Active
Company Information for BERTNEY INVESTMENTS LIMITED
19 DALEHAM MEWS, LONDON, NW3 5DB,
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Company Registration Number
00619633
Private Limited Company
Active |
Company Name | |
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BERTNEY INVESTMENTS LIMITED | |
Legal Registered Office | |
19 DALEHAM MEWS LONDON NW3 5DB Other companies in NW3 | |
Company Number | 00619633 | |
---|---|---|
Company ID Number | 00619633 | |
Date formed | 1959-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-05 03:46:08 |
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Officer | Role | Date Appointed |
---|---|---|
CECILIA RACQUEL COLMAN |
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CECILIA RACQUEL COLMAN |
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JONATHAN STEPHEN COLMAN |
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ALEXANDRA LEAH DOROTHY MAURICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ABRAHAM COLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRATA LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1979-01-09 | Dissolved 2018-04-17 | |
SHIPLANDS ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
FIVE CITIES INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1969-10-16 | Dissolved 2018-04-17 | |
SLADE INVESTMENT COMPANY LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1964-09-16 | Liquidation | |
GRENVILLE MANAGEMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1971-12-16 | Active | |
E.ALEC COLMAN CHARITABLE FUND LIMITED(THE) | Director | 2004-12-09 | CURRENT | 1963-04-01 | Active | |
COLMAN AMALGAMATED PROPERTIES LIMITED | Director | 2001-05-04 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
MID WEST PROPERTIES LIMITED | Director | 2001-05-04 | CURRENT | 1969-05-27 | Dissolved 2016-04-26 | |
CRINOSE (GENERAL ENGINEERS) LIMITED | Director | 2001-05-04 | CURRENT | 1915-05-08 | Active | |
ARLEDGE LIMITED | Director | 2001-05-04 | CURRENT | 1973-05-02 | Active | |
COLMAN CONSOLIDATED PROPERTIES LIMITED | Director | 2001-05-04 | CURRENT | 1959-01-26 | Active | |
CARWARD PROPERTIES LIMITED | Director | 2001-05-04 | CURRENT | 1956-02-28 | Active | |
BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED | Director | 2001-05-04 | CURRENT | 1973-03-26 | Active | |
CENTRATA LIMITED | Director | 1992-10-31 | CURRENT | 1979-01-09 | Dissolved 2018-04-17 | |
COLMAN CONSOLIDATED GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1978-04-05 | Dissolved 2017-07-25 | |
SHIPLANDS ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
FIVE CITIES INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1969-10-16 | Dissolved 2018-04-17 | |
SLADE INVESTMENT COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1964-09-16 | Liquidation | |
GRENVILLE MANAGEMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1971-12-16 | Active | |
BILRIL ESTATES LIMITED | Director | 1991-07-18 | CURRENT | 1952-08-02 | Active | |
BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED | Director | 2018-01-24 | CURRENT | 1973-03-26 | Active | |
COLMAN FAMILY INVESTMENTS LIMITED | Director | 2014-11-03 | CURRENT | 2012-10-22 | Active | |
COLMAN (MID WEST) LIMITED | Director | 2014-05-09 | CURRENT | 2012-10-17 | Active | |
PALERMO LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-02-14 | |
COLMAN LONDON LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
MID WEST PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1969-05-27 | Dissolved 2016-04-26 | |
ARLEDGE LIMITED | Director | 2012-07-12 | CURRENT | 1973-05-02 | Active | |
COLPINE INVESTMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1962-10-25 | Active | |
COLMAN CONSOLIDATED PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1959-01-26 | Active | |
CARWARD PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1956-02-28 | Active | |
FIVE CITIES MANAGEMENT LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
COLMAN AMALGAMATED PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
CENTRATA LIMITED | Director | 1992-10-31 | CURRENT | 1979-01-09 | Dissolved 2018-04-17 | |
SHIPLANDS ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
FIVE CITIES INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1969-10-16 | Dissolved 2018-04-17 | |
SLADE INVESTMENT COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1964-09-16 | Liquidation | |
GRENVILLE MANAGEMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1971-12-16 | Active | |
COLMAN (MID WEST) LIMITED | Director | 2014-05-09 | CURRENT | 2012-10-17 | Active | |
PALERMO LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-02-14 | |
COLMAN LONDON LIMITED | Director | 2013-03-14 | CURRENT | 2012-10-22 | Active | |
MID WEST PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1969-05-27 | Dissolved 2016-04-26 | |
ARLEDGE LIMITED | Director | 2012-07-12 | CURRENT | 1973-05-02 | Active | |
COLPINE INVESTMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1962-10-25 | Active | |
COLMAN CONSOLIDATED PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1959-01-26 | Active | |
CARWARD PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1956-02-28 | Active | |
COLMAN CONSOLIDATED GROUP LIMITED | Director | 2007-11-28 | CURRENT | 1978-04-05 | Dissolved 2017-07-25 | |
COLMAN AMALGAMATED PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
GRENVILLE MANAGEMENTS LIMITED | Director | 1998-11-20 | CURRENT | 1971-12-16 | Active | |
SHIPLANDS ESTATES LIMITED | Director | 1993-05-19 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
FIVE CITIES INVESTMENTS LIMITED | Director | 1993-05-19 | CURRENT | 1969-10-16 | Dissolved 2018-04-17 | |
CENTRATA LIMITED | Director | 1993-05-19 | CURRENT | 1979-01-09 | Dissolved 2018-04-17 | |
SLADE INVESTMENT COMPANY LIMITED | Director | 1993-05-19 | CURRENT | 1964-09-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/12/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN COLMAN / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LEAH DOROTHY MAURICE / 13/05/2013 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM 102 Belsize Lane London NW3 5BB | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | Termination of appointment of a director | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 25 HARLEY STREET LONDON W1N 2BR | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363x | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: C/O STOY HAYWARD 3RD FLOOR,BENEFICIAL BUILDING 28 PARADISE CIRCUS,QUEENSWAY BIRMINGHAM B1 2BJ | |
363x | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 3RD FLOOR WATERLOO HOUSE WATERLOO STREET BIRMINGHAM B2 5TF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | COLMAN CONSOLIDATED GROUP LIMITED | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
Outstanding | MIDLAND BANK PLC | ||
MORTGAGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTNEY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BERTNEY INVESTMENTS LIMITED are:
Initiating party | BERTNEY INVESTMENTS LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | GOLDWIN LIMITED | Event Date | 2012-06-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 5116 A Petition to wind up the above-named Company, Registered No 01936257), of 7 Granard Business Centre, Bunns Lane, London NW7 2DQ , presented on 21 June 2012 by BERTNEY INVESTMENTS LIMITED , of 102 Belsize Lane, London NW3 5BB , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 August 2012 . The Petitioners Solicitor is CKFT Solicitors , 25-26 Hampstead High Street, London NW1 3QA , telephone 020 7431 7262 . (Ref MW/AWT/FIV2/1.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |