COLIN COURT (STREATHAM) LIMITED
LONDON

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Company number 00666771
Status Active
Incorporation Date 4 August 1960
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
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 eighty-two events have happened. The last three records are Second filing of Confirmation Statement dated 01/01/2017; Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/01/2017 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLIN COURT (STREATHAM) LIMITED are www.colincourtstreatham.co.uk, and www.colin-court-streatham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colin Court Streatham Limited is a Private Limited Company. The company registration number is 00666771. Colin Court Streatham Limited has been working since 04 August 1960. The present status of the company is Active. The registered address of Colin Court Streatham Limited is 13 15 Carteret Street London England Sw1h 9dj. . KAPILA, Linda Caroline is a Director of the company. KAPILA, Rennie Kamal is a Director of the company. VAN DOOREN, Elmer John is a Director of the company. VAN DOOREN, Sally is a Director of the company. Secretary VAN DOOREN, Elmer John has been resigned. Director FAIRLEY, Harold Lines has been resigned. Director FAIRLEY, Sylvia Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAPILA, Linda Caroline
Appointed Date: 24 May 2006
67 years old
Director
KAPILA, Rennie Kamal
Appointed Date: 30 November 2003
67 years old
Director
VAN DOOREN, Elmer John

92 years old
Director
VAN DOOREN, Sally
Appointed Date: 01 April 1995
90 years old

Resigned Directors

Secretary
VAN DOOREN, Elmer John
Resigned: 14 August 2015
Director
FAIRLEY, Harold Lines
Resigned: 04 January 2002
114 years old
Director
FAIRLEY, Sylvia Rose
Resigned: 06 July 2006
Appointed Date: 01 April 1995
100 years old

Persons With Significant Control

Michael John Vincent Guillem
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLIN COURT (STREATHAM) LIMITED Events

24 Jan 2017
Second filing of Confirmation Statement dated 01/01/2017
05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/01/2017
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 25,000
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
21 Mar 1988
Return made up to 18/01/88; full list of members
02 May 1987
Secretary resigned;new secretary appointed
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members
04 Aug 1960
Certificate of incorporation

COLIN COURT (STREATHAM) LIMITED Charges

17 November 1972
Legal charge
Delivered: 28 November 1972
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: 3 jubilee drive, ruislip, london borough of hillingdon.
17 November 1972
Legal charge
Delivered: 28 November 1972
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: 5, worple way harrow, middlesex.
7 June 1972
Legal charge
Delivered: 16 June 1972
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: 150 harlington road, hillingdon, boro. Of hillingdon.
15 January 1970
Mortgage
Delivered: 26 January 1970
Status: Satisfied on 11 April 2008
Persons entitled: Astley Acciptones LTD
Description: Colin court, woodfield avenue, streatham. London S.W. 16.
19 September 1960
Inst of charge
Delivered: 30 September 1960
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: 5,7,9,9A,11,73, woodfield avenue, wandsworth, london. Title…

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