London And Colorado Limited

Company Name	London And Colorado Limited
Company Status	Active
Company Number	03053526
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 12 months ago)
Previous Name	Newgrace Limited

Business Activity

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

Directors

Director Name	John Esmond Nadler
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	28 years, 12 months
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Suzanna Jane Becerra
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Designer
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Christopher Michael Tippetts
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(19 years after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Current
Appointed	03 June 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Secretary Name	James Nicholas Malin
Nationality	British
Status	Resigned
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	120 Southampton Row London WC1B 5AA

Director Name	Suzanna Jane Becerra
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 June 2005)
Role	Designer
Correspondence Address	37 Ives Street London SW3 2ND

Secretary Name	Suzanna Jane Becerra
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 June 2005)
Role	Designer
Correspondence Address	37 Ives Street London SW3 2ND

Contact

Telephone	020 75896969
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

300k at £1	John Esmond Nadler 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,293,262
Cash	£373,899
Current Liabilities	£576,118

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Filing History

10 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
11 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Suzanna Jane Becerra on 30 April 2020 (2 pages)
30 April 2020	Director's details changed for Mr Christopher Michael Tippetts on 30 April 2020 (2 pages)
25 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 January 2018	Change of details for John Esmond Nadler as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for John Esmond Nadler on 3 January 2018 (2 pages)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 300,000 (6 pages)
25 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 300,000 (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 300,000 (6 pages)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 300,000 (6 pages)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 300,000 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 June 2014	Appointment of Christopher Michael Tippetts as a director (3 pages)
5 June 2014	Appointment of Christopher Michael Tippetts as a director (3 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 300,000 (5 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 300,000 (5 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 300,000 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 September 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for John Esmond Nadler on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for John Esmond Nadler on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
17 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 May 2012	Director's details changed for Suzanna Jane Becerra on 4 May 2012 (2 pages)
22 May 2012	Director's details changed for Suzanna Jane Becerra on 4 May 2012 (2 pages)
22 May 2012	Director's details changed for Suzanna Jane Becerra on 4 May 2012 (2 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
11 May 2009	Return made up to 05/05/09; full list of members (3 pages)
11 May 2009	Return made up to 05/05/09; full list of members (3 pages)
17 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
17 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
27 May 2008	Return made up to 05/05/08; full list of members (3 pages)
27 May 2008	Return made up to 05/05/08; full list of members (3 pages)
17 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
17 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
4 June 2007	Return made up to 05/05/07; full list of members (2 pages)
4 June 2007	Return made up to 05/05/07; full list of members (2 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
23 June 2006	Return made up to 05/05/06; full list of members (2 pages)
23 June 2006	Return made up to 05/05/06; full list of members (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
18 July 2005	New secretary appointed (1 page)
18 July 2005	New secretary appointed (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
13 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2005	Return made up to 05/05/05; full list of members (2 pages)
1 June 2005	Return made up to 05/05/05; full list of members (2 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 June 2004	Return made up to 05/05/04; full list of members (5 pages)
15 June 2004	Return made up to 05/05/04; full list of members (5 pages)
23 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
2 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2003	Return made up to 05/05/03; full list of members (5 pages)
23 May 2003	Return made up to 05/05/03; full list of members (5 pages)
23 December 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
23 December 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
22 May 2002	Return made up to 05/05/02; full list of members (7 pages)
22 May 2002	Return made up to 05/05/02; full list of members (7 pages)
5 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
5 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
24 August 2001	Return made up to 05/05/01; full list of members (6 pages)
24 August 2001	Return made up to 05/05/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 30 June 2000 (7 pages)
17 May 2001	Full accounts made up to 30 June 2000 (7 pages)
6 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Full accounts made up to 30 June 1999 (6 pages)
5 April 2000	Full accounts made up to 30 June 1999 (6 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	New secretary appointed;new director appointed (2 pages)
1 June 1999	Return made up to 05/05/99; full list of members (6 pages)
1 June 1999	Return made up to 05/05/99; full list of members (6 pages)
9 November 1998	Full accounts made up to 30 June 1998 (6 pages)
9 November 1998	Full accounts made up to 30 June 1998 (6 pages)
18 December 1997	Full accounts made up to 30 June 1997 (6 pages)
18 December 1997	Full accounts made up to 30 June 1997 (6 pages)
8 July 1997	Return made up to 05/05/97; no change of members (5 pages)
8 July 1997	Return made up to 05/05/97; no change of members (5 pages)
21 December 1996	Full accounts made up to 30 June 1996 (6 pages)
21 December 1996	Full accounts made up to 30 June 1996 (6 pages)
1 July 1996	Return made up to 05/05/96; full list of members (7 pages)
1 July 1996	Return made up to 05/05/96; full list of members (7 pages)
12 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
12 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
18 August 1995	Ad 02/08/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
18 August 1995	Particulars of contract relating to shares (4 pages)
18 August 1995	Ad 02/08/95--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
18 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1995	£ nc 1000/500000 02/08/95 (1 page)
18 August 1995	Particulars of contract relating to shares (4 pages)
18 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 August 1995	Â£ nc 1000/500000 02/08/95 (1 page)
16 August 1995	Accounting reference date notified as 31/03 (1 page)
16 August 1995	Accounting reference date notified as 31/03 (1 page)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	New secretary appointed (2 pages)
22 May 1995	New secretary appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 2 blackall street london EC2A 4BB (1 page)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 2 blackall street london EC2A 4BB (1 page)
18 May 1995	Company name changed newgrace LIMITED\certificate issued on 19/05/95 (4 pages)
18 May 1995	Company name changed newgrace LIMITED\certificate issued on 19/05/95 (4 pages)
5 May 1995	Incorporation (20 pages)
5 May 1995	Incorporation (20 pages)

London And Colorado Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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