11 Colville Terrace Management Company Limited

Active02633918 Private limited company
Incorporated
31 July 1991 (35 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Lindsay Mitchell Clark
Rodney Hodges
Accounts type
Total exemption full
Region
Greater London
Address
11 Colville Terrace
London
W11 2BE

Filing status

Accounts due
1 October 2027
Last accounts
1 January 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Lindsay Mitchell
Director · Appointed 1 January 2020
British
Born November 1988
Hodges, Rodney
Director · Appointed 23 October 2011
British
Born January 1960 (66)
Director · Appointed 8 July 2010
British
Born August 1979 (47)
Steel, Janette Rose
Director · Appointed 6 April 2004
British
Born May 1946 (80)
Officer history (17 former)
1 January 2020
Appointed Clark, Lindsay Mitchell as Director
1 April 2017
Resigned Oganova, Anastasia as Director
19 June 2014
Appointed Oganova, Anastasia as Director
22 March 2014
Resigned Green, Duncan, Mr. as Director
1 June 2012
Resigned Raimondo, Domenico as Director
23 October 2011
Appointed Hodges, Rodney as Director
9 May 2011
Appointed Green, Duncan, Mr. as Director
28 February 2011
Resigned Williams, Emily Lyndon as Secretary
28 February 2011
Resigned Williams, Emily Lyndon as Director
8 July 2010
Appointed Williams, Emily Lyndon as Director
8 July 2010
Appointed Williams, Emily Lyndon as Secretary
8 July 2010
Resigned Steel, Janette Rose as Secretary
8 July 2010
Appointed Ziglio, Enrico as Director
8 July 2010
Resigned Aylmer, Illona Rebecca Melanie as Director
1 July 2006
Appointed Steel, Janette Rose as Secretary
1 July 2006
Resigned Aylmer, Illona Rebecca Melanie as Secretary
6 April 2004
Resigned Forbes Adam, Penelope as Director
6 April 2004
Appointed Steel, Janette Rose as Director
25 April 2001
Appointed Forbes Adam, Penelope as Director
10 January 2001
Resigned Pawley, Joanna Jane as Director
1 January 2001
Appointed Aylmer, Illona Rebecca Melanie as Secretary
1 January 2001
Resigned Pawley, Joanna Jane as Secretary
25 August 1999
Appointed Pawley, Joanna Jane as Secretary
25 August 1999
Resigned Dixon, Illona as Secretary
6 October 1998
Appointed Aylmer, Illona Rebecca Melanie as Director
13 October 1997
Resigned Macgillivray, Carol Susan as Director
13 October 1997
Appointed Pawley, Joanna Jane as Director
13 October 1997
Appointed Dixon, Illona as Secretary
13 October 1997
Resigned Macgillivray, Carol Susan as Secretary
12 July 1996
Appointed Macgillivray, Carol Susan as Secretary
12 July 1996
Resigned Puttnam, Lady Puttnam Of as Secretary
1 September 1993
Appointed Macgillivray, Carol Susan as Director
11 November 1991
Appointed Raimondo, Domenico as Director
11 November 1991
Resigned Adams, Timothy David Stuart as Director
31 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1991
Appointed Adams, Timothy David Stuart as Director
31 July 1991
Appointed Puttnam, Lady Puttnam Of 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 1 January 2026 · total exemption full accounts

Net Assets
£5
Cash
£4,783

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,231£3,231£3,231£3,231£3,231£3,231£3,231
Cash£4,783£6,951£6,199£6,774£69,188£11,250£11,250
Creditors (< 1 year)£4,778£6,946£6,194£6,769£69,183£11,245£11,245
Creditors (> 1 year)£3,231£3,231£3,231£3,231£3,231£3,231£3,231
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates19 July 2026
27 July 2026Replacement filing for the appointment of a director
23 July 2026Director's details changed
8 July 2026Total exemption full accounts1 January 2026
5 August 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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