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
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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
COLBOURNE PROPERTIES LIMITED 11 Apr 1951