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COLBY MEWS LIMITED (13809301)

COLBY MEWS LIMITED (13809301) is an active UK company. incorporated on 20 December 2021. with registered office in Stanmore. The company operates in the Construction sector, engaged in construction of domestic buildings. COLBY MEWS LIMITED has been registered for 4 years. Current directors include O'CALLAGHAN, Christopher Anthony, PATEL, Jitendra, THOMAS, Suzette.

Company Number
13809301
Status
active
Type
ltd
Incorporated
20 December 2021
Age
4 years
Address
Brockley House, Stanmore, HA7 4LU
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
O'CALLAGHAN, Christopher Anthony, PATEL, Jitendra, THOMAS, Suzette
SIC Codes
41202

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COLBY MEWS LIMITED

COLBY MEWS LIMITED is an active company incorporated on 20 December 2021 with the registered office located in Stanmore. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. COLBY MEWS LIMITED was registered 4 years ago.(SIC: 41202)

Status

active

Active since 4 years ago

Company No

13809301

LTD Company

Age

4 Years

Incorporated 20 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 12 April 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

Brockley House Brockley Avenue Stanmore, HA7 4LU,

Timeline

11 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Dec 21
New Owner
Jan 22
Owner Exit
Jan 22
Director Joined
Jan 22
Director Joined
Feb 22
Director Left
Feb 23
Director Left
Mar 23
Director Joined
Apr 23
Owner Exit
Apr 23
Owner Exit
Apr 23
Director Joined
Mar 24
0
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

O'CALLAGHAN, Christopher Anthony

Active
Brockley Avenue, StanmoreHA7 4LU
Born December 1954
Director
Appointed 30 Mar 2023

PATEL, Jitendra

Active
Brockley Avenue, StanmoreHA7 4LU
Born August 1959
Director
Appointed 30 Jan 2022

THOMAS, Suzette

Active
Brockley Avenue, StanmoreHA7 4LU
Born February 1973
Director
Appointed 26 Mar 2024

O'CALLAGHAN, Christopher Anthony

Resigned
Brockley Avenue, StanmoreHA7 4LU
Born December 1954
Director
Appointed 02 Feb 2022
Resigned 20 Mar 2023

TSIAOUKKAS, Andreas

Resigned
Brockley Avenue, StanmoreHA7 4LU
Born September 1969
Director
Appointed 20 Dec 2021
Resigned 15 Feb 2023

Persons with significant control

4

1 Active
3 Ceased

Trekland Limited

Active
Brockley Avenue, StanmoreHA7 4LU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2023

Colby Developments Limited

Ceased
Brockley Avenue, StanmoreHA7 4LU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Ceased 12 Apr 2023

Mr Jitendra Patel

Ceased
Brockley Avenue, StanmoreHA7 4LU
Born August 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jan 2022
Ceased 30 Mar 2023

Colby Developments Limited

Ceased
Brockley Avenue, StanmoreHA7 4LU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Ceased 30 Jan 2022
Fundings
Financials
Latest Activities

Filing History

20

Accounts With Accounts Type Dormant
31 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 April 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
2 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 April 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
30 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 January 2022
AP01Appointment of Director
Incorporation Company
20 December 2021
NEWINCIncorporation