Colville Estate Properties Limited

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colville estate properties limited
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Micro

Colville Estate Properties Limited

02428557•Private Limited With Share Capital

71 Queen Victoria Street, London, EC4V4BE

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Incorporated

03/10/1989

Company Age

36 years

Directors

11

Employees

10

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Colville Estate Properties Limited (02428557) is a private limited with share capital incorporated on 03/10/1989 (36 years old) and registered in london, EC4V4BE. The company operates under SIC code 68209 and is classified as Micro.

Colville estate properties limited is a real estate company based out of 71 queen victoria street, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/10/1989
EC4V4BE
10 employees

Financial Overview

Total Assets

£47.72M

Liabilities

£5.70M

Net Assets

£42.02M

Est. Turnover

£4.01M

AI Estimated
Unreported
Cash

£10.66M

Key Metrics

10

Employees

11

Directors

1

Shareholders

1

CCJs

Board of Directors

5
N
nicholas hickman ponsonby bacon, obe., dl
director
T
timothy roger bacon
director
W
william eric drake
director
N
nicholas michael bartlett
director
H
henry hickman bacon
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2013
Termination Secretary Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Legacy
Category:Mortgage
Date:30-12-2011
Legacy
Category:Mortgage
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Move Registers To Sail Company
Category:Address
Date:29-11-2011
Change Sail Address Company
Category:Address
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Officers
Date:06-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2002
Legacy
Category:Address
Date:21-11-2001
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2000
Memorandum Articles
Category:Incorporation
Date:29-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2000
Legacy
Category:Mortgage
Date:21-07-2000

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V4BERegistered
Lion House, Red Lion Street, London, WC1R4GB

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Contact

71 Queen Victoria Street, London, EC4V4BE