18 COLVILLE ROAD LIMITED

Key Data

Status

Active

Company No.

10762456

Incorporation date

10/05/2017

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2017)

11/03/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (5 pages)

06/01/2026

Termination of appointment of Marc Paul Tan as a director on 2026-01-01

View PDF (1 pages)

19/12/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (3 pages)

15/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

02/01/2025

Secretary's details changed for Cosec Management Services on 2025-01-01

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

24/07/2024

Registered office address changed from North Point United Kingdom United Kingdom United Kingdom United Kingdom SY1 3BF United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 2024-07-24

View PDF (1 pages)

12/07/2024

Registered office address changed from 18 Colville Road London W11 2BS England to North Point United Kingdom United Kingdom United Kingdom United Kingdom SY1 3BF on 2024-07-12

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

12/07/2024

Appointment of Cosec Management Services as a secretary on 2024-07-12

View PDF (2 pages)

26/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

23/02/2024

Registered office address changed from 2 Harding Road Abingdon Oxfordshire OX14 1SF to 18 Colville Road London W11 2BS on 2024-02-23

View PDF (1 pages)

23/02/2024

Termination of appointment of Paul Taylor as a secretary on 2023-07-01

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

15/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

22/07/2022

Appointment of Ms Eleni Koutsouri as a director on 2022-07-18

View PDF (2 pages)

19/05/2022

Change of details for Luzon Properties Limited as a person with significant control on 2022-05-08

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

14/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

29/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

06/01/2021

Appointment of Ms Silvia Redondo Caballero as a director on 2021-01-06

View PDF (2 pages)

06/01/2021

Termination of appointment of Bella Murray as a director on 2020-11-13

View PDF (1 pages)

09/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

03/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

24/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

17/01/2019

Appointment of Mr Fergus George Andrew Penny as a director on 2019-01-16

View PDF (2 pages)

16/10/2018

Appointment of Mr Paul Taylor as a secretary on 2018-06-15

View PDF (2 pages)

13/10/2018

Termination of appointment of James Douglas Norman Senior as a director on 2018-10-13

View PDF (1 pages)

13/10/2018

Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 2018-06-15

View PDF (1 pages)

07/10/2018

Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 2 Harding Road Abingdon Oxfordshire OX14 1SF on 2018-10-07

View PDF (2 pages)

21/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

21/05/2018

Notification of Luzon Properties Limited as a person with significant control on 2017-12-19

View PDF (2 pages)

21/05/2018

Cessation of Marc Paul Tan as a person with significant control on 2017-05-10

View PDF (1 pages)

21/05/2018

Cessation of Bella Murray as a person with significant control on 2017-12-19

View PDF (1 pages)

21/05/2018

Appointment of Mr James Douglas Norman Senior as a director on 2017-10-31

View PDF (2 pages)

17/05/2018

Termination of appointment of Channa Jayaweera as a director on 2018-05-16

View PDF (1 pages)

17/05/2018

Cessation of Channa Jayaweera as a person with significant control on 2018-05-16

View PDF (1 pages)

10/05/2017

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/01/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	12/07/2024 - Present	987
BISHOP & SEWELL SECRETARIES LIMITED	Corporate Secretary	10/05/2017 - 15/06/2018	148
Penny, Fergus George Andrew	Director	16/01/2019 - Present	-
Koutsouri, Eleni	Director	18/07/2022 - Present	-
Caballero, Silvia Redondo	Director	06/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 18 COLVILLE ROAD LIMITED

18 COLVILLE ROAD LIMITED is an(a) Active company incorporated on 10/05/2017 with the registered office located at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 COLVILLE ROAD LIMITED?

18 COLVILLE ROAD LIMITED is currently Active. It was registered on 10/05/2017 .

Where is 18 COLVILLE ROAD LIMITED located?

18 COLVILLE ROAD LIMITED is registered at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF.

What does 18 COLVILLE ROAD LIMITED do?

18 COLVILLE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18 COLVILLE ROAD LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-02 with updates.