Active
Company Information for COLINDALE FINANCE CORPORATION LIMITED
333 WESTERN AVENUE, LONDON, W3 0RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COLINDALE FINANCE CORPORATION LIMITED | |
Legal Registered Office | |
333 WESTERN AVENUE LONDON W3 0RS Other companies in W3 | |
Company Number | 01959136 | |
---|---|---|
Company ID Number | 01959136 | |
Date formed | 1985-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB441920859 |
Last Datalog update: | 2025-04-05 11:26:24 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STUART CONNAH |
Company Secretary | ||
JOHN STUART CONNAH |
Director | ||
STEPHEN MCCULLAGH |
Director | ||
GRAHAM ALAN JOCELYN COLE |
Company Secretary | ||
GRAHAM ALAN JOCELYN COLE |
Director | ||
DAVID PAUL WETTON |
Director | ||
JUNE ROSE HICKS |
Company Secretary | ||
JACK MALCOLM FRASER |
Director | ||
JUNE ROSE HICKS |
Director | ||
KEITH WILLIAM FRANCIS HICKS |
Director | ||
TIMOTHY JAMES WARING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON MOBILITY LTD | Director | 2013-01-01 | CURRENT | 2012-03-08 | Dissolved 2018-05-29 | |
LONDON MOBILITY WAREHOUSE LTD | Director | 2007-03-01 | CURRENT | 2004-05-24 | Dissolved 2018-08-07 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 019591360049 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM 183-189 the Vale London W3 7RW England | ||
Director's details changed for Mr John Stephen Sullivan on 2023-01-17 | ||
CH01 | Director's details changed for Mr John Stephen Sullivan on 2023-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/23 FROM 183-189 the Vale London W3 7RW England | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019591360048 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/04/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM VENTURE HOUSE 333 WESTERN AVENUE LONDON W3 0RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SULLIVAN / 11/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNAH | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN SULLIVAN | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART CONNAH / 22/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CONNAH / 22/05/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | |
AR01 | 01/05/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 46 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19 MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 19/03/98 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19 MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19 MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19 MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 ISSUED BY THE COMPANY | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19T MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
DEBENTURE | Outstanding | VENTURE EXCHANGE LIMITED | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 ISSUED BY THE COMPANY | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 ISSUED BY THE COMPANY | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 AND | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998 | Outstanding | FIRST NATIONAL BANK PLC | |
SCHEDULE OF DEPOSITED AGREEMENTS (PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 19TH MARCH 1998) | Outstanding | FIRST NATIONAL BANK PLC | |
BLOCK DISCOUNTING CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
FLOATING CHARGE | Outstanding | HAYDOCK FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
BLOCK DISCOUNT MASTER AGREEMENT | Satisfied | YORKSHIRE BANK PLC | |
CHARGE ON HIRING AGREEMENTS | Satisfied | FORD CREDIT EUROPE PLC | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | HITACHI CREDIT (U.K) PLC | |
ASSIGNMENT | Satisfied | JUNE ROSE HICKS | |
MORTGAGE | Satisfied | FORTHRIGHT FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | REA BROTHERS LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
ASSIGNMENT | Satisfied | JACK M. FRASER | |
DEED OF ASSIGNMENT | Satisfied | UNIBANK PLC | |
MASTER AGREEMENT | Satisfied | ROYSCOT COMMERCIAL LEASING LIMITED | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | COMMERCIAL UNION VEHICLE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | PRIVATBANKEN LIMITED | |
CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) LIMITED | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER LEASING LIMITED | |
ASSIGNMENT & CHARGE OF SUB-HIRING AGREEMENTS | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
MASTER AGREEMENT AND CHARGE | Satisfied | FORWARD TRUST LIMITED |
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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 COLINDALE FINANCE CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COLINDALE FINANCE CORPORATION 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. |