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Colebrooke (Islington) Open Space Limited

04271907

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 167, Fleet Street, London, EC4A 2EA
Incorporated 16/08/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Christopher Paul Burbidge

director · Since 21/09/2004

ACTUARY

BRITISH · ENGLAND · Age 65

Catherine Elizabeth Farquharson

director · Since 21/09/2004

NONE

BRITISH · ENGLAND · Age 66

Ms Suzanne Emily Roberts

director · Since 01/11/2004

PHYSIOTHERAPIST

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Ms Suzanne Emily Roberts

secretary · Since 16/09/2005

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Catherine Elizabeth Farquharson

director · Since 21/09/2004

British · England · Age 66

Christopher Paul Burbidge

director · Since 21/09/2004

British · England · Age 65

Suzanne Emily Roberts

director · Since 01/11/2004

British · England · Age 63

Suzanne Emily Roberts

secretary · Since 16/09/2005

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/08/2001

Jeffrey Finegold

director · Resigned 02/10/2001

Lucy Ann Benjamin

secretary · Resigned 21/09/2004

Duncan John Morum

director · 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 09/05/2005

Dan Jonathan Perfect

secretary · Resigned 16/09/2005

Dan Jonathan Perfect

director · Resigned 22/09/2005

Paul Cullington

director · Resigned 13/01/2019

Mr Pardeep Singh Saran

director · Resigned 16/10/2025

Pardeep Singh Saran

director · Resigned 16/10/2025

PSC Statements

no individual or entity with signficant control· 16/08/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line18th Floor 167
2026-08-28

8TH FLOOR 167

post townLondon
2026-08-28

LONDON

officer appointedROBERTS, Suzanne Emily
2026-08-28
officer appointedBURBIDGE, Christopher Paul
2026-08-28
officer appointedFARQUHARSON, Catherine Elizabeth
2026-08-28
officer appointedROBERTS, Suzanne Emily
2026-08-28

Filing History89 filings

Confirmation statement

confirmation statement with updates

11/08/20264 pages · PDF
Director resigned

termination director company with name termination date

22/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20234 pages · PDF
Shares cancelled

capital cancellation shares

26/07/20236 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
CH03

change person secretary company with change date

06/09/20221 page · PDF
Director details changed

change person director company with change date

06/09/20222 pages · PDF
Director details changed

change person director company with change date

06/09/20222 pages · PDF
Director details changed

change person director company with change date

06/09/20222 pages · PDF
Director details changed

change person director company with change date

06/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20215 pages · PDF
Director details changed

change person director company with change date

07/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20194 pages · PDF
Director resigned

termination director company with name termination date

07/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20179 pages · PDF
Director details changed

change person director company with change date

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201611 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20149 pages · PDF
Address changed

change registered office address company with date old address

13/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20129 pages · PDF
Director details changed

change person director company with change date

10/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20109 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/200910 pages · PDF
363a

legacy

25/09/20098 pages · PDF
363a

legacy

21/10/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20089 pages · PDF
363a

legacy

12/10/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/200710 pages · PDF
363a

legacy

09/11/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20069 pages · PDF
288a

legacy

22/03/20062 pages · PDF
363s

legacy

22/11/200511 pages · PDF
288b

legacy

04/10/20051 page · PDF
288a

legacy

29/09/20052 pages · PDF
288b

legacy

29/09/20051 page · PDF
288b

legacy

25/05/20051 page · PDF
288a

legacy

25/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20057 pages · PDF
363s

legacy

29/12/200410 pages · PDF
288a

legacy

23/11/20041 page · PDF
288a

legacy

09/11/20042 pages · PDF
288a

legacy

09/11/20042 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

04/10/20048 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
288a

legacy

28/09/20042 pages · PDF
88(2)R

legacy

04/08/20043 pages · PDF
363s

legacy

15/10/20039 pages · PDF
363s

legacy

12/11/20029 pages · PDF
288b

legacy

04/11/20021 page · PDF
88(2)R

legacy

04/11/20022 pages · PDF
288a

legacy

05/05/20022 pages · PDF
288a

legacy

05/05/20022 pages · PDF
225

legacy

05/05/20021 page · PDF
287

legacy

05/05/20021 page · PDF
288b

legacy

22/08/20011 page · PDF
Incorporated

incorporation company

16/08/200115 pages · PDF