About

Registered Number: 04677837
Date of Incorporation: 25/02/2003 (18 years and 1 month ago)
Company Status: Active
Registered Address: 1 Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ

 

Thc Col Realisations Ltd was founded on 25 February 2003 and has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAKWANA, Dipa Prakash 18 January 2012 01 March 2012 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 07 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 25 November 2017
AP01 - Appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 21 March 2017
AA01 - Change of accounting reference date 19 January 2017
CERTNM - Change of name certificate 24 May 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AA - Annual Accounts 29 January 2015
MR04 - N/A 05 June 2014
MR04 - N/A 05 June 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 29 January 2014
AUD - Auditor's letter of resignation 30 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 11 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
TM02 - Termination of appointment of secretary 01 March 2013
AA01 - Change of accounting reference date 16 January 2013
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 02 February 2012
AP03 - Appointment of secretary 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AD01 - Change of registered office address 23 January 2012
AD01 - Change of registered office address 06 September 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 29 October 2009
CERTNM - Change of name certificate 31 July 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 19 February 2009
288b - Notice of resignation of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
287 - Change in situation or address of Registered Office 14 July 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 15 November 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
363s - Annual Return 23 July 2005
287 - Change in situation or address of Registered Office 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 10 May 2004
225 - Change of Accounting Reference Date 20 February 2004
395 - Particulars of a mortgage or charge 11 August 2003
395 - Particulars of a mortgage or charge 11 August 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
287 - Change in situation or address of Registered Office 28 March 2003
CERTNM - Change of name certificate 27 March 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2003 Fully Satisfied

N/A

A charge 31 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.