Colbourne Properties Limited

Active00494114 Private limited company
Incorporated
11 April 1951 (75 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born November 1946
Director · Appointed 1 October 2015
British
Born June 1953 (73)
Director · Appointed 1 July 1999
British
Born August 1949 (77)
Secretary · Appointed 1 April 1996
British
Officer history (7 former)
13 September 2017
Resigned Fisher, Jack as Director
1 October 2015
Appointed Fisher, Michael Lewis, Mr. as Director
1 October 2015
Appointed Goldberg, Susan Melanie, Mrs. as Director
29 May 2012
Resigned Fisher, Sylvia Ray as Director
30 June 2011
Resigned Filer, Roy Montague as Director
13 September 2000
Resigned Fisher, David as Director
1 July 1999
Appointed Fisher, Jeffrey Seymour as Director
1 April 1996
Appointed Fisher, Lynne Michelle as Secretary
1 April 1996
Resigned Goldberg, Susan as Secretary
29 October 1993
Resigned Harris-Taylor, Herbert as Director
16 October 1993
Resigned Fisher, Jennie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 01041968
Former controllers (1)
6 April 2016
Ceased Shop & Office Properties Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Colbourne Properties Limited This company Owns 75–100% of shares
Portsea Properties Limited Owns 75–100% of shares
J.D.F. Properties Limited Owns 75–100% of shares

Financials

Net Assets
£102,325
Cash
£1,715
Employees
3
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £50,458 £45,157 £51,344 £57,876 £68,707 £102,325
Balance sheet detail
202520242023202220212020
Fixed Assets£116,624£95,102£81,037
Current Assets£2,077£972£764
Debtors£362£362£0
Cash£1,715£610£875£2,225£470£764
Creditors (< 1 year)£91,026£80,716£65,138£56,776£43,775£27,375
Net Current Assets(£88,949)(£79,744)(£64,263)(£54,551)(£43,305)(£26,611)
Net Assets£102,325£68,707£57,876£51,344£45,157£50,458
Shareholder Funds£102,325£68,707£57,876£51,344£45,157£50,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
2 July 2026Confirmation statement with no updates30 June 2026
14 August 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with updates30 June 2025
29 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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