COLMAN CONSOLIDATED PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5DB

Company number 00619596
Status Active
Incorporation Date 26 January 1959
Company Type Private Limited Company
Address 19 DALEHAM MEWS, LONDON, NW3 5DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,000 . The most likely internet sites of COLMAN CONSOLIDATED PROPERTIES LIMITED are www.colmanconsolidatedproperties.co.uk, and www.colman-consolidated-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Colman Consolidated Properties Limited is a Private Limited Company. The company registration number is 00619596. Colman Consolidated Properties Limited has been working since 26 January 1959. The present status of the company is Active. The registered address of Colman Consolidated Properties Limited is 19 Daleham Mews London Nw3 5db. . COLMAN, Cecilia Racquel is a Director of the company. COLMAN, Jonathan Stephen is a Director of the company. MAURICE, Alexandra Leah Dorothy is a Director of the company. Secretary ALLEN, Geoffrey Edward has been resigned. Secretary CORCORAN, John Bellamy has been resigned. Director CARLESS, Alan Nevil has been resigned. Director COLMAN, Sidney Harold has been resigned. Director KNIGHT, Kenneth Roger has been resigned. Director STONE, Susan Rose has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLMAN, Cecilia Racquel
Appointed Date: 04 May 2001
90 years old
Director
COLMAN, Jonathan Stephen
Appointed Date: 12 July 2012
59 years old
Director
MAURICE, Alexandra Leah Dorothy
Appointed Date: 12 July 2012
57 years old

Resigned Directors

Secretary
ALLEN, Geoffrey Edward
Resigned: 09 July 2014
Appointed Date: 01 December 2001
Secretary
CORCORAN, John Bellamy
Resigned: 01 December 2001
Director
CARLESS, Alan Nevil
Resigned: 30 September 2004
95 years old
Director
COLMAN, Sidney Harold
Resigned: 29 May 2013
105 years old
Director
KNIGHT, Kenneth Roger
Resigned: 03 November 1993
111 years old
Director
STONE, Susan Rose
Resigned: 29 May 2013
Appointed Date: 04 May 2001
69 years old

Persons With Significant Control

Colman London Limited
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

COLMAN CONSOLIDATED PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100,000
...
... and 87 more events
24 Sep 1986
Group of companies' accounts made up to 31 December 1985
11 Jul 1986
New director appointed
05 Jul 1986
Registered office changed on 05/07/86 from: langham house holmbrook drive hendon london NW4 2NX
11 Apr 1960
Company name changed\certificate issued on 11/04/60
26 Jan 1959
Incorporation

COLMAN CONSOLIDATED PROPERTIES LIMITED Charges

2 May 1980
Charge over credit balance
Delivered: 12 May 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All monies held to the credit of the company by the bank on…
9 August 1978
Legal mortgage
Delivered: 14 August 1978
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: 22 great whyte, huntingdonshire. Floating charge over all…
9 August 1978
Legal mortgage
Delivered: 14 August 1978
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: 60 high street, portishead somerset. Floating charge over…
9 August 1978
Legal mortgage
Delivered: 14 August 1978
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: No. 4 & 6 rolle street, exmouth devonshire. Floating charge…
26 July 1978
Legal mortgage
Delivered: 31 July 1978
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: Station house harrow road, wembley mddx. Floating charge…
9 December 1965
Mortgage and an assignment dated 21/8/78 were registered pursuant to an order of court dated 25 jan 1980.
Delivered: 30 January 1980
Status: Satisfied on 27 September 1988
Persons entitled: Royal Liver Trustees Limited
Description: Colman house, high street penge, bromley.

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