London Colney Management Limited

Company Name	London Colney Management Limited
Directors	Alex Maxwell and Anna Maria McKenna
Company Status	Active
Company Number	00998201
Category	Private Limited Company
Incorporation Date	28 December 1970(53 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alex Maxwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 1997(26 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Anna Maria McKenna
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(36 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	01 January 2016(45 years after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Margaret McGrath
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 1992)
Role	Executive Officer
Correspondence Address	41 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Director Name	Gaynor Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 November 1997)
Role	Personal Assistant
Correspondence Address	36 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Director Name	John Cowdry
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 1992)
Role	Lab Tech
Country of Residence	United Kingdom
Correspondence Address	26 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Director Name	Carolyn Gilchrist Ebbitt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 1992)
Role	Local Govt Officer
Correspondence Address	37 Broadlake Close London Colney St Albans Hertfordshire AL2 1NS

Secretary Name	Carolyn Gilchrist Ebbitt
Nationality	British
Status	Resigned
Appointed	03 September 1991(20 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 1992)
Role	Company Director
Correspondence Address	37 Broadlake Close London Colney St Albans Hertfordshire AL2 1NS

Director Name	Mr Andrew Victor Norrington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 1995)
Role	Technical Manager
Correspondence Address	51 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Director Name	Miss Hilary Joyce Arnold
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(21 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 September 1992)
Role	Bank Official
Correspondence Address	44 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Director Name	Linda Gibson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(21 years, 1 month after company formation)
Appointment Duration	6 years (resigned 29 January 1998)
Role	Travel Executive
Correspondence Address	50 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Secretary Name	Miss Hilary Joyce Arnold
Nationality	British
Status	Resigned
Appointed	22 January 1992(21 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 September 1992)
Role	Bank Official
Correspondence Address	44 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Director Name	Mr Kevin John Gains
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(21 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 June 1993)
Role	Stock Controller
Correspondence Address	34 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Director Name	Miss Kairen Stammers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1996)
Role	Store Accounting Manager
Correspondence Address	30 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Secretary Name	Miss Kairen Stammers
Nationality	British
Status	Resigned
Appointed	04 September 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1996)
Role	Store Accounting Manager
Correspondence Address	30 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Director Name	Kathryn Patricia Horsfield
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1993(22 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 February 1999)
Role	Company Director
Correspondence Address	35 Meadow Close London Colney Hertfordshire AL2 1RH

Director Name	Wendy Johnson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 1997)
Role	Service Receptionist
Correspondence Address	44 Meadow Close London Colney Hertfordshire AL2 1RH

Secretary Name	Pamela May Roberts
Nationality	British
Status	Resigned
Appointed	22 July 1996(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	30 Cypress Court Gt Dunmow Essex CM6 1ZA

Director Name	Mr Andrew Victor Norrington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 November 1997)
Role	Engineer
Correspondence Address	51 Meadow Close London Colney St Albans Hertfordshire AL2 1RH

Director Name	Yvonne Eileen Bonner
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(27 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	30 Meadow Close London Colney Hertfordshire AL2 1RH

Secretary Name	Alex Maxwell
Nationality	British
Status	Resigned
Appointed	11 November 1998(27 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 February 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	48 Meadow Close London Colney Hertfordshire AL2 1RH

Director Name	Alison Anne Sinclair
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Probe Technician
Correspondence Address	42 Meadow Close London Colney St. Albans Hertfordshire AL2 1RH

Director Name	Harijs Gunars Maneks
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(30 years, 6 months after company formation)
Appointment Duration	8 years (resigned 15 July 2009)
Role	Retired
Correspondence Address	28 Meadow Close London Colney St. Albans Hertfordshire AL2 1RH

Director Name	Tara Collins
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(36 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2010)
Role	Teacher
Correspondence Address	30 Meadow Close London Colney St. Albans Herts AL2 1RH

Director Name	Michael Frost
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(40 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Meadow Close St Albans Hertfordshire AL2 1RH

Director Name	Nicholas Cain
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(40 years, 1 month after company formation)
Appointment Duration	10 years (resigned 22 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	02 February 2012(41 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £5	Alex Maxwell 3.70% Ordinary
1 at £5	Angela Mccormack 3.70% Ordinary
1 at £5	Anna Maria Mckenna 3.70% Ordinary
1 at £5	Daniel J. Gorrod 3.70% Ordinary
1 at £5	Elaine Verity Blevins 3.70% Ordinary
1 at £5	Fiona Mitchell 3.70% Ordinary
1 at £5	Franco Vito Ferrara & Maria Giuseppa Ferrara 3.70% Ordinary
1 at £5	Giuseppe Caggiano 3.70% Ordinary
1 at £5	Glenda Walls & Timothy James Sander 3.70% Ordinary
1 at £5	James Nathan Robertson & Karen Marie Robertson 3.70% Ordinary
1 at £5	Jean Anne Charlton 3.70% Ordinary
1 at £5	Jerry Wainwright 3.70% Ordinary
1 at £5	John Cowdry 3.70% Ordinary
1 at £5	John Kevin Gains 3.70% Ordinary
1 at £5	Kevin Lawrence Smith-squire & Alison Claire Smith-squire 3.70% Ordinary
1 at £5	Laurence Adrian Nesbitt & Amanda Melanie Nesbitt 3.70% Ordinary
1 at £5	Linda Godman 3.70% Ordinary
1 at £5	Lizbeth Mary Marshall 3.70% Ordinary
1 at £5	Lorraine A. Tyrrell & Stuart C. Tyrrell 3.70% Ordinary
1 at £5	Marie Claire Josette Taylor 3.70% Ordinary
1 at £5	Miss Dorothea Pascua Tabago 3.70% Ordinary
1 at £5	Mr Jamie Paul Smith-squire 3.70% Ordinary
1 at £5	Nicholas Cain 3.70% Ordinary
1 at £5	Rebecca Mary Rose Lawton 3.70% Ordinary
1 at £5	Sarah Jane Matilda Ballantine 3.70% Ordinary
1 at £5	Victoria Alice Hayward 3.70% Ordinary
1 at £5	Victoria Christine Skinner 3.70% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 September 2023	Confirmation statement made on 3 September 2023 with updates (7 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 September 2022	Confirmation statement made on 3 September 2022 with updates (7 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (7 pages)
16 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 January 2021	Termination of appointment of Nicholas Cain as a director on 22 January 2021 (1 page)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (7 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
2 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 135 (6 pages)
2 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 135 (6 pages)
2 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 135 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 June 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Director's details changed for Nicholas Cain on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Anna Maria Mckenna on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Alex Maxwell on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Anna Maria Mckenna on 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 135 (6 pages)
30 September 2014	Director's details changed for Nicholas Cain on 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 135 (6 pages)
30 September 2014	Director's details changed for Alex Maxwell on 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 135 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 135 (8 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 135 (8 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 135 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
15 July 2012	Registered office address changed from 48 Meadow Close London Colney St. Albans Hertfordshire AL2 1RH on 15 July 2012 (1 page)
15 July 2012	Termination of appointment of Michael Frost as a director (1 page)
15 July 2012	Termination of appointment of Michael Frost as a director (1 page)
15 July 2012	Registered office address changed from 48 Meadow Close London Colney St. Albans Hertfordshire AL2 1RH on 15 July 2012 (1 page)
7 February 2012	Termination of appointment of Alex Maxwell as a secretary (1 page)
7 February 2012	Termination of appointment of Alex Maxwell as a secretary (1 page)
3 February 2012	Appointment of United Company Secretaries as a secretary (2 pages)
3 February 2012	Appointment of United Company Secretaries as a secretary (2 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Director's details changed for Anna Maria Mckenna on 3 September 2011 (2 pages)
28 September 2011	Director's details changed for Anna Maria Mckenna on 3 September 2011 (2 pages)
28 September 2011	Director's details changed for Anna Maria Mckenna on 3 September 2011 (2 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (10 pages)
28 September 2011	Director's details changed for Alex Maxwell on 3 September 2011 (2 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (10 pages)
28 September 2011	Director's details changed for Alex Maxwell on 3 September 2011 (2 pages)
28 September 2011	Director's details changed for Alex Maxwell on 3 September 2011 (2 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (10 pages)
19 May 2011	Appointment of Michael Frost as a director (3 pages)
19 May 2011	Appointment of Nicholas Cain as a director (3 pages)
19 May 2011	Appointment of Michael Frost as a director (3 pages)
19 May 2011	Appointment of Nicholas Cain as a director (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Termination of appointment of Tara Collins as a director (1 page)
12 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
12 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
12 October 2010	Termination of appointment of Tara Collins as a director (1 page)
12 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (8 pages)
3 November 2009	Termination of appointment of Harijs Maneks as a director (1 page)
3 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (8 pages)
3 November 2009	Termination of appointment of Harijs Maneks as a director (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (6 pages)
28 January 2009	Full accounts made up to 31 March 2008 (6 pages)
1 December 2008	Return made up to 03/09/08; change of members (7 pages)
1 December 2008	Return made up to 03/09/08; change of members (7 pages)
1 December 2008	Director appointed tara collins (2 pages)
1 December 2008	Director appointed anna maria mckenna (2 pages)
1 December 2008	Director appointed anna maria mckenna (2 pages)
1 December 2008	Director appointed tara collins (2 pages)
29 January 2008	Full accounts made up to 31 March 2007 (7 pages)
29 January 2008	Full accounts made up to 31 March 2007 (7 pages)
9 October 2007	Return made up to 03/09/07; full list of members (14 pages)
9 October 2007	Return made up to 03/09/07; full list of members (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (6 pages)
6 February 2007	Full accounts made up to 31 March 2006 (6 pages)
9 October 2006	Return made up to 03/09/06; change of members 363(288) ‐ Director resigned (8 pages)
9 October 2006	Return made up to 03/09/06; change of members 363(288) ‐ Director resigned (8 pages)
17 February 2006	Full accounts made up to 31 March 2005 (6 pages)
17 February 2006	Full accounts made up to 31 March 2005 (6 pages)
11 October 2005	Return made up to 03/09/05; change of members (7 pages)
11 October 2005	Return made up to 03/09/05; change of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (6 pages)
15 October 2004	Return made up to 03/09/04; full list of members (14 pages)
15 October 2004	Return made up to 03/09/04; full list of members (14 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
8 October 2003	Return made up to 03/09/03; change of members (7 pages)
8 October 2003	Return made up to 03/09/03; change of members (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (8 pages)
29 January 2003	Full accounts made up to 31 March 2002 (8 pages)
7 October 2002	Return made up to 03/09/02; change of members (8 pages)
7 October 2002	Return made up to 03/09/02; change of members (8 pages)
14 February 2002	Full accounts made up to 31 March 2001 (6 pages)
14 February 2002	Full accounts made up to 31 March 2001 (6 pages)
18 October 2001	Return made up to 03/09/01; full list of members (18 pages)
18 October 2001	Return made up to 03/09/01; full list of members (18 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
24 January 2001	Auditor's resignation (1 page)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 January 2001	Auditor's resignation (1 page)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 October 2000	Return made up to 03/09/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 October 2000	Return made up to 03/09/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 September 2000	Return made up to 03/09/99; no change of members 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	Return made up to 03/09/99; no change of members 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
23 December 1998	Return made up to 03/09/98; full list of members (7 pages)
23 December 1998	Return made up to 03/09/98; full list of members (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Secretary resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 36 meadow close london colney hertfordshire AL2 1RH (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 36 meadow close london colney hertfordshire AL2 1RH (1 page)
7 November 1997	Return made up to 03/09/97; no change of members (6 pages)
7 November 1997	Return made up to 03/09/97; no change of members (6 pages)
23 September 1997	Full accounts made up to 31 March 1997 (11 pages)
23 September 1997	Full accounts made up to 31 March 1997 (11 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
26 October 1996	Return made up to 03/09/96; full list of members (7 pages)
26 October 1996	Return made up to 03/09/96; full list of members (7 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned;director resigned (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 30 meadow close london colney hertfordshire AL2 1RH (1 page)
14 August 1996	Secretary resigned;director resigned (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 30 meadow close london colney hertfordshire AL2 1RH (1 page)
3 October 1995	Full accounts made up to 31 March 1995 (20 pages)
3 October 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
3 October 1995	Full accounts made up to 31 March 1995 (20 pages)
28 December 1970	Certificate of incorporation (1 page)
28 December 1970	Certificate of incorporation (1 page)

London Colney Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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