11 Colville Terrace Management Company Limited

Company Name	11 Colville Terrace Management Company Limited
Company Status	Active
Company Number	02633918
Category	Private Limited Company
Incorporation Date	31 July 1991(32 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Janette Rose Steel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(12 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Colville Terrace London W11 2BE

Director Name	Mr Enrico Ziglio
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	08 July 2010(18 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Finance
Country of Residence	England
Correspondence Address	Flat 5, 11 Colville Terrace London W11 2BE

Director Name	Mr Rodney Hodges
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(19 years, 9 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11 Colville Terrace London W11 2BE

Director Name	Ms Lindsay Mitchell Clark
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(28 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	11 Colville Terrace London W11 2BE

Director Name	Mr Timothy David Stuart Adams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Solicitor
Correspondence Address	145 Whiteladies Road Clifton Bristol Avon BS8 0QB

Secretary Name	Lady Puttnam Of Puttnam
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Queens Gate Place Mews London SW7 5BG

Director Name	Domenico Raimondo
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 1991(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months (resigned 01 June 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Colville Terrace London W11 2BE

Director Name	Carol Susan Macgillivray
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 1997)
Role	Film Director
Correspondence Address	Flat 2 11 Colville Terrace London W11 2BE

Secretary Name	Carol Susan Macgillivray
Nationality	British
Status	Resigned
Appointed	12 July 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	Flat 2 11 Colville Terrace London W11 2BE

Director Name	Joanna Jane Pawley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2001)
Role	Solicitor
Correspondence Address	Flat 2 11 Colville Terrace London W11 2BE

Secretary Name	Illona Dixon
Nationality	British
Status	Resigned
Appointed	13 October 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 1999)
Role	Account Executive
Correspondence Address	Flat 4 11 Colville Terrace London W11 2BE

Director Name	Illona Rebecca Melanie Aylmer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(7 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 July 2010)
Role	Housewife
Correspondence Address	Flat 4 11 Colville Terrace Notting Hill London W11 2BE

Secretary Name	Joanna Jane Pawley
Nationality	British
Status	Resigned
Appointed	25 August 1999(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2001)
Role	Solicitor
Correspondence Address	Flat 2 11 Colville Terrace London W11 2BE

Secretary Name	Illona Rebecca Melanie Aylmer
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2006)
Role	Housewife
Correspondence Address	Flat 4 11 Colville Terrace Notting Hill London W11 2BE

Director Name	Penelope Forbes Adam
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Arundel Gardens London W11 2LN

Secretary Name	Janette Rose Steel
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 08 July 2010)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Colville Terrace London W11 2BE

Director Name	Mrs Emily Lyndon Williams
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(18 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 11 Colville Terrace London W11 2BE

Secretary Name	Mrs Emily Lyndon Williams
Status	Resigned
Appointed	08 July 2010(18 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Flat 1, 11 Colville Terrace London W11 2BE

Director Name	Mr Duncan Green
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2014)
Role	Investment
Country of Residence	England
Correspondence Address	11 Colville Terrace London W11 2BE

Director Name	Ms Anastasia Oganova
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 June 2014(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2017)
Role	Banker
Country of Residence	England
Correspondence Address	11 Colville Terrace London W11 2BE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Colville Terrace London W11 2BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at £1	Carlo Grossi 20.00% Ordinary
1 at £1	Dominik Jais & Anastasia Oganova 20.00% Ordinary
1 at £1	Enrico Ziglio 20.00% Ordinary
1 at £1	Jeanette Steele 20.00% Ordinary
1 at £1	Rodney Hodges 20.00% Ordinary

Accounts

Latest Accounts	1 January 2023 (1 year, 4 months ago)
Next Accounts Due	1 October 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 January

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

28 September 2023	Total exemption full accounts made up to 1 January 2023 (8 pages)
8 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 1 January 2022 (8 pages)
5 September 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 1 January 2021 (8 pages)
30 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 1 January 2020 (8 pages)
13 November 2020	Appointment of Ms Lindsay Mitchell Clark as a director on 1 January 2020 (2 pages)
5 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 1 January 2019 (7 pages)
5 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 1 January 2018 (8 pages)
2 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 1 January 2017 (8 pages)
21 September 2017	Total exemption full accounts made up to 1 January 2017 (8 pages)
19 July 2017	Termination of appointment of Anastasia Oganova as a director on 1 April 2017 (1 page)
19 July 2017	Termination of appointment of Anastasia Oganova as a director on 1 April 2017 (1 page)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 1 January 2016 (7 pages)
22 September 2016	Total exemption small company accounts made up to 1 January 2016 (7 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5 (6 pages)
12 June 2015	Total exemption small company accounts made up to 1 January 2015 (7 pages)
12 June 2015	Total exemption small company accounts made up to 1 January 2015 (7 pages)
12 June 2015	Total exemption small company accounts made up to 1 January 2015 (7 pages)
30 September 2014	Total exemption small company accounts made up to 1 January 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 1 January 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 1 January 2014 (7 pages)
19 June 2014	Appointment of Ms Anastasia Oganova as a director (2 pages)
19 June 2014	Appointment of Ms Anastasia Oganova as a director (2 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 (6 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 (6 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 (6 pages)
22 March 2014	Termination of appointment of Duncan Green as a director (1 page)
22 March 2014	Termination of appointment of Duncan Green as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 1 January 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 1 January 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 1 January 2013 (2 pages)
30 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
30 October 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Termination of appointment of Domenico Raimondo as a director (1 page)
29 June 2012	Termination of appointment of Domenico Raimondo as a director (1 page)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (4 pages)
23 September 2011	Appointment of Mr Rodney Hodges as a director (2 pages)
23 September 2011	Appointment of Mr Rodney Hodges as a director (2 pages)
18 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
18 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Appointment of Mr Duncan Green as a director (2 pages)
22 June 2011	Appointment of Mr Duncan Green as a director (2 pages)
28 February 2011	Termination of appointment of Emily Williams as a secretary (1 page)
28 February 2011	Termination of appointment of Emily Williams as a director (1 page)
28 February 2011	Termination of appointment of Emily Williams as a director (1 page)
28 February 2011	Termination of appointment of Emily Williams as a secretary (1 page)
18 August 2010	Total exemption small company accounts made up to 1 January 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 1 January 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 1 January 2010 (5 pages)
2 August 2010	Director's details changed for Domenico Raimondo on 8 July 2010 (2 pages)
2 August 2010	Appointment of Mr Enrico Ziglio as a director (2 pages)
2 August 2010	Appointment of Mr Enrico Ziglio as a director (2 pages)
2 August 2010	Director's details changed for Janette Rose Steel on 8 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Janette Rose Steel on 8 July 2010 (2 pages)
2 August 2010	Director's details changed for Domenico Raimondo on 8 July 2010 (2 pages)
2 August 2010	Director's details changed for Domenico Raimondo on 8 July 2010 (2 pages)
2 August 2010	Director's details changed for Janette Rose Steel on 8 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Secretary's details changed for Mrs Emily Lyndon Williams on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Emily Lyndon Williams on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Emily Lyndon Williams on 29 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Mrs Emily Lyndon Williams on 29 July 2010 (2 pages)
27 July 2010	Appointment of Mrs Emily Lyndon Williams as a director (2 pages)
27 July 2010	Appointment of Mrs Emily Lyndon Williams as a secretary (2 pages)
27 July 2010	Appointment of Mrs Emily Lyndon Williams as a director (2 pages)
27 July 2010	Appointment of Mrs Emily Lyndon Williams as a secretary (2 pages)
26 July 2010	Termination of appointment of Janette Steel as a secretary (1 page)
26 July 2010	Termination of appointment of Illona Aylmer as a director (1 page)
26 July 2010	Termination of appointment of Janette Steel as a secretary (1 page)
26 July 2010	Termination of appointment of Illona Aylmer as a director (1 page)
30 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
19 August 2009	Total exemption small company accounts made up to 1 January 2009 (5 pages)
19 August 2009	Total exemption small company accounts made up to 1 January 2009 (5 pages)
19 August 2009	Total exemption small company accounts made up to 1 January 2009 (5 pages)
3 October 2008	Total exemption small company accounts made up to 1 January 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 1 January 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 1 January 2008 (5 pages)
12 August 2008	Return made up to 31/07/08; full list of members (5 pages)
12 August 2008	Return made up to 31/07/08; full list of members (5 pages)
14 November 2007	Total exemption full accounts made up to 1 January 2007 (8 pages)
14 November 2007	Total exemption full accounts made up to 1 January 2007 (8 pages)
14 November 2007	Total exemption full accounts made up to 1 January 2007 (8 pages)
19 October 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
1 December 2006	Return made up to 31/07/06; full list of members (8 pages)
1 December 2006	Return made up to 31/07/06; full list of members (8 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
8 November 2006	Total exemption full accounts made up to 1 January 2006 (9 pages)
8 November 2006	Total exemption full accounts made up to 1 January 2006 (9 pages)
8 November 2006	Total exemption full accounts made up to 1 January 2006 (9 pages)
30 May 2006	Total exemption full accounts made up to 1 January 2005 (8 pages)
30 May 2006	Total exemption full accounts made up to 1 January 2005 (8 pages)
30 May 2006	Total exemption full accounts made up to 1 January 2005 (8 pages)
22 September 2005	Return made up to 31/07/05; full list of members (3 pages)
22 September 2005	Return made up to 31/07/05; full list of members (3 pages)
10 November 2004	Total exemption small company accounts made up to 1 January 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 1 January 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 1 January 2004 (5 pages)
4 November 2004	Return made up to 31/07/04; full list of members (8 pages)
4 November 2004	Return made up to 31/07/04; full list of members (8 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
25 May 2004	Director resigned (2 pages)
25 May 2004	Director resigned (2 pages)
27 November 2003	Total exemption full accounts made up to 1 January 2003 (5 pages)
27 November 2003	Total exemption full accounts made up to 1 January 2003 (5 pages)
27 November 2003	Total exemption full accounts made up to 1 January 2003 (5 pages)
31 July 2003	Return made up to 31/07/03; full list of members (8 pages)
31 July 2003	Return made up to 31/07/03; full list of members (8 pages)
16 November 2002	Return made up to 31/07/02; full list of members (8 pages)
16 November 2002	Return made up to 31/07/02; full list of members (8 pages)
29 October 2002	Total exemption full accounts made up to 1 January 2002 (5 pages)
29 October 2002	Total exemption full accounts made up to 1 January 2002 (5 pages)
29 October 2002	Total exemption full accounts made up to 1 January 2002 (5 pages)
16 January 2002	Total exemption full accounts made up to 1 January 2001 (5 pages)
16 January 2002	Total exemption full accounts made up to 1 January 2001 (5 pages)
16 January 2002	Total exemption full accounts made up to 1 January 2001 (5 pages)
22 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
2 October 2000	Full accounts made up to 1 January 2000 (6 pages)
2 October 2000	Full accounts made up to 1 January 2000 (6 pages)
2 October 2000	Full accounts made up to 1 January 2000 (6 pages)
29 August 2000	Return made up to 31/07/00; full list of members (8 pages)
29 August 2000	Return made up to 31/07/00; full list of members (8 pages)
15 October 1999	Full accounts made up to 1 January 1999 (5 pages)
15 October 1999	Full accounts made up to 1 January 1999 (5 pages)
15 October 1999	Full accounts made up to 1 January 1999 (5 pages)
29 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 1 January 1998 (5 pages)
6 October 1998	Full accounts made up to 1 January 1998 (5 pages)
6 October 1998	Full accounts made up to 1 January 1998 (5 pages)
21 September 1998	Return made up to 31/07/98; full list of members (6 pages)
21 September 1998	Return made up to 31/07/98; full list of members (6 pages)
11 November 1997	Secretary resigned;director resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Secretary resigned;director resigned (1 page)
1 September 1997	Return made up to 31/07/97; no change of members (4 pages)
1 September 1997	Return made up to 31/07/97; no change of members (4 pages)
22 August 1997	Full accounts made up to 1 January 1997 (5 pages)
22 August 1997	Full accounts made up to 1 January 1997 (5 pages)
22 August 1997	Full accounts made up to 1 January 1997 (5 pages)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Return made up to 31/07/96; change of members 363(288) ‐ Secretary resigned (6 pages)
30 August 1996	New secretary appointed (1 page)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	New secretary appointed (1 page)
30 August 1996	Return made up to 31/07/96; change of members 363(288) ‐ Secretary resigned (6 pages)
26 June 1996	Full accounts made up to 1 January 1996 (5 pages)
26 June 1996	Full accounts made up to 1 January 1996 (5 pages)
26 June 1996	Full accounts made up to 1 January 1996 (5 pages)
16 August 1995	Accounts for a small company made up to 1 January 1995 (5 pages)
16 August 1995	Accounts for a small company made up to 1 January 1995 (5 pages)
16 August 1995	Accounts for a small company made up to 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
31 July 1991	Incorporation (18 pages)
31 July 1991	Incorporation (18 pages)

11 Colville Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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