Company Information for THE COLONNADES (HACKNEY) MANAGEMENT COMPANY LIMITED
Vestra Property Management, 3, Swan Road, Seaton, EX12 2US,
|
Company Registration Number
01913956
Private Limited Company
Active |
Company Name | |
---|---|
THE COLONNADES (HACKNEY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Vestra Property Management, 3 Swan Road Seaton EX12 2US Other companies in EN11 | |
Company Number | 01913956 | |
---|---|---|
Company ID Number | 01913956 | |
Date formed | 1985-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-02 | |
Return next due | 2026-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-16 16:18:04 |
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Officer | Role | Date Appointed |
---|---|---|
WARWICK ESTATES PROPERTY MANAGEMENT LTD |
||
MICHAEL CLAYTON |
||
GEMMA TORTELLA-PROCTER |
||
STEFAN ZSCHERNITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URBAN OWNERS LIMITED |
Company Secretary | ||
NICHOLAS GEORGE BENEDICT PANAYOTOU |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
GEORGE PANAYOTOPOULOS |
Director | ||
RAY BROUITT |
Director | ||
JOY LE SAGE |
Director | ||
KATE GUYAN |
Director | ||
MARTIN ALEXANDER WIERZBICKI |
Company Secretary | ||
ANTONY LEE SMITH |
Director | ||
LUKE RUDOLF |
Director | ||
PENNY JOY HADRILL |
Director | ||
SUTHERLAND COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
HELEN JONES |
Director | ||
PETER MOXOM |
Director | ||
ROBERT JAMES PUMMELL |
Director | ||
CAROLINE HARE |
Director | ||
FARRUKH JAMAL ISLAM |
Company Secretary | ||
FREDERICK WILLIAM WADE |
Director | ||
SAMANTHA OBERNIK DUNMORE |
Director | ||
ROGER JAMES HOWARD |
Director | ||
JONATHAN BULLEN |
Director | ||
HELEN TERRY |
Director | ||
PETER WILLIAM JONES |
Director | ||
ANTHONY RYCROFT MCDONALD |
Director | ||
GRAHAM JOHN MASSIE |
Company Secretary | ||
GRAHAM JOHN MASSIE |
Director | ||
JOHN WILLIAM THOMAS CUPITT |
Director | ||
TREVOR ALAN SUTTON |
Director | ||
PENNY JOY HADRILL |
Director | ||
JONATHAN LOUIS TRAPMAN |
Company Secretary | ||
JONATHAN LOUIS TRAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELM HOUSE FREEHOLD LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2009-08-05 | Active | |
121 WEST HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2013-11-14 | Active | |
KENMARE MANSIONS RTM COMPANY LTD | Company Secretary | 2018-03-02 | CURRENT | 2014-07-22 | Active | |
THE BEDDINGTON PARK FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2013-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEFAN ZSCHERNITZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
SECRETARY'S DETAILS CHNAGED FOR VESTRA PROPERTY MANAGEMENT LIMITED on 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK RICHARDSON | ||
SECRETARY'S DETAILS CHNAGED FOR VESTRA PROPERTY MANAGEMENT LIMITED on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VESTRA PROPERTY MANAGEMENT LTD on 2022-05-04 | |
CH01 | Director's details changed for Mr Stefan Zschernitz on 2022-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM PO Box 6423 Laindon Basildon Essex SS15 4DP England | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM 6 Cochrane House Admirals Way London E14 9UD England | |
AP04 | Appointment of Vestra Property Management Ltd as company secretary on 2021-11-30 | |
TM02 | Termination of appointment of Alliance Managing Agents Limited on 2021-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA TORTELLA-PROCTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULTON | |
AP01 | DIRECTOR APPOINTED MR SIMON BOULTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England | |
AP04 | Appointment of Alliance Managing Agents Limited as company secretary on 2018-12-13 | |
TM02 | Termination of appointment of Warwick Estates Property Management Ltd on 2018-12-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Urban Owners Limited on 2018-03-02 | |
AP04 | Appointment of Warwick Estates Property Management Ltd as company secretary on 2018-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW | |
AP01 | DIRECTOR APPOINTED MR STEFAN ZSCHERNITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE BENEDICT PANAYOTOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Gemma Tortella on 2017-01-12 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR URBAN OWNERS LIMITED on 2016-12-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WARREN | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE BENEDICT PANAYOTOU | |
TM02 | Termination of appointment of Hertford Company Secretaries Limited on 2015-04-01 | |
AP04 | Appointment of Urban Owners Limited as company secretary on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PANAYOTOPOULOS | |
AP01 | DIRECTOR APPOINTED MR OLIVER WARREN | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 12/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLAYTON | |
AR01 | 12/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PANAYOTOPOULOS / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA TORTELLA / 23/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIERZBICKI | |
AR01 | 30/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY BROUITT | |
TM02 | TERMINATE SEC APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 843 FINCHLEY ROAD LONDON NW11 8NA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY LE SAGE | |
AP01 | DIRECTOR APPOINTED MARTIN ALEXANDER WIERZBICKI | |
AR01 | 30/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE PANAYOTOPOULOS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WIERZBICKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIERZBICKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE GUYAN | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM GLAZERS 843 FINCHLEY ROAD LONDON NW11 8NA | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEMMA TORTELLA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY SMITH | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KATE GUYAN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 141 WOODLANDS ROAD ILFORD ESSEX IG1 1JR | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 THE COLONNADES (HACKNEY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE COLONNADES (HACKNEY) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |