The Colonnades Limited
02826672
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
Industry
Officers
corporate secretary · Since 01/01/2022
Reg: SC151198
Former
corporate nominee director · Resigned 28/06/1993
corporate nominee secretary · Resigned 28/06/1993
secretary · Resigned 27/07/1993
director · Resigned 27/07/1993
director · Resigned 27/07/1993
secretary · Resigned 15/11/1993
director · Resigned 31/07/1994
director · Resigned 21/05/1997
secretary · Resigned 01/07/1997
director · Resigned 01/07/1997
director · Resigned 01/07/1997
secretary · Resigned 01/08/1997
director · Resigned 26/04/1999
director · Resigned 26/04/1999
director · Resigned 30/09/2004
corporate secretary · Resigned 01/04/2007
director · Resigned 30/06/2011
director · Resigned 30/11/2012
corporate secretary · Resigned 01/01/2022
Persons with Significant Control
Trust Union Properties (Bayswater) Limited
Exchange House, Primrose Street, London, EC2A 2NY
Reg: 2416030 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G.
DEUTSCHE HYPOTHEKENBANK FRANKFURT AG
DEUTSCHE HYPOTHEKENBANK FRANKFURT AG
ALLIANCE ASSURANCE COMPANY LIMITED
Change History
Active
Private Limited Company
13 WOODSTOCK STREET
LONDON
Filing History100 filings
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change sail address company with old address new address
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
legacy
legacy
confirmation statement with no updates
legacy
legacy
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change sail address company with old address new address
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
change corporate secretary company with change date
change sail address company with old address new address
change corporate secretary company with change date
move registers to sail company with new address
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
legacy
legacy
notification of a person with significant control
confirmation statement with no updates
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change corporate secretary company with change date
annual return company with made up date full list shareholders
change sail address company with old address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date