COLNEY HATCH LANE MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COLNEY HATCH LANE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLNEY HATCH LANE MANAGEMENT LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656403. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COLNEY HATCH LANE MANAGEMENT LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656403. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COLNEY HATCH LANE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
180 COLNEY HATCH LANE
LONDON
N10 1ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCILLA SECKIN | Sep 1959 | British | Director | 2006-09-25 | CURRENT |
| VANESSA PASOS | Mar 1981 | British | Director | 2006-08-01 | CURRENT |
| MS HELEN MARY KELLY | Sep 1986 | British | Director | 2020-09-16 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-16 UNTIL 2005-12-16 | RESIGNED | ||
| MR DANIEL LEIGHTON | May 1978 | British | Director | 2017-09-30 UNTIL 2020-09-16 | RESIGNED |
| MELANIE JOHNSON | Mar 1975 | Director | 2006-09-25 UNTIL 2009-07-17 | RESIGNED | |
| ISABEL DELORES FARRENY | Jan 1969 | British | Director | 2005-12-16 UNTIL 2006-09-25 | RESIGNED |
| ALEXANDER JUAN FARRENY | Jun 1970 | British | Director | 2005-12-16 UNTIL 2006-09-25 | RESIGNED |
| MELANIE JOHNSON | Mar 1975 | Secretary | 2006-09-25 UNTIL 2009-07-17 | RESIGNED | |
| PAMELA CAROLINE FARRENY | Secretary | 2005-12-16 UNTIL 2006-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Helen Mary Kelly | 2020-09-16 | 9/1986 | Ownership of shares 25 to 50 percent | |
| Mr Daniel Leighton | 2016-07-01 - 2020-09-16 | 5/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Vanessa Pasos | 2016-07-01 | 3/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Lucilla Seckin | 2016-07-01 | 9/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |