Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
45 Colvestone Limited
- Incorporated
- 4 March 1997 (29 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Peter ChizlettDylan Monsma
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45C Colvestone CrescentLondonE8 2LG
Officers 5 active
Officer details are public data from the Companies House register.
Chizlett, Peter
Director · Appointed 12 January 2026
British
Born October 1974 (52)
Monsma, Dylan
Director · Appointed 28 January 2024
British
Born January 1989 (37)
Hrebik, Simone
Secretary · Appointed 1 July 2005
Czech
British
Born October 1977 (49)
Hrebik, Simone
Director · Appointed 11 April 2001
Czech
Born May 1972 (54)
Officer history (13 former)
12 January 2026
Appointed Chizlett, Peter as Director
11 January 2026
Resigned Chizlett, Laury as Director
28 January 2024
Appointed Monsma, Dylan as Director
3 March 2023
Resigned Haynes, Laura as Director
29 November 2021
Appointed Chizlett, Laury as Director
30 October 2021
Resigned Dyas, Pamela Margaret as Director
1 September 2020
1 September 2020
Appointed Haynes, Laura as Director
5 March 2012
5 March 2012
Appointed Dyas, Pamela Margaret as Director
30 March 2011
Resigned Mead, Matthew Paul as Director
30 March 2011
12 January 2009
Appointed Mead, Matthew Paul as Director
14 January 2008
Resigned Nash, Alice Elizabeth as Director
1 July 2005
Appointed Hrebik, Simone as Secretary
1 July 2005
1 July 2005
Resigned Pretzel, Boris Christopher as Director
15 June 2005
Resigned Pretzel, Boris Christopher as Secretary
30 June 2004
Appointed Nash, Alice Elizabeth as Director
30 June 2004
Resigned Stonehouse, Julia Anne as Director
29 April 2001
11 April 2001
Appointed Hrebik, Simone as Director
4 March 1997
4 March 1997
Appointed Stonehouse, Julia Anne as Director
4 March 1997
4 March 1997
Appointed Pretzel, Boris Christopher as Secretary
4 March 1997
4 March 1997
Appointed Pretzel, Boris Christopher as Director
4 March 1997
4 March 1997
4 March 1997
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 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £2 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 25 January 2026 | Termination of appointment of a director | |||
| 25 January 2026 | Appointment of a director | |||
| 25 January 2026 | Director's details changed | |||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 |
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