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SINGMERE INVESTMENTS LIMITED (00781930)

SINGMERE INVESTMENTS LIMITED (00781930) is an active UK company. incorporated on 22 November 1963. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SINGMERE INVESTMENTS LIMITED has been registered for 62 years. Current directors include COLOVER, Graham Douglas, COLOVER, Stephen.

Company Number
00781930
Status
active
Type
ltd
Incorporated
22 November 1963
Age
62 years
Address
C/O Pollock Accounting, London, NW4 2EL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
COLOVER, Graham Douglas, COLOVER, Stephen
SIC Codes
68209

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Introduction
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SINGMERE INVESTMENTS LIMITED

SINGMERE INVESTMENTS LIMITED is an active company incorporated on 22 November 1963 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SINGMERE INVESTMENTS LIMITED was registered 62 years ago.(SIC: 68209)

Status

active

Active since 62 years ago

Company No

00781930

LTD Company

Age

62 Years

Incorporated 22 November 1963

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026
Contact
Address

C/O Pollock Accounting 3-4, Sentinel Square London, NW4 2EL,

Previous Addresses

C/O David Allan and Co 3 - 4 Sentinel Square Brent Street London NW4 2EL
From: 22 November 1963To: 18 February 2019
Timeline

No significant events found

Capital Table
People

Officers

8

3 Active
5 Resigned

COLOVER, Graham Douglas

Active
3-4, Sentinel Square, LondonNW4 2EL
Secretary
Appointed 20 Sept 1993

COLOVER, Graham Douglas

Active
3-4, Sentinel Square, LondonNW4 2EL
Born July 1944
Director
Appointed 02 Sept 1991

COLOVER, Stephen

Active
3-4, Sentinel Square, LondonNW4 2EL
Born April 1953
Director
Appointed 02 Sept 1991

COLOVER, David

Resigned
44 Nottingham Terrace, LondonNW1 4QD
Secretary
Appointed N/A
Resigned 20 Sept 1993

COLOVER, David

Resigned
44 Nottingham Terrace, LondonNW1 4QD
Born April 1909
Director
Appointed N/A
Resigned 27 Oct 1993

COLOVER, Kitty

Resigned
14 Alexander Avenue, LondonNW10 3QS
Born August 1919
Director
Appointed N/A
Resigned 29 Jul 2001

COLOVER, Lettie

Resigned
4 Shepherd Market, LondonW1J 7QB
Born October 1915
Director
Appointed N/A
Resigned 17 Oct 2008

COLOVER, Nathaniel

Resigned
L`Escale, ElstreeWD6 3QZ
Born July 1911
Director
Appointed N/A
Resigned 24 Jan 2007

Persons with significant control

1

Mr Stephen Colover

Active
3-4, Sentinel Square, LondonNW4 2EL
Born April 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2016
Fundings
Financials
Latest Activities

Filing History

102

Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 November 2022
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
1 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 August 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 February 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
6 September 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2018
CH01Change of Director Details
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 October 2009
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Legacy
17 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
16 October 2008
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 October 2007
AAAnnual Accounts
Legacy
14 August 2007
363aAnnual Return
Legacy
14 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 October 2006
AAAnnual Accounts
Legacy
11 August 2006
363aAnnual Return
Legacy
23 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 July 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 October 2004
AAAnnual Accounts
Legacy
20 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 September 2003
AAAnnual Accounts
Legacy
21 August 2003
363sAnnual Return (shuttle)
Legacy
25 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 September 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 August 2001
AAAnnual Accounts
Legacy
24 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 2000
AAAnnual Accounts
Legacy
17 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 2000
AAAnnual Accounts
Legacy
10 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 1998
AAAnnual Accounts
Legacy
17 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1998
AAAnnual Accounts
Legacy
5 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 December 1996
AAAnnual Accounts
Legacy
9 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 1995
AAAnnual Accounts
Legacy
10 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1994
AAAnnual Accounts
Resolution
23 December 1994
RESOLUTIONSResolutions
Legacy
17 August 1994
363sAnnual Return (shuttle)
Legacy
17 August 1994
288288
Accounts With Accounts Type Small
31 January 1994
AAAnnual Accounts
Legacy
31 January 1994
288288
Legacy
23 August 1993
363sAnnual Return (shuttle)
Legacy
19 July 1993
287Change of Registered Office
Accounts With Accounts Type Small
10 December 1992
AAAnnual Accounts
Legacy
18 September 1992
363sAnnual Return (shuttle)
Legacy
23 December 1991
288288
Legacy
23 December 1991
288288
Accounts With Accounts Type Small
17 October 1991
AAAnnual Accounts
Legacy
16 August 1991
363b363b
Accounts With Accounts Type Small
29 August 1990
AAAnnual Accounts
Legacy
29 August 1990
363363
Accounts With Accounts Type Small
25 September 1989
AAAnnual Accounts
Legacy
25 September 1989
363363
Legacy
11 September 1989
288288
Accounts With Accounts Type Small
4 January 1989
AAAnnual Accounts
Legacy
4 January 1989
363363
Accounts With Accounts Type Small
8 December 1987
AAAnnual Accounts
Legacy
8 December 1987
363363
Legacy
11 September 1987
386386
Legacy
11 September 1987
287Change of Registered Office
Accounts With Accounts Type Small
4 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 June 1986
363363