| Company Name | Colebrooke (Islington) Open Space Limited |
|---|---|
| Company Status | Active |
| Company Number | 04271907 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2001(22 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Catherine Elizabeth Farquharson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Christopher Paul Burbidge |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Ms Suzanne Emily Roberts |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(3 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Secretary Name | Ms Suzanne Emily Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2005(4 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Mr Pardeep Singh Saran |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(4 years, 7 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
| Director Name | Jeffrey Finegold |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 161 Leicester Road New Barnet Hertfordshire EN5 5EB |
| Director Name | Duncan John Morum |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Duncan Terrace London N1 8BZ |
| Secretary Name | Lucy Ann Benjamin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Chalcot Road London NW1 8LN |
| Secretary Name | Mark Thomas Hodges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 21 Grove Hill Road Harrow Middlesex HA1 3AA |
| Director Name | Lucy Ann Benjamin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 September 2004) |
| Role | Surveyor |
| Correspondence Address | 23 Chalcot Road London NW1 8LN |
| Secretary Name | Catherine Elizabeth Farquharson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 09 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside Bealings Road Woodbridge Suffolk IP12 4RW |
| Director Name | Paul Cullington |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(3 years, 2 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 13 January 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Colebrooke Place London N1 8HZ |
| Director Name | Dan Jonathan Perfect |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 September 2005) |
| Role | Artist |
| Correspondence Address | 20 Colebrooke Place London N1 8HZ |
| Secretary Name | Dan Jonathan Perfect |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 September 2005) |
| Role | Artist |
| Correspondence Address | 20 Colebrooke Place London N1 8HZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £10 | Catherine Elizabeth Farquharson 8.26% Ordinary |
|---|---|
| 1 at £10 | Christopher Mccann 8.26% Ordinary |
| 1 at £10 | Christopher Paul Burbidge 8.26% Ordinary |
| 1 at £10 | Esen Kiamil 8.26% Ordinary |
| 1 at £10 | Gillian Brown 8.26% Ordinary |
| 1 at £10 | Jonathon Roberts 8.26% Ordinary |
| 1 at £10 | M. Bott 8.26% Ordinary |
| 1 at £10 | Paul Andrew Cullington 8.26% Ordinary |
| 1 at £10 | Rif Kiamil 8.26% Ordinary |
| 1 at £10 | Z. Simons 8.26% Ordinary |
| 2 at £10 | Pardeep Singh Saran & Sandeep Singh Saran 16.53% Ordinary |
| 5 at £0.2 | Helios Colebrooke LTD 0.83% Founder |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,254 |
| Net Worth | £120 |
| Cash | £15,390 |
| Current Liabilities | £16,912 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 3 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 September 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 7 March 2019 | Termination of appointment of Paul Cullington as a director on 13 January 2019 (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 September 2017 | Director's details changed for Christopher Paul Burbidge on 6 September 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Christopher Paul Burbidge on 6 September 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 28 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 10 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 13 December 2013 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 13 December 2013 (1 page) |
| 13 December 2013 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 13 December 2013 (1 page) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 16 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 10 September 2012 | Director's details changed for Pardeep Saran on 10 September 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Pardeep Saran on 10 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (9 pages) |
| 10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (9 pages) |
| 4 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (9 pages) |
| 4 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (9 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 26 October 2010 | Director's details changed for Suzanne Emily Roberts on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Pardeep Saran on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Christopher Paul Burbidge on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Pardeep Saran on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Paul Cullington on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Catherine Elizabeth Farquharson on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Paul Cullington on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Catherine Elizabeth Farquharson on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Suzanne Emily Roberts on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Catherine Elizabeth Farquharson on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Christopher Paul Burbidge on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Christopher Paul Burbidge on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Pardeep Saran on 1 November 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (9 pages) |
| 26 October 2010 | Director's details changed for Paul Cullington on 1 November 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Suzanne Emily Roberts on 1 November 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (9 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 25 September 2009 | Return made up to 16/08/09; full list of members (8 pages) |
| 25 September 2009 | Return made up to 16/08/09; full list of members (8 pages) |
| 21 October 2008 | Return made up to 16/08/08; full list of members (8 pages) |
| 21 October 2008 | Return made up to 16/08/08; full list of members (8 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 12 October 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 12 October 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 November 2006 | Return made up to 16/08/06; full list of members (5 pages) |
| 9 November 2006 | Return made up to 16/08/06; full list of members (5 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 November 2005 | Return made up to 16/08/05; full list of members (11 pages) |
| 22 November 2005 | Return made up to 16/08/05; full list of members (11 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 29 December 2004 | Return made up to 16/08/04; full list of members (10 pages) |
| 29 December 2004 | Return made up to 16/08/04; full list of members (10 pages) |
| 23 November 2004 | New secretary appointed;new director appointed (1 page) |
| 23 November 2004 | New secretary appointed;new director appointed (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 2 berkeley square london W1J 6EB (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 2 berkeley square london W1J 6EB (1 page) |
| 28 September 2004 | Secretary resigned;director resigned (1 page) |
| 28 September 2004 | Secretary resigned;director resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 4 August 2004 | Ad 27/07/04--------- £ si 7@10=70 £ ic 51/121 (3 pages) |
| 4 August 2004 | Ad 27/07/04--------- £ si 7@10=70 £ ic 51/121 (3 pages) |
| 15 October 2003 | Return made up to 16/08/03; full list of members (9 pages) |
| 15 October 2003 | Return made up to 16/08/03; full list of members (9 pages) |
| 12 November 2002 | Return made up to 16/08/02; full list of members (9 pages) |
| 12 November 2002 | Return made up to 16/08/02; full list of members (9 pages) |
| 4 November 2002 | Ad 22/11/01-30/09/02 £ si 5@10=50 £ ic 5/55 (2 pages) |
| 4 November 2002 | Ad 22/11/01-30/09/02 £ si 5@10=50 £ ic 5/55 (2 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 5 May 2002 | Registered office changed on 05/05/02 from: howard schneider spiro & steele unit 1 cornwall works cornwall avenue london N3 1LD (1 page) |
| 5 May 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 5 May 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 5 May 2002 | Registered office changed on 05/05/02 from: howard schneider spiro & steele unit 1 cornwall works cornwall avenue london N3 1LD (1 page) |
| 5 May 2002 | New secretary appointed (2 pages) |
| 5 May 2002 | New secretary appointed (2 pages) |
| 5 May 2002 | New director appointed (2 pages) |
| 5 May 2002 | New director appointed (2 pages) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Incorporation (15 pages) |
| 16 August 2001 | Incorporation (15 pages) |