58 COLNEY HATCH LANE LIMITED

Key Data

Status

Active

Company No.

03648604

Incorporation date

13/10/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1998)

17/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

13/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (6 pages)

09/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (6 pages)

30/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

13/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

21/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

03/09/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

02/09/2020

Notification of Joseph Davies as a person with significant control on 2020-06-05

View PDF (2 pages)

02/09/2020

Registered office address changed from 58C Colney Hatch Lane London N10 1EA England to 58B Colney Hatch Lane London N10 1EA on 2020-09-02

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (3 pages)

05/06/2020

Appointment of Mr Joseph Davies as a director on 2020-06-05

View PDF (2 pages)

04/06/2020

Termination of appointment of Felicity Alison Shaw as a director on 2020-06-04

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

24/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

12/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

27/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

21/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

21/08/2016

Registered office address changed from C/O James Borley 58C Colney Hatch Lane London N10 1EA to 58C Colney Hatch Lane London N10 1EA on 2016-08-21

View PDF (1 pages)

21/08/2016

Termination of appointment of James Richard Borley as a director on 2016-04-08

View PDF (1 pages)

21/08/2016

Appointment of Miss Felicity Alison Shaw as a director on 2016-04-08

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

07/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

04/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

01/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

15/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

02/03/2013

Registered office address changed from C/O Claire Barton 58C Colney Hatch Lane London N10 1EA United Kingdom on 2013-03-02

View PDF (1 pages)

02/03/2013

Appointment of Mr James Richard Borley as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Gareth Stokes as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Claire Barton as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (3 pages)

28/08/2012

Director's details changed for Ms Claire Barton on 2012-08-25

View PDF (2 pages)

26/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

26/08/2012

Director's details changed for Mr Gareth Stokes on 2012-08-25

View PDF (2 pages)

17/01/2012

Termination of appointment of Laura Cavanagh as a director

View PDF (1 pages)

08/01/2012

Registered office address changed from C/O Clare Barton 58C Colney Hatch Lane London N10 1EA United Kingdom on 2012-01-08

View PDF (1 pages)

08/01/2012

Registered office address changed from 3 Orchard Close St Albans Hertfordshire AL1 1JP on 2012-01-08

View PDF (1 pages)

27/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

16/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Ms Claire Barton on 2010-08-26

View PDF (2 pages)

07/09/2010

Director's details changed for Laura Jane Cavanagh on 2010-08-26

View PDF (2 pages)

19/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

28/08/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

28/08/2009

Appointment terminated director gareth stokes

View PDF (1 pages)

28/08/2009

Appointment terminated secretary claire barton

View PDF (1 pages)

06/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

12/06/2009

Secretary appointed claire elizabeth barton

View PDF (2 pages)

12/06/2009

Director appointed gareth stokes

View PDF (2 pages)

01/06/2009

Director appointed ms claire barton

View PDF (1 pages)

01/06/2009

Director appointed mr gareth stokes

View PDF (1 pages)

31/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

31/10/2008

Director's change of particulars / laura cavanagh / 31/10/2008

View PDF (1 pages)

30/10/2008

Appointment terminated secretary gillian hillier

View PDF (1 pages)

25/09/2008

Registered office changed on 25/09/2008 from 28 st james lane muswell hill london N10 3DB

View PDF (1 pages)

26/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

22/10/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

08/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

30/10/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

30/10/2006

Registered office changed on 30/10/06 from: 28 st james lane muswell hill london N10 3DG

View PDF (1 pages)

31/05/2006

Return made up to 13/10/05; full list of members

View PDF (7 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: 58B colney hatch lane london N10 1EA

View PDF (1 pages)

06/02/2006

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Return made up to 13/10/04; full list of members

View PDF (8 pages)

29/10/2004

Return made up to 13/10/03; full list of members

View PDF (8 pages)

01/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

25/04/2003

Return made up to 13/10/02; full list of members

View PDF (8 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

26/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

12/06/2002

Return made up to 13/10/01; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

03/09/2001

Resolutions

View PDF (1 pages)

03/09/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

04/01/2001

Return made up to 13/10/00; full list of members

View PDF (6 pages)

14/06/2000

Registered office changed on 14/06/00 from: flat c 58 colney hatch lane london N10 1EA

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1999

Return made up to 13/10/99; full list of members

View PDF (9 pages)

22/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Ad 07/01/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/01/1999

Registered office changed on 15/01/99 from: greyfriars court paradise street oxford OX1 1BB

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

New secretary appointed

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (15 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Registered office changed on 04/11/98 from: business assist LIMITED temple c 107 oxford road, cowley oxford OX4 2ER

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

Certificate of change of name

View PDF (2 pages)

13/10/1998

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/08/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2021
-
3.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

3.00 £- *

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
Stokes, Gareth	Director	30/11/2008 - 09/01/2013	8
LINNELLS SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/10/1998 - 07/01/1999	110
Borley, James Richard	Director	01/01/2013 - 08/04/2016	1
Davies, Joseph Simon	Director	05/06/2020 - Present	1
Miss Felicity Alison Shaw	Director	08/04/2016 - 04/06/2020	-

Persons with Significant Control

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

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Description

About 58 COLNEY HATCH LANE LIMITED

58 COLNEY HATCH LANE LIMITED is an(a) Active company incorporated on 13/10/1998 with the registered office located at 58b Colney Hatch Lane, London N10 1EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 58 COLNEY HATCH LANE LIMITED?

58 COLNEY HATCH LANE LIMITED is currently Active. It was registered on 13/10/1998 .

Where is 58 COLNEY HATCH LANE LIMITED located?

58 COLNEY HATCH LANE LIMITED is registered at 58b Colney Hatch Lane, London N10 1EA.

What does 58 COLNEY HATCH LANE LIMITED do?

58 COLNEY HATCH LANE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 58 COLNEY HATCH LANE LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-08-18 with no updates.