The Colonnades Limited

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The Colonnades Limited

02826672•Private Limited With Share Capital

13 Woodstock Street, London, W1C2AG
08455055881

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Incorporated

14/06/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Colonnades Limited (02826672) is a private limited with share capital incorporated on 14/06/1993 (32 years old) and registered in london, W1C2AG. The company operates under SIC code 68100 - buying and selling of own real estate.

The colonnades is a company based out of colonnade gardens , eastbourne, united kingdom.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 14/06/1993
W1C2AG

Financial Overview

Total Assets

£32.32M

Liabilities

£24.0K

Net Assets

£32.30M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
G
george philip gay
director
M
marcus andrew phayre-mudge
director
J
joanne lesley elliott
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2025
Legacy
Category:Accounts
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Legacy
Category:Accounts
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Legacy
Category:Accounts
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2022
Legacy
Category:Accounts
Date:06-01-2022
Legacy
Category:Other
Date:06-01-2022
Legacy
Category:Other
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2021
Legacy
Category:Accounts
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2020
Legacy
Category:Accounts
Date:05-01-2020
Legacy
Category:Other
Date:05-01-2020
Legacy
Category:Other
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2019
Legacy
Category:Accounts
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2018
Legacy
Category:Accounts
Date:07-03-2018
Legacy
Category:Other
Date:07-03-2018
Legacy
Category:Other
Date:07-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2017
Legacy
Category:Other
Date:05-07-2017
Legacy
Category:Other
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

13 Woodstock Street, London, W1C2AGRegistered

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Contact

08455055881
13 Woodstock Street, London, W1C2AG