Colbrook Limited

Active06764426 Private limited company
Incorporated
3 December 2008 (17 years)
Industry
Buying and selling of own real estate (68100)
Directors
Maria Del Pilar Fernandez Martin
Robert Andrew Fortes
Owned by
Gestion Inmobiliaria 101, SL
Accounts type
Micro entity
Region
Greater London
Address
16 Knowsley Road
London
SW11 5BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fernandez Martin, Maria Del Pilar
Director · Appointed 10 July 2018
Spanish
Born January 1948 (78)
Fortes, Robert Andrew
Director · Appointed 10 July 2018
British
Born May 1948 (78)
Officer history (8 former)
10 July 2018
Appointed Fortes, Robert Andrew as Director
10 July 2018
Appointed Fernandez Martin, Maria Del Pilar as Director
6 October 2017
Resigned Rudge, David as Director
6 October 2017
Resigned Schroeder, Eugenia Victoria as Director
6 October 2017
Resigned Accomplish Secretaries Limited as Corporate Secretary
28 June 2017
Resigned Hawes, William Robert as Director
28 June 2017
Appointed Rudge, David as Director
28 June 2017
Appointed Schroeder, Eugenia Victoria as Director
28 June 2017
Resigned Davis, Gregory Robert John as Director
22 May 2009
Appointed Hawes, William Robert as Director
22 May 2009
Appointed Accomplish Secretaries Limited as Corporate Secretary
22 May 2009
Appointed Davis, Gregory Robert John as Director
22 May 2009
Resigned Corporate Secretaries Limited as Corporate Secretary
22 May 2009
Resigned Mwanje, Aphrodite Kasibina as Director
22 May 2009
Resigned Corporate Directors Limited as Corporate Director
3 December 2008
Appointed Corporate Secretaries Limited as Corporate Secretary
3 December 2008
Appointed Mwanje, Aphrodite Kasibina as Director
3 December 2008
Appointed Corporate Directors Limited as Corporate Director

Ownership 1 active

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

Gestion Inmobiliaria 101, SL
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. B80747165
Former controllers (1)
31 March 2025
Ceased Jorge Domenech Capdevila — Has significant influence or control

Financials

Net Assets
(£42,095)
Debt Ratio
121%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 (£41,079) (£41,447) (£41,741) (£42,095)
Balance sheet detail
202420232022202120202019
Fixed Assets£202,347£202,347£202,347£202,347£202,347£202,347
Current Assets£0£0£44£377£697
Creditors (< 1 year)£972£618£324£243,472£243,472
Creditors (> 1 year)£243,472£243,472£243,472£243,472£0£0
Net Current Assets(£972)(£618)(£324)£44(£243,095)(£242,775)
Net Assets(£42,095)(£41,741)(£41,447)(£41,079)
Shareholder Funds(£42,095)(£41,741)(£41,447)(£41,079)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates10 April 2026
10 April 2025Confirmation statement with updates10 April 2025
1 April 2025Notification of a person with significant control
31 March 2025Cessation of a person with significant control
2 February 2025Micro company accounts31 December 2024
Show all recent filings

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