Company Profile
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SmallLondon & Colonial Holdings Limited
04093489•Private Limited With Share Capital
Stm Group Plc, Suite 114, 1St Fl, Holborn Gate, London, WC1V7QH
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Incorporated
16/10/2000
Company Age
26 years
Directors
1
Employees
—
SIC Code
66290
Risk
low risk
Company Overview
Registration, classification & business activity
London & Colonial Holdings Limited (04093489) is a private limited with share capital incorporated on 16/10/2000 (26 years old) and registered in london, WC1V7QH. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 16/10/2000
WC1V7QH
Financial Overview
Total Assets
£3.59M
Liabilities
£1.63M
Net Assets
£1.96M
Turnover
£2.47M
Cash
£4
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Memorandum Articles
Category:Incorporation
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Resolution
Category:Resolution
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Move Registers To Sail Company
Category:Address
Date:01-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2008
Resolution
Category:Resolution
Date:22-10-2008
Memorandum Articles
Category:Incorporation
Date:22-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:02-10-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Capital
Date:16-09-2008
Resolution
Category:Resolution
Date:12-09-2008
Legacy
Category:Capital
Date:12-09-2008
Legacy
Category:Capital
Date:12-09-2008
Legacy
Category:Capital
Date:12-09-2008
Resolution
Category:Resolution
Date:12-09-2008
Legacy
Category:Capital
Date:08-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2008
Miscellaneous
Category:Miscellaneous
Date:20-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:29-01-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/07/2026
Latest Accounts31/12/2025
Trading Addresses
Stm Group Plc, Suite 114, 1St Fl, Holborn Gate, London, Wc1V 7Qh, WC1V7QHRegistered
Suite 114 1St Floor Holborn Gate, 330 High Holborn, London, WC1V7QT
Related Companies
3
Contact
Stm Group Plc, Suite 114, 1St Fl, Holborn Gate, London, WC1V7QH