COLSTONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02471377

Incorporation date

18/02/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1990)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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19/04/2012

Application to strike the company off the register

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12/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

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02/02/2012

Accounts for a dormant company made up to 2011-03-31

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13/07/2011

Appointment of Ganeswaran Velautham as a director

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20/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

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20/03/2011

Appointment of Metropolitan Realty Limited as a director

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20/03/2011

Termination of appointment of Geetha Joseph as a director

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16/03/2011

Accounts for a dormant company made up to 2010-03-31

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24/02/2011

Registered office address changed from Flat 2 75 Cromwell Avenue Highgate London N6 5HS on 2011-02-25

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23/02/2011

Termination of appointment of Michael Watts as a director

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23/02/2011

Termination of appointment of Michael Watts as a secretary

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22/02/2011

Termination of appointment of Felicity Davies as a director

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

21/02/2010

Director's details changed for Dr Michael John Watts on 2010-02-22

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21/02/2010

Director's details changed for Nicole Trainor on 2010-02-22

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21/02/2010

Director's details changed for Geetha Kathryn Joseph on 2010-02-22

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21/02/2010

Director's details changed for Felicity Ann Scawen Davies on 2010-02-22

View PDF (2 pages)

04/05/2009

Accounts made up to 2009-03-31

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28/04/2009

Return made up to 19/02/09; full list of members

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18/02/2009

Accounts made up to 2008-03-31

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18/02/2009

Registered office changed on 19/02/2009 from 26 marlborough road upper holloway london N19 4NB

View PDF (1 pages)

24/03/2008

Return made up to 19/02/08; no change of members

View PDF (8 pages)

03/03/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

12/03/2007

Return made up to 19/02/07; full list of members

View PDF (9 pages)

04/12/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

02/03/2006

Return made up to 19/02/06; full list of members

View PDF (9 pages)

12/12/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

01/03/2005

Return made up to 19/02/05; full list of members

View PDF (9 pages)

16/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

12/04/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

12/04/2004

Director's particulars changed;director resigned

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12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Secretary resigned

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12/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2004

New director appointed

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29/03/2004

Registered office changed on 30/03/04 from: 26 marlborough road, london. N19 4NB

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01/02/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

16/03/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

23/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

30/05/2002

Return made up to 19/02/02; change of members

View PDF (7 pages)

30/05/2002

Secretary's particulars changed;director's particulars changed

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04/05/2002

New director appointed

View PDF (2 pages)

30/01/2002

Accounts made up to 2001-03-31

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04/04/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

04/04/2001

Director resigned

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30/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

20/03/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

04/02/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

14/04/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

04/03/1999

Accounts made up to 1998-03-31

View PDF (2 pages)

22/03/1998

Return made up to 19/02/98; full list of members

View PDF (8 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/04/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Return made up to 19/02/97; full list of members

View PDF (8 pages)

22/04/1997

Director resigned

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27/04/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

13/02/1996

Return made up to 19/02/96; no change of members

View PDF (6 pages)

20/04/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

13/03/1995

Return made up to 19/02/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/05/1994

Accounts made up to 1994-03-31

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15/05/1994

Return made up to 19/02/94; no change of members

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15/05/1994

Director's particulars changed

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12/01/1994

Accounts made up to 1993-03-31

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04/05/1993

Return made up to 19/02/93; no change of members

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11/08/1992

Return made up to 19/02/92; full list of members

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13/07/1992

Accounts made up to 1992-03-31

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13/07/1992

Accounts made up to 1991-03-31

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05/05/1992

Resolutions

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02/02/1992

Compulsory strike-off action has been discontinued

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02/02/1992

New director appointed

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02/02/1992

Return made up to 18/02/91; full list of members

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09/12/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/1991

Director resigned;new director appointed

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17/07/1991

Director resigned;new director appointed

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17/07/1991

Secretary resigned;new secretary appointed

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24/06/1991

Director resigned;new director appointed

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28/08/1990

Ad 15/08/90--------- £ si 2@1=2 £ ic 2/4

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01/08/1990

Registered office changed on 02/08/90 from: 120 east road london N1 6AA

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01/08/1990

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

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18/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
METROPOLITAN REALTY LIMITED	Corporate Director	04/10/2010 - Present	-
Middleton, Julia Rosemary	Director	24/07/1997 - 03/07/2000	-
Watts, Michael John, Dr	Secretary	23/03/2004 - 04/10/2010	-
Trainor, Nicole	Director	31/07/1996 - Present	-
Watts, Michael John, Dr	Director	23/03/2004 - 04/10/2010	1

Persons with Significant Control

No PSC data available.

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Description

About COLSTONE PROPERTIES LIMITED

COLSTONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/02/1990 with the registered office located at 26 Marlborough Road, London N19 4NB. 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 COLSTONE PROPERTIES LIMITED?

COLSTONE PROPERTIES LIMITED is currently Dissolved. It was registered on 18/02/1990 and dissolved on 13/08/2012.

Where is COLSTONE PROPERTIES LIMITED located?

COLSTONE PROPERTIES LIMITED is registered at 26 Marlborough Road, London N19 4NB.

What does COLSTONE PROPERTIES LIMITED do?

COLSTONE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COLSTONE PROPERTIES LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.