Liquidation
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Company Information for COLNEWAY INVESTMENTS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
 00539392 Private Limited Company
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Company Overview
About Colneway Investments Ltd
COLNEWAY INVESTMENTS LIMITED was founded on 1954-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Colneway Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COLNEWAY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in TW20 | |
Filing Information
| Company Number | 00539392 | |
|---|---|---|
| Company ID Number | 00539392 | |
| Date formed | 1954-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-05 03:55:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLNEWAY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD
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Company Officers of COLNEWAY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS PETER MURRELL |
||
ALISON GABRIELLE GOLDSMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEILA MURRELL |
Director | ||
EDWARD WILLIAM PERFITT |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MURRELL | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS PETER MURRELL / 01/02/2011 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 20/12/2009 | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MURRELL / 25/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GABRIELLE GOLDSMITH / 25/01/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: MORLEY & SCOTT EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to COLNEWAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-03-23 |
| Resolution | 2018-03-23 |
| Appointmen | 2018-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against COLNEWAY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLNEWAY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLNEWAY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of COLNEWAY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLNEWAY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for COLNEWAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as COLNEWAY INVESTMENTS LIMITED are:
| HOUSING HARTLEPOOL | £ 7,670,776 |
| ANCHOR TRUST | £ 6,107,530 |
| ABILITY HOUSING ASSOCIATION | £ 794,347 |
| GOLDEN GATES HOUSING TRUST | £ 378,290 |
| GREENSIDE COURT LIMITED | £ 149,789 |
| STONHAM LIMITED | £ 108,322 |
| TEIGN HOUSING. | £ 91,295 |
| CBHA | £ 42,500 |
| VICTORY ASSETS LTD | £ 36,050 |
| WALSALL HOUSING GROUP LIMITED | £ 34,080 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
Outgoings
Business Rates/Property Tax
No properties were found where COLNEWAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | COLNEWAY INVESTMENTS LIMITED | Event Date | 2018-03-23 |
| Initiating party | Event Type | Resolution | |
| Defending party | COLNEWAY INVESTMENTS LIMITED | Event Date | 2018-03-23 |
| Initiating party | Event Type | Appointmen | |
| Defending party | COLNEWAY INVESTMENTS LIMITED | Event Date | 2018-03-23 |
| Name of Company: COLNEWAY INVESTMENTS LIMITED Company Number: 00539392 Nature of Business: Letting and maintenance of properties Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9L… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLNEWAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COLNEWAY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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