36 Colville Terrace Limited

Active04094978 Private limited company
Incorporated
23 October 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexandra Louise Nairne Myers
Controlled by
Mark Douglas Hill
Accounts type
Micro entity
Region
Greater London
Address
1 Rees Drive
Stanmore
HA7 4YN

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born November 1977
Myers, Alexandra Louise Nairne
Director · Appointed 18 June 2025
British
Born July 1962 (64)
Officer history (11 former)
10 April 2026
Appointed Hill, Mark Douglas as Director
5 August 2025
Resigned Wilkinson, Margaret Joan as Director
5 August 2025
Resigned Wilkinson, Clive Taylor as Director
18 June 2025
Appointed Myers, Alexandra Louise Nairne as Director
18 June 2025
Resigned Wilkinson, Margaret Joan as Secretary
12 August 2015
Appointed Wilkinson, Margaret Joan as Secretary
12 August 2015
Resigned Adatia, Pankaj as Secretary
14 July 2015
Appointed Wilkinson, Clive Taylor as Director
14 July 2015
Appointed Wilkinson, Margaret Joan as Director
14 July 2015
Resigned Carmel, Efraim as Director
22 December 2011
Appointed Adatia, Pankaj as Secretary
22 December 2011
Resigned Smith, Ann as Secretary
3 November 2003
Resigned Brand, Robert Simon as Secretary
3 November 2003
Resigned Ambrose, Gregory Paul as Director
13 June 2003
Resigned Mayer, Ruth as Director
5 May 2002
Appointed Smith, Ann as Secretary
26 November 2001
7 November 2000
Resigned Skelton, Gillian Barbara as Director
2 November 2000
Appointed Levison, Charles John Cuthbertson as Director
2 November 2000
Appointed Carmel, Efraim as Director
2 November 2000
Appointed Ambrose, Gregory Paul as Director
2 November 2000
Appointed Mayer, Ruth as Director
23 October 2000
Appointed Skelton, Gillian Barbara as Director
23 October 2000
Appointed Brand, Robert Simon as Secretary

Ownership 1 active

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

Individual · Notified 11 April 2026
Has significant influence or control
British
Born November 1977
Former controllers (1)
6 August 2025
Ceased Clive Taylor Wilkinson — Has significant influence or control

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£6
Employees
1

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates2 September 2026
22 April 2026Notification of a person with significant control
16 April 2026Appointment of a director
16 April 2026Cessation of a person with significant control
23 December 2025Micro company accounts25 March 2025
Show all recent filings

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