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58 COLNEY HATCH LANE LIMITED

Active
03648604·incorporated 1998-10-13

58 COLNEY HATCH LANE LIMITED is an active UK private limited company, incorporated on 13 October 1998 at Companies House (number 03648604; OpenRegistry canonical ID GB-03648604-58-colney-hatch-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 53,149 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-13
Registered Address
58B COLNEY HATCH LANE, LONDON, N10 1EA, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 58 COLNEY HATCH LANE LIMITED

Financials

Check financials of 58 COLNEY HATCH LANE LIMITED

Filings

Check filing history of 58 COLNEY HATCH LANE LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-24. Next confirmation statement due 2027-07-08.

Persons with significant control

58 COLNEY HATCH LANE LIMITED has 3 persons with significant control on file:

  • Miss Georgina Hyman born 1983 resident in England, British national. Notified 2026-06-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Ms Khadijeh Ahmadi Asour born 1959 resident in England, British national. Notified 2026-06-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Ms Andrea Berardi born 1988 resident in England, British national. Notified 2026-06-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Felicity Alison Shaw born 1988 resident in England, British national. Notified 2016-04-08. Ceased 2026-06-24.
    • Owns 25–50% of shares
  • Mr Joseph Simon Davies born 1988 resident in United Kingdom, British national. Notified 2020-06-05. Ceased 2026-06-24.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03648604.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.