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Home > England & Wales Companies > THE COLLECTION (MANAGEMENT) LIMITED
Company Information for

THE COLLECTION (MANAGEMENT) LIMITED

C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ,
Company Registration Number
06050639
Private Limited Company
Active

Company Overview

About The Collection (management) Ltd
THE COLLECTION (MANAGEMENT) LIMITED was founded on 2007-01-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". The Collection (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE COLLECTION (MANAGEMENT) LIMITED
 
Legal Registered Office
C/O Trent Park Properties, Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Other companies in WC1N
 
Filing Information
Company Number 06050639
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COLLECTION (MANAGEMENT) LIMITED
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Company Officers of THE COLLECTION (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FRANCIS ANTHONY CHUCK
Company Secretary 2017-11-17
ALEX ANDREWS
Director 2013-09-23
DAVID POW
Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN STEPHENSON
Company Secretary 2009-01-29 2017-11-17
JACQUELINE CLAIRE SKOVRON
Director 2009-01-29 2011-11-11
RICHARD JOHN WALLACE
Director 2009-01-28 2011-10-26
JACQUELINE CLAIRE SKOVRON
Company Secretary 2007-01-12 2009-01-29
DAVID JOHN HUMBLES
Director 2007-01-12 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX ANDREWS THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-01-03 CURRENT 2003-11-17 Active
DAVID POW SHEPHERDS RESTAURANTS LIMITED Director 2014-10-31 CURRENT 1993-04-02 Liquidation
DAVID POW POTOK (UK) LIMITED Director 2014-01-30 CURRENT 2007-11-30 Dissolved 2015-07-14
DAVID POW PROSPECTIVE GROUP (UK) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-09-29
DAVID POW DRYDEN BLACKFRIARS LIMITED Director 2013-10-01 CURRENT 2011-11-22 Dissolved 2014-02-18
DAVID POW PORTO HYDRA VILLAGE CO. LTD. Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-05-05
DAVID POW VGP LEGAL (UK) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-01-19
DAVID POW BENNETT FISHERKING LTD Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2015-06-23
DAVID POW POLONIUM CAPITAL MANAGEMENT LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2017-04-18
DAVID POW NAZVANIE NET (UK) LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2014-02-04
DAVID POW MEXX CORNWALL TERRACE LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2014-02-18
DAVID POW PROSPECTIVE COMPANY SECRETARIAL SERVICES LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active - Proposal to Strike off
DAVID POW ROUNDTREE VENTURES LIMITED Director 2006-05-31 CURRENT 2006-05-31 Dissolved 2014-07-01
DAVID POW I.K.A. PROPERTIES & REAL ESTATE (LONDON) LIMITED Director 1999-06-15 CURRENT 1999-06-15 Dissolved 2015-11-17
DAVID POW ARDEN COURT GARDENS LIMITED Director 1992-03-23 CURRENT 1989-11-13 Dissolved 2014-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-05-2831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2023-10-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-07-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR OLEG PAVLOV
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-02AP01DIRECTOR APPOINTED MR ANDREW PHILLIP BATEMAN
2021-03-11CH04SECRETARY'S DETAILS CHNAGED FOR TRENT PARK PROPERTIES on 2021-03-10
2021-01-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-21AP04Appointment of Trent Park Properties as company secretary on 2020-12-21
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 7-8 Great James Street London WC1N 3DF
2020-12-21TM02Termination of appointment of Edward Francis Anthony Chuck on 2020-12-20
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH BARLOW
2020-03-01AP01DIRECTOR APPOINTED MR GRIGORY ZHURAVLEV
2020-02-11AP01DIRECTOR APPOINTED MR OLEG PAVLOV
2020-02-10PSC08Notification of a person with significant control statement
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-01-21PSC07CESSATION OF DAVID POW AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21AD02Register inspection address changed from 68-72 Hammersmith Road London W14 8YW England to 7-8 Great James Street London WC1N 3DF
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POW
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-30AP01DIRECTOR APPOINTED MR NICHOLAS HUGH BARLOW
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEX ANDREWS
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-05-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-20AP03Appointment of Mr Edward Francis Anthony Chuck as company secretary on 2017-11-17
2017-11-20TM02Termination of appointment of Richard John Stephenson on 2017-11-17
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 15
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 15
2016-01-19AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 15
2015-04-10AR0112/01/15 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 15
2014-01-17AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-24AP01DIRECTOR APPOINTED MISS ALEX ANDREWS
2013-08-22AR0112/01/13 ANNUAL RETURN FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM the Factory Tennis Court 9 Winchester Square London SE1 9BP
2013-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-12-18AD03Register(s) moved to registered inspection location
2012-12-17AD02Register inspection address has been changed
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-16AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SKOVRON
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-10AP01DIRECTOR APPOINTED MR DAVID POW
2011-02-09AR0112/01/11 FULL LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-30AR0112/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE SKOVRON / 12/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEPHENSON / 12/01/2010
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-18288aDIRECTOR APPOINTED RICHARD WALLACE
2009-02-18288aDIRECTOR APPOINTED JACQUELINE SKOVRON
2009-02-18288aSECRETARY APPOINTED RICHARD JOHN STEPHENSON
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUMBLES
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE SKOVRON
2009-01-15363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-15363sRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE COLLECTION (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COLLECTION (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COLLECTION (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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

Intangible Assets
Patents
We have not found any records of THE COLLECTION (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COLLECTION (MANAGEMENT) LIMITED
Trademarks
We have not found any records of THE COLLECTION (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COLLECTION (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE COLLECTION (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE COLLECTION (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COLLECTION (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COLLECTION (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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