Introduction
Watch Company
C
COLORAMA HOUSE LIMITED
COLORAMA HOUSE LIMITED is an active company incorporated on 16 February 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. COLORAMA HOUSE LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10624488
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Jayesh Naresh
ActiveCopse Wood Way, NorthwoodHA6 2UE
Secretary
Appointed 16 Feb 2017
PATEL, Jayesh Naresh
Copse Wood Way, NorthwoodHA6 2UE
Secretary
16 Feb 2017
Active
PATEL, Jayesh Nareshkumar
ActiveCopse Wood Way, NorthwoodHA6 2UE
Born December 1966
Director
Appointed 04 Mar 2024
PATEL, Jayesh Nareshkumar
Copse Wood Way, NorthwoodHA6 2UE
Born December 1966
Director
04 Mar 2024
Active
PATEL, Vinod Mohanbhai
ActiveDormers Lodge, 373 Cockfosters Road, EnfieldEN4 0JT
Born November 1952
Director
Appointed 16 Feb 2017
PATEL, Vinod Mohanbhai
Dormers Lodge, 373 Cockfosters Road, EnfieldEN4 0JT
Born November 1952
Director
16 Feb 2017
Active
PATEL, Maheshkumar Mohanbhai
ResignedPoles House, Poles Park, ThundridgeSG12 0UD
Born February 1949
Director
Appointed 16 Feb 2017
Resigned 20 Mar 2025
PATEL, Maheshkumar Mohanbhai
Poles House, Poles Park, ThundridgeSG12 0UD
Born February 1949
Director
16 Feb 2017
Resigned 20 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2017
Colorama Processing Laboratories Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
11 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2018
28 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2017