COLN MANOR HOUSE LIMITED

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COLN MANOR HOUSE LIMITED

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Key Data

Status

Active

Company No.

12480352

Incorporation date

25/02/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Bentinck Street, London W1U 2FACopy
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Latest events (Record since 19/01/2023)
dot icon10/03/2026
Confirmation statement made on 2026-02-24 with updates
dot icon10/02/2026
Termination of appointment of Jagdish Singh Johal as a director on 2025-09-30
dot icon08/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon27/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon25/03/2025
Appointment of Mrs Phoebe Hitchcox as a director on 2025-03-01
dot icon28/02/2025
Confirmation statement made on 2025-02-24 with updates
dot icon29/02/2024
Confirmation statement made on 2024-02-24 with updates
dot icon27/02/2024
Director's details changed for Mr John Hitchcox on 2024-01-25
dot icon27/02/2024
Change of details for Mr John Hitchcox as a person with significant control on 2024-01-25
dot icon06/02/2024
Termination of appointment of Sheetal Shah as a secretary on 2023-12-22
dot icon06/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon23/01/2023
Resolutions
dot icon23/01/2023
Memorandum and Articles of Association
dot icon23/01/2023
Change of details for Mr John Hitchcox as a person with significant control on 2023-01-13
dot icon22/01/2023
Statement of capital following an allotment of shares on 2023-01-13
dot icon19/01/2023
Appointment of Mr Simon John Charles Le Bon as a director on 2023-01-13
dot icon19/01/2023
Appointment of Mrs Yasmin Le Bon as a director on 2023-01-13

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hitchcox, John
Director
25/02/2020 - Present
174
Shah, Sheetal
Secretary
25/02/2020 - 22/12/2023
-
Le Bon, Simon John Charles
Director
13/01/2023 - Present
12
Johal, Jagdish Singh
Director
25/02/2020 - 30/09/2025
94
Hitchcox, Phoebe
Director
01/03/2025 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COLN MANOR HOUSE LIMITED

COLN MANOR HOUSE LIMITED is an(a) Active company incorporated on 25/02/2020 with the registered office located at 2 Bentinck Street, London W1U 2FA. 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 COLN MANOR HOUSE LIMITED?

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COLN MANOR HOUSE LIMITED is currently Active. It was registered on 25/02/2020 .

Where is COLN MANOR HOUSE LIMITED located?

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COLN MANOR HOUSE LIMITED is registered at 2 Bentinck Street, London W1U 2FA.

What does COLN MANOR HOUSE LIMITED do?

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COLN MANOR HOUSE 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 COLN MANOR HOUSE LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-24 with updates.