Introduction
Watch Company
C
COLINDALE PASE LIMITED
COLINDALE PASE LIMITED is an active company incorporated on 30 August 2018 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COLINDALE PASE LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11543128
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
DGH REALTY GROUP LIMITED
From: 30 August 2018To: 6 November 2018
Address
Meadow Park Broughinge Road Borehamwood, WD6 5AL,
Previous Addresses
Level One 86 Queens Road Buckhurst Hill IG9 5BS England
From: 17 March 2025To: 27 March 2025
Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF England
From: 28 February 2025To: 17 March 2025
Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE United Kingdom
From: 30 August 2018To: 28 February 2025
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUNTER, Daniel George
ActiveMount Pleasant, BarnetEN4 9EE
Born July 1962
Director
Appointed 30 Aug 2018
HUNTER, Daniel George
Mount Pleasant, BarnetEN4 9EE
Born July 1962
Director
30 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel George Hunter
ActiveMount Pleasant, BarnetEN4 9EE
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2018
Mr Daniel George Hunter
Mount Pleasant, BarnetEN4 9EE
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2021