Colonnades Sixteen Limited

Active02415806 Private limited company
Incorporated
22 August 1989 (37 years)
Previously known as
Trust Union Properties (Number Sixteen) Limited (until 17 August 2023)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 24 June 2022
British
Born May 1967 (59)
Director · Appointed 24 June 2022
British
Born December 1966 (59)
Officer history (10 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
24 June 2022
Resigned Elliott, Joanne Lesley as Director
24 June 2022
Appointed Mattey, Steven as Director
24 June 2022
Appointed Barnett, Alexander Rael as Director
24 June 2022
Appointed Sandler, Alison as Secretary
24 June 2022
Resigned Bmo Investment Business Limited as Corporate Secretary
24 June 2022
Resigned Phayre-Mudge, Marcus Andrew as Director
1 January 2022
Appointed Bmo Investment Business Limited as Corporate Secretary
1 January 2022
Resigned Link Company Matters Limited as Corporate Secretary
30 November 2012
Resigned Wilkinson, James as Director
1 April 2007
Appointed Link Company Matters Limited as Corporate Secretary
1 April 2007
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 February 2005
Appointed Elliott, Joanne Lesley as Director
30 September 2004
Appointed Wilkinson, James as Director
30 September 2004
Resigned Elliott, Joanne Lesley as Director
30 September 2004
Resigned Henderson Secretarial Services Limited as Corporate Director
1 November 2000
Appointed Phayre-Mudge, Marcus Andrew as Director
6 July 1995
Appointed Elliott, Joanne Lesley as Director
6 July 1995
Resigned Duffy, Peter John as Director
4 November 1993
Appointed Henderson Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03471973
Former controllers (1)
24 June 2022
Ceased TR Property Investment Trust PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited This company Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£3,534,920
Cash
£61,270
Employees
2
Debt Ratio
61%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £10,535 £3,213,024 £3,477,850 £3,534,920
Balance sheet detail
2025202420232022
Fixed Assets£9,000,000£9,000,000£9,000,000£5,370,273
Current Assets£82,764£73,949£164,566£59,219
Cash£61,270£73,949£39,566£40,014
Creditors (< 1 year)£4,503,162£4,519,867£4,906,860£5,418,957
Net Current Assets(£4,420,398)(£4,445,918)(£4,742,294)(£5,359,738)
Net Assets£3,534,920£3,477,850£3,213,024£10,535
Shareholder Funds£3,534,920£3,477,850£3,213,024£10,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates22 August 2026
27 July 2026Total exemption full accounts30 November 2025
27 August 2025Total exemption full accounts30 November 2024
22 August 2025Confirmation statement with updates22 August 2025
29 August 2024Confirmation statement with updates22 August 2024
Show all recent filings

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