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36 COLVILLE TERRACE LIMITED

Company summary

Company number: 04094978
Status: ACTIVE
Incorporated / age: 23 October 200025 years
Registered office: 1 Rees Drive, Stanmore, Middlesex, HA7 4YN
Accounts due: 25 December 2026
Confirmation statement due: 16 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:05 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
1 Rees Drive, Stanmore, Middlesex, HA7 4YN
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Mark Douglas ACTIVE	Director	10 Apr 2026		United Kingdom	November 1977	1, Rees Drive, Stanmore, HA7 4YN, England
MYERS, Alexandra Louise Nairne ACTIVE	Director	18 Jun 2025		United Kingdom	July 1962	1, Rees Drive, Stanmore, HA7 4YN, United Kingdom
ADATIA, Pankaj RESIGNED	Secretary	22 Dec 2011	12 Aug 2015			1, Rees Drive, Stanmore, Middlesex, HA7 4YN, United Kingdom
BRAND, Robert Simon RESIGNED	Secretary	23 Oct 2000	03 Nov 2003			17 Bentinck Street, London, W1U 2ES
SMITH, Ann RESIGNED	Secretary	05 May 2002	22 Dec 2011			Flat 1 25 Pembridge Crescent, London, W11 3DS
WILKINSON, Margaret Joan RESIGNED	Secretary	12 Aug 2015	18 Jun 2025			Flat 2, 36 Colville Terrace, London, W11 2BU, England
AMBROSE, Gregory Paul RESIGNED	Director	02 Nov 2000	03 Nov 2003		April 1950	Basement, 36 Colville Terrace, London, Middlesex, W11 2BU
CARMEL, Efraim RESIGNED	Director	02 Nov 2000	14 Jul 2015	England	December 1956	Flat 2, 36 Colville Terrace, London, W11 2BU
LEVISON, Charles John Cuthbertson RESIGNED	Director	02 Nov 2000	26 Nov 2001		November 1941	86 Lansdowne Road, London, W11 2LS
MAYER, Ruth RESIGNED	Director	02 Nov 2000	13 Jun 2003		June 1967	36 Colville Terrace, London, W11 2BU
SKELTON, Gillian Barbara RESIGNED	Director	23 Oct 2000	07 Nov 2000	England	October 1945	17 Bentinck Street, London, W1U 2ES
WILKINSON, Clive Taylor RESIGNED	Director	14 Jul 2015	05 Aug 2025	England	December 1955	Flat 2, 36 Colville Terrace, London, W11 2BU, England
WILKINSON, Margaret Joan RESIGNED	Director	14 Jul 2015	05 Aug 2025	United Kingdom	April 1953	Flat 2, 36 Colville Terrace, London, W11 2BU, England

HILL, Mark Douglas ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 1, Rees Drive, Stanmore, HA7 4YN, England

BRAND, Robert Simon RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 03 Nov 2003
Address: 17 Bentinck Street, London, W1U 2ES

SMITH, Ann RESIGNED
Role: Secretary
Appointed on: 05 May 2002
Resigned on: 22 Dec 2011
Address: Flat 1 25 Pembridge Crescent, London, W11 3DS

AMBROSE, Gregory Paul RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 03 Nov 2003
Date of birth: April 1950
Address: Basement, 36 Colville Terrace, London, Middlesex, W11 2BU

CARMEL, Efraim RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: December 1956
Address: Flat 2, 36 Colville Terrace, London, W11 2BU

LEVISON, Charles John Cuthbertson RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 26 Nov 2001
Date of birth: November 1941
Address: 86 Lansdowne Road, London, W11 2LS

SKELTON, Gillian Barbara RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 07 Nov 2000
Country of Residence: England
Date of birth: October 1945
Address: 17 Bentinck Street, London, W1U 2ES

WILKINSON, Clive Taylor RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 05 Aug 2025
Country of Residence: England
Date of birth: December 1955
Address: Flat 2, 36 Colville Terrace, London, W11 2BU, England

WILKINSON, Margaret Joan RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Flat 2, 36 Colville Terrace, London, W11 2BU, England