39 Colville Terrace Limited LONDON


39 Colville Terrace Limited is a private limited company that can be found at 6 Basing Hill, London NW11 8TH. Incorporated on 2018-09-28, this 5-year-old company is run by 2 directors.
Director Edward H., appointed on 10 August 2021. Director Henry M., appointed on 28 September 2018.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2023-09-27 and the date for the following filing is 2024-10-11. Likewise, the annual accounts were filed on 25 March 2022 and the next filing should be sent on 25 December 2023.

39 Colville Terrace Limited Address / Contact

Office Address 6 Basing Hill
Town London
Post code NW11 8TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11594651
Date of Incorporation Fri, 28th Sep 2018
Industry Residents property management
End of financial Year 25th March
Company age 6 years old
Account next due date Mon, 25th Dec 2023 (95 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Edward H.

Position: Director

Appointed: 10 August 2021

Henry M.

Position: Director

Appointed: 28 September 2018

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 01 November 2019

Resigned: 25 March 2021

Jeffrey T.

Position: Director

Appointed: 28 September 2018

Resigned: 30 June 2021

Jeffrey T.

Position: Secretary

Appointed: 28 September 2018

Resigned: 30 June 2021

Delia A.

Position: Director

Appointed: 28 September 2018

Resigned: 11 September 2020

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats found, there is Edward H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Henry M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward H.

Notified on 10 September 2020
Nature of control: 25-50% voting rights
25-50% shares

James C.

Notified on 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Henry M.

Notified on 28 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey T.

Notified on 28 September 2018
Ceased on 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Delia A.

Notified on 28 September 2018
Ceased on 10 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-25
filed on: 20th, December 2023
Free Download (9 pages)

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