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Colney Hatch Lane Development Ltd

Colney Hatch Lane Development Ltd is an active company incorporated on 14 November 2024 with the registered office located in Pinner, Greater London. Colney Hatch Lane Development Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16080172
Private limited company
Age
1 year 1 month
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 14 August 2026 (7 months remaining)
Contact
Address
Avondale House
262 Uxbridge Road
Middlesex, Hatch End
HA5 4HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1981
Blue Bricks Investment Ltd
PSC
J&E Construction Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Colney Hatch Lane Development Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Own Shares Purchased
1 Month Ago on 24 Nov 2025
Shares Cancelled
1 Month Ago on 20 Nov 2025
Evolution98 Ltd (PSC) Resigned
1 Month Ago on 6 Nov 2025
New Charge Registered
5 Months Ago on 15 Jul 2025
New Charge Registered
5 Months Ago on 15 Jul 2025
New Charge Registered
7 Months Ago on 21 May 2025
New Charge Registered
7 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Valentina Kastrati Resigned
10 Months Ago on 4 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 12 Dec 2025
Purchase of own shares.
Submitted on 24 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Cancellation of shares. Statement of capital on 6 November 2025
Submitted on 20 Nov 2025
Cessation of Evolution98 Ltd as a person with significant control on 6 November 2025
Submitted on 18 Nov 2025
Registration of charge 160801720003, created on 15 July 2025
Submitted on 15 Jul 2025
Registration of charge 160801720004, created on 15 July 2025
Submitted on 15 Jul 2025
Registration of charge 160801720001, created on 21 May 2025
Submitted on 27 May 2025
Registration of charge 160801720002, created on 21 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 16 May 2025
Repayment History
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