COLEBROOKE HOUSE LTD
COLEBROOKE HOUSE, 10-12 GASKIN STREET, LONDON N1 2RY- Active
- Private Limited Company
- Company No. 04980232
- Last Updated: 01 Mar 2024
Company Profile
COLEBROOKE HOUSE LTD was incorporated on Monday, December 1, 2003 as a Private Limited Company with registered address in LONDON. COLEBROOKE HOUSE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 10 months and 20 days.
| Name | COLEBROOKE HOUSE LTD |
|---|---|
| Company number | 04980232 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLEBROOKE HOUSE 10-12 GASKIN STREET LONDON N1 2RY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Benjamin Matthew Freedman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Elliot Freedman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COLEBROOKE HOUSE LTD | 01 Dec 2003 |
| ALAN HERDMAN PILATES STUDIOS LIMITED | 08 Nov 2004 |
| PILATES CENTRAL LIMITED | 09 Mar 2018 |