Introduction
Watch Company
2
24/26 COLNEY HATCH LANE FREEHOLD COMPANY LTD
24/26 COLNEY HATCH LANE FREEHOLD COMPANY LTD is an active company incorporated on 24 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 24/26 COLNEY HATCH LANE FREEHOLD COMPANY LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12280058
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
55a Tetherdown London, N10 1NH,
Previous Addresses
135 Bramley Road London N14 4UT England
From: 30 August 2022To: 10 August 2023
28 Church Road Wickham Bishops Witham CM8 3JZ United Kingdom
From: 24 October 2019To: 30 August 2022
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
ART-M BLOCK MANAGEMENT
ActiveTetherdown, LondonN10 1NH
Corporate secretary
Appointed 25 Oct 2023
ART-M BLOCK MANAGEMENT
Tetherdown, LondonN10 1NH
Corporate secretary
25 Oct 2023
Active
CONNOLLY, Sarah
ActiveTetherdown, LondonN10 1NH
Born July 1967
Director
Appointed 24 Oct 2019
CONNOLLY, Sarah
Tetherdown, LondonN10 1NH
Born July 1967
Director
24 Oct 2019
Active
FENNESSY, Marie-Claire
ActiveLondonN10 1DU
Born August 1978
Director
Appointed 24 Oct 2019
FENNESSY, Marie-Claire
LondonN10 1DU
Born August 1978
Director
24 Oct 2019
Active
KLASSNIK, Robin
ActiveBrookdale Road, LondonE17 6QH
Born January 1947
Director
Appointed 06 Sept 2020
KLASSNIK, Robin
Brookdale Road, LondonE17 6QH
Born January 1947
Director
06 Sept 2020
Active
MANDEL, Claire
ActiveColney Hatch Lane, LondonN10 1DU
Born September 1973
Director
Appointed 06 Sept 2020
MANDEL, Claire
Colney Hatch Lane, LondonN10 1DU
Born September 1973
Director
06 Sept 2020
Active
MARWICK, Steven
ActiveLondonN10 1PX
Born November 1961
Director
Appointed 24 Oct 2019
MARWICK, Steven
LondonN10 1PX
Born November 1961
Director
24 Oct 2019
Active
ROWLANDS, Thomas William Llewelyn
ActiveColney Hatch Lane, LondonN10 1DU
Born October 1989
Director
Appointed 28 Apr 2025
ROWLANDS, Thomas William Llewelyn
Colney Hatch Lane, LondonN10 1DU
Born October 1989
Director
28 Apr 2025
Active
THOMPSON, Kay
ActiveLondonN10 1DU
Born July 1962
Director
Appointed 24 Oct 2019
THOMPSON, Kay
LondonN10 1DU
Born July 1962
Director
24 Oct 2019
Active
BARNARD COOK LONDON LTD
ResignedBramley Road, LondonN14 4UT
Corporate secretary
Appointed 24 Jun 2022
Resigned 24 Jun 2023
BARNARD COOK LONDON LTD
Bramley Road, LondonN14 4UT
Corporate secretary
24 Jun 2022
Resigned 24 Jun 2023
Resigned
THE NORTH LONDON NETWORK LIMITED
Resigned197 Ballards Lane, LondonN3 1LP
Corporate secretary
Appointed 18 Oct 2021
Resigned 23 Jun 2022
THE NORTH LONDON NETWORK LIMITED
197 Ballards Lane, LondonN3 1LP
Corporate secretary
18 Oct 2021
Resigned 23 Jun 2022
Resigned
BICKNELL, Francesca Eloise
ResignedColney Hatch Lane, LondonN10 1DU
Born December 1987
Director
Appointed 06 Jan 2021
Resigned 21 Mar 2025
BICKNELL, Francesca Eloise
Colney Hatch Lane, LondonN10 1DU
Born December 1987
Director
06 Jan 2021
Resigned 21 Mar 2025
Resigned
DIMITROV, Vladimir
Resigned24 Colney Hatch Lane, LondonN10 1DU
Born February 1972
Director
Appointed 24 Oct 2019
Resigned 06 Sept 2020
DIMITROV, Vladimir
24 Colney Hatch Lane, LondonN10 1DU
Born February 1972
Director
24 Oct 2019
Resigned 06 Sept 2020
Resigned
VEILLETTE, Mathieu
ResignedLondonN10 1DU
Born August 1976
Director
Appointed 24 Oct 2019
Resigned 06 Jan 2021
VEILLETTE, Mathieu
LondonN10 1DU
Born August 1976
Director
24 Oct 2019
Resigned 06 Jan 2021
Resigned
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
25 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 October 2023
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2023
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
27 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2022
18 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2020