Colbow Limited in 414-422 Hackney Road LONDON

Colbow Limited LONDON

Colbow started in year 2004 as Private Limited Company with registration number 05010186. The Colbow company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Oakwood House. Postal code: E2 7SY.

The firm has 2 directors, namely David K., Patrick K.. Of them, David K., Patrick K. have been with the company the longest, being appointed on 11 January 2016. As of 21 May 2024, there was 1 ex director - Desmond K.. There were no ex secretaries.

Colbow Limited Address / Contact

Office Address	Oakwood House
Office Address2	414-422 Hackney Road
Town	London
Post code	E2 7SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05010186
Date of Incorporation	Thu, 8th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

David K.

Position: Director

Appointed: 11 January 2016

Patrick K.

Position: Director

Appointed: 11 January 2016

Columbia Estates Limited

Position: Corporate Secretary

Appointed: 08 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2004

Resigned: 08 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 January 2004

Resigned: 08 January 2004

Desmond K.

Position: Director

Appointed: 08 January 2004

Resigned: 27 March 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats found, there is Patrick K. This PSC has significiant influence or control over the company,. Another entity in the PSC register is David K. This PSC has significiant influence or control over the company,. Moving on, there is Patick K., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Patrick K.

Notified on	10 October 2018
Nature of control:	significiant influence or control

David K.

Notified on	10 October 2018
Nature of control:	significiant influence or control

Patick K.

Notified on	5 July 2017
Ceased on	27 June 2018
Nature of control:	significiant influence or control

David K.

Notified on	3 April 2018
Ceased on	27 June 2018
Nature of control:	significiant influence or control

David K.

Notified on	5 July 2017
Ceased on	27 June 2018
Nature of control:	significiant influence or control

Kennedy Property Holdings Limited

International House Don Road, St. Helier, Jersey, JE2 4JE, Jersey

Legal authority	Bvi
Legal form	Limited Company
Country registered	Bvi
Place registered	Bvi
Registration number	1938949
Notified on	5 July 2017
Ceased on	5 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 138 317	1 197 149

Balance Sheet
Current Assets	93 016	152 792	250 240	363 020	461 966	528 107	589 758	1 411 533
Net Assets Liabilities		1 197 149	1 243 655	1 352 576	605 363	614 169	553 235	515 650
Net Assets Liabilities Including Pension Asset Liability	1 138 317	1 197 149

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	276 239	335 071
Shareholder Funds	1 138 317	1 197 149

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					24 881	44 377
Creditors		68 063	97 409	101 268	65 052	113 767	286 866	1 146 226
Fixed Assets	1 100 000	1 112 420	1 112 420	250 343	250 343	250 343	250 343	250 343
Net Current Assets Liabilities	38 317	84 729	172 193	261 752	372 033	414 340	305 415	265 307
Total Assets Less Current Liabilities	1 138 317	1 197 149	1 265 251	1 374 172	622 376	614 169	553 235	515 650
Creditors Due Within One Year	54 699	68 063
Revaluation Reserve	862 077	862 077

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 13th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
CH01	On Fri, 20th Oct 2017 director's details were changed filed on: 3rd, November 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (7 pages)
TM01	Mon, 27th Mar 2017 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, July 2016	incorporation	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, July 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, June 2016	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 4th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AP01	On Mon, 11th Jan 2016 new director was appointed. filed on: 12th, January 2016	officers	Free Download (2 pages)
AP01	On Mon, 11th Jan 2016 new director was appointed. filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 6th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jan 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 15th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 20th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 14th, October 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 15th, March 2010	accounts	Free Download (6 pages)
CH04	Secretary's name changed on Tue, 12th Jan 2010 filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 27th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 13th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 24th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 24th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 10th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 10th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
288a	On Tue, 20th Jan 2004 New director appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288a	On Tue, 20th Jan 2004 New secretary appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288a	On Tue, 20th Jan 2004 New secretary appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288a	On Tue, 20th Jan 2004 New director appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288b	On Wed, 14th Jan 2004 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jan 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jan 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jan 2004 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (17 pages)

Colbow Limited LONDON

Colbow Limited Address / Contact

Company Information / Profile

Company staff

David K.

Patrick K.

Columbia Estates Limited

Swift Incorporations Limited

Instant Companies Limited

Desmond K.

People with significant control

Annual reports financial information

Company filings

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