19 COLVILLE TERRACE LIMITED

Key Data

Status

Active

Company No.

02848988

Incorporation date

28/08/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1993)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

04/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

27/08/2021

Registered office address changed from C/O C/O Katz & Co 135 Notting Hill Gate London W11 3LB England to 36 Sandford Leaze Avening Tetbury GL8 8PB on 2021-08-27

View PDF (1 pages)

27/08/2021

Termination of appointment of Joginder Sagoo as a secretary on 2021-08-26

View PDF (1 pages)

27/08/2021

Termination of appointment of Christine Lofberg as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Appointment of Mr Richard Jordan as a secretary on 2021-08-26

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

01/02/2021

Appointment of Mr Thomas Patrick Faulkner as a director on 2021-01-29

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

13/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

11/10/2019

Termination of appointment of Edward Henry Watson as a director on 2019-10-01

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

04/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

07/12/2017

Appointment of Mr Edward Henry Watson as a director on 2017-12-07

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

20/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

08/02/2016

Appointment of Mr Joginder Sagoo as a secretary on 2015-10-31

View PDF (2 pages)

05/02/2016

Appointment of Ms Caroline Skinner as a director on 2016-02-03

View PDF (2 pages)

05/02/2016

Termination of appointment of Alena Ryzhykava as a director on 2016-02-03

View PDF (1 pages)

05/02/2016

Termination of appointment of Charles Edward Selkirk Roberts as a director on 2016-02-03

View PDF (1 pages)

05/02/2016

Termination of appointment of Marea Young-Taylor as a secretary on 2015-10-31

View PDF (1 pages)

19/01/2016

Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 2016-01-19

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

05/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

09/09/2014

Termination of appointment of Jayne Donora as a director on 2010-12-13

View PDF (1 pages)

09/09/2014

Termination of appointment of Alexander Graham Menzies as a director on 2013-12-13

View PDF (1 pages)

09/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

09/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

09/08/2013

Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 2013-08-09

View PDF (1 pages)

15/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

26/07/2012

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (9 pages)

26/07/2012

Director's details changed for Jayne Donora on 2011-10-01

View PDF (2 pages)

26/07/2012

Director's details changed for Alexander Graham Menzies on 2011-10-01

View PDF (2 pages)

26/07/2012

Director's details changed for Alena Ryzhykava on 2011-10-01

View PDF (2 pages)

26/07/2012

Termination of appointment of Christine Lofberg as a secretary

View PDF (1 pages)

14/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

07/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

06/01/2011

Registered office address changed from 19 Colville Terrace London. W11 2BU. on 2011-01-06

View PDF (1 pages)

06/01/2011

Appointment of Ms Marea Young-Taylor as a secretary

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (12 pages)

14/12/2010

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (8 pages)

14/12/2010

Annual return made up to 2008-08-01

View PDF (6 pages)

14/12/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

14/12/2010

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

07/12/2010

Administrative restoration application

View PDF (3 pages)

19/05/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

26/11/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

30/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

12/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

22/08/2006

Return made up to 01/08/06; full list of members

View PDF (4 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

12/08/2005

Return made up to 01/08/05; full list of members

View PDF (10 pages)

15/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

01/07/2005

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (2 pages)

20/07/2004

Return made up to 01/08/04; full list of members

View PDF (10 pages)

28/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

27/07/2003

Return made up to 01/08/03; full list of members

View PDF (10 pages)

02/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

06/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

09/08/2002

Return made up to 01/08/02; full list of members

View PDF (10 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

24/08/2001

Return made up to 01/08/01; full list of members

View PDF (10 pages)

25/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

20/03/2001

Director resigned

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

14/08/2000

Return made up to 01/08/00; full list of members

View PDF (9 pages)

11/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

08/09/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

10/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

17/10/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

12/09/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

05/11/1996

Director resigned

View PDF (1 pages)

16/08/1996

Return made up to 15/08/96; change of members

View PDF (8 pages)

16/08/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

22/08/1995

Return made up to 15/08/95; no change of members

View PDF (0 pages)

13/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/08/1994

Return made up to 28/08/94; full list of members

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16/08/1994

Director resigned

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19/05/1994

Accounting reference date notified as 30/09

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08/09/1993

New director appointed

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08/09/1993

New secretary appointed;new director appointed

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08/09/1993

New director appointed

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

08/09/1993

Secretary resigned;director resigned

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08/09/1993

Ad 28/08/93--------- £ si 5@1=5 £ ic 2/7

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08/09/1993

New director appointed

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08/09/1993

New director appointed

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28/08/1993

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

7.00 £0.00 % *

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
Roberts, Charles Edward Selkirk	Director	24/11/2007 - 03/02/2016	12
Peirse-Duncombe, Alastair Peter	Secretary	10/07/1999 - 26/03/2002	4
Lofberg, Christine	Secretary	17/07/2007 - 01/03/2012	-
Glass, Charles	Director	05/08/2000 - 27/03/2003	-
RAPID NOMINEES LIMITED	Nominee Director	28/08/1993 - 31/08/1993	226

Persons with Significant Control

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

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Description

About 19 COLVILLE TERRACE LIMITED

19 COLVILLE TERRACE LIMITED is an(a) Active company incorporated on 28/08/1993 with the registered office located at 36 Sandford Leaze, Avening, Tetbury GL8 8PB. There are currently 3 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 19 COLVILLE TERRACE LIMITED?

19 COLVILLE TERRACE LIMITED is currently Active. It was registered on 28/08/1993 .

Where is 19 COLVILLE TERRACE LIMITED located?

19 COLVILLE TERRACE LIMITED is registered at 36 Sandford Leaze, Avening, Tetbury GL8 8PB.

What does 19 COLVILLE TERRACE LIMITED do?

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

What is the latest filing for 19 COLVILLE TERRACE LIMITED?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with no updates.