Introduction
Watch Company
C
COLINDALE INVESTMENTS LTD
COLINDALE INVESTMENTS LTD is an active company incorporated on 24 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COLINDALE INVESTMENTS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13762381
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Foframe House 35-37 Brent Street London, NW4 2EF,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JAY, David
Active35-37 Brent Street, LondonNW4 2EF
Born September 1958
Director
Appointed 24 Nov 2021
JAY, David
35-37 Brent Street, LondonNW4 2EF
Born September 1958
Director
24 Nov 2021
Active
JAY, Irvine Sidney
Active35-37 Brent Street, LondonNW4 2EF
Born June 1960
Director
Appointed 24 Nov 2021
JAY, Irvine Sidney
35-37 Brent Street, LondonNW4 2EF
Born June 1960
Director
24 Nov 2021
Active
JAY, Philip
Active35-37 Brent Street, LondonNW4 2EF
Born May 1956
Director
Appointed 24 Nov 2021
JAY, Philip
35-37 Brent Street, LondonNW4 2EF
Born May 1956
Director
24 Nov 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Jay
Active35-37 Brent Street, LondonNW4 2EF
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Mr David Jay
35-37 Brent Street, LondonNW4 2EF
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2021
Active
Mr Philip Jay
Active35-37 Brent Street, LondonNW4 2EF
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Mr Philip Jay
35-37 Brent Street, LondonNW4 2EF
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2021
Active
Mr Irvine Sidney Jay
Active35-37 Brent Street, LondonNW4 2EF
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Mr Irvine Sidney Jay
35-37 Brent Street, LondonNW4 2EF
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2023
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022