LONDON & COLONIAL LIMITED
LONDON

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Company number 03741818
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address SOLAR HOUSE 3RD FLOOR, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONDON & COLONIAL LIMITED are www.londoncolonial.co.uk, and www.london-colonial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. London Colonial Limited is a Private Limited Company. The company registration number is 03741818. London Colonial Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of London Colonial Limited is Solar House 3rd Floor 1 9 Romford Road London E15 4rg. The company`s financial liabilities are £210.13k. It is £10.32k against last year. . BARRETT, Carmelita Jacqueline is a Director of the company. ROWE, Dawn is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary GODFREY, Marian has been resigned. Secretary MITCHELL, Steven has been resigned. Secretary CITY ROAD REGISTRATION LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MITCHELL, Steven has been resigned. The company operates in "Other letting and operating of own or leased real estate".


london & colonial Key Finiance

LIABILITIES £210.13k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARRETT, Carmelita Jacqueline
Appointed Date: 24 April 2001
70 years old

Director
ROWE, Dawn
Appointed Date: 26 May 1999
62 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

Secretary
GODFREY, Marian
Resigned: 08 December 2006
Appointed Date: 06 June 2001

Secretary
MITCHELL, Steven
Resigned: 30 March 2001
Appointed Date: 26 March 1999

Secretary
CITY ROAD REGISTRATION LIMITED
Resigned: 26 March 2010
Appointed Date: 05 December 2006

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

Director
MITCHELL, Steven
Resigned: 30 March 2001
Appointed Date: 26 March 1999
59 years old

LONDON & COLONIAL LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
01 Sep 1999
Particulars of mortgage/charge
23 Jul 1999
New secretary appointed;new director appointed
23 Jul 1999
New director appointed
15 Jul 1999
Registered office changed on 15/07/99 from: 44 upper belgrave road bristol BS8 2XN
26 Mar 1999
Incorporation

LONDON & COLONIAL LIMITED Charges

30 November 1999
Legal mortgage
Delivered: 16 December 1999
Status: Satisfied on 13 January 2011
Persons entitled: Midland Bank PLC
Description: 210 hither green lane london (freehold).. With the benefit…
26 August 1999
Debenture
Delivered: 1 September 1999
Status: Satisfied on 13 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…