THE COLONNADES (HACKNEY) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE COLONNADES (HACKNEY) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01913956

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/05/1985 (39 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
15/05/1985 01/12/1994
COLONNADES MANAGEMENT COMPANY LIMITED(THE)

REGISTERED ADDRESS

VESTRA PROPERTY MANAGEMENT, 3, SWAN ROAD
SEATON
EX12 2US

TRADING ADDRESSES

Vestra Property Management, 3
Swan Road
Seaton
EX12 2US
EX12 2US

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Stefan Zschernitz (921751843) has left the board
Date: 19/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Company Secretary VESTRA PROPERTY MANAGEMENT (925182523) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE COLONNADES (HACKNEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHANTAL MATINELLI & JULIEN KHALIL PROSPER DESORMEAUX	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TIMOTHY WILLIAMS & MICHELE WASHINGTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JAMES RIST	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MARY RYAN & SIMON BOULTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN ZSCHERNITZ & MIA WORMSBORG	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA TORTELLA-PROCTER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BEEVERS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN STUBBE OLSEN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EIMER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ROBERTSON & TREVOR SUTTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELINDA OLYKAN & C. O'SULLIVAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BARCLAY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMERON DAVID MCNEE & OLIVER JON WARREN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L. PORTER & MR D. YATES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE COGHLAN & DAVID FAUX RIDINGS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.A. GOSS & A.P. PLUVIANO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL COSTELLO & MRS CHRISTINE WALLACE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. VICKERS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY RYCROFT MC DONALD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD MCCANN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY RIST	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PORTER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE ROSALIND BOWMAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY MARK RICHARDSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOY LE SAGE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SHARP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CLAYTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN EDWARD HURLEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAUREN VICTORIA BRADLEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY VICTORIA MCPHAIL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENNY HADRILL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UBERTO ORLANDO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NERYS WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. PARKINSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Clayton 07/01/2013 - Present (11 years and 11 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Lucy Victoria McPhail 07/01/2020 - Present (4 years and 11 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
VESTRA PROPERTY MANAGEMENT LIMITED 30/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 1	View Report
VESTRA PROPERTY MANAGEMENT LTD 30/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
VESTRA PROPERTY MANAGEMENT 30/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Stefan Zschernitz (921751843) has left the board
Date: 19/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Company Secretary VESTRA PROPERTY MANAGEMENT (925182523) Appointed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 22/08/2023	Event: Timothy Mark Richardson (926607630) has left the board
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Company Secretary VESTRA PROPERTY MANAGEMENT LTD (929004380) Appointed
Date: 26/01/2022	Event: ALLIANCE MANAGING AGENTS LIMITED (915358235) has left the board
Date: 10/12/2021	Event: New Company Secretary VESTRA PROPERTY MANAGEMENT LTD (928417570) Appointed
Date: 02/12/2021	Event: New Company Secretary VESTRA PROPERTY MANAGEMENT LTD (929004380) Appointed
Date: 28/11/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Board Member Lucy Victoria McPhail (908580600) Appointed
Date: 16/01/2020	Event: New Board Member Timothy Mark Richardson (926607630) Appointed
Date: 09/01/2020	Event: Gemma Tortella-Procter (913746807) has left the board
Date: 28/11/2019	Event: New Accounts filed
Date: 22/03/2019	Event: Simon Boulton (923021175) has left the board
Date: 18/02/2019	Event: New Board Member Simon Boulton (923021175) Appointed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: ALLIANCE MANAGING AGENTS LIMITED (925353979) has left the board
Date: 04/01/2019	Event: New Company Secretary ALLIANCE MANAGING AGENTS LIMITED (915358235) Appointed
Date: 19/12/2018	Event: New Company Secretary ALLIANCE MANAGING AGENTS LIMITED (925353979) Appointed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 14/12/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716694) has left the board
Date: 30/10/2018	Event: New Accounts filed
Date: 25/06/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716694) Appointed
Date: 25/06/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716709) has left the board
Date: 11/06/2018	Event: URBAN OWNERS LIMITED (913669845) has left the board
Date: 11/06/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716709) Appointed
Date: 11/06/2018	Event: Change in Reg. Office
Date: 20/04/2018	Event: New Board Member Stefan Zschernitz (921751843) Appointed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: Nicholas George Benedict Panayotou (919713672) has left the board
Date: 09/12/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Oliver Warren (914891393) has left the board
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 06/12/2015	Event: New Accounts filed
Date: 03/07/2015	Event: URBAN OWNERS LIMITED (919646976) has left the board
Date: 03/07/2015	Event: New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed
Date: 29/04/2015	Event: New Board Member Nicholas George Benedict Panayotou (919713672) Appointed
Date: 07/04/2015	Event: HERTFORD COMPANY SECRETARIES LIMITED (915910446) has left the board
Date: 07/04/2015	Event: New Company Secretary URBAN OWNERS LIMITED (919646976) Appointed

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THE COLONNADES (HACKNEY) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35

£0

£35

People Overview

2

29

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£35

£0

£35

Accounts

People Overview

2

29

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™