THE COLONNADES LIMITED
Active - Accounts Filed
General Information
NAME
THE COLONNADES LIMITED
COMPANY NUMBER
02826672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/06/1993
(31 years and 6 months old)
WEBSITE
https://www.parking-pros.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/07/1993
20/08/1997
CLAYFORM PROPERTIES LIMITED
View all previous names
LONDON
W1C 2AG
Telephone: 08455055881
TPS: Yes
13 Woodstock Street
LONDON
W1C 2AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Non-Trading | View Report |
| THE COLONNADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COLONNADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COLONNADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COLONNADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/1997 - Present (27 years and 5 months) Secretary: 01/07/1997 - Present (27 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 42 Past: 6 |
View Report |
|
01/02/2005 - Present (19 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 42 Past: 28 |
View Report |
|
01/04/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 0 |
View Report |
|
30/11/2012 - Present (12years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
BMO INVESTMENT BUSINESS LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Company Secretary BMO INVESTMENT BUSINESS LIMITED (916305020) Appointed |
| 18/01/2022 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 18/01/2022 | New Company Secretary BMO INVESTMENT BUSINESS LIMITED (929141508) Appointed |
| 12/01/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 13/11/2017 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 01/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 13/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member George Philip Gay (917507661) Appointed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 18/12/2012 | James Wilkinson (910079793) has left the board |
| 23/10/2012 | Change in Reg. Office |
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