4 Colebrooke Row Property Management Limited

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General information

Name:

4 Colebrooke Row Property Management Ltd

Office Address:

16 Grafton Square SW4 0DA London

Number: 04870626

Incorporation date: 2003-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London with reg. no. 04870626. The firm was established in 2003. The office of the firm is situated at 16 Grafton Square . The area code for this location is SW4 0DA. Its name is 4 Colebrooke Row Property Management Limited. The enterprise's former associates may recognize the company as Cc12 Management Company, which was used up till Thu, 18th Mar 2004. The enterprise's registered with SIC code 98000 which means Residents property management. 2022-08-31 is the last time when the company accounts were reported.

As found in this enterprise's register, since 2018 there have been two directors: Timothy H. and Angus D.. In order to support the directors in their duties, this specific firm has been utilizing the skills of Angus D. as a secretary since 2013.

Executives who have control over the firm are as follows: Angus D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 4 Colebrooke Row Property Management Limited 2004-03-18
  • Cc12 Management Company Ltd 2003-08-19

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 15 August 2018

Latest update: 13 April 2024

Angus D.

Role: Secretary

Appointed: 21 August 2013

Latest update: 13 April 2024

Angus D.

Role: Director

Appointed: 26 April 2007

Latest update: 13 April 2024

People with significant control

Angus D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy H.
Notified on 13 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 17 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 13 May 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 April 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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