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Company Information for 30 COLLINGHAM PLACE MANAGEMENT LIMITED
8 HOGARTH PLACE, LONDON, SW5 0QT,
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Company Registration Number
 06336099 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 30 Collingham Place Management Ltd
30 COLLINGHAM PLACE MANAGEMENT LIMITED was founded on 2007-08-07 and has its registered office in London. The organisation's status is listed as "Active". 30 Collingham Place Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 30 COLLINGHAM PLACE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 8 HOGARTH PLACE LONDON SW5 0QT Other companies in SW5 | |
Filing Information
| Company Number | 06336099 | |
|---|---|---|
| Company ID Number | 06336099 | |
| Date formed | 2007-08-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 06:35:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 COLLINGHAM PLACE MANAGEMENT LIMITED
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Company Officers of 30 COLLINGHAM PLACE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES METHERELL |
||
EMANUELE CAPUZZO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE SUSANNAH HUGHES-ONSLOW |
Director | ||
AREERAT MONTHIENVICHIENCHAI |
Director | ||
CHRISTINE SUSANNAH HUGHES-ONSLOW |
Director | ||
STEPHEN MARY DALTON |
Director | ||
IAN REY |
Director | ||
STEPHEN MARY DALTON |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| Appointment of Tlc Real Estate Services Limited as company secretary on 2022-09-27 | ||
| AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2022-09-27 | |
| CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 27/09/22 FROM 52 Kenway Road London SW5 0RA | ||
| Director's details changed for Mr Emanuele Capuzzo on 2022-08-07 | ||
| CH01 | Director's details changed for Mr Emanuele Capuzzo on 2022-08-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM 52 Kenway Road London SW5 0RA | |
| Termination of appointment of Gina Martini on 2022-08-23 | ||
| TM02 | Termination of appointment of Gina Martini on 2022-08-23 | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Ms Gina Martini as company secretary on 2019-05-14 | |
| TM02 | Termination of appointment of Charles Metherell on 2018-09-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF CHRISTINE SUSANNAH HUGHES-ONSLOW AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUSANNAH HUGHES-ONSLOW | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AREERAT MONTHIENVICHIENCHAI | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE SUSANNAH HUGHES-ONSLOW | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUGHES-ONSLOW | |
| AP01 | DIRECTOR APPOINTED MRS AREERAT MONTHIENVICHIENCHAI | |
| AP01 | DIRECTOR APPOINTED MR EMANUELE CAPUZZO | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE SUSANNAH HUGHES-ONSLOW | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARY DALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARY DALTON | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/08/11 NO MEMBER LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARY DALTON | |
| AR01 | 07/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REY / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALTON / 07/08/2010 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AP03 | SECRETARY APPOINTED MR CHARLES METHERELL | |
| AR01 | 07/08/09 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 115 GLOUCESTER PLACE LONDON W1U 6JS ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| 363a | ANNUAL RETURN MADE UP TO 07/08/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 115 GLOUCESTER PLACE LONDON W1U 6JS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 30 COLLINGHAM PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-09-08 |
Fines / Sanctions
No fines or sanctions have been issued against 30 COLLINGHAM PLACE 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
30 COLLINGHAM PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of 30 COLLINGHAM PLACE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 30 COLLINGHAM PLACE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 30 COLLINGHAM PLACE 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 (68320 - Management of real estate on a fee or contract basis) as 30 COLLINGHAM PLACE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 30 COLLINGHAM PLACE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 30 COLLINGHAM PLACE MANAGEMENT LIMITED | Event Date | 2009-09-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 COLLINGHAM PLACE 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 30 COLLINGHAM PLACE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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