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COLMAN CONSOLIDATED PROPERTIES LIMITED

Learn more about COLMAN CONSOLIDATED PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 DALEHAM MEWS, LONDON, NW3 5DB

COLMAN CONSOLIDATED PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00619596
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.26
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN
Form type: TM02
Date: 2014.07.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN
Form type: TM01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, 6-10 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Form type: AD01
Date: 2013.02.14
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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DIRECTOR APPOINTED ALEXANDRA LEAH DOROTHY MAURICE
Form type: AP01
Date: 2012.07.12
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DIRECTOR APPOINTED MR JONATHAN STEPHEN COLMAN
Form type: AP01
Date: 2012.07.12
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.02
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, COLMAN HOUSE, 121 LIVERY STREET, BIRMINGHAM, B3 1RS
Form type: 287
Date: 2002.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11

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Company directors and board members:

CECILIA RACQUEL COLMAN (current)
Director, COMPANY DIRECTOR, 2001.05.04
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
JONATHAN STEPHEN COLMAN (current)
Director, SOLICITOR, 2012.07.12
32 ETON AVENUE , LONDON
NW3 3HL
ALEXANDRA LEAH DOROTHY MAURICE (current)
Director, COMPANY DIRECTOR, 2012.07.12
30 ORNAN ROAD , LONDON
NW3 4QB
GEOFFREY EDWARD ALLEN (resigned)
Secretary, 2001.12.01 - 2014.07.09
13 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
JOHN BELLAMY CORCORAN (resigned)
Secretary, 1991.10.24 - 2001.12.01
2 WAVENEY GROVE , CANNOCK
WS11 1NL, STAFFORDSHIRE
ALAN NEVIL CARLESS (resigned)
Director, MANAGER, 1991.10.24 - 2004.09.30
39 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
SIDNEY HAROLD COLMAN (resigned)
Director, SOLICITOR, 1991.10.24 - 2013.05.29
35 GILMORTON CLOSE HARBORNE , BIRMINGHAM
B17 8QR
KENNETH ROGER KNIGHT (resigned)
Director, RETIRED, 1991.10.24 - 1993.11.03
17 BROADSANDS COURT BROADSANDS , PAIGNTON
TQ4 6LD, DEVON
SUSAN ROSE STONE (resigned)
Director, COMPANY DIRECTOR, 2001.05.04 - 2013.05.29
191 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BP
Date 2013.12.31
Fixed Assets £ 11,091,928
Tangible Fixed Assets £ 10,920,000
Current Assets £ 3,620,283
Debtors £ 1,807,114
Shareholder Funds £ 14,384,998
Profit Loss Account Reserve £ 11,516,765
Revaluation Reserve £ 307,063
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 14,384,998
Net Current Assets Liabilities £ 3,293,070
Creditors Due Within One Year £ 327,213
Cash Bank In Hand £ 1,813,169
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Investments Fixed Assets £ 171,928

Companies near to COLMAN CONSOLIDATED PROPERTIES ltd.

Information about the Private Limited Company COLMAN CONSOLIDATED PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data