About

Registered Number: 06010521
Date of Incorporation: 27/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Founded in 2006, Colville Properties Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the company. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASCA, Sorin Celus 27 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MASCA-OVEJERO, Alexander 31 July 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 05 December 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 27 November 2018
TM02 - Termination of appointment of secretary 04 September 2018
AP03 - Appointment of secretary 04 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 November 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 19 December 2016
CH03 - Change of particulars for secretary 23 May 2016
AD01 - Change of registered office address 23 May 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 18 November 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 07 December 2014
AR01 - Annual Return 05 December 2013
CH03 - Change of particulars for secretary 05 December 2013
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 04 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 28 August 2007
225 - Change of Accounting Reference Date 16 April 2007
287 - Change in situation or address of Registered Office 15 February 2007
287 - Change in situation or address of Registered Office 16 January 2007
NEWINC - New incorporation documents 27 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.