | Delivered on: 18 September 1963 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1-19 (odd nos) jarrett street, moss side, manchester. Outstanding |
Filing History
| 9 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 30 November 2020 | Appointment of Mr Joseph Gluck as a director on 1 November 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 February 2020 | Appointment of Mr Nathan Stern as a director on 1 August 2019 (2 pages) |
| 12 February 2020 | Termination of appointment of Raphael Gluck as a director on 1 August 2019 (1 page) |
| 19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 6 December 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 4 June 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 July 2018 | Notification of Chajka Gluck as a person with significant control on 31 May 2017 (2 pages) |
| 27 July 2018 | Cessation of Joseph Gluck as a person with significant control on 1 July 2017 (1 page) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 July 2017 | Notification of Joseph Gluck as a person with significant control on 1 July 2017 (2 pages) |
| 17 July 2017 | Notification of Joseph Gluck as a person with significant control on 1 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Registered office address changed from 2 Cazenove Rd London N16 6BD on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from , 2 Cazenove Rd, London, N16 6BD on 11 February 2013 (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 June 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 18 June 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 June 2007 | Return made up to 31/05/07; no change of members
|
| 12 June 2007 | Return made up to 31/05/07; no change of members
|
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 13 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 10 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 18 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 18 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 16 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 21 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 29 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 16 August 1963 | Incorporation (13 pages) |
| 16 August 1963 | Incorporation (13 pages) |