COLNEY HATCH MANAGEMENT CO. LIMITED

Company summary

Company number: 01978329
Status: ACTIVE
Incorporated / age: 16 January 198640 years
Registered office: 23-24 The Green, London, N14 6EN, England
Accounts due: 30 September 2026
Confirmation statement due: 30 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:13 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
23-24 The Green, London, N14 6EN, England
Nature of business
Non-trading company
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTLEIGH ENGINEERING CO LTD ACTIVE	Secretary	12 Jul 2025				23-24, The Green, London, N14 6EN, England
CISMARU, Gabriel ACTIVE	Director	25 Feb 2025		England	March 1990	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
SINGER, Stuart ACTIVE	Director	25 Feb 2025		England	August 1960	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
TANSLEY, Chloe ACTIVE	Director	07 Mar 2025		England	May 1998	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
ASFAW, Tewodros RESIGNED	Secretary	27 Nov 2007	14 Jun 2012			54 Greenway Close, Friern Barnet, London, N11 3NS
GREIG, Lynette Tina Shelley RESIGNED	Secretary	03 Jul 1992	27 Jan 2002			Flat 73 Greenway Close, London, N11 3NT
MASTER, Ghanashyam RESIGNED	Secretary	21 Jul 2012	01 Oct 2021			Marlborough House, Regents Park Road, London, N3 2UU, England
REVILL, Jane RESIGNED	Secretary	23 Aug 2007	18 Dec 2007			17 Greenway Close, London, N11 3NS
SIMPSON, David RESIGNED	Secretary	10 Feb 2002	23 Aug 2007			17 Greenway Close, Friern Barnet, London, N11 3NS
TESTER, Juliet RESIGNED	Secretary		03 Jul 1992			Flat 71 Greenway Close, London, N11 3NT
CRABTREE PM LIMITED RESIGNED	Secretary	01 Jan 2022	12 Jul 2025			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
ALEKSANDROV, Ivan Georgiev RESIGNED	Director	25 Feb 2025	19 May 2026	England	October 1981	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
ASFAW, Tewodros RESIGNED	Director	21 Sep 2007	14 Jun 2012	England	July 1966	54 Greenway Close, Friern Barnet, London, N11 3NS
BEYENE, Abeselom Debebe RESIGNED	Director	21 Sep 2007	20 Aug 2008		June 1971	78 Greenway Close, Friern Barnet, London, N11 3NT
BRETT COLLINS, Jennie Louise RESIGNED	Director	12 Jun 2001	13 Sep 2002		November 1966	41 Laburnum Close, Friern Barnet, London, N11 3NR
DEGAMIA, Rajesh Amrital RESIGNED	Director	18 Mar 1999	27 Jan 2002		July 1966	20 Laburnam Close, London, N11 3NB
GREIG, Lynette Tina Shelley RESIGNED	Director		27 Jan 2002		June 1961	Flat 73 Greenway Close, London, N11 3NT
JAYASINGHE, Neil, Dr RESIGNED	Director	25 Feb 2025	19 May 2026	England	June 1972	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
KODIKARA, Nayana RESIGNED	Director	07 Sep 2021	28 Feb 2025	England	December 1963	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
LATHAM, Kevin, Dr. RESIGNED	Director	21 Sep 2007	01 Oct 2021	England	October 1964	Marlborough House, Regents Park Road, London, N3 2UU, England
LUFTIG, Karen RESIGNED	Director	05 May 1995	16 Jun 1999		February 1963	25 Laburnum Close, London, N11 3NR
MACHRAY, Graham Alistair RESIGNED	Director	12 Feb 2021	28 Feb 2025	England	December 1967	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
MACHRAY, Graham Alistair RESIGNED	Director	29 Nov 2007	01 Apr 2009	England	December 1967	27 Greenway Close, London, N11 3NS
MASTER, Ghanashyam RESIGNED	Director	29 Nov 2007	25 Oct 2021	England	August 1961	39 Lyndhurst Avenue, Friern Barnet, London, N12 0LX
MITCHISON, Jean Pamela RESIGNED	Director	21 Aug 2001	27 Jan 2002		May 1950	21 Greenway Close, London, N11 3NS
PATEL, Jayesh Chandrakant RESIGNED	Director	10 Jun 2013	13 Jun 2019	England	February 1965	39, Lyndhurst Avenue, London, N12 0LX, England
PELAS, Nicholas RESIGNED	Director	10 May 2011	25 Aug 2014	England	May 1964	54, Greenway Close, Friern Barnet, London, N11 3NS, England
PETTINGER, Warwick RESIGNED	Director	30 Jun 2009	31 Jul 2013	England	May 1945	37, Greenway Close, Friern Barnet, London, N11 3NS
PLATT, Henry RESIGNED	Director		08 Nov 2001		January 1931	Flat 40 Greenway Close, London, N11 3NS
REYNOLDS, Joanne RESIGNED	Director	27 Jan 2002	31 Jul 2002		May 1973	66 Laburnum Close, Friern Barnet, London, N11 3PA
SANTORO, Anna Giulia RESIGNED	Director	01 Aug 1999	18 Dec 2007		March 1964	17 Greenway Close, Friern Barnet, London, N11 3NS
SILVERSTEIN, Simone RESIGNED	Director	30 Jun 2009	31 Dec 2011	England	July 1965	24, Laburnum Close, Friern Barnet, London, N11 3NR
SIMON, Spencer Anthony RESIGNED	Director	01 Aug 1992	17 Jul 1997		August 1935	52 Greenway Close, Friern Barnet, London, N11 3NS
TESTER, Juliet RESIGNED	Director		03 Jul 1992		November 1959	Flat 71 Greenway Close, London, N11 3NT

COTLEIGH ENGINEERING CO LTD ACTIVE
Role: Secretary
Appointed on: 12 Jul 2025
Address: 23-24, The Green, London, N14 6EN, England

CISMARU, Gabriel ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: England
Date of birth: March 1990
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

SINGER, Stuart ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: England
Date of birth: August 1960
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

TANSLEY, Chloe ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: May 1998
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

ASFAW, Tewodros RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 14 Jun 2012
Address: 54 Greenway Close, Friern Barnet, London, N11 3NS

GREIG, Lynette Tina Shelley RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 27 Jan 2002
Address: Flat 73 Greenway Close, London, N11 3NT

MASTER, Ghanashyam RESIGNED
Role: Secretary
Appointed on: 21 Jul 2012
Resigned on: 01 Oct 2021
Address: Marlborough House, Regents Park Road, London, N3 2UU, England

REVILL, Jane RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 18 Dec 2007
Address: 17 Greenway Close, London, N11 3NS

SIMPSON, David RESIGNED
Role: Secretary
Appointed on: 10 Feb 2002
Resigned on: 23 Aug 2007
Address: 17 Greenway Close, Friern Barnet, London, N11 3NS

TESTER, Juliet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1992
Address: Flat 71 Greenway Close, London, N11 3NT

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 12 Jul 2025
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

ALEKSANDROV, Ivan Georgiev RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: October 1981
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

ASFAW, Tewodros RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 14 Jun 2012
Country of Residence: England
Date of birth: July 1966
Address: 54 Greenway Close, Friern Barnet, London, N11 3NS

BEYENE, Abeselom Debebe RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 20 Aug 2008
Date of birth: June 1971
Address: 78 Greenway Close, Friern Barnet, London, N11 3NT

BRETT COLLINS, Jennie Louise RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 13 Sep 2002
Date of birth: November 1966
Address: 41 Laburnum Close, Friern Barnet, London, N11 3NR

DEGAMIA, Rajesh Amrital RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 27 Jan 2002
Date of birth: July 1966
Address: 20 Laburnam Close, London, N11 3NB

GREIG, Lynette Tina Shelley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2002
Date of birth: June 1961
Address: Flat 73 Greenway Close, London, N11 3NT

JAYASINGHE, Neil, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: June 1972
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

KODIKARA, Nayana RESIGNED
Role: Director
Appointed on: 07 Sep 2021
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1963
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

LATHAM, Kevin, Dr. RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: October 1964
Address: Marlborough House, Regents Park Road, London, N3 2UU, England

LUFTIG, Karen RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 16 Jun 1999
Date of birth: February 1963
Address: 25 Laburnum Close, London, N11 3NR

MACHRAY, Graham Alistair RESIGNED
Role: Director
Appointed on: 12 Feb 2021
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1967
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

MACHRAY, Graham Alistair RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: December 1967
Address: 27 Greenway Close, London, N11 3NS

MASTER, Ghanashyam RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 25 Oct 2021
Country of Residence: England
Date of birth: August 1961
Address: 39 Lyndhurst Avenue, Friern Barnet, London, N12 0LX

MITCHISON, Jean Pamela RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 27 Jan 2002
Date of birth: May 1950
Address: 21 Greenway Close, London, N11 3NS

PATEL, Jayesh Chandrakant RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 13 Jun 2019
Country of Residence: England
Date of birth: February 1965
Address: 39, Lyndhurst Avenue, London, N12 0LX, England

PELAS, Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 25 Aug 2014
Country of Residence: England
Date of birth: May 1964
Address: 54, Greenway Close, Friern Barnet, London, N11 3NS, England

PETTINGER, Warwick RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: May 1945
Address: 37, Greenway Close, Friern Barnet, London, N11 3NS

PLATT, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2001
Date of birth: January 1931
Address: Flat 40 Greenway Close, London, N11 3NS

REYNOLDS, Joanne RESIGNED
Role: Director
Appointed on: 27 Jan 2002
Resigned on: 31 Jul 2002
Date of birth: May 1973
Address: 66 Laburnum Close, Friern Barnet, London, N11 3PA

SANTORO, Anna Giulia RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 18 Dec 2007
Date of birth: March 1964
Address: 17 Greenway Close, Friern Barnet, London, N11 3NS

SILVERSTEIN, Simone RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1965
Address: 24, Laburnum Close, Friern Barnet, London, N11 3NR

SIMON, Spencer Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 17 Jul 1997
Date of birth: August 1935
Address: 52 Greenway Close, Friern Barnet, London, N11 3NS

TESTER, Juliet RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: November 1959
Address: Flat 71 Greenway Close, London, N11 3NT

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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