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40 COLVESTONE CRESCENT MANAGEMENT LIMITED (03100401)

40 COLVESTONE CRESCENT MANAGEMENT LIMITED (03100401) is an active UK company. incorporated on 8 September 1995. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation. 40 COLVESTONE CRESCENT MANAGEMENT LIMITED has been registered for 30 years. Current directors include BLISS, Suzanna May, DAVISON, Sally Jane, RIMINGTON, Geoffrey William.

Company Number
03100401
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 September 1995
Age
30 years
Address
40c Colvestone Crescent, London, E8 2LH
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
Directors
BLISS, Suzanna May, DAVISON, Sally Jane, RIMINGTON, Geoffrey William
SIC Codes
55900

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40 COLVESTONE CRESCENT MANAGEMENT LIMITED

40 COLVESTONE CRESCENT MANAGEMENT LIMITED is an active company incorporated on 8 September 1995 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. 40 COLVESTONE CRESCENT MANAGEMENT LIMITED was registered 30 years ago.(SIC: 55900)

Status

active

Active since 30 years ago

Company No

03100401

PRIVATE-LIMITED-GUARANT-NSC Company

Age

30 Years

Incorporated 8 September 1995

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

40c Colvestone Crescent London, E8 2LH,

Previous Addresses

40C Colvestone Crescent Dalston London Please Select... E8 2LH United Kingdom
From: 20 February 2026To: 20 February 2026
40C Colvestone Crescent 40C Colvestone Crescent Dalston London Please Select... E8 2LH United Kingdom
From: 20 February 2026To: 20 February 2026
40a Colvestone Crescent London E8 2LH
From: 8 September 1995To: 20 February 2026
Timeline

5 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Sept 95
Owner Exit
Jun 24
Director Joined
Jun 24
New Owner
Jun 24
Director Left
Jun 24
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

RIMINGTON, Geoffrey William

Active
Colvestone Crescent, LondonE8 2LH
Secretary
Appointed 20 Feb 2026

BLISS, Suzanna May

Active
Colvestone Crescent, LondonE8 2LH
Born April 1992
Director
Appointed 05 Jun 2024

DAVISON, Sally Jane

Active
40a Colvestone Crescent, LondonE8 2LH
Born April 1951
Director
Appointed 01 Jul 1996

RIMINGTON, Geoffrey William

Active
40c Colvestone Crescent, LondonE8 2LH
Born May 1967
Director
Appointed 17 Dec 1999

DAVISON, Sally Jane

Resigned
40a Colvestone Crescent, LondonE8 2LH
Secretary
Appointed 01 Jul 1996
Resigned 20 Feb 2026

DWYER, Daniel John

Resigned
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 08 Sept 1995
Resigned 08 Sept 1995

SAMUEL, Judith Claire

Resigned
40a Brownlow Road, LondonE8 4NS
Secretary
Appointed 08 Sept 1995
Resigned 01 Jul 1996

COOPER, Julie Teresa

Resigned
40b Colvestone Crescent, LondonE8 2LH
Born September 1968
Director
Appointed 31 Dec 2000
Resigned 05 Jun 2024

MATTHEWS, Ian

Resigned
40b Colvestone Crescent, LondonE8 2LH
Born June 1957
Director
Appointed 08 Sept 1995
Resigned 31 Dec 2000

SAMUEL, Judith Claire

Resigned
40a Brownlow Road, LondonE8 4NS
Born November 1960
Director
Appointed 08 Sept 1995
Resigned 01 Jul 1996

TUCKEY, William Matthew Lane

Resigned
40c Colvestone Crescent, LondonE8
Born May 1966
Director
Appointed 08 Sept 1995
Resigned 17 Dec 1999

Persons with significant control

4

3 Active
1 Ceased

Ms Suzanna May Bliss

Active
Colvestone Crescent, LondonE8 2LH
Born April 1992

Nature of Control

Significant influence or control
Notified 05 Jun 2024

Ms Julie Teresa Cooper

Ceased
Mossman, Sydney
Born September 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 Jun 2024

Ms Sally Jane Davison

Active
Colvestone Crescent, LondonE8 2LH
Born April 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Geoff Rimington

Active
Colvestone Crescent, LondonE8 2LH
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Termination Secretary Company With Name Termination Date
20 February 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 February 2026
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
20 February 2026
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 June 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
7 June 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
6 June 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Change Person Director Company With Change Date
20 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
20 November 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 September 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 October 2015
AR01AR01
Accounts With Accounts Type Dormant
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 September 2014
AR01AR01
Accounts With Accounts Type Dormant
15 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 September 2013
AR01AR01
Accounts With Accounts Type Dormant
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 September 2012
AR01AR01
Accounts With Accounts Type Dormant
1 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 September 2011
AR01AR01
Accounts With Accounts Type Dormant
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2010
AR01AR01
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 June 2010
AAAnnual Accounts
Legacy
16 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2009
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 2008
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 July 2007
AAAnnual Accounts
Legacy
28 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
21 June 2006
AAAnnual Accounts
Legacy
13 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 2005
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 September 2004
AAAnnual Accounts
Legacy
25 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 June 2003
AAAnnual Accounts
Legacy
7 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 July 2002
AAAnnual Accounts
Legacy
20 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 August 2001
AAAnnual Accounts
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
8 March 2001
288bResignation of Director or Secretary
Legacy
3 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 2000
AAAnnual Accounts
Legacy
1 February 2000
288bResignation of Director or Secretary
Legacy
31 January 2000
288aAppointment of Director or Secretary
Legacy
22 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 July 1999
AAAnnual Accounts
Legacy
7 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 1998
AAAnnual Accounts
Legacy
3 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 1997
AAAnnual Accounts
Resolution
10 September 1997
RESOLUTIONSResolutions
Legacy
9 October 1996
288aAppointment of Director or Secretary
Legacy
9 October 1996
363sAnnual Return (shuttle)
Legacy
2 October 1995
288288
Legacy
12 September 1995
288288
Incorporation Company
8 September 1995
NEWINCIncorporation