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Home > England & Wales Companies > COLBERG MANAGEMENT LIMITED
Company Information for

COLBERG MANAGEMENT LIMITED

2 COLBERG PLACE, LONDON, N16 5RB,
Company Registration Number
04110226
Private Limited Company
Active

Company Overview

About Colberg Management Ltd
COLBERG MANAGEMENT LIMITED was founded on 2000-11-17 and has its registered office in London. The organisation's status is listed as "Active". Colberg Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLBERG MANAGEMENT LIMITED
 
Legal Registered Office
2 COLBERG PLACE
LONDON
N16 5RB
Other companies in N15
 
Filing Information
Company Number 04110226
Company ID Number 04110226
Date formed 2000-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 25/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLBERG MANAGEMENT LIMITED
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Company Officers of COLBERG MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HELEN STROH
 Company Secretary 2002-03-08
HERSHEL STROH
 Director 2002-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
GITTY SCHLESINGER
 Company Secretary 2000-11-30 2002-03-08
JACOB SCHLESINGER
 Director 2000-11-30 2002-03-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-11-17 2000-11-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-11-17 2000-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERSHEL STROH ABINA LIMITED Director 2015-12-23 CURRENT 2002-10-31 Active
HERSHEL STROH COLBERG PROPERTY MAINTENANCE LTD Director 2014-11-27 CURRENT 2014-11-27 Active
HERSHEL STROH CARLEE LIMITED Director 2014-03-26 CURRENT 1981-02-26 Active

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
2024-01-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-25Current accounting period shortened from 26/12/22 TO 25/12/22
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM First Floor, 94 Stamford Hill London N16 6XS England
2023-11-23CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-27Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-03-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28Current accounting period shortened from 28/12/21 TO 27/12/21
2022-12-28AA01Current accounting period shortened from 28/12/21 TO 27/12/21
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-29Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-29AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2019-12-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 206 High Road London N15 4NP
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/11/17
2019-02-12AA01Previous accounting period extended from 23/11/18 TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-20AA01Previous accounting period shortened from 24/11/17 TO 23/11/17
2018-08-23AA01Previous accounting period shortened from 25/11/17 TO 24/11/17
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/16
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-22AA01Previous accounting period shortened from 26/11/16 TO 25/11/16
2017-08-23AA01Previous accounting period shortened from 27/11/16 TO 26/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-26AA27/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-25AA27/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AA01Previous accounting period shortened from 28/11/14 TO 27/11/14
2015-02-24AA28/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA01Previous accounting period shortened from 29/11/13 TO 28/11/13
2013-12-27AA29/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA01Previous accounting period shortened from 30/11/12 TO 29/11/12
2012-12-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-26AR0117/11/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30DISS40Compulsory strike-off action has been discontinued
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-27AR0117/11/11 FULL LIST
2010-12-14AR0117/11/10 FULL LIST
2010-09-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-29DISS40DISS40 (DISS40(SOAD))
2010-05-28AA30/11/08 TOTAL EXEMPTION SMALL
2010-05-25GAZ1FIRST GAZETTE
2009-11-19AR0117/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HERSHEL STROH / 19/11/2009
2009-08-10363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-27AA30/11/06 TOTAL EXEMPTION SMALL
2008-12-27AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-01-05363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-24363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-22363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-12-19363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2002-12-18363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-18288bDIRECTOR RESIGNED
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-18288bSECRETARY RESIGNED
2002-03-13363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 206 HIGH ROAD LONDON N15 4NP
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288aNEW SECRETARY APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288bSECRETARY RESIGNED
2000-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COLBERG MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-29
Proposal to Strike Off2010-05-25
Fines / Sanctions
No fines or sanctions have been issued against COLBERG 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
COLBERG MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2011-12-01 £ 5,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-29
Annual Accounts
2013-11-28
Annual Accounts
2014-11-27
Annual Accounts
2015-11-27
Annual Accounts
2016-11-25
Annual Accounts
2017-11-23
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29

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 COLBERG MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 228
Current Assets 2011-12-01 £ 105,712
Debtors 2011-12-01 £ 105,484
Fixed Assets 2011-12-01 £ 2,180
Shareholder Funds 2011-12-01 £ 102,654
Tangible Fixed Assets 2011-12-01 £ 2,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLBERG MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLBERG MANAGEMENT LIMITED
Trademarks
We have not found any records of COLBERG MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLBERG 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 (68100 - Buying and selling of own real estate) as COLBERG MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COLBERG 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOLBERG MANAGEMENT LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOLBERG MANAGEMENT LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOLBERG MANAGEMENT LIMITEDEvent Date2010-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLBERG 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 COLBERG 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.
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    Other companies at postcode N16 5RB