43 Colebrooke Row (management) Limited LONDON


Founded in 1980, 43 Colebrooke Row (management), classified under reg no. 01526857 is an active company. Currently registered at 43 Colebrooke Row N1 8AF, London the company has been in the business for 40 years. Its financial year was closed on Fri, 24th Apr and its latest financial statement was filed on April 24, 2019.

At present there are 5 directors in the the company, namely Peter R., Rosanna L. and Ellen E. and others. In addition one secretary - Peter R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

43 Colebrooke Row (management) Limited Address / Contact

Office Address 43 Colebrooke Row
Office Address2 Islington
Town London
Post code N1 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01526857
Date of Incorporation Thu, 6th Nov 1980
Industry Residents property management
End of financial Year 24th April
Company age 40 years old
Account next due date Sat, 24th Apr 2021 (215 days left)
Account last made up date Wed, 24th Apr 2019
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Peter R.

Position: Secretary

Appointed: 31 March 2020

Peter R.

Position: Director

Appointed: 19 January 2007

Rosanna L.

Position: Director

Appointed: 21 December 2000

Ellen E.

Position: Director

Appointed: 01 April 2000

William S.

Position: Director

Appointed: 31 March 1992

Marian G.

Position: Director

Appointed: 31 March 1992

Rosanna L.

Position: Secretary

Appointed: 16 August 2012

Resigned: 31 March 2020

Eileen T.

Position: Director

Appointed: 20 February 2001

Resigned: 18 January 2007

William S.

Position: Secretary

Appointed: 19 February 2001

Resigned: 15 August 2012

Katherine H.

Position: Director

Appointed: 01 December 1995

Resigned: 21 December 2000

Peter E.

Position: Director

Appointed: 31 March 1992

Resigned: 30 March 2000

John M.

Position: Secretary

Appointed: 31 March 1992

Resigned: 19 February 2001

Katharine O.

Position: Director

Appointed: 31 March 1992

Resigned: 30 November 1995

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Rosanna O. This PSC has significiant influence or control over the company,. Another one in the PSC register is William S. This PSC has significiant influence or control over the company,.

Rosanna O.

Notified on 6 April 2016
Nature of control: significiant influence or control

William S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-242017-04-242018-04-242019-04-24
Net Worth749536  
Balance Sheet
Current Assets749536645908
Net Assets Liabilities 536645908
Net Assets Liabilities Including Pension Asset Liability749536  
Reserves/Capital
Shareholder Funds749536  
Other
Net Current Assets Liabilities749536645908
Total Assets Less Current Liabilities749536645908

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 24, 2019
filed on: 20th, January 2020
Free Download (2 pages)

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