The Colonnades (Hackney) Management Company Limited

Active01913956 Private limited company
Incorporated
15 May 1985 (41 years)
Industry
Residents property management (98000)
Directors
Chantal Martinelli
Melinda Olykan
Oliver Warren
Accounts type
Dormant
Region
South West
Address
Vestra Property Management
3
Swan Road
Seaton
EX12 2US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martinelli, Chantal
Director · Appointed 27 April 2026
Italian,British
Born March 1980 (46)
Olykan, Melinda
Director · Appointed 29 April 2025
New Zealander
Born June 1970 (56)
Warren, Oliver
Director · Appointed 29 April 2025
British
Born May 1978 (48)
Corporate Secretary · Appointed 30 November 2021
Officer history (42 former)
27 April 2026
Appointed Martinelli, Chantal as Director
3 June 2025
Resigned Clayton, Michael as Director
29 April 2025
Appointed Olykan, Melinda as Director
29 April 2025
Appointed Warren, Oliver as Director
24 April 2025
Resigned Mcphail, Lucy Victoria as Director
11 July 2024
Resigned Zschernitz, Stefan as Director
18 August 2023
Resigned Richardson, Timothy Mark as Director
30 November 2021
Appointed Vestra Property Management Limited as Corporate Secretary
30 November 2021
Resigned Alliance Managing Agents Limited as Corporate Secretary
7 January 2020
Appointed Mcphail, Lucy Victoria as Director
7 January 2020
Resigned Tortella-Procter, Gemma as Director
7 January 2020
Appointed Richardson, Timothy Mark as Director
20 March 2019
Resigned Boulton, Simon as Director
14 February 2019
Appointed Boulton, Simon as Director
13 December 2018
Appointed Alliance Managing Agents Limited as Corporate Secretary
12 December 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
4 April 2018
Appointed Zschernitz, Stefan as Director
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
19 January 2018
Resigned Panayotou, Nicholas George Benedict as Director
20 March 2016
Resigned Warren, Oliver as Director
27 April 2015
Appointed Panayotou, Nicholas George Benedict as Director
1 April 2015
Appointed Urban Owners Limited as Corporate Secretary
1 April 2015
Resigned Hertford Company Secretaries Limited as Corporate Secretary
23 February 2015
Resigned Panayotopoulos, George as Director
23 February 2015
Appointed Warren, Oliver as Director
7 January 2013
Appointed Clayton, Michael as Director
13 May 2011
Resigned Wierzbicki, Martin Alexander as Director
25 March 2011
Resigned Brouitt, Ray as Director
25 March 2011
Appointed Hertford Company Secretaries Limited as Corporate Secretary
2 September 2010
Appointed Wierzbicki, Martin Alexander as Director
7 August 2010
Resigned Le Sage, Joy as Director
23 January 2010
Appointed Panayotopoulos, George as Director
4 November 2009
Resigned Guyan, Kate as Director
31 August 2009
Resigned Wierzbicki, Martin Alexander as Director
31 August 2009
Resigned Wierzbicki, Martin Alexander as Secretary
26 February 2009
Appointed Tortella-Procter, Gemma as Director
23 April 2008
Resigned Smith, Antony Lee as Director
1 February 2008
Resigned Rudolf, Luke as Director
11 January 2008
Resigned Hadrill, Penny Joy as Director
1 January 2008
Appointed Guyan, Kate as Director
1 December 2007
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
1 December 2007
Appointed Wierzbicki, Martin Alexander as Secretary
15 February 2007
Appointed Smith, Antony Lee as Director
24 November 2006
Appointed Le Sage, Joy as Director
21 November 2006
Appointed Rudolf, Luke as Director
21 November 2006
Appointed Wierzbicki, Martin Alexander as Director
21 November 2006
Resigned Jones, Helen as Director
1 April 2005
Appointed Hadrill, Penny Joy as Director
1 April 2005
Resigned Pummell, Robert James as Director
1 April 2005
Resigned Moxom, Peter as Director
15 January 2005
Appointed Brouitt, Ray as Director
24 July 2003
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
5 July 2003
Resigned Hare, Caroline as Director
28 February 2003
Resigned Islam, Farrukh Jamal as Secretary
14 May 2002
Resigned Wade, Frederick William as Director
2 May 2002
Resigned Obernik Dunmore, Samantha as Director
1 April 2002
Resigned Howard, Roger James as Director
26 March 2002
Appointed Hare, Caroline as Director
20 February 2002
Appointed Jones, Helen as Director
26 June 2001
Resigned Bullen, Jonathan as Director
1 May 2001
Appointed Wade, Frederick William as Director
1 May 2001
Appointed Obernik Dunmore, Samantha as Director
31 March 2001
Resigned Terry, Helen as Director
15 September 2000
Resigned Jones, Peter William as Director
1 May 2000
Resigned Mcdonald, Anthony Rycroft as Director
1 May 2000
Appointed Pummell, Robert James as Director
1 May 2000
Appointed Bullen, Jonathan as Director
1 May 2000
Appointed Moxom, Peter as Director
1 October 1999
Appointed Islam, Farrukh Jamal as Secretary
1 October 1999
Resigned Massie, Graham John as Director
1 October 1999
Resigned Massie, Graham John as Secretary
2 August 1999
Resigned Cupitt, John William Thomas as Director
16 August 1996
Resigned Sutton, Trevor Alan as Director
5 October 1995
Appointed Sutton, Trevor Alan as Director
5 October 1995
Resigned Hadrill, Penny Joy as Director
5 October 1995
Appointed Terry, Helen as Director
5 October 1995
Appointed Mcdonald, Anthony Rycroft as Director
9 January 1995
Resigned Trapman, Jonathan Louis as Director
9 January 1995
Resigned Trapman, Jonathan Louis as Secretary
9 January 1995
Appointed Massie, Graham John as Secretary

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 2025 · dormant accounts · dormant

Net Assets
£35

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £35 £35 £35 £35 £35 £35
Balance sheet detail
202520242023202220212020
Net Assets£35£35£35£35£35£35
Shareholder Funds£35£35£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Appointment of a director
15 January 2026Confirmation statement with no updates2 January 2026
16 October 2025Accounts for a dormant company31 March 2025
3 June 2025Termination of appointment of a director
29 April 2025Appointment of a director
Show all recent filings

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