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COLONNADE HOUSE MANAGEMENT COMPANY LTD (05923802)

COLONNADE HOUSE MANAGEMENT COMPANY LTD (05923802) is an active UK company. incorporated on 4 September 2006. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. COLONNADE HOUSE MANAGEMENT COMPANY LTD has been registered for 19 years. Current directors include ASCOTT, Ryder, CUNNINGHAM, Fiona Mcleod, WIGFALL, Geoffrey James.

Company Number
05923802
Status
active
Type
ltd
Incorporated
4 September 2006
Age
19 years
Address
3 Colonnade House, London, SE3 0RU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ASCOTT, Ryder, CUNNINGHAM, Fiona Mcleod, WIGFALL, Geoffrey James
SIC Codes
98000

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Introduction
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COLONNADE HOUSE MANAGEMENT COMPANY LTD

COLONNADE HOUSE MANAGEMENT COMPANY LTD is an active company incorporated on 4 September 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COLONNADE HOUSE MANAGEMENT COMPANY LTD was registered 19 years ago.(SIC: 98000)

Status

active

Active since 19 years ago

Company No

05923802

LTD Company

Age

19 Years

Incorporated 4 September 2006

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 July 2025 (8 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 9 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

3 Colonnade House South Row London, SE3 0RU,

Timeline

4 key events • 2006 - 2013

Funding Officers Ownership
Company Founded
Sept 06
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

KING, Janet Sylvia

Active
3 Colonnade House, LondonSE3 0RU
Secretary
Appointed 04 Sept 2006

ASCOTT, Ryder

Active
4 Pond Road, LondonSE3 9JL
Born March 1949
Director
Appointed 18 Nov 2006

CUNNINGHAM, Fiona Mcleod

Active
South Row, LondonSE3 0RU
Born July 1973
Director
Appointed 12 Jul 2013

WIGFALL, Geoffrey James

Active
7 Colonnade House, LondonSE3 0RU
Born November 1945
Director
Appointed 21 Nov 2006

DUPORT SECRETARY LIMITED

Resigned
2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
Appointed 04 Sept 2006
Resigned 06 Sept 2006

CHRISTIE, Barry Johnathan

Resigned
Crookston Road, LondonSE9 1YB
Born October 1959
Director
Appointed 18 Nov 2006
Resigned 12 Jul 2013

WIGFALL, Valerie Georgina

Resigned
7 Colonnade House, LondonSE3 0RU
Born December 1946
Director
Appointed 04 Sept 2006
Resigned 10 Mar 2007

DUPORT DIRECTOR LIMITED

Resigned
2 Southfield Road, BristolBS9 3BH
Corporate nominee director
Appointed 04 Sept 2006
Resigned 06 Sept 2006

Persons with significant control

1

Mr Geoffrey James Wigfall

Active
3 Colonnade House, LondonSE3 0RU
Born November 1945

Nature of Control

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

Filing History

57

Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Dormant
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Dormant
20 June 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
7 October 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Accounts With Accounts Type Dormant
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Accounts With Accounts Type Dormant
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 June 2010
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 July 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Legacy
30 September 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Dormant
2 July 2008
AAAnnual Accounts
Legacy
26 October 2007
88(2)R88(2)R
Legacy
3 October 2007
363sAnnual Return (shuttle)
Resolution
22 March 2007
RESOLUTIONSResolutions
Legacy
22 March 2007
287Change of Registered Office
Legacy
22 March 2007
288bResignation of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
88(2)R88(2)R
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
6 September 2006
288bResignation of Director or Secretary
Legacy
6 September 2006
288bResignation of Director or Secretary
Incorporation Company
4 September 2006
NEWINCIncorporation