London
NW1 4HG
Secretary Name | Mr David Woolf |
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Status | Current |
Appointed | 16 November 2015(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Correspondence Address | Flat 5 2 Gloucester Gate London NW1 4HG |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 2 Gloucester Gate 2 Gloucester Gate Flat 5 London NW1 4HG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 3 May 2022 (1 year, 12 months ago) |
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Next Accounts Due | 3 February 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 03 May |
Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
9 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
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9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
16 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
1 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
14 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
13 May 2019 | Cessation of Colne Bridge Investments Ltd as a person with significant control on 19 June 2018 (1 page) |
13 May 2019 | Notification of David Woolf as a person with significant control on 16 June 2018 (2 pages) |
19 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
14 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
22 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
23 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
31 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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25 November 2015 | Current accounting period shortened from 31 May 2016 to 30 November 2015 (2 pages) |
25 November 2015 | Current accounting period shortened from 31 May 2016 to 30 November 2015 (2 pages) |
19 November 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Hides Hill House Hides Hill Lane Beaulieu Brockenhurst SO42 7GZ on 19 November 2015 (1 page) |
19 November 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Hides Hill House Hides Hill Lane Beaulieu Brockenhurst SO42 7GZ on 19 November 2015 (1 page) |
17 November 2015 | Appointment of Mr David Woolf as a secretary on 16 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Andrew Simon Davis as a director on 16 November 2015 (1 page) |
17 November 2015 | Appointment of Mr David Woolf as a director on 16 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr David Woolf as a director on 16 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr David Woolf as a secretary on 16 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Andrew Simon Davis as a director on 16 November 2015 (1 page) |
5 May 2015 | Incorporation Statement of capital on 2015-05-05
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5 May 2015 | Incorporation Statement of capital on 2015-05-05
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