Company Information for THE COLLECTION (MANAGEMENT) LIMITED
C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ,
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Company Registration Number
06050639
Private Limited Company
Active |
Company Name | |
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THE COLLECTION (MANAGEMENT) LIMITED | |
Legal Registered Office | |
C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ Other companies in WC1N | |
Company Number | 06050639 | |
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Company ID Number | 06050639 | |
Date formed | 2007-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2025-01-11 | |
Return next due | 2026-01-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-13 12:29:06 |
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Officer | Role | Date Appointed |
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EDWARD FRANCIS ANTHONY CHUCK |
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ALEX ANDREWS |
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DAVID POW |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JOHN STEPHENSON |
Company Secretary | ||
JACQUELINE CLAIRE SKOVRON |
Director | ||
RICHARD JOHN WALLACE |
Director | ||
JACQUELINE CLAIRE SKOVRON |
Company Secretary | ||
DAVID JOHN HUMBLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-01-03 | CURRENT | 2003-11-17 | Active | |
SHEPHERDS RESTAURANTS LIMITED | Director | 2014-10-31 | CURRENT | 1993-04-02 | Liquidation | |
POTOK (UK) LIMITED | Director | 2014-01-30 | CURRENT | 2007-11-30 | Dissolved 2015-07-14 | |
PROSPECTIVE GROUP (UK) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2015-09-29 | |
DRYDEN BLACKFRIARS LIMITED | Director | 2013-10-01 | CURRENT | 2011-11-22 | Dissolved 2014-02-18 | |
PORTO HYDRA VILLAGE CO. LTD. | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-05-05 | |
VGP LEGAL (UK) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-01-19 | |
BENNETT FISHERKING LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2015-06-23 | |
POLONIUM CAPITAL MANAGEMENT LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2017-04-18 | |
NAZVANIE NET (UK) LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2014-02-04 | |
MEXX CORNWALL TERRACE LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2014-02-18 | |
PROSPECTIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
ROUNDTREE VENTURES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2014-07-01 | |
I.K.A. PROPERTIES & REAL ESTATE (LONDON) LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Dissolved 2015-11-17 | |
ARDEN COURT GARDENS LIMITED | Director | 1992-03-23 | CURRENT | 1989-11-13 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG PAVLOV | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILLIP BATEMAN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRENT PARK PROPERTIES on 2021-03-10 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AP04 | Appointment of Trent Park Properties as company secretary on 2020-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 7-8 Great James Street London WC1N 3DF | |
TM02 | Termination of appointment of Edward Francis Anthony Chuck on 2020-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH BARLOW | |
AP01 | DIRECTOR APPOINTED MR GRIGORY ZHURAVLEV | |
AP01 | DIRECTOR APPOINTED MR OLEG PAVLOV | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
PSC07 | CESSATION OF DAVID POW AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from 68-72 Hammersmith Road London W14 8YW England to 7-8 Great James Street London WC1N 3DF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Edward Francis Anthony Chuck as company secretary on 2017-11-17 | |
TM02 | Termination of appointment of Richard John Stephenson on 2017-11-17 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ALEX ANDREWS | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM the Factory Tennis Court 9 Winchester Square London SE1 9BP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SKOVRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID POW | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE SKOVRON / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEPHENSON / 12/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288a | DIRECTOR APPOINTED RICHARD WALLACE | |
288a | DIRECTOR APPOINTED JACQUELINE SKOVRON | |
288a | SECRETARY APPOINTED RICHARD JOHN STEPHENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUMBLES | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE SKOVRON | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 THE COLLECTION (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE COLLECTION (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. |