2 COLVILLE SQUARE LTD

Key Data

Status

Active

Company No.

10509449

Incorporation date

05/12/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2016)

22/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (5 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/09/2024

Termination of appointment of Benoit Jean Emmanuel Tesch as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Cessation of Benoit Jean Emmanuel Tesch as a person with significant control on 2024-09-09

View PDF (1 pages)

19/12/2023

Notification of Henry John Fitzroy Somerset Twelfth Duke of Beaufort as a person with significant control on 2023-07-14

View PDF (2 pages)

15/12/2023

Cessation of Sophie Lis as a person with significant control on 2023-07-14

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (5 pages)

08/12/2023

Appointment of Duchess of Beaufort Georgia Somerset as a director on 2023-08-18

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

31/07/2023

Termination of appointment of Sophie Lis as a director on 2023-06-19

View PDF (1 pages)

22/06/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

22/06/2023

Directors' register information at 2023-06-22 on withdrawal from the public register

View PDF (2 pages)

22/06/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

22/06/2023

Change of details for Mrs Sophie Lis as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Change of details for Benoit Tesch as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Registered office address changed from 2 Colville Square London W11 2BD United Kingdom to 68 Queens Gardens London W2 3AH on 2023-06-22

View PDF (1 pages)

22/06/2023

Appointment of Sloan Company Secretarial Services as a secretary on 2023-06-19

View PDF (2 pages)

17/01/2023

Appointment of Ms Nesrine Menad as a director on 2023-01-17

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

16/01/2023

Termination of appointment of Delia-Ancuta Antal as a director on 2023-01-17

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

30/04/2019

Termination of appointment of John Proctor Lomas as a director on 2019-04-30

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

02/02/2018

Notification of Sophie Lis as a person with significant control on 2017-03-16

View PDF (2 pages)

02/02/2018

Notification of Benoit Tesch as a person with significant control on 2017-03-16

View PDF (2 pages)

02/02/2018

Cessation of John Proctor Lomas as a person with significant control on 2017-03-16

View PDF (1 pages)

02/02/2018

Cessation of Nicholas John Cross as a person with significant control on 2017-03-16

View PDF (1 pages)

29/03/2017

Resolutions

View PDF (13 pages)

10/03/2017

Termination of appointment of Nicholas John Cross as a director on 2017-03-10

View PDF (1 pages)

10/03/2017

Appointment of Mrs Sophie Lis as a director on 2017-03-10

View PDF (2 pages)

08/03/2017

Appointment of Benoit Jean Emmanuel Tesch as a director on 2017-03-07

View PDF (2 pages)

05/12/2016

Incorporation

View PDF (15 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

£10.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
32.65K
-
0.00
10.00
-

2022
0
32.65K
-
0.00
10.00
-

2022
0
32.65K
-
0.00
10.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

32.65K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Menad, Nesrine	Director	17/01/2023 - Present	-
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/06/2023 - Present	87
Lis, Sophie	Director	10/03/2017 - 19/06/2023	2
Antal, Delia Ancuta	Director	04/12/2016 - 16/01/2023	7
Tesch, Benoit Jean Emmanuel	Director	07/03/2017 - 09/09/2024	-

Persons with Significant Control

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

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Description

About 2 COLVILLE SQUARE LTD

2 COLVILLE SQUARE LTD is an(a) Active company incorporated on 05/12/2016 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 2 COLVILLE SQUARE LTD?

2 COLVILLE SQUARE LTD is currently Active. It was registered on 05/12/2016 .

Where is 2 COLVILLE SQUARE LTD located?

2 COLVILLE SQUARE LTD is registered at 68 Queens Gardens, London W2 3AH.

What does 2 COLVILLE SQUARE LTD do?

2 COLVILLE SQUARE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 2 COLVILLE SQUARE LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-03 with updates.