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COLPINE INVESTMENTS LIMITED

Learn more about COLPINE INVESTMENTS 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

COLPINE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00738877
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.25
last member list: 2015.10.12
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: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN
Form type: TM02
Date: 2014.07.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 6-10 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Form type: AD01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN CARLESS
Form type: TM01
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN
Form type: TM01
Date: 2013.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED ALEXANDRA LEAH DOROTHY MAURICE
Form type: AP01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MR JONATHAN STEPHEN COLMAN
Form type: AP01
Date: 2012.07.12
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.04.14
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.23
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEVIL CARLESS / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.11

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Company directors and board members:

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, 2002.07.19 - 2014.07.09
13 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
JOHN BELLAMY CORCORAN (resigned)
Secretary, 1991.10.12 - 2002.07.19
2 WAVENEY GROVE , CANNOCK
WS11 1NL, STAFFORDSHIRE
ALAN NEVIL CARLESS (resigned)
Director, MANAGER, 1991.10.12 - 2013.05.29
39 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
SIDNEY HAROLD COLMAN (resigned)
Director, SOLICITOR, 1991.10.12 - 2013.05.29
35 GILMORTON CLOSE HARBORNE , BIRMINGHAM
B17 8QR
SUSAN ROSE STONE (resigned)
Director, COMPANY DIRECTOR, 2004.03.18 - 2013.05.29
191 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BP
Date 2013.12.31
Fixed Assets £ 1,895,001
Tangible Fixed Assets £ 1,895,000
Current Assets £ 115,776
Debtors £ 16,780
Shareholder Funds £ 1,947,165
Profit Loss Account Reserve £ 1,813,185
Revaluation Reserve £ 133,694
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 1,947,165
Net Current Assets Liabilities £ 52,164
Creditors Due Within One Year £ 63,612
Cash Bank In Hand £ 98,996
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted 5 Ordinary Shares of £1 each
Investments Fixed Assets £ 1

Companies near to COLPINE INVESTMENTS ltd.

Information about the Private Limited Company COLPINE INVESTMENTS 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: 2016.06.01. Reload the data