Colebrooke House Ltd

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General information

Name:

Colebrooke House Limited

Office Address:

Colebrooke House 10-12 Gaskin Street N1 2RY London

Number: 04980232

Incorporation date: 2003-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Colebrooke House was created on Monday 1st December 2003 as a Private Limited Company. This enterprise's headquarters can be found at London on Colebrooke House, 10-12 Gaskin Street. Should you need to reach this business by post, the postal code is N1 2RY. The office registration number for Colebrooke House Ltd is 04980232. It has a history in registered name changing. Previously this firm had three different names. Up till 2018 this firm was run as Pilates Central and up to that point its registered company name was Alan Herdman Pilates Studios. This enterprise's classified under the NACE and SIC code 86900 - Other human health activities. Colebrooke House Limited reported its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was released on 2023-07-18.

As for this specific firm, the full extent of director's duties have so far been fulfilled by Benjamin F. who was arranged to perform management duties 7 years ago. Since Monday 8th December 2003 Bernard F., had been supervising the firm till the resignation on Wednesday 20th December 2017.

  • Previous company's names
  • Colebrooke House Ltd 2018-03-09
  • Pilates Central Limited 2004-11-08
  • Alan Herdman Pilates Studios Limited 2003-12-16
  • Manorstar Limited 2003-12-01

Financial data based on annual reports

Company staff

Benjamin F.

Role: Director

Appointed: 20 December 2017

Latest update: 25 March 2024

People with significant control

Benjamin F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Benjamin F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter F.
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 July 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
20
Company Age

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