Back to search

Colebrooke (Islington) Flat Company Limited

04271307

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
Incorporated 16/08/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Zack Arthur Simons

director · Since 10/06/2010

NONE

BRITISH · ENGLAND · Age 41

Zack Arthur Simons

director · Since 10/06/2010

British · England · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/08/2001

Jeffrey Finegold

director · Resigned 02/10/2001

Duncan John Morum

director · Resigned 21/09/2004

Lucy Ann Benjamin

secretary · Resigned 21/09/2004

Mark Thomas Hodges

secretary · Resigned 21/09/2004

Lucy Ann Benjamin

director · Resigned 21/09/2004

Catherine Elizabeth Farquharson

secretary · Resigned 09/01/2005

Daniel Jonathan Perfect

director · Resigned 21/09/2005

Roger Robert Mele

director · Resigned 10/01/2012

Roger Robert Mele

secretary · Resigned 10/01/2012

Catherine Elizabeth Farquharson

director · Resigned 08/08/2024

Pardeep Singh Saran

director · Resigned 06/02/2026

Mr Pardeep Singh Saran

director · Resigned 06/02/2026

Persons with Significant Control

Ms Gillian Brown

25–50% shares
25–50% votes

British · England · Age 66

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 06/04/2016

Catherine Elizabeth Farquharson

Significant control

British · England · Age 66

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 06/04/2016

Former PSCs

Zack Arthur Simons

Ceased 06/04/2016

Mr Pardeep Singh Saran

Ceased 05/08/2026

Change History

officer appointedSIMONS, Zack Arthur
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Suite 7a, Building 6
2026-08-28

SUITE 7A, BUILDING 6

post townWatford
2026-08-28

WATFORD

CompanyRankvs 62557+ SIC 68320 peers
36

Financial strength52th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 compliance5/15 pts

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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£361

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£361

Working capital

Current Assets

Current Liabilities

Debtors

£361

0avg. employees
Prepared with CCH Software

Filing History100 filings

PSC07

cessation of a person with significant control

13/08/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/08/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20259 pages · PDF
PSC changed

change to a person with significant control

10/06/20252 pages · PDF
Director details changed

change person director company with change date

10/06/20252 pages · PDF
PSC changed

change to a person with significant control

10/06/20252 pages · PDF
Director details changed

change person director company with change date

09/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20251 page · PDF
PSC changed

change to a person with significant control

09/06/20252 pages · PDF
PSC changed

change to a person with significant control

09/06/20252 pages · PDF
PSC changed

change to a person with significant control

09/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20244 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

13/05/20249 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20229 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20219 pages · PDF
PSC changed

change to a person with significant control

13/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20205 pages · PDF
PSC changed

change to a person with significant control

13/08/20202 pages · PDF
Director details changed

change person director company with change date

11/08/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20209 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20196 pages · PDF
PSC changed

change to a person with significant control

20/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20185 pages · PDF
PSC07

cessation of a person with significant control

17/08/20181 page · PDF
PSC notified

notification of a person with significant control

17/08/20182 pages · PDF
PSC changed

change to a person with significant control

17/08/20182 pages · PDF
Director details changed

change person director company with change date

17/08/20182 pages · PDF
Director details changed

change person director company with change date

17/08/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20187 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20175 pages · PDF
PSC changed

change to a person with significant control

20/09/20172 pages · PDF
PSC changed

change to a person with significant control

20/09/20172 pages · PDF
PSC changed

change to a person with significant control

20/09/20172 pages · PDF
PSC changed

change to a person with significant control

20/09/20172 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
PSC notified

notification of a person with significant control

21/08/20172 pages · PDF
PSC changed

change to a person with significant control without name date

18/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20177 pages · PDF
Director details changed

change person director company with change date

06/10/20162 pages · PDF
Director details changed

change person director company with change date

06/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20156 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20146 pages · PDF
Director appointed

appoint person director company with name

28/08/20142 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

07/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20126 pages · PDF
Director resigned

termination director company with name

29/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20126 pages · PDF
TM02

termination secretary company with name

09/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20108 pages · PDF
Address changed

change registered office address company with date old address

01/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201010 pages · PDF
Director appointed

appoint person director company with name

11/06/20103 pages · PDF
Director appointed

appoint person director company with name

03/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20093 pages · PDF
363a

legacy

25/09/20096 pages · PDF
363a

legacy

12/03/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/200810 pages · PDF
363a

legacy

08/11/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200711 pages · PDF
363a

legacy

09/11/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/200611 pages · PDF
288b

legacy

18/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200511 pages · PDF
363s

legacy

31/10/200510 pages · PDF
288b

legacy

14/02/20051 page · PDF
363s

legacy

08/02/20059 pages · PDF
288a

legacy

07/02/20052 pages · PDF
288a

legacy

25/01/20052 pages · PDF
288a

legacy

23/11/20042 pages · PDF
288a

legacy

06/10/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20049 pages · PDF
287

legacy

28/09/20041 page · PDF
288b

legacy

28/09/20041 page · PDF
288b

legacy

28/09/20041 page · PDF
288b

legacy

28/09/20041 page · PDF
88(2)R

legacy

04/08/20042 pages · PDF
363s

legacy

15/10/20039 pages · PDF
363s

legacy

12/11/20029 pages · PDF
88(2)R

legacy

04/11/20022 pages · PDF