Eighteen Colville Terrace Limited

Company Name	Eighteen Colville Terrace Limited
Company Status	Active
Company Number	01586878
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 September 1981(42 years, 7 months 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 Stuart Ian Robertson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 1995(13 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	18 Colville Terrace London W11 2BS

Director Name	Marie Josee Elisabeth Fuchs Watson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	24 January 1998(16 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	145 Rue Macherin Arbonne La Foret 77630

Director Name	Angela Caroline Vestey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(33 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Flat 3, 18 Colville Terrace London W11 2BE

Director Name	Ms Rosie Culmer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(34 years after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 10/11 2 Olaf Street London W11 4BE

Secretary Name	Mr Stuart Ian Robertson
Status	Current
Appointed	25 November 2015(34 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Unit 10/11 2 Olaf Street London W11 4BE

Director Name	Mrs Karen Lesley Havis Anderson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(36 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Studio Flat Colville Terrace London W11 2BE

Director Name	Mr Martin William Petzold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Re-Insurance Underwriter
Correspondence Address	The Pound Alfold Cranleigh Surrey Gu6

Director Name	John Jervaise Fitzgerald Scott
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Retired Officer
Correspondence Address	18 Colville Terrace London W11 2BS

Director Name	Susan Valerie Scott
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Housewife
Correspondence Address	18 Colville Terrace London W11 2BS

Director Name	Thomas Henry Vaudrey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 24 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Colville Terrace London W11 2BS

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Angela Margaret Laycock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	18 Colville Terrace London W11 2BS

Director Name	Katherine Arnander
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(12 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 16 January 2015)
Role	Tourism Promotion
Country of Residence	England
Correspondence Address	18 Colville Terrace London W11 2BS

Director Name	Jessica Helen Rachel Morris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(18 years after company formation)
Appointment Duration	13 years (resigned 30 September 2012)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	Flat 1 18 Colville Terrace London W11 2BE

Secretary Name	Thomas Henry Vaudrey
Nationality	British
Status	Resigned
Appointed	07 February 2001(19 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Colville Terrace London W11 2BS

Location

Registered Address	Unit 10/11 2 Olaf Street London W11 4BE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,540

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

15 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 March 2020	Secretary's details changed for Mr Stuart Ian Robertson on 5 March 2020 (1 page)
5 March 2020	Registered office address changed from 318 Kensal Road London W10 5BZ to Unit 10/11 2 Olaf Street London W11 4BE on 5 March 2020 (1 page)
5 March 2020	Director's details changed for Ms Rosie Culmer on 5 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Appointment of Mrs Karen Havis Anderson as a director on 1 January 2018 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
21 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
21 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
21 June 2016	Appointment of Ms Rosie Culmer as a director on 1 October 2015 (2 pages)
21 June 2016	Appointment of Ms Rosie Culmer as a director on 1 October 2015 (2 pages)
27 January 2016	Appointment of Mr Stuart Ian Robertson as a secretary on 25 November 2015 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
27 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
27 January 2016	Appointment of Mr Stuart Ian Robertson as a secretary on 25 November 2015 (2 pages)
26 January 2016	Termination of appointment of Thomas Henry Vaudrey as a secretary on 24 November 2015 (1 page)
26 January 2016	Termination of appointment of Thomas Henry Vaudrey as a secretary on 24 November 2015 (1 page)
26 January 2016	Termination of appointment of Thomas Henry Vaudrey as a director on 24 November 2015 (1 page)
26 January 2016	Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to 318 Kensal Road London W10 5BZ on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to 318 Kensal Road London W10 5BZ on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Thomas Henry Vaudrey as a director on 24 November 2015 (1 page)
29 January 2015	Micro company accounts made up to 30 September 2014 (2 pages)
29 January 2015	Appointment of Angela Caroline Vestey as a director on 27 January 2015 (2 pages)
29 January 2015	Micro company accounts made up to 30 September 2014 (2 pages)
29 January 2015	Appointment of Angela Caroline Vestey as a director on 27 January 2015 (2 pages)
25 January 2015	Termination of appointment of Katherine Arnander as a director on 16 January 2015 (1 page)
25 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
25 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
25 January 2015	Termination of appointment of Katherine Arnander as a director on 16 January 2015 (1 page)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
1 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
31 December 2012	Termination of appointment of Jessica Morris as a director (1 page)
31 December 2012	Termination of appointment of Jessica Morris as a director (1 page)
31 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 December 2012	Annual return made up to 31 December 2012 no member list (6 pages)
31 December 2012	Annual return made up to 31 December 2012 no member list (6 pages)
31 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
30 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
30 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 January 2011	Annual return made up to 31 December 2010 no member list (7 pages)
3 January 2011	Annual return made up to 31 December 2010 no member list (7 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
2 January 2010	Director's details changed for Jessica Helen Rachel Morris on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Stuart Ian Robertson on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Stuart Ian Robertson on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Marie Josee Elisabeth Fuchs Watson on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Marie Josee Elisabeth Fuchs Watson on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Jessica Helen Rachel Morris on 1 October 2009 (2 pages)
2 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
2 January 2010	Director's details changed for Thomas Henry Vaudrey on 1 October 2009 (2 pages)
2 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
2 January 2010	Director's details changed for Thomas Henry Vaudrey on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Jessica Helen Rachel Morris on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Katherine Arnander on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Thomas Henry Vaudrey on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Katherine Arnander on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Katherine Arnander on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Stuart Ian Robertson on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Marie Josee Elisabeth Fuchs Watson on 1 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 January 2009	Annual return made up to 31/12/08 (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 1ST floor 15 young street london W8 5EH (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Annual return made up to 31/12/08 (3 pages)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 1ST floor 15 young street london W8 5EH (1 page)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
2 November 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 November 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
30 March 2007	Annual return made up to 31/12/06 (2 pages)
30 March 2007	Annual return made up to 31/12/06 (2 pages)
5 November 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
4 July 2006	Annual return made up to 31/12/05 (2 pages)
4 July 2006	Annual return made up to 31/12/05 (2 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
7 March 2005	Annual return made up to 31/12/04 (5 pages)
7 March 2005	Annual return made up to 31/12/04 (5 pages)
26 October 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
26 October 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
23 July 2004	Annual return made up to 31/12/03 363(287) ‐ Registered office changed on 23/07/04 (5 pages)
23 July 2004	Annual return made up to 31/12/03 363(287) ‐ Registered office changed on 23/07/04 (5 pages)
23 April 2003	Annual return made up to 31/12/02 (5 pages)
23 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
23 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
23 April 2003	Annual return made up to 31/12/02 (5 pages)
27 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
27 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
12 March 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned (5 pages)
12 March 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned (5 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
1 May 2001	Annual return made up to 31/12/00 (4 pages)
1 May 2001	Annual return made up to 31/12/00 (4 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: suite 15 100 westbourne grove london W2 5RU (1 page)
13 February 2001	Registered office changed on 13/02/01 from: suite 15 100 westbourne grove london W2 5RU (1 page)
19 June 2000	Full accounts made up to 30 September 1999 (4 pages)
19 June 2000	Full accounts made up to 30 September 1999 (4 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
21 January 2000	Annual return made up to 31/12/99 (4 pages)
21 January 2000	Annual return made up to 31/12/99 (4 pages)
11 June 1999	Full accounts made up to 30 September 1998 (7 pages)
11 June 1999	Full accounts made up to 30 September 1998 (7 pages)
25 January 1999	Annual return made up to 31/12/98 (6 pages)
25 January 1999	Annual return made up to 31/12/98 (6 pages)
9 March 1998	Full accounts made up to 30 September 1997 (5 pages)
9 March 1998	Full accounts made up to 30 September 1997 (5 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
23 January 1998	Annual return made up to 31/12/97 (6 pages)
23 January 1998	Annual return made up to 31/12/97 (6 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: garden flat 25 pembridge crescent london W11 3DJ (1 page)
7 January 1998	Registered office changed on 07/01/98 from: garden flat 25 pembridge crescent london W11 3DJ (1 page)
7 January 1998	Director resigned (1 page)
21 May 1997	Full accounts made up to 30 September 1996 (6 pages)
21 May 1997	Full accounts made up to 30 September 1996 (6 pages)
13 January 1997	Annual return made up to 31/12/96 (6 pages)
13 January 1997	Annual return made up to 31/12/96 (6 pages)
5 July 1996	Full accounts made up to 30 September 1995 (7 pages)
5 July 1996	Full accounts made up to 30 September 1995 (7 pages)
2 February 1996	Annual return made up to 31/12/95 (7 pages)
2 February 1996	Annual return made up to 31/12/95 (7 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Full accounts made up to 30 September 1994 (7 pages)
5 July 1995	Full accounts made up to 30 September 1994 (7 pages)

Eighteen Colville Terrace Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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