26 Colville Road Management Company Limited

Active02472388 Private limited company
Incorporated
21 February 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Felix Struengmann
Owned by
Felix Struengmann
Accounts type
Dormant
Region
Greater London
Address
26 Colville Road
London
W11 2BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Struengmann, Felix
Director · Appointed 12 December 2010
German
Born January 1989 (37)
Officer history (14 former)
3 November 2022
Resigned Robson, Michael William as Director
3 November 2022
Resigned Cosser, Susan Louise as Director
25 February 2017
Appointed Robson, Michael William as Director
21 August 2014
Appointed Cosser, Susan Louise as Director
12 August 2014
Resigned Bruges, Jason David as Director
12 August 2014
Resigned Ghahremani, Katayoun as Director
11 July 2014
Resigned Glasson, Tamsin Cecilia Quist as Director
12 July 2011
Resigned Slocock, Gerald John as Secretary
12 July 2011
Resigned Slocock, Gerald John as Director
30 June 2011
Appointed Bruges, Jason David as Director
30 June 2011
Appointed Ghahremani, Katayoun as Director
12 December 2010
Resigned Brien, Joshua as Director
12 December 2010
Appointed Struengmann, Felix as Director
1 April 2008
Appointed Glasson, Tamsin Cecilia Quist as Director
1 April 2008
Resigned Butler, David Michael as Director
10 May 2007
Resigned Roberts, Jane Louise as Director
10 May 2007
Appointed Brien, Joshua as Director
21 February 1998
Resigned Newlands, Mark Rosser as Secretary
21 August 1997
Appointed Butler, David Michael as Director
31 July 1997
Appointed Roberts, Jane Louise as Director
31 July 1997
Appointed Slocock, Gerald John as Secretary
31 July 1997
Resigned Newlands, Mark Rosser as Director
20 December 1996
Appointed Newlands, Mark Rosser as Secretary
20 December 1996
Resigned Gilewicz, Leon Boleslaw as Director
20 December 1996
Resigned Gilewicz, Leon Boleslaw as Secretary

Ownership 1 active

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

Felix Struengmann
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1989 (37)
Former controllers (2)
3 November 2022
Ceased Michael William Robson — Owns 25–50% of shares
3 November 2022
Ceased Susan Louise Cosser — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Cash£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Administrative restoration application—
9 February 2009Address filing
5 December 1991Address filing—

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