CE

COLVILLE ESTATE PROPERTIES LIMITED

Active

Company number 02428557

London, England · Incorporated 3 October 1989

71 Queen Victoria Street, London, EC4V 4BE, England

Last updated on 22 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEALSPEC LIMITED · 3 October 1989 – 20 November 1989

COLVILLE COURT DEVELOPMENT LIMITED · 20 November 1989 – 26 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Colville Estate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Change Sail Address Company With Old Address New Address
Address
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Small
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Small
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2018 View
Change Person Director Company With Change Date
Officers
17 March 2018 View
Change Person Director Company With Change Date
Officers
17 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Sail Address Company With Old Address New Address
Address
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2017 View
Accounts With Accounts Type Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Change Sail Address Company With Old Address New Address
Address
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Small
Accounts
3 November 2014 View
Accounts With Accounts Type Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Termination Secretary Company With Name
Officers
8 November 2013 View
Appoint Person Secretary Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Sail Address Company With Old Address
Address
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Change Person Secretary Company With Change Date
Officers
18 January 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Legacy
Mortgage
30 December 2011 View
Legacy
Mortgage
30 December 2011 View
Move Registers To Sail Company
Address
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
28 November 2011 View
Termination Secretary Company With Name
Officers
28 November 2011 View
Change Sail Address Company
Address
28 November 2011 View
Accounts With Accounts Type Small
Accounts
24 October 2011 View
Accounts With Accounts Type Small
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Small
Accounts
18 October 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Small
Accounts
1 November 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Small
Accounts
26 October 2005 View
Accounts With Accounts Type Small
Accounts
30 November 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Small
Accounts
18 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Small
Accounts
21 October 2002 View
Legacy
Address
21 November 2001 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Small
Accounts
28 October 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Memorandum Articles
Incorporation
29 September 2000 View
Certificate Change Of Name Company
Change Of Name
25 September 2000 View
Legacy
Mortgage
21 July 2000 View
Legacy
Mortgage
11 December 1999 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
21 November 1999 View
Accounts With Accounts Type Small
Accounts
31 August 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Small
Accounts
6 August 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Mortgage
6 June 1998 View
Accounts With Accounts Type Full
Accounts
7 January 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Mortgage
4 October 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Officers
9 November 1996 View
Legacy
Officers
9 November 1996 View
Legacy
Annual Return
7 November 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Mortgage
23 June 1995 View
Legacy
Mortgage
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Address
23 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Address
23 May 1994 View
Legacy
Mortgage
14 April 1994 View
Legacy
Mortgage
14 April 1994 View
Legacy
Mortgage
14 April 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Annual Return
10 December 1993 View
Legacy
Officers
7 April 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Annual Return
12 November 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Mortgage
3 January 1990 View
Legacy
Mortgage
3 January 1990 View
Legacy
Mortgage
3 January 1990 View
Legacy
Officers
15 December 1989 View
Memorandum Articles
Incorporation
23 November 1989 View
Legacy
Address
21 November 1989 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
21 November 1989 View
Certificate Change Of Name Company
Change Of Name
17 November 1989 View
Certificate Change Of Name Company
Change Of Name
17 November 1989 View
Resolution
Resolution
14 November 1989 View
Resolution
Resolution
14 November 1989 View
Legacy
Capital
14 November 1989 View
Resolution
Resolution
14 November 1989 View
Incorporation Company
Incorporation
3 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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