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Home > England & Wales Companies > 5 COLVILLE TERRACE MANAGEMENT LIMITED
Company Information for

5 COLVILLE TERRACE MANAGEMENT LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
02518194
Private Limited Company
Active

Company Overview

About 5 Colville Terrace Management Ltd
5 COLVILLE TERRACE MANAGEMENT LIMITED was founded on 1990-07-04 and has its registered office in Stanmore. The organisation's status is listed as "Active". 5 Colville Terrace Management 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
5 COLVILLE TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 02518194
Company ID Number 02518194
Date formed 1990-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 10:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 COLVILLE TERRACE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of 5 COLVILLE TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOAN ELIZABETH MINOGUE
Company Secretary 1997-11-02
WILFRED HARVEY ALEXANDER
Director 2006-07-10
IAN GRAEME FERGUSON
Director 1992-07-04
CORNELIUS ANTHONY KELLY
Director 1997-07-26
JOAN ELIZABETH MINOGUE
Director 1997-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA MARIE CROFT
Director 1999-07-18 2006-07-10
ANTHONY MICHAEL HOLMES PROSSER
Company Secretary 1992-07-04 1997-08-28
ANTHONY MICHAEL HOLMES PROSSER
Director 1992-07-04 1997-08-28
COLM MINOGUE
Director 1992-07-04 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNELIUS ANTHONY KELLY IMPERIAL COLLEGE HEALTH PARTNERS LIMITED Director 2016-05-11 CURRENT 2012-06-18 Active

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
2018-08-28AA31/12/17 TOTAL EXEMPTION FULL
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-08-25AA31/12/16 TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-13AR0104/07/15 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-06AR0104/07/14 FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O CDS CHARTERED ACCOUNTANTS DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM
2013-08-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06AR0104/07/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-03AR0104/07/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-25AR0104/07/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0104/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH MINOGUE / 04/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS ANTHONY KELLY / 04/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME FERGUSON / 04/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HARVEY ALEXANDER / 04/07/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 582 C/O CDS CHARTERED ACCOUNTANTS HNEYPOT LANEO STANMORE MIDDLESEX HA7 1JS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 88/90 CAMDEN ROAD LONDON NW1 9EA
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-08-14363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-25363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-24363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-04363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-11-06363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS; AMEND
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-29363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-31363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-08363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-03363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-15363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 5 COLVILLE TERRACE LONDON W11 2BE
1997-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-31363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-05363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-12363sRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-16363sRETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1993-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-15363(288)DIRECTOR RESIGNED
1993-10-15363sRETURN MADE UP TO 04/07/93; CHANGE OF MEMBERS
1993-01-22363bRETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 COLVILLE TERRACE MANAGEMENT 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 5 COLVILLE TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 COLVILLE TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 11,502
Creditors Due Within One Year 2012-01-01 £ 602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 5 COLVILLE TERRACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 5,625
Tangible Fixed Assets 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 COLVILLE TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 COLVILLE TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 5 COLVILLE TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 COLVILLE TERRACE MANAGEMENT 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 (98000 - Residents property management) as 5 COLVILLE TERRACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 5 COLVILLE TERRACE MANAGEMENT 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 5 COLVILLE TERRACE MANAGEMENT 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 5 COLVILLE TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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