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COLSAN LIMITED

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

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

COLSAN LIMITED on the map

Company type: Private Limited Company
Company number: 00649852
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.18
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company COLSAN LIMITED is a Private Limited Company, registration number 00649852, established in United Kingdom on the 18. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW. Business of the company COLSAN LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.20. We do not have any information about the company COLSAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.12.07
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2008.04.09
THE ROYAL BANK OF SCOTLAND PLC
DEED OF VARIATION TO LEGAL CHARGE DATED 20 MARCH 2008 - Outstanding on 2009.08.01

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
Form type: CH01
Date: 2015.04.24
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.01
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.09
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.16
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2005.12.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: 287
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.11
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£ NC 100/10000, 27/04/
Form type: RES04
Date: 2004.05.11
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NC INC ALREADY ADJUSTED, 27/04/04
Form type: 123
Date: 2004.05.11
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.10.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.20

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Company directors and board members:

ANTHONY EISEN (current)
Secretary, COMPANY DIRECTOR, 2005.11.28
47 NEW NORTH ROAD HAINAULT , ILFORD
IG6 2UE, ESSEX
ANTHONY EISEN (current)
Director, COMPANY DIRECTOR, 2005.11.28
47 NEW NORTH ROAD HAINAULT , ILFORD
IG6 2UE, ESSEX
DAVID ALAN PEARLMAN (current)
Director, COMPANY DIRECTOR, 2005.11.28
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ANTHONY STUART WYNBOURNE (resigned)
Secretary, 1992.09.20 - 2004.07.14
5 GAYTON CRESCENT , LONDON
NW3 1TT
FAY WYNBOURNE (resigned)
Secretary, 1992.09.20 - 2004.07.14
26 DOBREE AVENUE , LONDON
NW10 2AE
SANDRA JANE WYNBOURNE (resigned)
Secretary, 2004.07.14 - 2005.11.28
5 GAYTON CRESCENT , LONDON
NW3 1TT
ANTHONY STUART WYNBOURNE (resigned)
Director, SURVEYOR, 1992.09.20 - 2005.11.28
5 GAYTON CRESCENT , LONDON
NW3 1TT
FAY WYNBOURNE (resigned)
Director, 1992.09.20 - 2004.07.14
26 DOBREE AVENUE , LONDON
NW10 2AE

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Information about the Private Limited Company COLSAN 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: 2016.05.25. Reload the data