58 Colney Hatch Lane Limited

General information

Name:

58 Colney Hatch Lane Ltd

Office Address:

58b Colney Hatch Lane N10 1EA London

Number: 03648604

Incorporation date: 1998-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

58 Colney Hatch Lane Limited has been prospering on the market for twenty six years. Registered under the number 03648604 in 1998, it is registered at 58b Colney Hatch Lane, London N10 1EA. 58 Colney Hatch Lane Limited was listed 26 years ago as Moonford. This business's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. The firm's most recent financial reports were submitted for the period up to 2022/10/31 and the most current annual confirmation statement was released on 2023/08/18.

Joseph D. is this particular company's solitary director, who was selected to lead the company in 2020. That limited company had been supervised by Felicity S. till 2020. Additionally another director, including James B. gave up the position in 2016.

Executives who have control over the firm are as follows: Joseph D. owns over 1/2 to 3/4 of company shares . Felicity S. owns 1/2 or less of company shares.

  • Previous company's names
  • 58 Colney Hatch Lane Limited 1998-10-28
  • Moonford Limited 1998-10-13

Financial data based on annual reports

Company staff

Joseph D.

Role: Director

Appointed: 05 June 2020

Latest update: 7 April 2024

People with significant control

Joseph D.
Notified on 5 June 2020
Nature of control:
over 1/2 to 3/4 of shares
Felicity S.
Notified on 8 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 15 August 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 1 July 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 21 August 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 August 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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