Colnvale Limited

02073427

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 12/11/1986

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Rivka Gross

secretary · Since 15/08/1991

BRITISH · UNITED KINGDOM · Age 79

Also on 162 other boards

Mrs Rivka Gross

director · Since 09/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 162 other boards

Mr Joel Gross

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 93 other boards

Rivka Gross

secretary

British

Rivka Gross

director · Since 09/02/2017

British · United Kingdom · Age 79

Joel Gross

director · Since 01/10/2024

British · England · Age 45

Former

Esther Goldenberg

director · Resigned 09/02/2017

Persons with Significant Control

Mrs Rivka Gross

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 79

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE RURAL AND INDUSTRIES BANK OF WESTERN AUSTRALIA

Created 28/08/1987Registered 02/09/1987

Change History

officer appointed → GROSS, Rivka

2026-08-27

officer appointed → GROSS, Joel

2026-08-27

officer appointed → GROSS, Rivka

2026-08-27

status → active

2026-08-27

Active

type → ltd

2026-08-27

Private Limited Company

address line1 → New Burlington House

2026-08-27

NEW BURLINGTON HOUSE

post town → London

2026-08-27

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

20/08/20263 pages · PDF

Confirmation statement

confirmation statement with no updates

14/08/20263 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/10/20253 pages · PDF

Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF

Director appointed

appoint person director company with name date

09/10/20242 pages · PDF

Accounts filed

accounts with accounts type total exemption full

17/09/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

19/07/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

11/11/20223 pages · PDF

Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

21/09/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

10/12/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF

Accounts filed

accounts with accounts type total exemption full

27/11/20193 pages · PDF

Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF

Accounts filed

accounts with accounts type total exemption full

24/12/20183 pages · PDF

Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/03/20186 pages · PDF

Accounts date changed

change account reference date company previous shortened

22/12/20171 page · PDF

Confirmation statement

confirmation statement with updates

01/08/20174 pages · PDF

PSC changed

change to a person with significant control

24/07/20172 pages · PDF

Director resigned

termination director company with name termination date

07/03/20171 page · PDF

Director appointed

appoint person director company with name date

07/03/20172 pages · PDF

Address changed

change registered office address company with date old address new address

13/02/20171 page · PDF

Confirmation statement

confirmation statement with updates

03/10/20166 pages · PDF

Accounts filed

accounts with accounts type total exemption small

20/07/20165 pages · PDF

Accounts filed

accounts with accounts type total exemption small

06/11/20155 pages · PDF

Annual return

annual return company with made up date full list shareholders

28/10/20154 pages · PDF

Accounts filed

accounts with accounts type total exemption small

28/11/20146 pages · PDF

Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF

Director details changed

change person director company with change date

27/10/20142 pages · PDF

Accounts filed

accounts with accounts type total exemption small

28/11/20135 pages · PDF

Shares allotted

capital allotment shares

26/11/20134 pages · PDF

Annual return

annual return company with made up date full list shareholders

22/11/20134 pages · PDF

Accounts filed

accounts with accounts type total exemption small

31/10/20124 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/08/20124 pages · PDF

Accounts filed

accounts with accounts type total exemption small

03/01/20124 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/09/20114 pages · PDF

Accounts filed

accounts with accounts type total exemption small

07/01/20115 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/08/20104 pages · PDF

Accounts filed

accounts with accounts type total exemption small

04/02/20106 pages · PDF

288c

legacy

14/09/20091 page · PDF

363a

legacy

24/08/20093 pages · PDF

Accounts filed

accounts with accounts type total exemption small

05/02/20095 pages · PDF

363a

legacy

08/09/20083 pages · PDF

363a

legacy

03/03/20083 pages · PDF

Accounts filed

accounts with accounts type total exemption small

29/01/20085 pages · PDF

Accounts filed

accounts with accounts type total exemption small

08/02/20074 pages · PDF

363a

legacy

30/08/20062 pages · PDF

Accounts filed

accounts with accounts type total exemption small

02/02/20064 pages · PDF

363a

legacy

15/08/20052 pages · PDF

Accounts filed

accounts with accounts type total exemption small

04/02/20054 pages · PDF

363a

legacy

18/08/20045 pages · PDF

Accounts filed

accounts with accounts type total exemption small

25/02/20044 pages · PDF

363a

legacy

22/08/20035 pages · PDF

363a

legacy

22/08/20025 pages · PDF

Accounts filed

accounts with accounts type total exemption small

31/05/20024 pages · PDF

Accounts filed

accounts with accounts type total exemption small

29/11/20014 pages · PDF

363a

legacy

28/08/20015 pages · PDF

363a

legacy

10/01/20015 pages · PDF

Accounts filed

accounts with accounts type small

06/10/20004 pages · PDF

Accounts filed

accounts with accounts type small

12/10/19994 pages · PDF

363a

legacy

25/08/19996 pages · PDF

Accounts filed

accounts with accounts type small

29/12/19984 pages · PDF

363a

legacy

09/09/19986 pages · PDF

363a

legacy

03/12/19976 pages · PDF

287

legacy

08/08/19971 page · PDF

Accounts filed

accounts with accounts type small

08/07/19974 pages · PDF

363a

legacy

11/12/19966 pages · PDF

Accounts filed

accounts with accounts type small

23/08/19964 pages · PDF

Accounts filed

accounts with accounts type small

30/08/19954 pages · PDF

363x

legacy

30/08/199512 pages · PDF

PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF

PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF

363x

legacy

18/10/1994PDF

Accounts filed

accounts with accounts type small

24/08/1994PDF

Accounts filed

accounts with accounts type full

20/02/1994PDF

363x

legacy

06/12/1993PDF

Accounts filed

accounts with accounts type full

25/01/1993PDF

Accounts filed

accounts with accounts type full

11/01/1993PDF

363x

legacy

26/08/1992PDF

363x

legacy

07/01/1992PDF

Accounts filed

accounts with accounts type full

07/06/1991PDF

288

legacy

01/05/1991PDF

363x

legacy

01/05/1991PDF

Accounts filed

accounts with accounts type full

08/11/1990PDF

Accounts filed

accounts with accounts type full

08/11/1990PDF

363

legacy

01/11/1989PDF

363

legacy

01/11/1989PDF

287

legacy

25/05/1989PDF

AC05

legacy

13/02/1989PDF

395

legacy

02/09/1987PDF

288

legacy

21/01/1987PDF

287

legacy

21/01/1987PDF

PRE87

selection of documents registered before January 1987

01/01/1987PDF

288

legacy

11/12/1986PDF

287

legacy

11/12/1986PDF

CERTINC

certificate incorporation

12/11/19861 page · PDF