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Home > England & Wales Companies > 7 COLVILLE TERRACE (MANAGEMENT) LIMITED
Company Information for

7 COLVILLE TERRACE (MANAGEMENT) LIMITED

MILTON GATE, CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
03052181
Private Limited Company
Active

Company Overview

About 7 Colville Terrace (management) Ltd
7 COLVILLE TERRACE (MANAGEMENT) LIMITED was founded on 1995-05-02 and has its registered office in London. The organisation's status is listed as "Active". 7 Colville Terrace (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
7 COLVILLE TERRACE (MANAGEMENT) LIMITED
 
Legal Registered Office
MILTON GATE
CHISWELL STREET
LONDON
EC1Y 4AG
Other companies in EC1Y
 
Filing Information
Company Number 03052181
Company ID Number 03052181
Date formed 1995-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 COLVILLE TERRACE (MANAGEMENT) LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Company Officers of 7 COLVILLE TERRACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ROSLING
 Company Secretary 2005-03-07
BENDIK DAHLE
 Director 2018-02-23
SOPHIE HANNAH DAVIDSON
 Director 2018-02-23
STEVEN RICHARD GLANCY
 Director 1995-05-02
MELISSA JANE HAMILTON
 Director 2003-04-29
CHARLES JOSE WANSBROUGH
 Director 1995-05-02
VICTORIA CLAIRE WILLIAMS
 Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE SARAH YVONNE RADCLYFFE
 Director 1995-05-02 2018-02-23
STEVEN RICHARD GLANCY
 Company Secretary 1995-05-02 2005-03-07
JANE BARCLAY
 Director 1995-05-02 2003-09-29
VICTORIA MARION ASPINALL
 Director 1995-05-02 2003-04-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1995-05-02 1995-05-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1995-05-02 1995-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN RICHARD GLANCY SLHC MANAGEMENT LIMITED Director 2004-06-01 CURRENT 1994-07-04 Dissolved 2016-12-13
CHARLES JOSE WANSBROUGH AARDVARK RENOVATIONS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
CHARLES JOSE WANSBROUGH FOREIGN CURRENCY INNOVATIONS LIMITED Director 2014-12-11 CURRENT 2010-06-04 Liquidation
CHARLES JOSE WANSBROUGH HOMEOPATHY RESEARCH INSTITUTE Director 2011-11-22 CURRENT 2007-04-27 Active
CHARLES JOSE WANSBROUGH PANTHERA HOLDINGS LTD Director 2008-09-23 CURRENT 2008-09-23 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-18DIRECTOR APPOINTED ANGELO D'AMBRA
2023-09-11APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE HAMILTON
2023-04-20SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN ROSLING on 2023-04-19
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-19Change of details for Dr Victoria Claire Williams as a person with significant control on 2023-04-19
2023-04-19Director's details changed for Dr Victoria Claire Williams on 2023-04-19
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-01CH01Director's details changed for Melissa Jane Hamilton on 2021-11-26
2021-08-19CH01Director's details changed for Melissa Jane Hamilton on 2021-08-19
2021-08-19CH01Director's details changed for Melissa Jane Hamilton on 2021-08-19
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-03-03AP01DIRECTOR APPOINTED MRS JAYNE DAVIDSON
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HANNAH DAVIDSON
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD GLANCY
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-03-20AP01DIRECTOR APPOINTED BENDIK DAHLE
2018-03-20AP01DIRECTOR APPOINTED SOPHIE HANNAH DAVIDSON
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE SARAH YVONNE RADCLYFFE
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-04AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-24AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-01AR0101/05/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0102/05/11 ANNUAL RETURN FULL LIST
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM Top Flat 7 Colville Terrace London W11 2BE
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0102/05/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VICTORIA CLAIRE WILLIAMS / 01/05/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSE WANSBROUGH / 01/05/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE SARAH YVONNE RADCLYFFE / 01/05/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE HAMILTON / 01/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / MELISSA HAMILTON / 21/05/2009
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-14363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-04123NC INC ALREADY ADJUSTED 29/09/03
2006-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-04RES04£ NC 5/6 29/09/03
2006-06-20288cSECRETARY'S PARTICULARS CHANGED
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-18288bSECRETARY RESIGNED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 29 LEAMINGTON ROAD VILLAS LONDON W11 1HT
2005-03-18288aNEW SECRETARY APPOINTED
2004-05-21363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-05-12288aNEW DIRECTOR APPOINTED
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-12288bDIRECTOR RESIGNED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02363(288)DIRECTOR RESIGNED
2003-06-02363sRETURN MADE UP TO 02/05/03; CHANGE OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 02/05/02; NO CHANGE OF MEMBERS
2001-04-26363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-05363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-07-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 7 COLVILLE TERRACE LONDON W11
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-29363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-05-12363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-04-29363sRETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-15363sRETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1996-11-1588(2)RAD 02/05/95--------- £ SI 3@1=3 £ IC 2/5
1995-07-14288NEW DIRECTOR APPOINTED
1995-06-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-15288NEW DIRECTOR APPOINTED
1995-06-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-15288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 7 COLVILLE TERRACE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7 COLVILLE TERRACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 COLVILLE TERRACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-06-01 £ 728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 7 COLVILLE TERRACE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 5
Cash Bank In Hand 2012-06-01 £ 785
Current Assets 2012-06-01 £ 785
Fixed Assets 2012-06-01 £ 1,681
Shareholder Funds 2012-06-01 £ 1,810
Tangible Fixed Assets 2012-06-01 £ 1,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 COLVILLE TERRACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 COLVILLE TERRACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 7 COLVILLE TERRACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 COLVILLE TERRACE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 7 COLVILLE TERRACE (MANAGEMENT) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 7 COLVILLE TERRACE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 COLVILLE TERRACE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7 COLVILLE TERRACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1Y 4AG