Colebrook Close Limited

Active01564501 Private limited company
Incorporated
28 May 1981 (45 years)
Previously known as
Durven Investments Limited (until 31 December 1981)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born December 1945 (80)
White, Nicholas William
Director · Appointed 5 June 2025
British
Born July 1987 (39)
Director · Appointed 11 November 2024
British,American
Born June 1952 (74)
Corporate Secretary · Appointed 12 December 2023
Burton, Izabel
Director · Appointed 27 July 2020
British
Born July 1952 (74)
Massot, Penelope
Director · Appointed 1 March 2012
British
Born March 1941 (85)
Officer history (32 former)
9 October 2026
Resigned Guida, Luigi as Director
23 September 2025
Appointed Lewis, John Ernest as Director
28 July 2025
Resigned Burton, Roger as Director
5 June 2025
Appointed White, Nicholas William as Director
11 November 2024
Appointed Cary, Christopher Paul as Director
5 November 2024
Resigned Gray, Kenneth David as Director
26 July 2024
Appointed Guida, Luigi as Director
12 April 2024
Resigned Harding, Luke John as Director
4 April 2024
Resigned Smith, James as Director
12 December 2023
Resigned Lewis, John as Secretary
12 December 2023
Appointed J C F P Secretaries Ltd as Corporate Secretary
27 October 2022
Appointed Lewis, John as Secretary
27 October 2022
Resigned J C F P Secretaries Ltd as Corporate Secretary
27 October 2022
Resigned Lewis, John as Secretary
27 October 2022
Appointed J C F P Secretaries Ltd as Corporate Secretary
28 July 2020
Appointed Smith, James as Director
27 July 2020
Appointed Burton, Izabel as Director
26 May 2020
Appointed Lewis, John as Secretary
4 May 2020
Resigned Lewis, John Ernest as Director
4 May 2020
Resigned Lewis, John Ernest as Secretary
17 December 2019
Resigned Mason, Neil Bernard as Director
18 October 2019
Appointed Gray, Kenneth David as Director
31 October 2017
Resigned Harding, Nicola Jane as Director
13 July 2017
Resigned Lord, Patricia as Director
2 August 2016
Appointed Harding, Luke John as Director
2 August 2016
Appointed Harding, Nicola Jane as Director
1 March 2012
Appointed Massot, Penelope as Director
1 March 2012
Appointed Burton, Roger as Director
14 June 2010
Resigned Taylor, Nicola as Director
26 February 2009
Appointed Lord, Patricia as Director
1 September 2007
Resigned Visram, Anita as Director
1 September 2007
Resigned Chester, Margaret as Director
1 October 2006
Resigned Victor, June Valerie as Director
1 October 2006
Resigned Moore, Roland as Director
15 February 2006
Resigned Somel, Zumrut as Director
19 November 2003
Resigned Snell, Rosemary as Director
19 November 2003
Appointed Taylor, Nicola as Director
11 June 2003
Appointed Mason, Neil Bernard as Director
19 August 2002
Resigned Carwithen, Glen as Director
19 August 2002
Resigned Cox, Danielle as Director
19 August 2002
Resigned Goodman, Clive as Director
18 March 2002
Appointed Lewis, John Ernest as Director
18 March 2002
Appointed Snell, Rosemary as Director
18 March 2002
Appointed Chester, Margaret as Director
29 June 2000
Appointed Somel, Zumrut as Director
8 May 2000
Appointed Carwithen, Glen as Director
6 December 1998
Appointed Cox, Danielle as Director
2 February 1998
Appointed Moore, Roland as Director
16 December 1997
Resigned Eagles, Leon as Director
5 December 1996
Appointed Goodman, Clive as Director
5 December 1996
Resigned Chester, Margaret as Director
11 December 1995
Resigned Miller, Sue as Director
15 November 1994
Appointed Visram, Anita as Director
15 November 1994
Resigned Lewis, John Ernest as Director
15 November 1994
Resigned Snell, Rosemary as Director
15 November 1994
Appointed Miller, Sue as Director
29 November 1993
Resigned Ashcroft, Fred as Director
10 August 1993
Appointed Chester, Margaret as Director
10 August 1993
Appointed Ashcroft, Fred as Director
5 June 1993
Resigned Goodman, Clive as Director
6 January 1993
Resigned Chester, John as Director
6 January 1993
Resigned Skinner, Graeme as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£20,114
Profit
£359
Current Ratio
17.2x
Return on Equity
2%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £18,738 £4,083 £20,173 £20,160 £21,857 £22,184 £22,543
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,092£3,092£3,092£3,092£3,092£3,092
Current Assets£20,652£20,292£19,365£17,068£17,081£991£15,646
Debtors£538£16,407£479£258
Cash£20,114£3,885£18,886£15,388
Creditors (< 1 year)£1,201£1,200£600
Net Current Assets£19,451£19,092£18,765£17,068£17,081£991£15,646
Net Assets£20,160£20,173£4,083£18,738
Shareholder Funds£22,543£22,184£21,857£20,160£20,173£4,083£18,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates10 October 2026
6 November 2026Termination of appointment of a director
24 July 2026Total exemption full accounts31 March 2026
8 December 2025Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with updates10 October 2025
Show all recent filings

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