COLNEY HATCH MANAGEMENT CO. LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0LX

Company number 01978329
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address 39 LYNDHURST AVENUE, LONDON, N12 0LX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1.000272 . The most likely internet sites of COLNEY HATCH MANAGEMENT CO. LIMITED are www.colneyhatchmanagementco.co.uk, and www.colney-hatch-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Colney Hatch Management Co Limited is a Private Limited Company. The company registration number is 01978329. Colney Hatch Management Co Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Colney Hatch Management Co Limited is 39 Lyndhurst Avenue London N12 0lx. The company`s financial liabilities are £62.25k. It is £-71.09k against last year. And the total assets are £67k, which is £-72.17k against last year. MASTER, Ghanashyam is a Secretary of the company. LATHAM, Kevin, Dr. is a Director of the company. MASTER, Ghanashyam is a Director of the company. PATEL, Jayesh Chandrakant is a Director of the company. Secretary ASFAW, Tewodros has been resigned. Secretary GREIG, Lynette Tina Shelley has been resigned. Secretary REVILL, Jane has been resigned. Secretary SIMPSON, David has been resigned. Secretary TESTER, Juliet has been resigned. Director ASFAW, Tewodros has been resigned. Director BEYENE, Abeselom Debebe has been resigned. Director BRETT COLLINS, Jennie Louise has been resigned. Director DEGAMIA, Rajesh Amrital has been resigned. Director GREIG, Lynette Tina Shelley has been resigned. Director LUFTIG, Karen has been resigned. Director MACHRAY, Graham has been resigned. Director MITCHISON, Jean Pamela has been resigned. Director PELAS, Nicholas has been resigned. Director PETTINGER, Warwick has been resigned. Director PLATT, Henry has been resigned. Director REYNOLDS, Joanne has been resigned. Director SANTORO, Anna Giulia has been resigned. Director SILVERSTEIN, Simone has been resigned. Director SIMON, Spencer Anthony has been resigned. Director TESTER, Juliet has been resigned. The company operates in "Management of real estate on a fee or contract basis".


colney hatch management co. Key Finiance

LIABILITIES £62.25k
-54%
CASH n/a
TOTAL ASSETS £67k
-52%
All Financial Figures

Current Directors

Secretary
MASTER, Ghanashyam
Appointed Date: 21 July 2012
Director
LATHAM, Kevin, Dr.
Appointed Date: 21 September 2007
61 years old
Director
MASTER, Ghanashyam
Appointed Date: 29 November 2007
64 years old
Director
PATEL, Jayesh Chandrakant
Appointed Date: 10 June 2013
60 years old

Resigned Directors

Secretary
ASFAW, Tewodros
Resigned: 14 June 2012
Appointed Date: 27 November 2007
Secretary
GREIG, Lynette Tina Shelley
Resigned: 27 January 2002
Appointed Date: 03 July 1992
Secretary
REVILL, Jane
Resigned: 18 December 2007
Appointed Date: 23 August 2007
Secretary
SIMPSON, David
Resigned: 23 August 2007
Appointed Date: 10 February 2002
Secretary
TESTER, Juliet
Resigned: 03 July 1992
Director
ASFAW, Tewodros
Resigned: 14 June 2012
Appointed Date: 21 September 2007
59 years old
Director
BEYENE, Abeselom Debebe
Resigned: 20 August 2008
Appointed Date: 21 September 2007
54 years old
Director
BRETT COLLINS, Jennie Louise
Resigned: 13 September 2002
Appointed Date: 12 June 2001
59 years old
Director
DEGAMIA, Rajesh Amrital
Resigned: 27 January 2002
Appointed Date: 18 March 1999
59 years old
Director
GREIG, Lynette Tina Shelley
Resigned: 27 January 2002
64 years old
Director
LUFTIG, Karen
Resigned: 16 June 1999
Appointed Date: 05 May 1995
62 years old
Director
MACHRAY, Graham
Resigned: 01 April 2009
Appointed Date: 29 November 2007
58 years old
Director
MITCHISON, Jean Pamela
Resigned: 27 January 2002
Appointed Date: 21 August 2001
75 years old
Director
PELAS, Nicholas
Resigned: 25 August 2014
Appointed Date: 10 May 2011
61 years old
Director
PETTINGER, Warwick
Resigned: 31 July 2013
Appointed Date: 30 June 2009
80 years old
Director
PLATT, Henry
Resigned: 08 November 2001
94 years old
Director
REYNOLDS, Joanne
Resigned: 31 July 2002
Appointed Date: 27 January 2002
52 years old
Director
SANTORO, Anna Giulia
Resigned: 18 December 2007
Appointed Date: 01 August 1999
61 years old
Director
SILVERSTEIN, Simone
Resigned: 31 December 2011
Appointed Date: 30 June 2009
60 years old
Director
SIMON, Spencer Anthony
Resigned: 17 July 1997
Appointed Date: 01 August 1992
90 years old
Director
TESTER, Juliet
Resigned: 03 July 1992
66 years old

Persons With Significant Control

Mr Ghanashyam Master
Notified on: 16 January 2017
64 years old
Nature of control: Has significant influence or control as a member of a firm

COLNEY HATCH MANAGEMENT CO. LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1.000272
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1.000272
...
... and 125 more events
03 Oct 1988
First gazette
31 Aug 1988
Director resigned;new director appointed
07 Oct 1987
Accounting reference date notified as 31/03
20 Jul 1987
Director resigned;new director appointed
16 Jan 1986
Incorporation

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