37/39 COLVILLE GARDENS LIMITED

The Garden Basement Flat The Garden Basement Flat, Notting Hill, W11 2BA, London
StatusACTIVE
Company No.03126184
CategoryPrivate Limited Company
Incorporated15 Nov 1995
Age28 years, 7 months
JurisdictionEngland Wales

SUMMARY

37/39 COLVILLE GARDENS LIMITED is an active private limited company with number 03126184. It was incorporated 28 years, 7 months ago, on 15 November 1995. The company address is The Garden Basement Flat The Garden Basement Flat, Notting Hill, W11 2BA, London.



Company Fillings

Accounts with accounts type dormant

Date: 09 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with updates

Date: 23 Nov 2023

Action Date: 12 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-12

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Accounts with accounts type dormant

Date: 13 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 28 Nov 2022

Action Date: 12 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-12

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Accounts with accounts type dormant

Date: 03 Dec 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 25 Nov 2021

Action Date: 12 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-12

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Accounts with accounts type dormant

Date: 16 Apr 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 19 Nov 2020

Action Date: 12 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-12

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Confirmation statement with no updates

Date: 14 Nov 2019

Action Date: 12 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-12

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Accounts with accounts type dormant

Date: 30 Jul 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Accounts with accounts type dormant

Date: 21 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 19 Nov 2018

Action Date: 12 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-12

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Accounts with accounts type dormant

Date: 05 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with no updates

Date: 21 Nov 2017

Action Date: 12 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-12

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Accounts with accounts type dormant

Date: 27 Jan 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Confirmation statement with updates

Date: 15 Nov 2016

Action Date: 12 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-12

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Accounts with accounts type dormant

Date: 28 Jan 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 24 Nov 2015

Action Date: 12 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-12

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Accounts with accounts type dormant

Date: 29 Jan 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 17 Nov 2014

Action Date: 12 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-12

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Accounts with accounts type dormant

Date: 21 Jan 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2013

Action Date: 12 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-12

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Accounts with accounts type dormant

Date: 22 Jan 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 22 Nov 2012

Action Date: 22 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-22

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Accounts with accounts type dormant

Date: 24 Jan 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 18 Nov 2011

Action Date: 15 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-15

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Accounts with accounts type dormant

Date: 07 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 07 Dec 2010

Action Date: 15 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-15

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Accounts with accounts type total exemption small

Date: 02 Jan 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2009

Action Date: 15 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-15

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Change person director company with change date

Date: 03 Dec 2009

Action Date: 03 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-03

Officer name: Elisa Segrave

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Accounts with accounts type total exemption small

Date: 23 Apr 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 23 Apr 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/2008 to 31/05/2008

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Legacy

Date: 13 Mar 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 14/05/2008 to 30/04/2008

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/11/08; full list of members

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Legacy

Date: 10 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed elisa segrave

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Legacy

Date: 10 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director hilary corroon

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Accounts with accounts type dormant

Date: 10 Mar 2008

Action Date: 14 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-14

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Legacy

Date: 16 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/11/07; full list of members

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Legacy

Date: 16 Nov 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 18 Apr 2007

Action Date: 14 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-14

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Legacy

Date: 21 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 15/11/06; full list of members

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 24 Feb 2006

Action Date: 14 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-14

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Legacy

Date: 08 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 15/11/05; full list of members

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Accounts with accounts type dormant

Date: 15 Feb 2005

Action Date: 14 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-14

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Legacy

Date: 26 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/04; full list of members

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Legacy

Date: 24 Jun 2004

Category: Address

Type: 287

Description: Registered office changed on 24/06/04 from: flat 9 37 colville gardens notting hill london W11 2BA

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Accounts with accounts type dormant

Date: 19 Mar 2004

Action Date: 14 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-14

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Legacy

Date: 13 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Dec 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Dec 2003

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 13 Dec 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 26 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/03; no change of members

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Accounts with accounts type dormant

Date: 14 Feb 2003

Action Date: 14 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-14

Documents

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Legacy

Date: 11 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/02; full list of members

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Resolution

Date: 18 Jun 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type dormant

Date: 18 Jun 2002

Action Date: 14 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-14

Documents

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Resolution

Date: 17 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 17 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/01; full list of members

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Accounts with accounts type dormant

Date: 12 Jan 2001

Action Date: 14 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-14

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Resolution

Date: 12 Jan 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/00; full list of members

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Accounts with accounts type dormant

Date: 07 Feb 2000

Action Date: 14 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-14

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Resolution

Date: 07 Feb 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Jan 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 06 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/99; full list of members

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Resolution

Date: 01 Mar 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 01 Mar 1999

Action Date: 14 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-14

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Legacy

Date: 11 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/98; no change of members

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Legacy

Date: 11 Nov 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/97; full list of members

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Accounts with accounts type dormant

Date: 01 Oct 1997

Action Date: 14 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-14

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Resolution

Date: 08 Sep 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 12 Mar 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 15/11/96; full list of members

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Legacy

Date: 02 Jul 1996

Category: Accounts

Type: 224

Description: Accounting reference date notified as 14/05

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Legacy

Date: 23 Apr 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Apr 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 23 Apr 1996

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Legacy

Date: 23 Apr 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Incorporation company

Date: 15 Nov 1995

Category: Incorporation

Type: NEWINC

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