Introduction
Watch Company
C
COLSIDE 1 LTD
COLSIDE 1 LTD is an active company incorporated on 16 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COLSIDE 1 LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12363830
LTD Company
Age
6 Years
Incorporated 16 December 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
22 Colberg Place London, N16 5RB,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BODNER, Bernard
ActiveBrookside Road, LondonNW11 9NE
Born July 1981
Director
Appointed 16 Dec 2019
BODNER, Bernard
Brookside Road, LondonNW11 9NE
Born July 1981
Director
16 Dec 2019
Active
BODNER, Malka
ActiveBrookside Road, LondonNW11 9NE
Born October 1984
Director
Appointed 02 Jan 2020
BODNER, Malka
Brookside Road, LondonNW11 9NE
Born October 1984
Director
02 Jan 2020
Active
BODNER, Mark
ActiveColberg Place, LondonN16 5RB
Born October 1975
Director
Appointed 16 Dec 2019
BODNER, Mark
Colberg Place, LondonN16 5RB
Born October 1975
Director
16 Dec 2019
Active
BODNER, Sara Miriam
ActiveColberg Place, LondonN16 5RB
Born March 1978
Director
Appointed 02 Jan 2020
BODNER, Sara Miriam
Colberg Place, LondonN16 5RB
Born March 1978
Director
02 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colside Ltd
ActiveBrookside Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2019
Colside Ltd
Brookside Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 April 2023
15 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2020