Company Information for 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
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Company Registration Number
02995519
Private Limited Company
Active |
Company Name | |
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28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in SW15 | |
Company Number | 02995519 | |
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Company ID Number | 02995519 | |
Date formed | 1994-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA VALERIE BENNETT |
||
KALOMOIRA CHRISTOU |
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CRAIG SEABOURNE CRAWFORD |
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LORENZO ILAN LEVI |
||
MICHAEL JOHN STRONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR FRANCIS |
Director | ||
CLAREMONT (COMPANY SECRETARIAL) LIMITED |
Company Secretary | ||
LINDA SOPHIA TUCKER |
Director | ||
GEORGE ARTHUR SOMERS HERVEY-BATHURST |
Director | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
LINDSEY JAYNE BROWN |
Director | ||
TREVOR FRANCIS |
Company Secretary | ||
GILES WILLIAM KIRWAN BEALE |
Company Secretary | ||
RUPERT MICHAEL FLEMING |
Director | ||
RAYMOND GRAHAM ALLUM |
Director | ||
LAWRENCE ANTHONY HOLT |
Director | ||
RICHARD ANEURIN EDWARDS |
Company Secretary | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TFAC LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
CRAWFORD CREATIVE TECHNOLOGY LTD | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
OSBORNE GROUP HOLDINGS LTD | Director | 2018-01-05 | CURRENT | 2017-11-09 | In Administration | |
ROSEWOOD GROUP HOLDINGS LTD | Director | 2018-01-05 | CURRENT | 2017-11-09 | Liquidation | |
LOCATED PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2016-09-20 | Active | |
NHS PROPERTY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2011-12-20 | Active | |
REI INVESTMENTS LIMITED | Director | 2005-06-29 | CURRENT | 1992-11-25 | Dissolved 2015-01-20 | |
CB RICHARD ELLIS REGISTRARS LIMITED | Director | 2005-06-29 | CURRENT | 1992-11-25 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Mario Alberto Accardi on 2022-10-18 | |
TM02 | Termination of appointment of Smith Waters Llp on 2022-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 4 Panton Street London SW1Y 4SW England | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM C/O Nicola Bennett Property Services 4 the Footpath London SW15 5AW | |
AP04 | Appointment of Smith Waters Llp as company secretary on 2022-05-30 | |
TM02 | Termination of appointment of Nicola Valerie Bennett on 2022-05-30 | |
PSC07 | CESSATION OF NICOLA VALERIE BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Mario Alberto Accardi on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED MR MARIO ALBERTO ACCARDI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 63465 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KALOMOIRA CHRISTOU | |
AP01 | DIRECTOR APPOINTED MRS KALOMOIRA CHRISTOU | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 63465 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANCIS | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 63465 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CRAIG CRAWFORD | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 63465 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Nicola Valerie Bennett as company secretary | |
CH01 | Director's details changed for Trevor Francis on 2012-12-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAREMONT (COMPANY SECRETARIAL) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/12 FROM C/O Thomas Westcott Timberly South Street Axminster Devon EX13 5AD United Kingdom | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA TUCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/11 FROM Harben House Harben Parade Finchley Road London NW3 6LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HERVEY-BATHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY BROWN | |
AP04 | CORPORATE SECRETARY APPOINTED CLAREMONT (COMPANY SECRETARIAL) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY SOMERS HERVEY-BATHURST / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SOPHIA TUCKER / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO LEVI / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JAYNE BROWN / 28/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 28/11/2009 | |
288a | SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR FRANCIS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM IVY HOUSE LYME ROAD AXMINSTER DEVON EX13 5AZ | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED LORENZO LEVI | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/11/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 28-29 COLLINGHAM GARDENS LONDON SW5 0HN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/09/00--------- £ SI 4231@1=4231 £ IC 29234/33465 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-07-01 | £ 45,055 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED
Called Up Share Capital | 2012-07-01 | £ 63,465 |
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Cash Bank In Hand | 2012-07-01 | £ 38,761 |
Current Assets | 2012-07-01 | £ 51,405 |
Debtors | 2012-07-01 | £ 12,644 |
Fixed Assets | 2012-07-01 | £ 50,760 |
Secured Debts | 2012-07-01 | £ 45,055 |
Shareholder Funds | 2012-07-01 | £ 63,465 |
Tangible Fixed Assets | 2012-07-01 | £ 50,760 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |