Fifty Colebrooke Row Limited

Company Name	Fifty Colebrooke Row Limited
Director	Peter Blake
Company Status	Active
Company Number	01050173
Category	Private Limited Company
Incorporation Date	17 April 1972(52 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Blake
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(31 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	213 Fairview Road Stevenage Hertfordshire SG1 2NA

Secretary Name	Ms Julie Anne Barker
Nationality	British
Status	Current
Appointed	30 March 2005(32 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Interior Designer
Correspondence Address	98-100 High Street Codicote Hertfordshire SG4 8XE

Director Name	Ms Priscilla Joan Horsfal Ertz
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years after company formation)
Appointment Duration	5 years, 12 months (resigned 28 April 1997)
Role	Music Teacher
Correspondence Address	50 Colebrooke Row London N1 8AF

Director Name	Mr Peter Jenkins
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years after company formation)
Appointment Duration	12 years, 1 month (resigned 02 June 2003)
Role	Secretary
Correspondence Address	50 Colebrooke Row London N1 8AF

Director Name	Felicity Mary Parsons
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years after company formation)
Appointment Duration	12 years, 7 months (resigned 28 November 2003)
Role	Marketing Manager
Correspondence Address	Flat 5 50 Colebrooke Row London N1 8AF

Secretary Name	Mr Keith Richard John Arnold
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	50 Colebrooke Row London N1 8AF

Secretary Name	Felicity Mary Parsons
Nationality	British
Status	Resigned
Appointed	09 August 1996(24 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Flat 5 50 Colebrooke Row London N1 8AF

Director Name	Helen Draper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(25 years after company formation)
Appointment Duration	6 years, 3 months (resigned 14 August 2003)
Role	Librarian
Correspondence Address	Flat 10 50 Colebrooke Row London N1 8AF

Secretary Name	Mr Peter Blake
Nationality	British
Status	Resigned
Appointed	01 November 2001(29 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 May 2002)
Role	Property Developer
Country of Residence	England
Correspondence Address	213 Fairview Road Stevenage Hertfordshire SG1 2NA

Secretary Name	Felicity Mary Parsons
Nationality	British
Status	Resigned
Appointed	31 May 2002(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	50 Colebrooke Row London N1 8AF

Director Name	Janet Wendy Coates Barber
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(31 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2007)
Role	Enviromental Consultant
Correspondence Address	Bovey Cottage Caudle Green Cheltenham Gloucestershire GL53 9PR Wales

Director Name	Josephine Joan Pettigrew
Date of Birth	June 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 June 2003(31 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2005)
Role	Banker
Correspondence Address	Flat 9 50 Colebrooke Row London N1 8AF

Director Name	Ms Julie Anne Barker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2007)
Role	Interior Designer
Country of Residence	England
Correspondence Address	98-100 High Street Codicote Herts SG4 8XE

Director Name	Ms Emma Clare Pearson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(35 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2011)
Role	Writer
Country of Residence	England
Correspondence Address	Flat 8 50 Colebrooke Row Islington London N1 8AF

Director Name	Dr Jennifer Wallace
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(39 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2020)
Role	University Lecturer
Country of Residence	England
Correspondence Address	50 Colebrooke Row London N1 8AF

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £5	Anna Reid 9.09% Ordinary
1 at £5	Deborah Mary Dixon 9.09% Ordinary
1 at £5	Elsa Plumley 9.09% Ordinary
1 at £5	Emma Claire Pearson 9.09% Ordinary
1 at £5	Gaetano Vivo 9.09% Ordinary
1 at £5	Jennifer M. Wallace 9.09% Ordinary
1 at £5	Julie Anne Barker 9.09% Ordinary
1 at £5	Mr Keith Richard John Arnold 9.09% Ordinary
1 at £5	Mr Peter Jenkins 9.09% Ordinary
1 at £5	Peter Blake 9.09% Ordinary
1 at £5	Robert Phillips & Venetia Phillips 9.09% Ordinary

Financials

Year	2014
Net Worth	£6,186
Cash	£4,960
Current Liabilities	£320

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Filing History

14 February 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 March 2023	Termination of appointment of Julie Anne Barker as a secretary on 3 March 2023 (1 page)
1 March 2023	Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 1 March 2023 (1 page)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
29 March 2021	Termination of appointment of Jennifer Wallace as a director on 20 December 2020 (1 page)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
24 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
8 March 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 55 (7 pages)
16 May 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 55 (7 pages)
16 May 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 16 May 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 55 (7 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 55 (7 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 55 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 55 (7 pages)
26 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 55 (7 pages)
26 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 55 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
9 November 2011	Appointment of Dr Jennifer Wallace as a director (3 pages)
9 November 2011	Appointment of Dr Jennifer Wallace as a director (3 pages)
3 November 2011	Termination of appointment of Emma Pearson as a director (2 pages)
3 November 2011	Termination of appointment of Emma Pearson as a director (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
21 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
21 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
21 June 2010	Director's details changed for Ms Emma Clare Pearson on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Ms Emma Clare Pearson on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Ms Emma Clare Pearson on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Ms Emma Clare Pearson on 21 June 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2009	Return made up to 01/05/09; full list of members (7 pages)
26 June 2009	Return made up to 01/05/09; full list of members (7 pages)
25 June 2009	Secretary's change of particulars julie anne barker logged form (1 page)
25 June 2009	Secretary's change of particulars julie anne barker logged form (1 page)
18 June 2009	Director's change of particulars / emma pearson / 01/04/2009 (1 page)
18 June 2009	Secretary's change of particulars / julie barker / 01/04/2009 (1 page)
18 June 2009	Secretary's change of particulars / julie barker / 01/04/2009 (1 page)
18 June 2009	Director's change of particulars / emma pearson / 01/04/2009 (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 01/05/08; full list of members (7 pages)
15 July 2008	Return made up to 01/05/08; full list of members (7 pages)
10 July 2008	Director's change of particulars / emma pearson / 31/01/2008 (1 page)
10 July 2008	Director's change of particulars / emma pearson / 31/01/2008 (1 page)
10 July 2008	Director's change of particulars / emma pearson / 01/01/2008 (1 page)
10 July 2008	Director's change of particulars / emma pearson / 01/01/2008 (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Appointment terminated director julie barker (1 page)
3 July 2008	Appointment terminated director julie barker (1 page)
3 July 2008	Location of register of members (1 page)
20 March 2008	Director and secretary's change of particulars / julie barker / 20/02/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / julie barker / 20/02/2008 (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007	Return made up to 01/05/07; full list of members (4 pages)
24 May 2007	Return made up to 01/05/07; full list of members (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 May 2006	Return made up to 01/05/06; full list of members (4 pages)
12 May 2006	Return made up to 01/05/06; full list of members (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
18 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
18 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	New director appointed (3 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	New director appointed (3 pages)
30 May 2003	Return made up to 01/05/03; full list of members (10 pages)
30 May 2003	Return made up to 01/05/03; full list of members (10 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 October 2002	Registered office changed on 23/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
21 May 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 May 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 November 2001	Registered office changed on 23/11/01 from: 50 colebrooke row islington london N1 8AF (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 50 colebrooke row islington london N1 8AF (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members (10 pages)
1 June 2001	Return made up to 01/05/01; full list of members (10 pages)
30 May 2000	Return made up to 01/05/00; full list of members (10 pages)
30 May 2000	Return made up to 01/05/00; full list of members (10 pages)
2 May 2000	Full accounts made up to 31 December 1999 (6 pages)
2 May 2000	Full accounts made up to 31 December 1999 (6 pages)
14 May 1999	Return made up to 01/05/99; change of members (6 pages)
14 May 1999	Return made up to 01/05/99; change of members (6 pages)
22 April 1999	Full accounts made up to 31 December 1998 (6 pages)
22 April 1999	Full accounts made up to 31 December 1998 (6 pages)
31 May 1998	Return made up to 01/05/98; change of members 363(287) ‐ Registered office changed on 31/05/98 (6 pages)
31 May 1998	Return made up to 01/05/98; change of members 363(287) ‐ Registered office changed on 31/05/98 (6 pages)
22 April 1998	Full accounts made up to 31 December 1997 (6 pages)
22 April 1998	Full accounts made up to 31 December 1997 (6 pages)
31 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/05/97 (6 pages)
31 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/05/97 (6 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	Secretary resigned (1 page)
21 May 1996	Return made up to 01/05/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Return made up to 01/05/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1972	Incorporation (11 pages)
17 April 1972	Incorporation (11 pages)

Fifty Colebrooke Row Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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