Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Colney Hatch Management Co. Limited
- Incorporated
- 16 January 1986 (40 years)
- Industry
- Non-trading company (74990) Residents property management (98000)
- Directors
- Chloe TansleyGabriel Cismaru
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23-24 The GreenLondonN14 6EN
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 July 2025
Tansley, Chloe
Director · Appointed 7 March 2025
British
Born May 1998 (28)
Cismaru, Gabriel
Director · Appointed 25 February 2025
British
Born March 1990 (36)
Director · Appointed 25 February 2025
British
Born August 1960 (66)
Officer history (30 former)
19 May 2026
Resigned Jayasinghe, Neil, Dr as Director
19 May 2026
12 July 2025
12 July 2025
7 March 2025
Appointed Tansley, Chloe as Director
28 February 2025
Resigned Machray, Graham Alistair as Director
28 February 2025
Resigned Kodikara, Nayana as Director
25 February 2025
25 February 2025
Appointed Jayasinghe, Neil, Dr as Director
25 February 2025
25 February 2025
Appointed Cismaru, Gabriel as Director
1 January 2022
25 October 2021
1 October 2021
Resigned Latham, Kevin, Dr. as Director
1 October 2021
Resigned Master, Ghanashyam as Secretary
7 September 2021
Appointed Kodikara, Nayana as Director
12 February 2021
Appointed Machray, Graham Alistair as Director
13 June 2019
25 August 2014
31 July 2013
Resigned Pettinger, Warwick as Director
10 June 2013
21 July 2012
Appointed Master, Ghanashyam as Secretary
14 June 2012
Resigned Asfaw, Tewodros as Director
14 June 2012
Resigned Asfaw, Tewodros as Secretary
31 December 2011
Resigned Silverstein, Simone as Director
10 May 2011
30 June 2009
Appointed Pettinger, Warwick as Director
30 June 2009
Appointed Silverstein, Simone as Director
1 April 2009
Resigned Machray, Graham Alistair as Director
20 August 2008
Resigned Beyene, Abeselom Debebe as Director
18 December 2007
Resigned Revill, Jane as Secretary
18 December 2007
Resigned Santoro, Anna Giulia as Director
29 November 2007
29 November 2007
Appointed Machray, Graham Alistair as Director
27 November 2007
Appointed Asfaw, Tewodros as Secretary
21 September 2007
Appointed Beyene, Abeselom Debebe as Director
21 September 2007
Appointed Asfaw, Tewodros as Director
21 September 2007
Appointed Latham, Kevin, Dr. as Director
23 August 2007
Appointed Revill, Jane as Secretary
23 August 2007
Resigned Simpson, David as Secretary
13 September 2002
Resigned Brett Collins, Jennie Louise as Director
31 July 2002
Resigned Reynolds, Joanne as Director
10 February 2002
Appointed Simpson, David as Secretary
27 January 2002
Resigned Mitchison, Jean Pamela as Director
27 January 2002
Appointed Reynolds, Joanne as Director
27 January 2002
Resigned Greig, Lynette Tina Shelley as Secretary
27 January 2002
Resigned Greig, Lynette Tina Shelley as Director
27 January 2002
Resigned Degamia, Rajesh Amrital as Director
8 November 2001
Resigned Platt, Henry as Director
21 August 2001
Appointed Mitchison, Jean Pamela as Director
12 June 2001
Appointed Brett Collins, Jennie Louise as Director
1 August 1999
Appointed Santoro, Anna Giulia as Director
16 June 1999
Resigned Luftig, Karen as Director
18 March 1999
Appointed Degamia, Rajesh Amrital as Director
17 July 1997
Resigned Simon, Spencer Anthony as Director
5 May 1995
Appointed Luftig, Karen as Director
1 August 1992
Appointed Simon, Spencer Anthony as Director
3 July 1992
Appointed Greig, Lynette Tina Shelley as Secretary
3 July 1992
Resigned Tester, Juliet as Secretary
3 July 1992
Resigned Tester, Juliet 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.
Holdings 7
Companies where Colney Hatch Management Co. Limited is registered as a person with significant control
Has significant influence or control
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Former controllers (2)
30 September 2021
29 January 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £220
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £220 | £220 | £220 | £22,219 | ||
| Creditors (< 1 year) | £14,057 | £14,057 | £14,057 | £14,057 | £14,057 | £4,452 |
| Net Current Assets | (£13,837) | (£13,837) | (£13,837) | £17,767 | ||
| Shareholder Funds | (£13,837) | (£13,837) | (£13,837) | £17,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 31 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 1 September 2025 | Appointment of a secretary |
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