Company Name43 Colebrooke Row (Management) Limited
Company StatusActive
Company Number01526857
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 November 1980(43 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Marian Patricia Griggs
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(11 years, 4 months after company formation)
Appointment Duration32 years
RoleSecretary
Country of ResidenceEngland
Correspondence Address43 Colebrooke Row
London
N1 8AF
Director NameMr William John Smith
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(11 years, 4 months after company formation)
Appointment Duration32 years
RoleJournalist
Country of ResidenceEngland
Correspondence AddressFlat E
43 Colebrooke Row
London
N1 8AF
Director NameMrs Ellen Joy Eve
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2000(19 years, 5 months after company formation)
Appointment Duration24 years
RoleRetired
Country of ResidenceEngland
Correspondence Address43 Colebrooke Row
London
N1 8AF
Director NameMrs Rosanna Mary Lochiel- Owen
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2000(20 years, 1 month after company formation)
Appointment Duration23 years, 3 months
RolePersonal Trainer
Country of ResidenceEngland
Correspondence Address16 Orchard Road
London
N6 5TR
Director NameMr Peter Martin Reading
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2007(26 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleSenior IT Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address43a Colebrooke Row
London
N1 8AF
Secretary NameMr Peter Reading
StatusCurrent
Appointed31 March 2020(39 years, 5 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Correspondence Address6 Mary Street
London
N1 7DL
Director NameMr Peter Ashford Eve
Date of BirthApril 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(11 years, 4 months after company formation)
Appointment Duration8 years (resigned 30 March 2000)
RoleRetired
Correspondence Address43 Colebrooke Row
London
N1 8AF
Director NameMs Katharine Elizabeth Oconnor
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(11 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 1995)
RoleBusiness Management
Correspondence Address43 Colebrooke Row
London
N1 8AF
Secretary NameMr John Stuart Maxen
NationalityBritish
StatusResigned
Appointed31 March 1992(11 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address43 Colebrooke Row
London
N1 8AF
Director NameKatherine Ann Holgate
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(15 years after company formation)
Appointment Duration5 years (resigned 21 December 2000)
RoleInvestment Banker
Correspondence AddressFla Td 43 Colebrooke Row
London
N1 8AF
Secretary NameMr William John Smith
NationalityBritish
StatusResigned
Appointed19 February 2001(20 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 15 August 2012)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressFlat E
43 Colebrooke Row
London
N1 8AF
Director NameEileen Tuohy
Date of BirthAugust 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed20 February 2001(20 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 January 2007)
RoleBanker
Correspondence Address43a Colebrooke Row
London
N1 8AF
Secretary NameMrs Rosanna Mary Lochiel-Owen
StatusResigned
Appointed16 August 2012(31 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 2020)
RoleCompany Director
Correspondence Address43 Colebrooke Row
Islington
London
N1 8AF

Location

Registered Address43 Colebrooke Row
Islington
London
N1 8AF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Net Worth£104

Accounts

Latest Accounts24 April 2023 (11 months, 1 week ago)
Next Accounts Due24 January 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End24 April

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

10 January 2024Micro company accounts made up to 24 April 2023 (3 pages)
6 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 January 2023Micro company accounts made up to 24 April 2022 (3 pages)
10 October 2022Notification of a person with significant control statement (2 pages)
27 September 2022Cessation of William John Smith as a person with significant control on 27 September 2022 (1 page)
22 September 2022Termination of appointment of Rosanna Mary Lochiel- Owen as a director on 22 September 2022 (1 page)
22 September 2022Cessation of Rosanna Mary Owen as a person with significant control on 22 September 2022 (1 page)
22 September 2022Appointment of Dr Clare Joan Livingston as a director on 1 September 2022 (2 pages)
13 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 January 2022Micro company accounts made up to 24 April 2021 (3 pages)
18 January 2022Termination of appointment of Marian Patricia Griggs as a director on 16 January 2022 (1 page)
18 January 2022Appointment of Ms Julie Gilliaux as a director on 16 January 2022 (2 pages)
8 June 2021Micro company accounts made up to 24 April 2020 (3 pages)
13 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 April 2020Termination of appointment of Rosanna Mary Lochiel-Owen as a secretary on 31 March 2020 (1 page)
6 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2020Appointment of Mr Peter Reading as a secretary on 31 March 2020 (2 pages)
31 March 2020Director's details changed for Mrs Rosanna Mary Lochiel- Owen on 18 March 2020 (2 pages)
31 March 2020Director's details changed for Peter Martin Reading on 20 March 2020 (2 pages)
20 January 2020Micro company accounts made up to 24 April 2019 (2 pages)
8 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 January 2019Micro company accounts made up to 24 April 2018 (2 pages)
9 January 2019Secretary's details changed for Miss Rosanna Mary Owen on 3 January 2019 (1 page)
9 January 2019Director's details changed for Ms Rosanna Mary Owen on 3 January 2019 (2 pages)
6 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 24 April 2017 (2 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 24 April 2016 (2 pages)
23 February 2017Total exemption small company accounts made up to 24 April 2016 (2 pages)
13 June 2016Amended total exemption small company accounts made up to 24 April 2014 (2 pages)
13 June 2016Amended total exemption small company accounts made up to 24 April 2014 (2 pages)
3 April 2016Annual return made up to 31 March 2016 no member list (6 pages)
3 April 2016Annual return made up to 31 March 2016 no member list (6 pages)
22 January 2016Total exemption small company accounts made up to 24 April 2015 (1 page)
22 January 2016Total exemption small company accounts made up to 24 April 2015 (1 page)
31 March 2015Annual return made up to 31 March 2015 no member list (6 pages)
31 March 2015Annual return made up to 31 March 2015 no member list (6 pages)
15 January 2015Total exemption small company accounts made up to 24 April 2014 (1 page)
15 January 2015Total exemption small company accounts made up to 24 April 2014 (1 page)
31 March 2014Annual return made up to 31 March 2014 no member list (6 pages)
31 March 2014Annual return made up to 31 March 2014 no member list (6 pages)
17 January 2014Total exemption small company accounts made up to 24 April 2013 (1 page)
17 January 2014Total exemption small company accounts made up to 24 April 2013 (1 page)
2 April 2013Termination of appointment of William Smith as a secretary (1 page)
2 April 2013Annual return made up to 31 March 2013 no member list (6 pages)
2 April 2013Annual return made up to 31 March 2013 no member list (6 pages)
2 April 2013Termination of appointment of William Smith as a secretary (1 page)
24 January 2013Accounts for a dormant company made up to 24 April 2012 (1 page)
24 January 2013Accounts for a dormant company made up to 24 April 2012 (1 page)
3 December 2012Appointment of Miss Rosanna Mary Owen as a secretary (1 page)
3 December 2012Appointment of Miss Rosanna Mary Owen as a secretary (1 page)
10 April 2012Annual return made up to 31 March 2012 no member list (7 pages)
10 April 2012Annual return made up to 31 March 2012 no member list (7 pages)
19 January 2012Accounts for a dormant company made up to 24 April 2011 (1 page)
19 January 2012Accounts for a dormant company made up to 24 April 2011 (1 page)
19 April 2011Annual return made up to 31 March 2011 no member list (7 pages)
19 April 2011Annual return made up to 31 March 2011 no member list (7 pages)
25 January 2011Accounts for a dormant company made up to 24 April 2010 (1 page)
25 January 2011Accounts for a dormant company made up to 24 April 2010 (1 page)
12 April 2010Director's details changed for Ellen Joy Eve on 31 March 2010 (2 pages)
12 April 2010Director's details changed for William John Smith on 31 March 2010 (2 pages)
12 April 2010Director's details changed for Rosanna Mary Owen on 31 March 2010 (2 pages)
12 April 2010Director's details changed for Rosanna Mary Owen on 31 March 2010 (2 pages)
12 April 2010Director's details changed for Marian Patricia Griggs on 31 March 2010 (2 pages)
12 April 2010Director's details changed for Peter Martin Reading on 31 March 2010 (2 pages)
12 April 2010Annual return made up to 31 March 2010 no member list (5 pages)
12 April 2010Director's details changed for Ellen Joy Eve on 31 March 2010 (2 pages)
12 April 2010Director's details changed for William John Smith on 31 March 2010 (2 pages)
12 April 2010Director's details changed for Peter Martin Reading on 31 March 2010 (2 pages)
12 April 2010Director's details changed for Marian Patricia Griggs on 31 March 2010 (2 pages)
12 April 2010Annual return made up to 31 March 2010 no member list (5 pages)
24 February 2010Accounts for a dormant company made up to 24 April 2009 (1 page)
24 February 2010Accounts for a dormant company made up to 24 April 2009 (1 page)
12 June 2009Annual return made up to 31/03/09 (3 pages)
12 June 2009Annual return made up to 31/03/09 (3 pages)
18 March 2009Accounts for a dormant company made up to 24 April 2008 (1 page)
18 March 2009Accounts for a dormant company made up to 24 April 2008 (1 page)
6 May 2008Annual return made up to 31/03/08 (3 pages)
6 May 2008Annual return made up to 31/03/08 (3 pages)
21 May 2007Director resigned (1 page)
21 May 2007New director appointed (2 pages)
21 May 2007Accounts for a dormant company made up to 24 April 2007 (1 page)
21 May 2007Annual return made up to 31/03/07 (5 pages)
21 May 2007Annual return made up to 31/03/07 (5 pages)
21 May 2007Director resigned (1 page)
21 May 2007New director appointed (2 pages)
21 May 2007Accounts for a dormant company made up to 24 April 2007 (1 page)
8 May 2006Annual return made up to 31/03/06 (5 pages)
8 May 2006Annual return made up to 31/03/06 (5 pages)
8 May 2006Accounts for a dormant company made up to 24 April 2006 (1 page)
8 May 2006Accounts for a dormant company made up to 24 April 2006 (1 page)
31 May 2005Annual return made up to 31/03/05 (5 pages)
31 May 2005Accounts for a dormant company made up to 24 April 2005 (1 page)
31 May 2005Annual return made up to 31/03/05 (5 pages)
31 May 2005Accounts for a dormant company made up to 24 April 2005 (1 page)
4 June 2004Accounts for a dormant company made up to 24 April 2004 (1 page)
4 June 2004Accounts for a dormant company made up to 24 April 2004 (1 page)
4 June 2004Accounting reference date extended from 31/03/04 to 24/04/04 (1 page)
4 June 2004Accounting reference date extended from 31/03/04 to 24/04/04 (1 page)
16 April 2004Annual return made up to 31/03/04 (5 pages)
16 April 2004Annual return made up to 31/03/04 (5 pages)
6 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
6 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
25 April 2003Annual return made up to 31/03/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 April 2003Annual return made up to 31/03/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 April 2002New director appointed (2 pages)
23 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002Annual return made up to 31/03/02 (4 pages)
23 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002Annual return made up to 31/03/02 (4 pages)
23 April 2002New director appointed (2 pages)
26 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
26 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001Secretary resigned;director resigned (1 page)
6 April 2001Secretary resigned;director resigned (1 page)
6 April 2001Director resigned (1 page)
6 April 2001Annual return made up to 31/03/01 (4 pages)
6 April 2001Annual return made up to 31/03/01 (4 pages)
6 April 2001New secretary appointed (2 pages)
6 April 2001New secretary appointed (2 pages)
6 April 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001New director appointed (2 pages)
12 February 2001Director resigned (1 page)
12 February 2001New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
26 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
26 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
26 April 2000Annual return made up to 31/03/00
  • 363(288) ‐ Director resigned
(4 pages)
26 April 2000Annual return made up to 31/03/00
  • 363(288) ‐ Director resigned
(4 pages)
28 April 1999Annual return made up to 31/03/99 (4 pages)
28 April 1999Annual return made up to 31/03/99 (4 pages)
23 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
23 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
22 April 1998Annual return made up to 31/03/98 (4 pages)
22 April 1998Annual return made up to 31/03/98 (4 pages)
22 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
22 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
15 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
15 April 1997Annual return made up to 31/03/97 (4 pages)
15 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
15 April 1997Annual return made up to 31/03/97 (4 pages)
24 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
24 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
24 April 1996Annual return made up to 31/03/96 (4 pages)
24 April 1996Annual return made up to 31/03/96 (4 pages)
7 December 1995Director resigned;new director appointed (2 pages)
7 December 1995Director resigned;new director appointed (2 pages)
6 November 1980Incorporation (19 pages)
6 November 1980Incorporation (19 pages)