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London Colebrooke Row Group Limited

London Colebrooke Row Group Limited is a dormant company incorporated on 21 October 2021 with the registered office located in London, Greater London. London Colebrooke Row Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13694392
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (14 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Bishop & Sewell Llp, 59-60
Russell Square
London
WC1B 4HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Retail Business Owner • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Mar 1992
Director • Retired University Professor • British • Lives in England • Born in Nov 1929
Director • British • Lives in England • Born in May 1999
Director • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrowatt Systems Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Norrels Drive (East Horsley) Limited
Simon John Byles is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kencourt Management Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 4 Nov 2025
Confirmation Submitted
22 Days Ago on 27 Oct 2025
Isabel Emily Barnes Appointed
2 Months Ago on 8 Sep 2025
Simon John Byles Resigned
2 Months Ago on 8 Sep 2025
Joan Byles Resigned
2 Months Ago on 8 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Erik Thomas Roberts Brydges Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Simon John Byles Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 27 Oct 2025
Termination of appointment of Joan Byles as a director on 8 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Simon John Byles as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Isabel Emily Barnes as a director on 8 September 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 26 Jul 2024
Appointment of Mr Simon John Byles as a director on 30 April 2024
Submitted on 23 May 2024
Appointment of Erik Thomas Roberts Brydges as a director on 30 April 2024
Submitted on 23 May 2024
Repayment History
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