Company NameColnvale Limited
DirectorRivka Gross
Company StatusActive
Company Number02073427
CategoryPrivate Limited Company
Incorporation Date12 November 1986(37 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMrs Rivka Gross
NationalityBritish
StatusCurrent
Appointed15 August 1991(4 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gilda Crescent
London
N16 6JP
Director NameMrs Rivka Gross
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2017(30 years, 3 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Filey Avenue
London
N16 6JJ
Director NameMrs Esther Goldenberg
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(4 years, 9 months after company formation)
Appointment Duration25 years, 6 months (resigned 09 February 2017)
RoleHousewife
Country of ResidenceEngland
Correspondence Address57 Moresby Road
London
E5 9LE

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

4 at £1Rivka Gross
100.00%
Ordinary

Financials

Year2014
Net Worth£503,843
Cash£15,652
Current Liabilities£55,311

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Charges

28 August 1987Delivered on: 2 September 1987
Persons entitled: The Rural and Industries Bank of Western Australia

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Warehouse at beach road, newhaven, east sussex t/n: sx 76746.
Outstanding

Filing History

10 December 2020Total exemption full accounts made up to 31 March 2020 (3 pages)
3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 31 March 2019 (3 pages)
1 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (3 pages)
9 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
22 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
24 July 2017Change of details for Mrs Rivka Gross as a person with significant control on 13 February 2017 (2 pages)
24 July 2017Change of details for Mrs Rivka Gross as a person with significant control on 13 February 2017 (2 pages)
7 March 2017Appointment of Mrs Rivka Gross as a director on 9 February 2017 (2 pages)
7 March 2017Appointment of Mrs Rivka Gross as a director on 9 February 2017 (2 pages)
7 March 2017Termination of appointment of Esther Goldenberg as a director on 9 February 2017 (1 page)
7 March 2017Termination of appointment of Esther Goldenberg as a director on 9 February 2017 (1 page)
13 February 2017Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to New Burlington House 1075 Finchley Road London NW11 0PU on 13 February 2017 (1 page)
13 February 2017Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to New Burlington House 1075 Finchley Road London NW11 0PU on 13 February 2017 (1 page)
3 October 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
(4 pages)
28 October 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014Director's details changed for Mrs Esther Goldenberg on 15 August 2014 (2 pages)
27 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4
(4 pages)
27 October 2014Director's details changed for Mrs Esther Goldenberg on 15 August 2014 (2 pages)
27 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4
(4 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013Statement of capital following an allotment of shares on 18 September 2012
  • GBP 4
(4 pages)
26 November 2013Statement of capital following an allotment of shares on 18 September 2012
  • GBP 4
(4 pages)
22 November 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
(4 pages)
22 November 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
(4 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009Director's change of particulars / esther goldenberg / 01/09/2009 (1 page)
14 September 2009Director's change of particulars / esther goldenberg / 01/09/2009 (1 page)
24 August 2009Return made up to 15/08/09; full list of members (3 pages)
24 August 2009Return made up to 15/08/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 September 2008Return made up to 15/08/08; full list of members (3 pages)
8 September 2008Return made up to 15/08/08; full list of members (3 pages)
3 March 2008Return made up to 15/08/07; full list of members (3 pages)
3 March 2008Return made up to 15/08/07; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 August 2006Return made up to 15/08/06; full list of members (2 pages)
30 August 2006Return made up to 15/08/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2005Return made up to 15/08/05; full list of members (2 pages)
15 August 2005Return made up to 15/08/05; full list of members (2 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 August 2004Return made up to 15/08/04; full list of members (5 pages)
18 August 2004Return made up to 15/08/04; full list of members (5 pages)
25 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 August 2003Return made up to 15/08/03; full list of members (5 pages)
22 August 2003Return made up to 15/08/03; full list of members (5 pages)
22 August 2002Return made up to 15/08/02; full list of members (5 pages)
22 August 2002Return made up to 15/08/02; full list of members (5 pages)
31 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 August 2001Return made up to 15/08/01; full list of members (5 pages)
28 August 2001Return made up to 15/08/01; full list of members (5 pages)
10 January 2001Return made up to 15/08/00; full list of members (5 pages)
10 January 2001Return made up to 15/08/00; full list of members (5 pages)
6 October 2000Accounts for a small company made up to 31 March 2000 (4 pages)
6 October 2000Accounts for a small company made up to 31 March 2000 (4 pages)
12 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
12 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
25 August 1999Return made up to 15/08/99; full list of members (6 pages)
25 August 1999Return made up to 15/08/99; full list of members (6 pages)
29 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
29 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
9 September 1998Return made up to 15/08/98; full list of members (6 pages)
9 September 1998Return made up to 15/08/98; full list of members (6 pages)
3 December 1997Return made up to 15/08/97; full list of members (6 pages)
3 December 1997Return made up to 15/08/97; full list of members (6 pages)
8 August 1997Registered office changed on 08/08/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page)
8 August 1997Registered office changed on 08/08/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page)
8 July 1997Accounts for a small company made up to 31 March 1997 (4 pages)
8 July 1997Accounts for a small company made up to 31 March 1997 (4 pages)
11 December 1996Return made up to 15/08/96; full list of members (6 pages)
11 December 1996Return made up to 15/08/96; full list of members (6 pages)
23 August 1996Accounts for a small company made up to 31 March 1996 (4 pages)
23 August 1996Accounts for a small company made up to 31 March 1996 (4 pages)
30 August 1995Return made up to 15/08/95; full list of members (12 pages)
30 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
30 August 1995Return made up to 15/08/95; full list of members (12 pages)
30 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
12 November 1986Certificate of Incorporation (1 page)
12 November 1986Certificate of Incorporation (1 page)