COLBOURNE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 00494114
Status Active
Incorporation Date 11 April 1951
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, ENGLAND, NW1 7SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017; Appointment of Jeffrey Seymour Fisher as a director on 1 July 1999; Micro company accounts made up to 31 March 2016. The most likely internet sites of COLBOURNE PROPERTIES LIMITED are www.colbourneproperties.co.uk, and www.colbourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Colbourne Properties Limited is a Private Limited Company. The company registration number is 00494114. Colbourne Properties Limited has been working since 11 April 1951. The present status of the company is Active. The registered address of Colbourne Properties Limited is 4 Prince Albert Road London England Nw1 7sn. The company`s financial liabilities are £71.85k. It is £-0.16k against last year. And the total assets are £73.44k, which is £-0.04k against last year. FISHER, Lynne Michelle is a Secretary of the company. FISHER, Jack is a Director of the company. FISHER, Jeffrey Seymour is a Director of the company. FISHER, Michael Lewis is a Director of the company. GOLDBERG, Susan Melanie is a Director of the company. Secretary GOLDBERG, Susan has been resigned. Director FILER, Roy Montague has been resigned. Director FISHER, David has been resigned. Director FISHER, Jennie has been resigned. Director FISHER, Sylvia Ray has been resigned. Director HARRIS-TAYLOR, Herbert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


colbourne properties Key Finiance

LIABILITIES £71.85k
-1%
CASH n/a
TOTAL ASSETS £73.44k
-1%
All Financial Figures

Current Directors

Secretary
FISHER, Lynne Michelle
Appointed Date: 01 April 1996
Director
FISHER, Jack

108 years old
Director
FISHER, Jeffrey Seymour
Appointed Date: 01 July 1999
76 years old
Director
FISHER, Michael Lewis
Appointed Date: 01 October 2015
79 years old
Director
GOLDBERG, Susan Melanie
Appointed Date: 01 October 2015
72 years old

Resigned Directors

Secretary
GOLDBERG, Susan
Resigned: 01 April 1996
Director
FILER, Roy Montague
Resigned: 30 June 2011
100 years old
Director
FISHER, David
Resigned: 13 September 2000
105 years old
Director
FISHER, Jennie
Resigned: 16 October 1993
25 years old
Director
FISHER, Sylvia Ray
Resigned: 29 May 2012
103 years old
Director
HARRIS-TAYLOR, Herbert
Resigned: 29 October 1993
109 years old

Persons With Significant Control

Shop & Office Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLBOURNE PROPERTIES LIMITED Events

21 Mar 2017
Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017
12 Jan 2017
Appointment of Jeffrey Seymour Fisher as a director on 1 July 1999
09 Dec 2016
Micro company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Oct 2015
Appointment of Mrs. Susan Melanie Goldberg as a director on 1 October 2015
...
... and 82 more events
12 May 1989
First gazette
07 Feb 1988
Full accounts made up to 31 March 1987
06 Nov 1987
Return made up to 26/01/87; full list of members
31 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 24/03/86; full list of members

COLBOURNE PROPERTIES LIMITED Charges

4 January 1973
Legal charge
Delivered: 10 January 1973
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: 175 earls court road, london S.W.5.
27 June 1960
Mortgage
Delivered: 28 June 1960
Status: Satisfied
Persons entitled: Equity Law Life Association Security Limited
Description: Court house, 97,98,99 & 100 marylebone high street, london.

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