Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
The Colonnades Limited
- Incorporated
- 14 June 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Woodstock StreetLondonW1C 2AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2022
Director · Appointed 30 November 2012
British
Born July 1980 (46)
Director · Appointed 1 February 2005
British
Born February 1962 (64)
Director · Appointed 1 July 1997
British
Born April 1968 (58)
Officer history (19 former)
1 January 2022
1 January 2022
30 November 2012
30 November 2012
30 June 2011
1 April 2007
1 April 2007
22 November 2005
1 February 2005
30 September 2004
26 April 1999
26 April 1999
1 August 1997
1 August 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
21 May 1997
21 May 1997
1 September 1994
31 July 1994
15 November 1993
15 November 1993
27 July 1993
27 July 1993
27 July 1993
27 July 1993
27 July 1993
27 July 1993
28 June 1993
28 June 1993
28 June 1993
28 June 1993
28 June 1993
14 June 1993
14 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2416030
Group structure 20 shown
Ownership group derived from the Companies House PSC register
New England Investments Limited Owns 25–50% of shares
The Property Investment Trust Limited Owns 75–100% of shares
The Real Estate Investment Trust Limited Owns 75–100% of shares
The Terra Property Investment Trust Limited Owns 75–100% of shares
TR Property Finance Limited Owns 75–100% of shares
Trust Union Finance (1991) PLC Owns 75–100% of shares
New England Properties Limited Owns 50–75% of shares
TR Property Investment Company Limited Owns 75–100% of shares
Trust Union Finance Limited Owns 75–100% of shares
Trust Union Properties (Number Twenty-Two) Limited Owns 75–100% of shares
Trust Union Properties (Bayswater) Limited Owns 75–100% of shares
The Colonnades Limited This company Owns 75–100% of shares
Trust Union Properties (Cardiff) Limited Owns 75–100% of shares
Trust Union Properties (Number Eight) Limited Owns 75–100% of shares
Trust Union Properties (Number Eighteen) Limited Owns 75–100% of shares
Trust Union Properties (Number Eleven) Limited Owns 75–100% of shares
Trust Union Properties (Number Fifteen) Limited Owns 75–100% of shares
Trust Union Properties (Number Fourteen) Limited Owns 75–100% of shares
Trust Union Properties (Number Nine) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 8 April 2026 | Director's details changed | |||
| 14 November 2025 | Other filing | |||
| 14 November 2025 | Other filing | |||
| 14 November 2025 | Accounts filing |
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