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LONDON COLNEY MANAGEMENT LIMITED

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

Company details

UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN

LONDON COLNEY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00998201
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.28
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LONDON COLNEY MANAGEMENT LIMITED is a Private Limited Company, registration number 00998201, established in United Kingdom on the 28. December 1970. The company is now active. The company has been in business for 45 years and 11 months. The company is based on UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN. Business of the company LONDON COLNEY MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "03/09/15 FULL LIST" from the 2015.10.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.03. We do not have any information about the company LONDON COLNEY MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 135
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.06.09
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MCKENNA / 30/09/2014
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAXWELL / 30/09/2014
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAIN / 30/09/2014
Form type: CH01
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 15/07/2012 FROM, 48 MEADOW CLOSE, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1RH
Form type: AD01
Date: 2012.07.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROST
Form type: TM01
Date: 2012.07.15
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APPOINTMENT TERMINATED, SECRETARY ALEX MAXWELL
Form type: TM02
Date: 2012.02.07
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CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Form type: AP04
Date: 2012.02.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MCKENNA / 03/09/2011
Form type: CH01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAXWELL / 03/09/2011
Form type: CH01
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED MICHAEL FROST
Form type: AP01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED NICHOLAS CAIN
Form type: AP01
Date: 2011.05.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR TARA COLLINS
Form type: TM01
Date: 2010.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR HARIJS MANEKS
Form type: TM01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 03/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.01
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DIRECTOR APPOINTED TARA COLLINS
Form type: 288a
Date: 2008.12.01
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DIRECTOR APPOINTED ANNA MARIA MCKENNA
Form type: 288a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 03/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 03/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 03/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 03/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/00
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18

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Company directors and board members:

UNITED COMPANY SECRETARIES (current)
Secretary, 2012.02.02
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
NICHOLAS CAIN (current)
Director, NONE, 2011.01.20
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ALEX MAXWELL (current)
Director, RETIRED, 1997.11.10
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ANNA MARIA MCKENNA (current)
Director, FINANCIAL CONTROLLER, 2007.11.22
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
HILARY JOYCE ARNOLD (resigned)
Secretary, BANK OFFICIAL, 1992.01.22 - 1992.09.04
44 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
CAROLYN GILCHRIST EBBITT (resigned)
Secretary, 1991.09.03 - 1992.01.22
37 BROADLAKE CLOSE LONDON COLNEY , ST ALBANS
AL2 1NS, HERTFORDSHIRE
ALEX MAXWELL (resigned)
Secretary, CIVIL SERVANT, 1998.11.11 - 2012.02.07
48 MEADOW CLOSE , LONDON COLNEY
AL2 1RH, HERTFORDSHIRE
PAMELA MAY ROBERTS (resigned)
Secretary, 1996.07.22 - 1998.02.17
30 CYPRESS COURT , GT DUNMOW
CM6 1ZA, ESSEX
KAIREN STAMMERS (resigned)
Secretary, STORE ACCOUNTING MANAGER, 1992.09.04 - 1996.06.20
30 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
HILARY JOYCE ARNOLD (resigned)
Director, BANK OFFICIAL, 1992.01.22 - 1992.09.04
44 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
YVONNE EILEEN BONNER (resigned)
Director, COMPANY DIRECTOR, 1998.03.09 - 2006.02.17
30 MEADOW CLOSE , LONDON COLNEY
AL2 1RH, HERTFORDSHIRE
TARA COLLINS (resigned)
Director, TEACHER, 2007.11.22 - 2010.07.30
30 MEADOW CLOSE LONDON COLNEY , ST. ALBANS
AL2 1RH, HERTS
JOHN COWDRY (resigned)
Director, LAB TECH, 1991.09.03 - 1992.01.22
26 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
CAROLYN GILCHRIST EBBITT (resigned)
Director, LOCAL GOVT OFFICER, 1991.09.03 - 1992.01.22
37 BROADLAKE CLOSE LONDON COLNEY , ST ALBANS
AL2 1NS, HERTFORDSHIRE
MICHAEL FROST (resigned)
Director, NONE, 2011.01.20 - 2012.07.13
48 MEADOW CLOSE , ST ALBANS
AL2 1RH, HERTFORDSHIRE
KEVIN JOHN GAINS (resigned)
Director, STOCK CONTROLLER, 1992.09.04 - 1993.06.27
34 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
LINDA GIBSON (resigned)
Director, TRAVEL EXECUTIVE, 1992.01.22 - 1998.01.29
50 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
KATHRYN PATRICIA HORSFIELD (resigned)
Director, COMPANY DIRECTOR, 1993.06.27 - 1999.02.09
35 MEADOW CLOSE , LONDON COLNEY
AL2 1RH, HERTFORDSHIRE
WENDY JOHNSON (resigned)
Director, SERVICE RECEPTIONIST, 1995.08.01 - 1997.11.10
44 MEADOW CLOSE , LONDON COLNEY
AL2 1RH, HERTFORDSHIRE
GAYNOR JONES (resigned)
Director, PERSONAL ASSISTANT, 1991.09.03 - 1997.11.10
36 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
HARIJS GUNARS MANEKS (resigned)
Director, RETIRED, 2001.07.05 - 2009.07.15
28 MEADOW CLOSE LONDON COLNEY , ST. ALBANS
AL2 1RH, HERTFORDSHIRE
MARGARET MCGRATH (resigned)
Director, EXECUTIVE OFFICER, 1991.09.03 - 1992.01.22
41 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
ANDREW VICTOR NORRINGTON (resigned)
Director, TECHNICAL MANAGER, 1992.01.22 - 1995.08.01
51 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
ANDREW VICTOR NORRINGTON (resigned)
Director, ENGINEER, 1996.10.29 - 1997.11.10
51 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
ALISON ANNE SINCLAIR (resigned)
Director, PROBE TECHNICIAN, 1999.02.09 - 2000.03.31
42 MEADOW CLOSE LONDON COLNEY , ST. ALBANS
AL2 1RH, HERTFORDSHIRE
KAIREN STAMMERS (resigned)
Director, STORE ACCOUNTING MANAGER, 1992.09.04 - 1996.06.20
30 MEADOW CLOSE LONDON COLNEY , ST ALBANS
AL2 1RH, HERTFORDSHIRE
Date 2013.03.31
Current Assets £ 14,542
Debtors £ 1,511
Shareholder Funds £ 13,174
Profit Loss Account Reserve £ 13,039
Called Up Share Capital £ 135
Total Assets Less Current Liabilities £ 13,174
Net Current Assets Liabilities £ 13,174
Creditors Due Within One Year £ 1,368
Cash Bank In Hand £ 13,031
Share Capital Allotted Called Up Paid £ 135
Number Shares Allotted £ 27

Companies near to LONDON COLNEY MANAGEMENT ltd.

Information about the Private Limited Company LONDON COLNEY MANAGEMENT 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: 2016.07.12. Reload the data