COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02328276

Incorporation date

13/12/1988

Size

Micro Entity

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 13/12/1988)

31/10/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

15/07/2024

Termination of appointment of Brian Plunkett Mulhall as a director on 2023-10-16

View PDF (1 pages)

15/07/2024

Termination of appointment of Jagdish Sidhu as a director on 2020-01-24

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (5 pages)

08/03/2024

Appointment of Lyndon Modeste as a director on 2024-02-29

View PDF (2 pages)

20/02/2024

Total exemption full accounts made up to 2022-12-24

View PDF (10 pages)

23/08/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

04/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2023

Total exemption full accounts made up to 2021-12-24

View PDF (10 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2023

Director's details changed for Kashmir Chand on 2023-02-22

View PDF (2 pages)

27/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

26/09/2022

Termination of appointment of Ruth Guthrie as a director on 2022-09-26

View PDF (1 pages)

26/09/2022

Registered office address changed from Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW United Kingdom to C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 2022-09-26

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2022

Total exemption full accounts made up to 2020-12-24

View PDF (10 pages)

04/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-24

View PDF (11 pages)

18/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-24

View PDF (11 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-24

View PDF (11 pages)

21/08/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/08/2018

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 2018-01-01

View PDF (1 pages)

13/08/2018

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW on 2018-08-13

View PDF (1 pages)

28/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2017

Total exemption full accounts made up to 2016-12-24

View PDF (9 pages)

21/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

21/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (6 pages)

24/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

23/08/2016

Termination of appointment of Evean Chand as a director on 2016-08-15

View PDF (1 pages)

26/05/2016

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2015-12-14

View PDF (1 pages)

25/05/2016

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2016-05-25

View PDF (1 pages)

25/05/2016

Termination of appointment of Ian Robert Malcolm Chaston as a director on 2015-06-21

View PDF (1 pages)

25/05/2016

Appointment of Mr Jack Chaston as a director on 2014-07-28

View PDF (2 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (5 pages)

01/09/2015

Previous accounting period extended from 2014-12-12 to 2014-12-24

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (11 pages)

18/08/2015

Director's details changed for Evean Chand on 2015-08-18

View PDF (2 pages)

18/08/2015

Director's details changed for Kashmir Chand on 2015-08-18

View PDF (2 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-12

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (11 pages)

14/08/2014

Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-08-14

View PDF (1 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-12

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (11 pages)

14/09/2012

Total exemption full accounts made up to 2011-12-12

View PDF (9 pages)

13/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (11 pages)

05/01/2012

Total exemption full accounts made up to 2010-12-12

View PDF (8 pages)

17/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (11 pages)

12/10/2010

Total exemption full accounts made up to 2009-12-12

View PDF (11 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (9 pages)

21/06/2010

Director's details changed for Ruth Guthrie on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Ian Robert Malcolm Chaston on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Dr Brian Plunkett Mulhall on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Dr Arjuna Weerasinghe on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Dr Jagdish Sidhu on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Kashmir Chand on 2009-10-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-12

View PDF (8 pages)

17/07/2009

Return made up to 21/06/09; full list of members

View PDF (8 pages)

20/05/2009

Registered office changed on 20/05/2009 from 191 sparrows herne bushey hertfordshire WD23 1RJ

View PDF (1 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-12

View PDF (8 pages)

11/07/2008

Return made up to 21/06/08; full list of members

View PDF (8 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-12

View PDF (8 pages)

01/08/2007

Return made up to 21/06/07; no change of members

View PDF (9 pages)

17/10/2006

Total exemption full accounts made up to 2005-12-12

View PDF (6 pages)

18/08/2006

Return made up to 21/06/06; full list of members

View PDF (12 pages)

28/10/2005

Return made up to 21/06/05; full list of members; amend

View PDF (11 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-12

View PDF (6 pages)

10/07/2005

Return made up to 21/06/05; full list of members

View PDF (11 pages)

31/03/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Total exemption full accounts made up to 2003-12-12

View PDF (6 pages)

23/06/2004

Return made up to 21/06/04; full list of members

View PDF (11 pages)

08/04/2004

Total exemption full accounts made up to 2002-12-12

View PDF (6 pages)

28/10/2003

Return made up to 21/06/03; full list of members

View PDF (11 pages)

09/10/2002

Return made up to 21/06/02; full list of members

View PDF (11 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

Total exemption full accounts made up to 2001-12-12

View PDF (6 pages)

30/10/2001

New director appointed

View PDF (2 pages)

11/07/2001

Return made up to 21/06/01; full list of members

View PDF (10 pages)

11/07/2001

Total exemption full accounts made up to 2000-12-12

View PDF (6 pages)

27/03/2001

New director appointed

View PDF (2 pages)

29/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Full accounts made up to 1999-12-12

View PDF (6 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Return made up to 21/06/00; full list of members

View PDF (9 pages)

12/07/2000

Director resigned

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-12-12

View PDF (9 pages)

13/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

25/05/1999

Director resigned

View PDF (1 pages)

18/12/1998

Full accounts made up to 1997-12-12

View PDF (9 pages)

24/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-12

View PDF (9 pages)

01/08/1997

Return made up to 21/06/97; full list of members

View PDF (0 pages)

01/08/1997

New secretary appointed

View PDF (0 pages)

14/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

Full accounts made up to 1995-12-12

View PDF (10 pages)

02/10/1996

Return made up to 21/06/96; full list of members

View PDF (8 pages)

10/10/1995

Accounts for a small company made up to 1994-12-12

View PDF (6 pages)

19/06/1995

Return made up to 21/06/95; full list of members

View PDF (8 pages)

21/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1994

Accounts for a small company made up to 1993-12-12

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30/06/1994

Return made up to 21/06/94; no change of members

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20/06/1994

Director resigned

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02/08/1993

Accounts for a small company made up to 1992-12-12

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16/07/1993

Return made up to 21/06/93; no change of members

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11/08/1992

Accounts for a small company made up to 1991-12-12

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25/06/1992

Return made up to 21/06/92; full list of members

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04/09/1991

Accounts for a small company made up to 1990-12-12

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04/09/1991

Accounts for a dormant company made up to 1989-12-12

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04/09/1991

Resolutions

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12/08/1991

Accounting reference date shortened from 31/03 to 12/12

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06/08/1991

Director resigned

View PDF (0 pages)

06/08/1991

New director appointed

View PDF (0 pages)

27/07/1991

Return made up to 21/06/91; no change of members

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03/08/1990

Director resigned;new director appointed

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23/07/1990

Resolutions

View PDF (0 pages)

23/07/1990

Return made up to 25/06/90; full list of members

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09/10/1989

Resolutions

View PDF (0 pages)

09/10/1989

Registered office changed on 09/10/89 from: 183-185 bermonsey street london SE1 3UW

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09/10/1989

New director appointed

View PDF (0 pages)

09/10/1989

New director appointed

View PDF (0 pages)

09/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1989

Certificate of change of name

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13/12/1988

Incorporation

View PDF (29 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

21/06/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
26.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	20/06/2002 - 01/01/2018	166
Chaston, Jack Alexander Ian	Director	28/07/2014 - Present	2
Guthrie, Ruth	Director	09/02/2005 - 26/09/2022	-
Sidhu, Jagdish	Director	24/10/2001 - 24/01/2020	4
Chand, Kashmir	Director	20/02/2001 - Present	22

Persons with Significant Control

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

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Description

About COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED

COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED is an(a) Active company incorporated on 13/12/1988 with the registered office located at C/O Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA. 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 COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED?

COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED is currently Active. It was registered on 13/12/1988 .

Where is COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED located?

COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED is registered at C/O Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA.

What does COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED do?

COLDHARBOUR (BLACKWALL) MANAGEMENT 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 COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED?

The latest filing was on 31/10/2025: Micro company accounts made up to 2024-12-24.