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COLVILLE ESTATE PROPERTIES LIMITED (02428557)

COLVILLE ESTATE PROPERTIES LIMITED (02428557) is an active UK company. incorporated on 3 October 1989. 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. COLVILLE ESTATE PROPERTIES LIMITED has been registered for 36 years.

Company Number
02428557
Status
active
Type
ltd
Incorporated
3 October 1989
Age
36 years
Address
71 Queen Victoria Street, London, EC4V 4BE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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Introduction
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COLVILLE ESTATE PROPERTIES LIMITED

COLVILLE ESTATE PROPERTIES LIMITED is an active company incorporated on 3 October 1989 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. COLVILLE ESTATE PROPERTIES LIMITED was registered 36 years ago.(SIC: 68209)

Status

active

Active since 36 years ago

Company No

02428557

LTD Company

Age

36 Years

Incorporated 3 October 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

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 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

COLVILLE COURT DEVELOPMENT LIMITED
From: 20 November 1989To: 26 September 2000
SEALSPEC LIMITED
From: 3 October 1989To: 20 November 1989
Contact
Address

71 Queen Victoria Street London, EC4V 4BE,

Previous Addresses

Lion House Red Lion Street London WC1R 4GB
From: 3 October 1989To: 9 March 2016
Timeline

15 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Oct 89
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Oct 15
Director Joined
Dec 15
Director Left
Oct 16
Director Joined
Oct 16
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Secured
May 18
Loan Secured
May 18
Director Joined
Oct 21
Director Joined
Apr 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

162

Accounts With Accounts Type Small
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 November 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Accounts With Accounts Type Small
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
17 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
2 March 2018
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
2 March 2018
CH01Change of Director Details
Accounts With Accounts Type Small
28 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Accounts With Accounts Type Small
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Change Sail Address Company With Old Address New Address
3 November 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Appoint Person Secretary Company With Name
8 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
8 November 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Change Person Secretary Company With Change Date
18 January 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
18 January 2013
AP01Appointment of Director
Change Sail Address Company With Old Address
18 January 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
17 October 2012
AAAnnual Accounts
Legacy
30 December 2011
MG01MG01
Legacy
30 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Move Registers To Sail Company
29 November 2011
AD03Change of Location of Company Records
Change Sail Address Company
28 November 2011
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
28 November 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 November 2011
AP03Appointment of Secretary
Accounts With Accounts Type Small
24 October 2011
AAAnnual Accounts
Accounts With Accounts Type Small
16 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Accounts With Accounts Type Small
2 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
1 February 2009
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Legacy
5 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 October 2007
AAAnnual Accounts
Legacy
9 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2006
AAAnnual Accounts
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 2005
AAAnnual Accounts
Accounts With Accounts Type Small
30 November 2004
AAAnnual Accounts
Legacy
8 November 2004
363sAnnual Return (shuttle)
Legacy
20 November 2003
363sAnnual Return (shuttle)
Legacy
6 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
18 October 2003
AAAnnual Accounts
Legacy
18 July 2003
288aAppointment of Director or Secretary
Legacy
13 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 October 2002
AAAnnual Accounts
Legacy
21 November 2001
287Change of Registered Office
Legacy
8 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 2001
AAAnnual Accounts
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 2000
AAAnnual Accounts
Memorandum Articles
29 September 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 2000
395Particulars of Mortgage or Charge
Legacy
11 December 1999
395Particulars of Mortgage or Charge
Legacy
22 November 1999
363sAnnual Return (shuttle)
Legacy
21 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
31 August 1999
AAAnnual Accounts
Legacy
16 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 August 1998
AAAnnual Accounts
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 January 1998
AAAnnual Accounts
Legacy
10 November 1997
363sAnnual Return (shuttle)
Legacy
4 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 January 1997
AAAnnual Accounts
Legacy
9 November 1996
288bResignation of Director or Secretary
Legacy
9 November 1996
288aAppointment of Director or Secretary
Legacy
7 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 1995
AAAnnual Accounts
Legacy
7 November 1995
363sAnnual Return (shuttle)
Legacy
23 June 1995
395Particulars of Mortgage or Charge
Legacy
23 June 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
288288
Legacy
9 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1994
AAAnnual Accounts
Legacy
26 July 1994
288288
Legacy
26 July 1994
288288
Legacy
23 May 1994
353353
Legacy
23 May 1994
288288
Legacy
23 May 1994
287Change of Registered Office
Legacy
14 April 1994
395Particulars of Mortgage or Charge
Legacy
14 April 1994
395Particulars of Mortgage or Charge
Legacy
14 April 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 April 1994
AAAnnual Accounts
Legacy
10 December 1993
363sAnnual Return (shuttle)
Legacy
7 April 1993
288288
Accounts With Accounts Type Full
17 February 1993
AAAnnual Accounts
Legacy
11 November 1992
363sAnnual Return (shuttle)
Legacy
12 November 1991
363aAnnual Return
Accounts With Accounts Type Full
15 August 1991
AAAnnual Accounts
Legacy
15 January 1991
363363
Legacy
3 January 1990
395Particulars of Mortgage or Charge
Legacy
3 January 1990
395Particulars of Mortgage or Charge
Legacy
3 January 1990
395Particulars of Mortgage or Charge
Legacy
15 December 1989
288288
Memorandum Articles
23 November 1989
MEM/ARTSMEM/ARTS
Legacy
21 November 1989
288288
Legacy
21 November 1989
288288
Legacy
21 November 1989
287Change of Registered Office
Certificate Change Of Name Company
17 November 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 November 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 November 1989
RESOLUTIONSResolutions
Legacy
14 November 1989
123Notice of Increase in Nominal Capital
Resolution
14 November 1989
RESOLUTIONSResolutions
Resolution
14 November 1989
RESOLUTIONSResolutions
Incorporation Company
3 October 1989
NEWINCIncorporation