Colindale Gardens (Lassen & Newington) Management Company Limited

Active10377413 Private company limited by guarantee
Incorporated
15 September 2016 (10 years)
Industry
Residents property management (98000)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 6 March 2026
Also at Springfield Village Estate Limited, New Mill Quarter (BL) Resident Management Company Limited, New Mill Quarter Estate Resident Management Company Limited · more companies
British
Born April 1989 (37)
Director · Appointed 13 August 2025
Also at 500 Chiswick High Road Energy Management Company Limited, Kingston Heights Energy Management Company Ltd, Colindale Gardens Estate Management Company Limited · more companies
Irish
Born April 1965 (61)
Director · Appointed 24 September 2024
Also at 500 Chiswick High Road Energy Management Company Limited, Colindale Gardens Estate Management Company Limited, 500 Chiswick High Road Management Company Limited · more companies
British
Born December 1985 (40)
Director · Appointed 31 May 2024
Also at Riverwalk Apartments (Kingston) Management Company Limited, Colindale Gardens Estate Management Company Limited, Colindale Gardens Energy Management Company Limited · more companies
British
Born March 1991 (35)
Officer history (28 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
6 March 2026
Appointed Cullis, Piers William Cresswell as Director
31 January 2026
Resigned Burke, Owen Richard as Director
22 January 2026
Resigned Broomfield, Lance Philip as Director
10 December 2025
Appointed Broomfield, Lance Philip as Director
3 September 2025
Resigned Smith, Anton Clyde as Director
13 August 2025
Appointed Rooney, Shane as Director
13 August 2025
Appointed Burke, Owen Richard as Director
17 July 2025
Resigned Muldowney, Paul Andrew as Director
27 January 2025
Resigned Whiting, Andrew as Director
24 September 2024
Appointed Holmear, James Robert George as Director
3 July 2024
Resigned Bryant-Jones, Jody as Director
31 May 2024
Resigned Cooper, Sarah as Director
31 May 2024
Appointed Mehta, Anmol as Director
14 December 2023
Resigned Robinson, Neil as Director
30 November 2023
Resigned Cope, Graham Anthony as Secretary
10 October 2023
Resigned Elson, Mark Robert as Director
10 October 2023
Appointed Cooper, Sarah as Director
13 August 2021
Resigned Bowron, Neil Finlay as Director
13 August 2021
Appointed Bryant-Jones, Jody as Director
14 April 2021
Resigned Oates, Matthew Alan as Director
14 April 2021
Appointed Smith, Anton Clyde as Director
6 August 2020
Resigned Parker, Mark Alexander as Director
6 August 2020
Appointed Muldowney, Paul Andrew as Director
6 August 2020
Resigned Taffou, Bryant as Director
6 August 2020
Resigned Holmear, James Robert as Director
6 August 2020
Appointed Bowron, Neil Finlay as Director
6 August 2020
Appointed Elson, Mark Robert as Director
6 August 2020
Appointed Oates, Matthew Alan as Director
14 January 2020
Appointed Whiting, Andrew as Director
14 January 2020
Resigned Kenneally, William Martin as Director
30 September 2019
Resigned Watts, Adrian as Director
30 September 2019
Appointed Parker, Mark Alexander as Director
30 September 2019
Appointed Holmear, James Robert as Director
30 September 2019
Resigned Halfhide, Simon Charles Nelson as Director
28 May 2019
Resigned Burne, David James as Director
28 May 2019
Resigned Rossetti, Ricardo as Director
28 May 2019
Resigned Schmidt, Brandon Justin as Director
9 January 2019
Appointed Rendall And Rittner Limited as Corporate Secretary
3 August 2018
Resigned Holmear, James Robert George as Director
3 August 2018
Appointed Kenneally, William Martin as Director
3 August 2018
Appointed Halfhide, Simon Charles Nelson as Director
3 August 2018
Appointed Schmidt, Brandon Justin as Director
3 August 2018
Appointed Burne, David James as Director
3 August 2018
Appointed Rossetti, Ricardo as Director
3 August 2018
Resigned Parker, Mark Alexander as Director
3 August 2018
Appointed Watts, Adrian as Director
3 August 2018
Resigned Muldowney, Paul Andrew as Director
13 April 2018
Appointed Taffou, Bryant as Director
16 February 2018
Resigned Bentley-Jones, Michelle Sarah as Director
25 September 2017
Appointed Bentley-Jones, Michelle Sarah as Director
5 April 2017
Resigned Dedman, Tina Louise as Director
27 January 2017
Resigned Heffernan, Juliet Samantha as Director
15 September 2016
Appointed Muldowney, Paul Andrew as Director
15 September 2016
Appointed Holmear, James Robert George as Director
15 September 2016
Appointed Parker, Mark Alexander as Director
15 September 2016
Appointed Dedman, Tina Louise as Director
15 September 2016
Appointed Cope, Graham Anthony as Secretary
15 September 2016
Appointed Robinson, Neil as Director
15 September 2016
Appointed Heffernan, Juliet Samantha as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 01990710

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
12 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
22 January 2026Termination of appointment of a director
12 January 2026Appointment of a director
Show all recent filings

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1-36 Milliner House Freehold Limited
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1G Mentmore Terrace RTM Company Limited
26-28 Westwick Gardens Residents Association Limited
26/27 GTS Limited

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