Company Information for COLPINE INVESTMENTS LIMITED
19 DALEHAM MEWS, LONDON, NW3 5DB,
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Company Registration Number
00738877
Private Limited Company
Active |
Company Name | |
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COLPINE INVESTMENTS LIMITED | |
Legal Registered Office | |
19 DALEHAM MEWS LONDON NW3 5DB Other companies in NW3 | |
Company Number | 00738877 | |
---|---|---|
Company ID Number | 00738877 | |
Date formed | 1962-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:52:14 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN STEPHEN COLMAN |
||
ALEXANDRA LEAH DOROTHY MAURICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY EDWARD ALLEN |
Company Secretary | ||
ALAN NEVIL CARLESS |
Director | ||
SIDNEY HAROLD COLMAN |
Director | ||
SUSAN ROSE STONE |
Director | ||
JOHN BELLAMY CORCORAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED | Director | 2018-01-24 | CURRENT | 1973-03-26 | Active | |
COLMAN FAMILY INVESTMENTS LIMITED | Director | 2014-11-03 | CURRENT | 2012-10-22 | Active | |
COLMAN (MID WEST) LIMITED | Director | 2014-05-09 | CURRENT | 2012-10-17 | Active | |
PALERMO LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-02-14 | |
COLMAN LONDON LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
MID WEST PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1969-05-27 | Dissolved 2016-04-26 | |
ARLEDGE LIMITED | Director | 2012-07-12 | CURRENT | 1973-05-02 | Active | |
COLMAN CONSOLIDATED PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1959-01-26 | Active | |
CARWARD PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1956-02-28 | Active | |
FIVE CITIES MANAGEMENT LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
COLMAN AMALGAMATED PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
CENTRATA LIMITED | Director | 1992-10-31 | CURRENT | 1979-01-09 | Dissolved 2018-04-17 | |
SHIPLANDS ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
FIVE CITIES INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1969-10-16 | Dissolved 2018-04-17 | |
SLADE INVESTMENT COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1964-09-16 | Liquidation | |
GRENVILLE MANAGEMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1971-12-16 | Active | |
BERTNEY INVESTMENTS LIMITED | Director | 1990-10-31 | CURRENT | 1959-01-26 | Active | |
COLMAN (MID WEST) LIMITED | Director | 2014-05-09 | CURRENT | 2012-10-17 | Active | |
PALERMO LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-02-14 | |
COLMAN LONDON LIMITED | Director | 2013-03-14 | CURRENT | 2012-10-22 | Active | |
MID WEST PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1969-05-27 | Dissolved 2016-04-26 | |
ARLEDGE LIMITED | Director | 2012-07-12 | CURRENT | 1973-05-02 | Active | |
COLMAN CONSOLIDATED PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1959-01-26 | Active | |
CARWARD PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1956-02-28 | Active | |
COLMAN CONSOLIDATED GROUP LIMITED | Director | 2007-11-28 | CURRENT | 1978-04-05 | Dissolved 2017-07-25 | |
COLMAN AMALGAMATED PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
GRENVILLE MANAGEMENTS LIMITED | Director | 1998-11-20 | CURRENT | 1971-12-16 | Active | |
SHIPLANDS ESTATES LIMITED | Director | 1993-05-19 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
FIVE CITIES INVESTMENTS LIMITED | Director | 1993-05-19 | CURRENT | 1969-10-16 | Dissolved 2018-04-17 | |
CENTRATA LIMITED | Director | 1993-05-19 | CURRENT | 1979-01-09 | Dissolved 2018-04-17 | |
BERTNEY INVESTMENTS LIMITED | Director | 1993-05-19 | CURRENT | 1959-01-26 | Active | |
SLADE INVESTMENT COMPANY LIMITED | Director | 1993-05-19 | CURRENT | 1964-09-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 6-10 SOUTH STREET HARBORNE BIRMINGHAM B17 0DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ALEXANDRA LEAH DOROTHY MAURICE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN COLMAN | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEVIL CARLESS / 06/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 COLPINE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COLPINE INVESTMENTS LIMITED are:
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. |