COLBOURNE PROPERTIES LIMITED
55 LOUDOUN ROAD, LONDON  NW8 0DL- Active
- Private Limited Company
- Company No. 00494114
- Last Updated: 01 Mar 2024
Company Profile
COLBOURNE PROPERTIES LIMITED was incorporated on Wednesday, April 11, 1951 as a Private Limited Company with registered address in LONDON. COLBOURNE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 73 years 6 months and 27 days.
Name | COLBOURNE PROPERTIES LIMITED |
---|---|
Company number | 00494114 |
Company type | Private Limited Company |
Incorporation date | 11 Apr 1951 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
55 LOUDOUN ROAD LONDON NW8 0DL |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Shop & Office Properties Limited 4 Prince Albert Road, NW1 7SN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Shop & Office Properties Limited Loudoun Road, NW8 0DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (52 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 July 2016 |
Last confirmation statement dated | 30 June 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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COLBOURNE PROPERTIES LIMITED | 11 Apr 1951 |