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Company Information for

COLSAN LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
00649852
Private Limited Company
Active

Company Overview

About Colsan Ltd
COLSAN LIMITED was founded on 1960-02-18 and has its registered office in London. The organisation's status is listed as "Active". Colsan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COLSAN LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 00649852
Company ID Number 00649852
Date formed 1960-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 05:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLSAN LIMITED
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Companies with same name COLSAN LIMITED
The following companies were found which have the same name as COLSAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLSAN (CHINA) LIMITED Dissolved Company formed on the 1991-07-23
COLSAN ACOUSTIC DESIGN LIMITED 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN Active Company formed on the 2011-04-14
COLSAN AUDIO LIMITED 82 St. John Street London EC1M 4JN Active - Proposal to Strike off Company formed on the 2018-01-12
COLSAN AVIATION, INC. 1370 BROADWAY New York NEW YORK NY 100187302 Active Company formed on the 2000-02-18
COLSAN CONSULTANTS, INC. 20510 SW 122 COURT MIAMI FL 33177 Inactive Company formed on the 1997-09-24
Colsan Corporation Maryland Unknown
COLSAN GENERAL CONTRACTORS LLC New Jersey Unknown
COLSAN HOME IMPROVEMENT LLC New Jersey Unknown
COLSAN INSTRUMENT SERVICES LIMITED 4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE Liquidation Company formed on the 2000-07-04
COLSAN INVESTMENTS PTY LTD Active Company formed on the 2018-11-29
COLSAN INVESTMENTS PTY LTD Active Company formed on the 2018-11-29
COLSAN LIMITED 726 ATWATER AVE MONTREAL 30 Quebec Dissolved Company formed on the 1948-04-17
COLSAN MANAGEMENT ASSOCIATES INCORPORATED New Jersey Unknown
COLSAN MICROELECTRONICS LIMITED Montague Place Quayside Chatham Maritime Chatham KENT ME4 4QU Liquidation Company formed on the 1991-11-25
COLSAN NSW PTY LTD NSW 2259 Active Company formed on the 2005-04-07
COLSAN PROPERTIES LLC New Jersey Unknown
COLSAN PROPERTIES L L C North Carolina Unknown
COLSAN PTY LTD Active Company formed on the 2004-08-11
COLSAN REGULATORY SERVICES LIMITED 77 INGRESS PARK AVENUE GREENHITHE GREENHITHE KENT DA9 9FR Dissolved Company formed on the 2005-03-08
COLSAN TECHNOLOGY GROUP LIMITED 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN Active Company formed on the 2011-04-13

Company Officers of COLSAN LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EISEN
 Company Secretary 2005-11-28
ANTHONY EISEN
 Director 2005-11-28
DAVID ALAN PEARLMAN
 Director 2005-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JANE WYNBOURNE
 Company Secretary 2004-07-14 2005-11-28
ANTHONY STUART WYNBOURNE
 Director 1992-09-20 2005-11-28
ANTHONY STUART WYNBOURNE
 Company Secretary 1992-09-20 2004-07-14
FAY WYNBOURNE
 Company Secretary 1992-09-20 2004-07-14
FAY WYNBOURNE
 Director 1992-09-20 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EISEN CHIGPROPS LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2014-02-04
ANTHONY EISEN CLEARVALLEY PROPERTIES LIMITED Company Secretary 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
ANTHONY EISEN 8 AGAMEMNON ROAD LTD Director 2018-06-07 CURRENT 2018-06-07 Active
ANTHONY EISEN LONDON NW PROPERTIES LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
ANTHONY EISEN VOICEWAY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
ANTHONY EISEN STATION YARD MELDRETH LTD Director 2016-09-27 CURRENT 2016-09-27 Active
ANTHONY EISEN LONDON CITY NEW HOMES LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
ANTHONY EISEN CITY & DOCKS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
ANTHONY EISEN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
ANTHONY EISEN GAZINTA PROPERTIES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ANTHONY EISEN BROSH LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
ANTHONY EISEN HAROSH LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
ANTHONY EISEN HAPPY LEISURE LIMITED Director 2007-04-05 CURRENT 2006-10-26 Active
ANTHONY EISEN HILLFIELD ESTATES LIMITED Director 1999-06-18 CURRENT 1999-06-07 Active
ANTHONY EISEN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
ANTHONY EISEN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
ANTHONY EISEN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
ANTHONY EISEN LOVELAKE LIMITED Director 1996-03-19 CURRENT 1996-03-08 Active
ANTHONY EISEN PORTMOUNT PROPERTY LIMITED Director 1993-07-28 CURRENT 1993-06-23 Active
DAVID ALAN PEARLMAN TARGETVIEW LIMITED Director 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
DAVID ALAN PEARLMAN SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
DAVID ALAN PEARLMAN RIDLEY ROAD ESTATES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEVLUX (DORSET) LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-17
DAVID ALAN PEARLMAN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
DAVID ALAN PEARLMAN CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
DAVID ALAN PEARLMAN COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
DAVID ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
DAVID ALAN PEARLMAN NORWICH ONE Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
DAVID ALAN PEARLMAN GOOD VIBES FITNESS LIMITED Director 2006-08-09 CURRENT 2005-07-07 Liquidation
DAVID ALAN PEARLMAN THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2006-07-19 CURRENT 1999-03-29 Active
DAVID ALAN PEARLMAN MIDDLEBERRY Director 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
DAVID ALAN PEARLMAN STUBFIELD INVESTMENT CO. LIMITED Director 2006-07-07 CURRENT 1972-12-15 Dissolved 2017-01-17
DAVID ALAN PEARLMAN CHERIFERN LIMITED Director 2006-07-07 CURRENT 1974-08-20 Active - Proposal to Strike off
DAVID ALAN PEARLMAN GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
DAVID ALAN PEARLMAN BLUE LANTERN LIMITED Director 2006-02-14 CURRENT 2003-04-11 Active - Proposal to Strike off
DAVID ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2005-11-09 CURRENT 1997-10-24 Active
DAVID ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-09 CURRENT 2004-09-28 Active
DAVID ALAN PEARLMAN FITZROY HOUSING LIMITED Director 2005-03-09 CURRENT 2004-04-19 Active
DAVID ALAN PEARLMAN AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
DAVID ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DAVID ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
DAVID ALAN PEARLMAN STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
DAVID ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN STONEHAVEN LIMITED Director 2003-08-07 CURRENT 2003-01-17 Active
DAVID ALAN PEARLMAN MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
DAVID ALAN PEARLMAN BELGRAY LIMITED Director 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
DAVID ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
DAVID ALAN PEARLMAN PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN REEFMARK LIMITED Director 1999-10-14 CURRENT 1999-08-05 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Dissolved 2017-01-17
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN STRUCTADENE LIMITED Director 1992-02-15 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SEARCHGRADE LIMITED Director 1992-02-15 CURRENT 1984-01-23 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN SPRINTPOST LIMITED Director 1992-02-15 CURRENT 1984-09-17 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-09-23CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-06Appointment of Mrs Gemma Louise Dunitz as company secretary on 2023-05-27
2023-10-06DIRECTOR APPOINTED MRS GEMMA LOUISE DUNITZ
2023-10-06DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN
2023-10-06Termination of appointment of Anthony Eisen on 2023-05-27
2023-10-06Appointment of Mr Howard Alan Pearlman as company secretary on 2023-05-27
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY EISEN
2023-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EISEN
2023-10-06TM02Termination of appointment of Anthony Eisen on 2023-05-27
2023-10-06AP03Appointment of Mr Howard Alan Pearlman as company secretary on 2023-05-27
2023-10-06AP01DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN
2023-09-28CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-26CH01Director's details changed for Mr David Alan Pearlman on 2022-07-18
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-20DIRECTOR APPOINTED MR JONATHAN HAGER
2022-01-20AP01DIRECTOR APPOINTED MR JONATHAN HAGER
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 006498520006
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 006498520005
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 006498520004
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EISEN / 20/06/2017
2017-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY EISEN on 2017-06-20
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EISEN / 20/06/2017
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-24CH01Director's details changed for Mr David Alan Pearlman on 2015-04-17
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-09AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-04AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-30AR0120/09/10 FULL LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-16AR0120/09/09 FULL LIST
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-09-21353LOCATION OF REGISTER OF MEMBERS
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-03363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-24353LOCATION OF REGISTER OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-10395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-12363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-19225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2005-12-19353LOCATION OF REGISTER OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-09288bSECRETARY RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-27363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-26288bSECRETARY RESIGNED
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-05-11RES04£ NC 100/10000 27/04/
2004-05-11123NC INC ALREADY ADJUSTED 27/04/04
2003-10-05363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-10-03353LOCATION OF REGISTER OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-25363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-11-01363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-11363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-22363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
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 COLSAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLSAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION TO LEGAL CHARGE DATED 20 MARCH 2008 2009-08-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 COLSAN LIMITED

Intangible Assets
Patents
We have not found any records of COLSAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLSAN LIMITED
Trademarks
We have not found any records of COLSAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLSAN 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 COLSAN 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 COLSAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLSAN 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 COLSAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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