1 Colnbrook Street Management Company Limited

Active07251584 Private company limited by guarantee
Incorporated
12 May 2010 (16 years)
Industry
Residents property management (98000)
Directors
Giulia Francesca Taliani
Patrick Gin-Hang Lee
Gabriel Lopes Dos Santos
Owned by
Charlotte Broadbent
Martyn Thomas Evans
Accounts type
Micro entity
Region
Greater London
Address
1 Colnbrook Street
Southwark
London
SE1 6EZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Taliani, Giulia Francesca
Director · Appointed 26 March 2022
British
Born March 1967 (59)
Lee, Patrick Gin-Hang
Director · Appointed 11 December 2021
British
Born October 1983 (43)
Dos Santos, Gabriel Lopes
Director · Appointed 16 April 2021
French
Born May 1990 (36)
Broadbent, Charlotte
Director · Appointed 27 September 2018
British
Born August 1990 (36)
Director · Appointed 27 September 2018
British
Born June 1988 (38)
Harris, Rhydian
Director · Appointed 1 March 2013
British
Born May 1982 (44)
Officer history (9 former)
26 March 2022
Appointed Taliani, Giulia Francesca as Director
11 December 2021
Appointed Lee, Patrick Gin-Hang as Director
10 December 2021
Resigned Deutsch, Joshua Andrew as Director
1 December 2021
Resigned Langley-Poole, Stephanie as Director
16 April 2021
Appointed Dos Santos, Gabriel Lopes as Director
16 April 2021
Resigned Barry, Jenna as Director
27 September 2018
Appointed Broadbent, Charlotte as Director
27 September 2018
Appointed Evans, Martyn Thomas as Director
27 September 2018
Resigned Russell, Daniel Philip as Director
27 September 2018
Resigned Russell, Catherine as Director
20 October 2015
Appointed Deutsch, Joshua Andrew as Director
3 October 2015
Resigned Scobie, Jim as Director
3 October 2015
Resigned Defago, Nicola Alexandra as Director
31 July 2013
Resigned Kingsland (Services) Limited as Corporate Secretary
1 March 2013
Appointed Harris, Rhydian as Director
25 September 2012
Appointed Russell, Catherine as Director
25 September 2012
Appointed Barry, Jenna as Director
25 September 2012
Appointed Russell, Daniel Philip as Director
25 September 2012
Appointed Langley-Poole, Stephanie as Director
25 September 2012
Appointed Scobie, Jim as Director
25 September 2012
25 September 2012
Appointed Defago, Nicola Alexandra as Director
12 May 2010
Appointed Hinchcliffe Foote, Robert Samuel as Director
12 May 2010
Appointed Kingsland (Services) Limited as Corporate Secretary

Ownership 2 active

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

Charlotte Broadbent
Individual · Notified 1 December 2021
Owns 25–50% of shares
British
Born August 1990 (36)
Individual · Notified 1 December 2021
Owns 25–50% of shares
British
Born June 1988 (38)
Former controllers (2)
1 December 2021
Ceased Stephanie Langley-Poole — Right to appoint and remove directors
27 September 2018
Ceased Catherine Russell — Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£3,774

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,400 £4,758 £3,714 £726 £4,058 £3,774
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3,774£4,058£726£3,714£4,758£2,400
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,774£4,058£726£3,714£4,758£2,400
Net Assets£3,774£4,058£726£3,714£4,758£2,400
Shareholder Funds£3,774£4,058£726£3,714£4,758£2,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates1 August 2026
22 February 2026Micro company accounts31 May 2025
17 August 2025Confirmation statement with no updates1 August 2025
2 March 2025Micro company accounts31 May 2024
14 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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