OpenCompanies

58 Colney Hatch Lane Limited

Company number
03648604
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 1998
Nature of business
Management of real estate on a fee or contract basis

Registered office

58b Colney Hatch Lane
London
N10 1EA

Control

NameNature of controlNotifiedCeased
Mr Joseph Simon Davies Ownership Of Shares 50 To 75 Percent 5 Jun 2020 24 Jun 2026
Miss Felicity Alison Shaw Ownership Of Shares 25 To 50 Percent 8 Apr 2016 24 Jun 2026
Ms Andrea Berardi Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
24 Jun 2026
Miss Georgina Hyman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
24 Jun 2026
Ms Khadijeh Ahmadi Asour Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
24 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - 0
31 Oct 2024 Dormant - - 0
31 Oct 2023 Dormant - - 0
31 Oct 2022 - - -
31 Oct 2021 Dormant £3 - -
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 Dormant £3 - -
31 Oct 2017 Dormant £3 - -
31 Oct 2016 Dormant £3 - -
31 Oct 2015 Dormant £3 - -
31 Oct 2014 Dormant £3 - -
31 Oct 2013 Dormant £3 - -
31 Oct 2012 Dormant £3 - -
31 Oct 2011 Dormant £3 - -
31 Oct 2010 Dormant £3 £3 -
31 Oct 2009 Dormant £3 £3 -
31 Oct 2008 - - -
31 Oct 2007 Dormant £3 £3 -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Data