Menna Overview
Here’s a quick overview of COLN MANOR HOUSE LIMITED 👀 — a London based business that started in 2020.
COLN MANOR HOUSE LIMITED
- Company statusactive
- Company No12480352
- Age6 years 5 months Incorporated 25 February 2020
- Officers5
Address
2 Bentinck Street, London, W1U 2FA, England
COLN MANOR HOUSE LIMITED is an active company incorporated on 25 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 24 Jan 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Mortgage Create With Deed
5 Years Ago on 11 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Nov 2020
Incorporation Company
6 Years Ago on 25 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHCOX, John | director | Sep 1961 | 25 Feb 2020 |
| HITCHCOX, Phoebe | director | Jun 1973 | 01 Mar 2025 |
| JOHAL, Jagdish Singh | director | Aug 1972 | 25 Feb 2020 |
| LE BON, Simon John Charles | director | Oct 1958 | 13 Jan 2023 |
| LE BON, Yasmin | director | Oct 1964 | 13 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Hitchcox | Sep 1961 | 25 Feb 2020 |
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HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John, JOHAL, Jagdish Singh are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John, HITCHCOX, Phoebe, JOHAL, Jagdish Singh are mutual persons.
HITCHCOX, John, HITCHCOX, Phoebe, JOHAL, Jagdish Singh are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John, HITCHCOX, Phoebe, JOHAL, Jagdish Singh are mutual persons.
HITCHCOX, John, JOHAL, Jagdish Singh are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John, HITCHCOX, Phoebe, JOHAL, Jagdish Singh are mutual persons.
HITCHCOX, John, HITCHCOX, Phoebe are mutual persons.
HITCHCOX, John, HITCHCOX, Phoebe are mutual persons.
HITCHCOX, John, HITCHCOX, Phoebe are mutual persons.
HITCHCOX, John, JOHAL, Jagdish Singh are mutual persons.
HITCHCOX, John are mutual persons.
HITCHCOX, John, JOHAL, Jagdish Singh are mutual persons.
HITCHCOX, John, JOHAL, Jagdish Singh are mutual persons.
JOHAL, Jagdish Singh are mutual persons.
JOHAL, Jagdish Singh are mutual persons.
JOHAL, Jagdish Singh are mutual persons.
JOHAL, Jagdish Singh are mutual persons.
JOHAL, Jagdish Singh are mutual persons.
JOHAL, Jagdish Singh are mutual persons.
JOHAL, Jagdish Singh are mutual persons.
JOHAL, Jagdish Singh are mutual persons.
JOHAL, Jagdish Singh are mutual persons.
LE BON, Simon John Charles are mutual persons.
LE BON, Yasmin are mutual persons.
MARLEY LAKE ESTATE MANAGEMENT LIMITED
HITCHCOX, John, HITCHCOX, Phoebe are mutual persons.
YC OLYMPUS INVESTORS LLP
JOHAL, Jagdish Singh are mutual persons.
YOO CAPITAL ADVISORS LLP
JOHAL, Jagdish Singh are mutual persons.
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Menna Overview
Here’s a quick overview of COLN MANOR HOUSE LIMITED 👀 — a London based business that started in 2020.