39 COLVILLE TERRACE LIMITED
| Status | ACTIVE |
| Company No. | 11594651 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2018 |
| Age | 5 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
39 COLVILLE TERRACE LIMITED is an active private limited company with number 11594651. It was incorporated 5 years, 9 months, 4 days ago, on 28 September 2018. The company address is 11 Greenleaf House 11 Greenleaf House, Potters Bar, EN6 1AE, Hertfordshire, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 17 Jun 2024
Action Date: 17 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-17
Old address: 43 All Saints Road London W11 1HE England
New address: 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-03
Old address: 6 Basing Hill London England NW11 8th
New address: 43 All Saints Road London W11 1HE
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-27
Old address: PO Box 4385 11594651 - Companies House Default Address Cardiff CF14 8LH
New address: 6 Basing Hill London England NW11 8th
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Default companies house registered office address applied
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Address
Type: RP05
Change date: 2023-09-05
Default address: PO Box 4385, 11594651 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2023
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-17
Old address: 16 Upper Woburn Place London WC1H 0AF England
New address: 16 Upper Woburn Place C/O Mylako London WC1H 0AF
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-13
Old address: Zetland House Mylako 5/25 Scrutton Street London EC2A 4HJ England
New address: 16 Upper Woburn Place London WC1H 0AF
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Hatter
Appointment date: 2021-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Delia Ancuta Antal
Termination date: 2020-09-11
Documents
Notification of a person with significant control
Date: 10 Aug 2021
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward Hatter
Notification date: 2020-09-10
Documents
Notification of a person with significant control
Date: 10 Aug 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Cresswell
Notification date: 2021-06-29
Documents
Cessation of a person with significant control
Date: 10 Aug 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeffrey William Thomas
Cessation date: 2021-06-29
Documents
Cessation of a person with significant control
Date: 10 Aug 2021
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Delia Ancuta Antal
Cessation date: 2020-09-10
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-10
Old address: 39 Colville Terrace London W11 2BX United Kingdom
New address: Zetland House Mylako 5/25 Scrutton Street London EC2A 4HJ
Documents
Termination secretary company with name termination date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey William Thomas
Termination date: 2021-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey William Thomas
Termination date: 2021-06-30
Documents
Termination secretary company with name termination date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Principia Estate & Asset Management Ltd
Termination date: 2021-03-25
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-24
Old address: The Studio 16 Cavaye Place London SW10 9PT United Kingdom
New address: 39 Colville Terrace London W11 2BX
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-29
Old address: Flat 2 39 Colville Terrace London W11 2BX United Kingdom
New address: The Studio 16 Cavaye Place London SW10 9PT
Documents
Change account reference date company previous extended
Date: 29 Jun 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2020-03-25
Documents
Appoint corporate secretary company with name date
Date: 29 Jun 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Principia Estate & Asset Management Ltd
Appointment date: 2019-11-01
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
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