5 Colinette Road Management Company 1998 Limited

Active03532846 Private limited company
Incorporated
23 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Charles Ross James Macfarlane
David Cook
Jane Elizabeth Hills
Accounts type
Micro entity
Region
Greater London
Address
5 Colinette Road
Putney
London
SW15 6QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Macfarlane, Charles Ross James
Director · Appointed 30 September 2025
British
Born February 1993 (33)
Cook, David
Director · Appointed 5 August 2007
British
Born July 1959 (67)
Hills, Jane Elizabeth
Secretary · Appointed 2 July 2004
British
Hills, Jane Elizabeth
Director · Appointed 20 July 2000
British
Born December 1957 (68)
Officer history (9 former)
30 September 2025
Resigned Macfarlane, Peter James as Director
30 September 2025
Appointed Macfarlane, Charles Ross James as Director
1 November 2007
Resigned Hensher, Sarah Louise as Director
17 September 2007
Appointed Macfarlane, Peter James as Director
5 August 2007
Appointed Cook, David as Director
2 July 2004
Appointed Hills, Jane Elizabeth as Secretary
2 July 2004
Resigned Paterson, Fiona Lesley as Secretary
17 March 2004
Resigned Haire, Stuart Arthur as Director
21 July 2000
Appointed Paterson, Fiona Lesley as Secretary
21 July 2000
Resigned Howie, Michelle as Secretary
21 July 2000
Resigned Howie, Michelle as Director
20 July 2000
Appointed Hills, Jane Elizabeth as Director
18 July 2000
Appointed Haire, Stuart Arthur as Director
10 March 2000
Resigned Snow, Nicola Jane as Director
1 June 1998
Appointed Snow, Nicola Jane as Director
23 March 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
23 March 1998
Appointed Howie, Michelle as Secretary
23 March 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
23 March 1998
Appointed Howie, Michelle as Director
23 March 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 March 1998
Appointed Hensher, Sarah Louise as Director
23 March 1998
Appointed L & A Secretarial Limited as Corporate Nominee 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

Net Assets
£14,602
Debt Ratio
44%
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,183 £12,857 £13,469 £12,726 £13,316 £14,602
Balance sheet detail
202520242023202220212020
Fixed Assets£9,000£9,000£9,000£9,000£9,000£9,000
Current Assets£16,941£14,270£13,391£15,899£11,851£8,685
Creditors (< 1 year)£11,339£9,954£9,665£11,430£7,994£5,502
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5,602£4,316£3,726£4,469£3,857£3,183
Net Assets£14,602£13,316£12,726£13,469£12,857£12,183
Shareholder Funds£14,602£13,316£12,726£13,469£12,857£12,183

Filings

Filing history not loaded yet. See it on Companies House

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