• UK
  • COLVILLE ESTATE PROPERTIES LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, England, United Kingdom

Company Information

Company registration number
02428557
Company Status
LIVE
Country
United Kingdom
Registered Address
71 Queen Victoria Street
London
EC4V 4BE
England
71 Queen Victoria Street, London, EC4V 4BE, England UK

Management

Managing Directors
BACON, Edmund Anthony
BACON, Henry Hickman
BACON, Nicholas Hickman Ponsonby, Sir
BACON, Timothy Roger
BARTLETT, Nicholas Michael
DRAKE, William Eric
STEPHEN, John Holmes
TOWNSHEND, James Reginald
NOTTINGHAM, Mathew Paul
Company secretaries
NOTTINGHAM, Mathew Paul

Company Details

Type of Business
ltd
Incorporated
1989-10-03
Age Of Company
1989-10-03 34 years
SIC/NACE
68209

Ownership

Beneficial Owners
The Colville Estate Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COLVILLE COURT DEVELOPMENT LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2022-11-14
Last Date: 2021-10-31

COLVILLE ESTATE PROPERTIES LIMITED Company Description

COLVILLE ESTATE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02428557. Its current trading status is "live". It was registered 1989-10-03. It was previously called COLVILLE COURT DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "68209". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at 71 Queen Victoria Street .
More information

Get COLVILLE ESTATE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Colville Estate Properties Limited - 71 Queen Victoria Street, London, EC4V 4BE, England, United Kingdom

1989-10-03 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-13) - AA

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • accounts-with-accounts-type-small (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-small (2019-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-03-02) - AD02

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  • change-person-director-company-with-change-date (2018-03-02) - CH01

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  • change-person-director-company-with-change-date (2018-03-17) - CH01

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  • mortgage-satisfy-charge-full (2018-03-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01

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  • confirmation-statement-with-no-updates (2018-11-04) - CS01

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  • accounts-with-accounts-type-small (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2017-11-12) - CS01

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  • accounts-with-accounts-type-small (2017-12-28) - AA

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  • accounts-with-accounts-type-small (2016-12-14) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-14) - AP01

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  • accounts-with-accounts-type-full (2015-11-09) - AA

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  • accounts-with-accounts-type-small (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-11-03) - AD02

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  • accounts-with-accounts-type-small (2014-01-06) - AA

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  • change-person-director-company-with-change-date (2013-01-18) - CH01

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  • termination-director-company-with-name (2013-01-18) - TM01

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  • appoint-person-secretary-company-with-name (2013-11-08) - AP03

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  • appoint-person-director-company-with-name (2013-01-18) - AP01

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  • change-person-secretary-company-with-change-date (2013-01-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • termination-secretary-company-with-name (2013-11-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • change-sail-address-company-with-old-address (2013-01-18) - AD02

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  • accounts-with-accounts-type-full (2012-10-17) - AA

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  • accounts-with-accounts-type-small (2011-10-24) - AA

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  • appoint-person-secretary-company-with-name (2011-11-28) - AP03

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  • termination-secretary-company-with-name (2011-11-28) - TM02

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  • change-sail-address-company (2011-11-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • legacy (2011-12-30) - MG01

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  • move-registers-to-sail-company (2011-11-29) - AD03

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  • accounts-with-accounts-type-small (2010-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • accounts-with-accounts-type-full (2009-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • accounts-with-accounts-type-small (2009-11-02) - AA

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  • legacy (2008-11-06) - 363a

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  • legacy (2007-11-05) - 363s

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  • accounts-with-accounts-type-small (2007-10-18) - AA

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  • legacy (2006-11-09) - 363s

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  • accounts-with-accounts-type-small (2006-11-01) - AA

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  • legacy (2005-11-17) - 363s

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  • accounts-with-accounts-type-small (2005-10-26) - AA

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  • accounts-with-accounts-type-small (2004-11-30) - AA

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  • legacy (2004-11-08) - 363s

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  • legacy (2003-11-20) - 363s

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  • accounts-with-accounts-type-small (2003-10-18) - AA

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  • legacy (2003-07-18) - 288a

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  • legacy (2003-11-06) - 288b

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  • legacy (2002-11-13) - 363s

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  • accounts-with-accounts-type-small (2002-10-21) - AA

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  • legacy (2001-11-21) - 287

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  • legacy (2001-11-08) - 363s

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  • accounts-with-accounts-type-small (2001-10-28) - AA

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  • legacy (2000-11-13) - 363s

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  • accounts-with-accounts-type-small (2000-10-13) - AA

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  • memorandum-articles (2000-09-29) - MEM/ARTS

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  • certificate-change-of-name-company (2000-09-25) - CERTNM

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  • legacy (2000-07-21) - 395

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  • accounts-with-accounts-type-small (1999-08-31) - AA

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  • legacy (1999-11-21) - 288b

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  • legacy (1999-11-22) - 363s

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  • legacy (1999-12-11) - 395

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  • accounts-with-accounts-type-full (1998-01-07) - AA

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  • legacy (1998-06-06) - 403a

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  • accounts-with-accounts-type-small (1998-08-06) - AA

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  • legacy (1998-11-16) - 363s

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  • legacy (1997-11-10) - 363s

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  • legacy (1997-10-04) - 395

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  • accounts-with-accounts-type-full (1997-01-14) - AA

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  • legacy (1996-11-09) - 288b

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  • legacy (1996-11-09) - 288a

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  • legacy (1996-11-07) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-06-23) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-07) - 363s

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  • accounts-with-accounts-type-full (1995-11-07) - AA

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  • legacy (1994-12-20) - 288

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  • accounts-with-accounts-type-full (1994-04-07) - AA

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  • legacy (1994-04-14) - 395

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  • legacy (1994-11-09) - 363s

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  • legacy (1994-05-23) - 288

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  • legacy (1994-05-23) - 353

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  • legacy (1994-07-26) - 288

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  • accounts-with-accounts-type-full (1994-08-04) - AA

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  • legacy (1994-05-23) - 287

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  • legacy (1993-12-10) - 363s

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  • legacy (1993-04-07) - 288

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  • accounts-with-accounts-type-full (1993-02-17) - AA

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  • legacy (1992-11-11) - 363s

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  • legacy (1991-01-15) - 363

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  • accounts-with-accounts-type-full (1991-08-15) - AA

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  • legacy (1991-11-12) - 363a

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  • legacy (1990-01-03) - 395

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  • incorporation-company (1989-10-03) - NEWINC

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  • resolution (1989-11-14) - RESOLUTIONS

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  • legacy (1989-11-14) - 123

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  • certificate-change-of-name-company (1989-11-17) - CERTNM

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  • legacy (1989-11-21) - 287

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  • legacy (1989-11-21) - 288

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  • memorandum-articles (1989-11-23) - MEM/ARTS

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  • legacy (1989-12-15) - 288

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