Back to search

Colbourne Properties Limited

00494114

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

55 Loudoun Road, London, NW8 0DL
Incorporated 11/04/1951

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lynne Michelle Fisher

secretary · Since 01/04/1996

BRITISH

Also on 1 other board

Mr Jeffrey Seymour Fisher

director · Since 01/07/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mr. Michael Lewis Fisher

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mrs. Susan Melanie Goldberg

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Lynne Michelle Fisher

secretary · Since 01/04/1996

British

Jeffrey Seymour Fisher

director · Since 01/07/1999

British · England · Age 77

Susan Melanie Goldberg

director · Since 01/10/2015

British · England · Age 73

Michael Lewis Fisher

director · Since 01/10/2015

British · United Kingdom · Age 79

Former

Jennie Fisher

director · Resigned 16/10/1993

Herbert Harris-Taylor

director · Resigned 29/10/1993

Susan Goldberg

secretary · Resigned 01/04/1996

David Fisher

director · Resigned 13/09/2000

Roy Montague Filer

director · Resigned 30/06/2011

Sylvia Ray Fisher

director · Resigned 29/05/2012

Jack Fisher

director · Resigned 13/09/2017

Persons with Significant Control

Shop & Office Properties Limited

75–100% shares
75–100% votes
Significant control
significant-influence-or-control-as-firm

55, Loudoun Road, London, NW8 0DL

Reg: 01041968 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BARCLAYS BANK LTD

Created 04/01/1973Registered 10/01/1973
charge
outstanding

EQUITY LAW LIFE ASSOCIATION SECURITY LIMITED

Created 27/06/1960Registered 28/06/1960

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line155 Loudoun Road
2026-09-10

55 LOUDOUN ROAD

post townLondon
2026-09-10

LONDON

officer appointedFISHER, Lynne Michelle
2026-09-10
officer appointedFISHER, Jeffrey Seymour
2026-09-10
officer appointedFISHER, Michael Lewis, Mr.
2026-09-10
officer appointedGOLDBERG, Susan Melanie, Mrs.
2026-09-10

CompanyRankvs 9559+ SIC 64209 peers
53

Financial strength73th percentile among SIC peers · 18/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£155k

Balance sheet strength

Cash

£721

Cash in the bank

Net Current Assets

-£59k

Working capital

Current Assets

£721

Current Liabilities

£60k

3avg. employees

Balance Sheet

Assets less current liabilities£200k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.01+£53k
20250.02+£34k
20240.01+£11k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/202510 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Director details changed

change person director company with change date

21/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20238 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
PSC05

change to a person with significant control

12/06/20232 pages · PDF
PSC05

change to a person with significant control

12/06/20232 pages · PDF
PSC07

cessation of a person with significant control

09/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20209 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20194 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20189 pages · PDF
Director resigned

termination director company with name termination date

19/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20177 pages · PDF
PSC02

notification of a person with significant control

03/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20175 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20171 page · PDF
Director appointed

appoint person director company with name date

12/01/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20165 pages · PDF
Director appointed

appoint person director company with name date

16/10/20152 pages · PDF
Director appointed

appoint person director company with name date

16/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20156 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20144 pages · PDF
Director details changed

change person director company with change date

15/07/20142 pages · PDF
CH03

change person secretary company with change date

15/07/20141 page · PDF
Director details changed

change person director company with change date

15/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20135 pages · PDF
Address changed

change registered office address company with date old address

08/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20125 pages · PDF
Director resigned

termination director company with name

10/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20116 pages · PDF
Director details changed

change person director company with change date

06/07/20112 pages · PDF
Director resigned

termination director company with name

06/07/20111 page · PDF
CH03

change person secretary company with change date

06/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20106 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
363a

legacy

27/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20086 pages · PDF
363a

legacy

28/07/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20076 pages · PDF
363a

legacy

12/07/20073 pages · PDF
287

legacy

19/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20066 pages · PDF
363a

legacy

24/07/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20056 pages · PDF
363s

legacy

19/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20044 pages · PDF
363s

legacy

04/08/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20034 pages · PDF
363s

legacy

27/07/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200210 pages · PDF
363s

legacy

25/07/20029 pages · PDF
Accounts filed

accounts with accounts type full

08/11/20019 pages · PDF
363s

legacy

10/07/20018 pages · PDF
287

legacy

14/06/20011 page · PDF
Accounts filed

accounts with accounts type full

04/09/20009 pages · PDF
363s

legacy

29/06/20008 pages · PDF
Accounts filed

accounts with accounts type full

04/10/19999 pages · PDF
288a

legacy

12/08/19993 pages · PDF
363s

legacy

06/07/19999 pages · PDF
Accounts filed

accounts with accounts type full

04/12/19989 pages · PDF
363s

legacy

07/07/19989 pages · PDF
Accounts filed

accounts with accounts type full

07/11/19979 pages · PDF
363s

legacy

06/07/19979 pages · PDF
Accounts filed

accounts with accounts type full

06/09/19969 pages · PDF
363s

legacy

04/07/19968 pages · PDF
288

legacy

07/05/19962 pages · PDF
288

legacy

07/05/19961 page · PDF
Accounts filed

accounts with accounts type full

20/11/19959 pages · PDF
363s

legacy

04/07/199514 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199524 pages · PDF
Accounts filed

accounts with accounts type small

05/10/1994PDF
363s

legacy

04/07/1994PDF
Accounts filed

accounts with accounts type full

22/12/1993PDF
288

legacy

30/11/1993PDF
288

legacy

30/11/1993PDF
363s

legacy

06/07/1993PDF
Accounts filed

accounts with accounts type full

13/11/1992PDF
363s

legacy

13/07/1992PDF
Accounts filed

accounts with accounts type full

26/11/1991PDF