Colbrook Limited

Company Name	Colbrook Limited
Directors	Maria Del Pilar Fernandez Martin and Robert Andrew Fortes
Company Status	Active
Company Number	06764426
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Maria Del Pilar Fernandez Martin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Spanish
Status	Current
Appointed	10 July 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	16 Knowsley Road London SW11 5BL

Director Name	Mr Robert Andrew Fortes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	16 Knowsley Road London SW11 5BL

Director Name	Miss Aphrodite Kasibina Mwanje
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brownlow Close East Barnet Herts EN4 8FE

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Eugenia Victoria Schroeder
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 2017)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Correspondence Address	4th Floor, Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Correspondence Address	4th Floor, Lawford House Albert Place London N3 1RL

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2009(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 2017)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	16 Knowsley Road London SW11 5BL
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Rosington Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,070
Cash	£266
Current Liabilities	£225,683

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	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
24 September 2018	Appointment of Mrs Maria Del Pilar Fernandez Martin as a director on 10 July 2018 (2 pages)
18 September 2018	Registered office address changed from PO Box 4385 06764426: Companies House Default Address Cardiff CF14 8LH to 16 Knowsley Road London SW11 5BL on 18 September 2018 (2 pages)
1 August 2018	Appointment of Mr Robert Andrew Fortes as a director on 10 July 2018 (2 pages)
21 July 2018	Compulsory strike-off action has been discontinued (1 page)
19 July 2018	Confirmation statement made on 4 January 2018 with no updates (2 pages)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2017	Registered office address changed to PO Box 4385, 06764426: Companies House Default Address, Cardiff, CF14 8LH on 6 December 2017 (1 page)
6 December 2017	Registered office address changed to PO Box 4385, 06764426: Companies House Default Address, Cardiff, CF14 8LH on 6 December 2017 (1 page)
12 October 2017	Termination of appointment of David Rudge as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Accomplish Secretaries Limited as a secretary on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of David Rudge as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Eugenia Victoria Schroeder as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Eugenia Victoria Schroeder as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Accomplish Secretaries Limited as a secretary on 6 October 2017 (1 page)
17 July 2017	Termination of appointment of William Robert Hawes as a director on 28 June 2017 (1 page)
17 July 2017	Termination of appointment of William Robert Hawes as a director on 28 June 2017 (1 page)
12 July 2017	Appointment of Mr David Rudge as a director on 28 June 2017 (2 pages)
12 July 2017	Appointment of Mrs Eugenia Victoria Schroeder as a director on 28 June 2017 (2 pages)
12 July 2017	Termination of appointment of Gregory Robert John Davis as a director on 28 June 2017 (1 page)
12 July 2017	Appointment of Mrs Eugenia Victoria Schroeder as a director on 28 June 2017 (2 pages)
12 July 2017	Termination of appointment of Gregory Robert John Davis as a director on 28 June 2017 (1 page)
12 July 2017	Appointment of Mr David Rudge as a director on 28 June 2017 (2 pages)
1 February 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
30 January 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 January 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 January 2017	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 January 2017	Total exemption full accounts made up to 31 December 2015 (7 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
11 October 2013	Memorandum and Articles of Association (28 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2013	Memorandum and Articles of Association (28 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 December 2010	Secretary's details changed for Accomplish Secretaries Limited on 3 December 2010 (1 page)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Secretary's details changed for Accomplish Secretaries Limited on 3 December 2010 (1 page)
3 December 2010	Secretary's details changed for Accomplish Secretaries Limited on 3 December 2010 (1 page)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Statement of company's objects (2 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 November 2010	Statement of company's objects (2 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
2 June 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
2 June 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
1 June 2009	Director appointed mr. Gregory robert john davis (1 page)
1 June 2009	Director appointed mr. Gregory robert john davis (1 page)
1 June 2009	Director appointed mr william robert hawes (1 page)
1 June 2009	Director appointed mr william robert hawes (1 page)
29 May 2009	Appointment terminated secretary corporate secretaries LIMITED (1 page)
29 May 2009	Appointment terminated secretary corporate secretaries LIMITED (1 page)
28 May 2009	Appointment terminated director aphrodite mwanje (1 page)
28 May 2009	Appointment terminated director corporate directors LIMITED (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 4TH floor lawford house albert place london N3 1RL united kingdom (1 page)
28 May 2009	Appointment terminated director corporate directors LIMITED (1 page)
28 May 2009	Appointment terminated director aphrodite mwanje (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 4TH floor lawford house albert place london N3 1RL united kingdom (1 page)
3 December 2008	Incorporation (13 pages)
3 December 2008	Incorporation (13 pages)

Colbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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