| Company Name | Colony Fabrics Limited |
|---|---|
| Director | Sandro Roscioli |
| Company Status | Active |
| Company Number | 04536603 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Sandro Roscioli |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 July 2015(12 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Correspondence Address | 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Carolina Pardellas |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 23 September 2002(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 June 2007) |
| Role | Company Director |
| Correspondence Address | 1 Bramerton Street London SW3 5JS |
| Director Name | Ms Luiza Christina Sampaio Pardellas |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(4 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Contact
| Website | colonyfabrics.com |
|---|
Location
| Registered Address | Kalculus 119 Marylebone Road London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colony Srl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£400,573 |
| Cash | £5,917 |
| Current Liabilities | £410,133 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Charges
| 24 January 2013 | Delivered on: 29 January 2013 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: £9,289.00 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit of £9,289.00 including monies added to the deposit and accrued interest. Outstanding |
|---|---|
| 9 January 2008 | Delivered on: 10 January 2008 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £9,571.00. Outstanding |
| 14 April 2003 | Delivered on: 15 April 2003 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £9,289 or such other sum as may represent six months rent and vat payable under the terms of the lease dated 14 april 2003. Outstanding |
Filing History
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 November 2019 | Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 4 November 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 November 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 14 July 2015 | Termination of appointment of Luiza Christina Sampaio Pardellas as a director on 1 July 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Luiza Christina Sampaio Pardellas as a director on 1 July 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Luiza Christina Sampaio Pardellas as a director on 1 July 2015 (1 page) |
| 14 July 2015 | Appointment of Mr Sandro Roscioli as a director on 1 July 2015 (2 pages) |
| 14 July 2015 | Appointment of Mr Sandro Roscioli as a director on 1 July 2015 (2 pages) |
| 14 July 2015 | Appointment of Mr Sandro Roscioli as a director on 1 July 2015 (2 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2014 (1 page) |
| 17 September 2014 | Director's details changed for Luiza Christina Sampaio Pardellas on 1 January 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Luiza Christina Sampaio Pardellas on 1 January 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Director's details changed for Luiza Christina Sampaio Pardellas on 1 January 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2014 (1 page) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 29 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 24 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 21 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 17 September 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 17 September 2010 (2 pages) |
| 13 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 13 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 7 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 7 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 22 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 22 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 10 January 2008 | Particulars of mortgage/charge (3 pages) |
| 10 January 2008 | Particulars of mortgage/charge (3 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 19 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 29 June 2007 | New director appointed (1 page) |
| 29 June 2007 | Director resigned (1 page) |
| 29 June 2007 | New director appointed (1 page) |
| 29 June 2007 | Director resigned (1 page) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 19 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 21 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 24 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 24 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 17 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 9 June 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 9 June 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 30 March 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 30 March 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 13 October 2003 | Return made up to 17/09/03; full list of members
|
| 13 October 2003 | Return made up to 17/09/03; full list of members
|
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | New secretary appointed (1 page) |
| 1 October 2002 | New secretary appointed (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 16 winchester walk london SE1 9AQ (1 page) |
| 1 October 2002 | New director appointed (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 16 winchester walk london SE1 9AQ (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New director appointed (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Incorporation (14 pages) |
| 17 September 2002 | Incorporation (14 pages) |