| Company Name | Colina Holdings Ltd |
|---|---|
| Directors | Yoel Deutsch and Benny Hoffman |
| Company Status | Active |
| Company Number | 11104045 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2017(6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Yoel Deutsch |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 High Road London N15 6JN |
| Director Name | Mr Benny Hoffman |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 High Road London N15 6JN |
Location
| Registered Address | 140 High Road London N15 6JN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Charges
| 25 May 2018 | Delivered on: 5 June 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
|---|---|
| 25 May 2018 | Delivered on: 5 June 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 73 hornsey road london N7 6DJ registered at hm land registry with title absolute under title number 351800. Outstanding |
Filing History
| 23 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 21 March 2023 | Cessation of Immo Gold Ii as a person with significant control on 1 March 2023 (1 page) |
| 21 March 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
| 3 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 17 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 10 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 17 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 May 2019 | Registered office address changed from 115 Craven Park Road London N15 6BL England to 140 High Road London N15 6JN on 17 May 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 5 February 2019 | Change of details for Fastlodge Ltd as a person with significant control on 1 June 2018 (2 pages) |
| 5 February 2019 | Notification of Immo Gold Ii as a person with significant control on 1 June 2018 (2 pages) |
| 5 June 2018 | Registration of charge 111040450001, created on 25 May 2018 (18 pages) |
| 5 June 2018 | Registration of charge 111040450002, created on 25 May 2018 (11 pages) |
| 23 May 2018 | Cessation of Immo Gold Ii as a person with significant control on 15 May 2018 (1 page) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (5 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 22 February 2018 | Notification of Immo Gold Ii as a person with significant control on 8 December 2017 (2 pages) |
| 8 December 2017 | Incorporation
Statement of capital on 2017-12-08
|
| 8 December 2017 | Incorporation
Statement of capital on 2017-12-08
|