COLSAN LIMITED

Company summary

Company number: 00649852
Status: ACTIVE
Incorporated / age: 18 February 196066 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 June 2027
Confirmation statement due: 4 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Renting and operating of Housing Association real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNITZ, Gemma Louise ACTIVE	Secretary	27 May 2023				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
PEARLMAN, Howard Alan ACTIVE	Secretary	27 May 2023				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
DUNITZ, Gemma Louise ACTIVE	Director	27 May 2023		United Kingdom	July 1982	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
HAGER, Jonathan ACTIVE	Director	29 Nov 2021		England	July 1966	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
PEARLMAN, David Alan ACTIVE	Director	28 Nov 2005		United Kingdom	October 1945	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
PEARLMAN, Howard Alan ACTIVE	Director	27 May 2023		United Kingdom	December 1975	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
EISEN, Anthony RESIGNED	Secretary	28 Nov 2005	27 May 2023			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
WYNBOURNE, Anthony Stuart RESIGNED	Secretary		14 Jul 2004			5 Gayton Crescent, London, NW3 1TT
WYNBOURNE, Fay RESIGNED	Secretary		14 Jul 2004			26 Dobree Avenue, London, NW10 2AE
WYNBOURNE, Sandra Jane RESIGNED	Secretary	14 Jul 2004	28 Nov 2005			5 Gayton Crescent, London, NW3 1TT
EISEN, Anthony RESIGNED	Director	28 Nov 2005	27 May 2023	England	October 1954	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
WYNBOURNE, Anthony Stuart RESIGNED	Director		28 Nov 2005	United Kingdom	August 1945	5 Gayton Crescent, London, NW3 1TT
WYNBOURNE, Fay RESIGNED	Director		14 Jul 2004		March 1916	26 Dobree Avenue, London, NW10 2AE

DUNITZ, Gemma Louise ACTIVE
Role: Secretary
Appointed on: 27 May 2023
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

PEARLMAN, Howard Alan ACTIVE
Role: Secretary
Appointed on: 27 May 2023
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

DUNITZ, Gemma Louise ACTIVE
Role: Director
Appointed on: 27 May 2023
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

HAGER, Jonathan ACTIVE
Role: Director
Appointed on: 29 Nov 2021
Country of Residence: England
Date of birth: July 1966
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

PEARLMAN, David Alan ACTIVE
Role: Director
Appointed on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

PEARLMAN, Howard Alan ACTIVE
Role: Director
Appointed on: 27 May 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

EISEN, Anthony RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 27 May 2023
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

WYNBOURNE, Anthony Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2004
Address: 5 Gayton Crescent, London, NW3 1TT

WYNBOURNE, Fay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2004
Address: 26 Dobree Avenue, London, NW10 2AE

WYNBOURNE, Sandra Jane RESIGNED
Role: Secretary
Appointed on: 14 Jul 2004
Resigned on: 28 Nov 2005
Address: 5 Gayton Crescent, London, NW3 1TT

EISEN, Anthony RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 27 May 2023
Country of Residence: England
Date of birth: October 1954
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

WYNBOURNE, Anthony Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 5 Gayton Crescent, London, NW3 1TT

WYNBOURNE, Fay RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Date of birth: March 1916
Address: 26 Dobree Avenue, London, NW10 2AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)
28 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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