22 Collingham Gardens Limited

Company Registration Number: 02529836

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Collingham Gardens Limited is a Private Company Limited by Shares first registered on 10 August 1990. Its current registered address is in London.

Registered Address

BURLINGTON ESTATES (LONDON) LIMITED
15 BOLTON STREET
LONDON
ENGLAND
W1J 8BG

There are 47 companies currently registered at this postcode, including this one.

All companies at W1J 8BG

Registration Data

Company Number

02529836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,501£23,501£18,772£0£0£0
Current Assets £0£0£4,729£41,281£45,793£33,412
of which Cash £0£0£0£37,337£38,048£31,053
Total Assets £23,501£23,501£23,501£41,281£45,793£33,412
Current Liabilities £0£0£0£36,552£41,064£28,683
Net Current Assets £0£0£4,729£4,729£4,729£4,729
Total Net Worth £23,501£23,501£23,501£23,501£23,501£23,501

Previous Names

No previous names

Company Officers

  • BOUSTANY, Walid

    Secretary

    Appointed on 1 April 2000

     

    22 Collingham Gardens
    London
    SW5 0HL

  • BOUSTANY, Veronica Montiel

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1956

    15
    Bolton Street
    London
    W1J 8AR

  • BOUSTANY, Walid

    Director

    Appointed on 1 December 1991

     

    Nationality: British

    Occupation: Banking

    Month of birth: July 1955

    22 Collingham Gardens
    London
    SW5 0HL

  • EDWARDS, Joanna Margaret Logan

    Director

    Appointed on 1 December 1991

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1958

    The Old Fox And Hounds
    St James Street
    Shaftesbury
    Dorset
    SP7 8HF

  • MARTINEZ NIEVES, Ana

    Director

    Appointed on 12 July 2012

     

    Nationality: Spanish

    Occupation: Publishing

    Month of birth: December 1978

    C/O Glazers
    843 Finchley Road
    London
    NW11 8NA

  • DE BOUSTANY, Veronica Montiel

    Secretary

    Resigned on 11 October 1991

    22 Collingham Gardens
    London
    SW5 0HL

  • HARWOOD, Nichalas George

    Secretary

    Appointed on 10 November 1993

    Resigned on 1 April 2000

    Flat 2
    22 Collingham Gardens
    London
    SW5 0HL

  • MILLS, Kim Ian

    Secretary

    Appointed on 11 October 1991

    Resigned on 10 November 1993

    22 Collingham Gardens
    London
    SW5 0HL

  • DUNAND, Baudouin

    Director

    Appointed on 1 December 1991

    Resigned on 31 December 2004

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: December 1954

    22 Chemin De La Batiule
    Puplinge 1241
    Switzerland

  • HARWOOD, Nichalas George

    Director

    Appointed on 14 May 1993

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1968

    Flat 2
    22 Collingham Gardens
    London
    SW5 0HL

  • JAHANGIRI, Marjan

    Director

    Appointed on 1 December 1991

    Resigned on 5 July 2011

    Nationality: Iranian

    Occupation: Doctor Of Medicine

    Month of birth: May 1962

    22 Collingham Gardens
    London
    SW5 0HL

  • MILLS, Kim Ian

    Director

    Resigned on 10 November 1993

    Nationality: British

    Month of birth: October 1930

    22 Collingham Gardens
    London
    SW5 0HL

  • OWIES, Paul Andrew

    Director

    Appointed on 1 December 1991

    Resigned on 14 May 1993

    Nationality: Australian

    Occupation: Stockbroker

    Month of birth: May 1960

    22 Collingham Gardens
    London
    SW5 0HL

  • TAN, Kah Mei

    Director

    Appointed on 1 December 1991

    Resigned on 28 January 2000

    Nationality: Singaporean

    Occupation: Graphic Designer

    Month of birth: November 1964

    22 Collingham Gardens
    London
    SW5 0HL

  • WOOD, Christopher

    Director

    Appointed on 1 December 1991

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1944

    B2 G/F Hoplite Ind Ctr
    3-5 Wang Tai Road
    Kowloon Bay Kln
    Hong Kong

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N1IQ. Transaction: MzE1Nzg2NDcyNGFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QPUX. Transaction: MzE1NDg1MTY5NmFkaXF6a2N4.

  3. 14 March 2016 Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S07VT. Transaction: MzE0Mzk5MTU2MGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0G6ZV. Transaction: MzEzMDk5MjQwMGFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A3416A. Transaction: MzEyNTU4OTcyNGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53W0H. Transaction: MzEwNzI2NjI4N2FkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AT224X. Transaction: MzEwMjU5MTg2N2FkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCWXJT. Transaction: MzA4NDUzNzMyN2FkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABLXS. Transaction: MzA4MzcyMzQ4OGFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWG7RK. Transaction: MzA2NTM1NDQ4MmFkaXF6a2N4.

  11. 4 October 2012 Appointment of Veronica Montiel Boustany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IENZU9. Transaction: MzA2NTI5MTc3MmFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENZUH. Transaction: MzA2NTE4ODQxMWFkaXF6a2N4.

  13. 18 September 2012 Appointment of Ana Martinez Nieves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HCME8Q. Transaction: MzA2NDI5OTU4M2FkaXF6a2N4.

  14. 2 February 2012 Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: A11Q90F5. Transaction: MzA1MTgxNjI3NmFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XQBCYXIN. Transaction: MzA0MzcxNDkyNWFkaXF6a2N4.

  16. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATFK8VV0. Transaction: MzA0MDczMTkzNWFkaXF6a2N4.

  17. 13 July 2011 Termination of appointment of Marjan Jahangiri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6N0CVSP. Transaction: MzA0MDM4ODg5M2FkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X1QTFMUC. Transaction: MzAyMjA3MDM4NGFkaXF6a2N4.

  19. 30 June 2010 Registered office address changed from Westbrooke House 76,High Street Alton Hampshire GU34 1EN on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZB2RLAV. Transaction: MzAxODYxNzY1N2FkaXF6a2N4.

  20. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMWXTKKM. Transaction: MzAxNzA1MDEzNmFkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: ACCGYEQG. Transaction: MzAwMjgxOTgzM2FkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPE2EEA4. Transaction: MzAwMTIwMTE2MWFkaXF6a2N4.

  23. 23 December 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWW0C5TC. Transaction: MjAyMTEzOTE5NWFkaXF6a2N4.

  24. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X14774BV. Transaction: MjAxNjQ1NjMxNWFkaXF6a2N4.

  25. 11 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxNTE5N2FkaXF6a2N4.

  26. 7 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyNzkwNmFkaXF6a2N4.

  27. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5NTUyNmFkaXF6a2N4.

  28. 29 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5MDI0NGFkaXF6a2N4.

  29. 10 April 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTU5NDgwN2FkaXF6a2N4.

  30. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ0OTc2MGFkaXF6a2N4.

  31. 22 February 2006 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0NzAwMGFkaXF6a2N4.

  32. 7 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE2OTM2NGFkaXF6a2N4.

  33. 9 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc5OTgwNmFkaXF6a2N4.

  34. 9 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQ0NzY2OGFkaXF6a2N4.

  35. 6 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQ2NTQwOGFkaXF6a2N4.

  36. 15 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwNDkxM2FkaXF6a2N4.

  37. 18 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDI5MTQwNGFkaXF6a2N4.

  38. 15 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3ODYzNmFkaXF6a2N4.

  39. 20 November 2001 Return made up to 10/08/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUyNTQ4NmFkaXF6a2N4.

  40. 23 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU3MTE5OGFkaXF6a2N4.

  41. 10 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTI1NzcwOWFkaXF6a2N4.

  42. 11 October 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3MTcxM2FkaXF6a2N4.

  43. 16 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI0ODQ1M2FkaXF6a2N4.

  44. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM5NjE3MmFkaXF6a2N4.

  45. 25 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTc1NTYwMmFkaXF6a2N4.

  46. 6 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0MDkyNWFkaXF6a2N4.

  47. 14 September 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0NzE4NWFkaXF6a2N4.

  48. 5 May 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzODQwNTY0NGFkaXF6a2N4.

  49. 11 September 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2MjEyM2FkaXF6a2N4.

  50. 26 August 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTA4MDg5M2FkaXF6a2N4.

  51. 23 September 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMyMzU1OWFkaXF6a2N4.

  52. 1 June 1996 Registered office changed on 01/06/96 from: 22 collingham gardens london SW5 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQwMTgzMmFkaXF6a2N4.

  53. 3 May 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDQyNzMxOGFkaXF6a2N4.

  54. 11 September 1995 Return made up to 10/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ5OTk5OGFkaXF6a2N4.

  55. 3 July 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MjE2ODQ2OGFkaXF6a2N4.

  56. 30 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjU4NzcxMGFkaXF6a2N4.

  57. 25 October 1994 Return made up to 10/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ2MDczNmFkaXF6a2N4.

  58. 17 April 1994 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNzA3MTk5OWFkaXF6a2N4.

  59. 17 April 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMTA4MTk4N2FkaXF6a2N4.

  60. 26 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzAxNDIzOWFkaXF6a2N4.

  61. 12 October 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDExOTIzMjg4NmFkaXF6a2N4.

  62. 8 September 1993 Return made up to 10/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4NjI5N2FkaXF6a2N4.

  63. 27 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjE5MDA5MGFkaXF6a2N4.

  64. 26 October 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NDQ0NTc5MGFkaXF6a2N4.

  65. 8 September 1992 Return made up to 10/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxNzc0NWFkaXF6a2N4.

  66. 20 December 1991 Ad 01/12/91--------- £ si [email protected]=1 £ ic 8/9

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODI1OTk5MmFkaXF6a2N4.

  67. 20 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA2MTQwNWFkaXF6a2N4.

  68. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTQ0Nzk1MmFkaXF6a2N4.

  69. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjUzNDEzOGFkaXF6a2N4.

  70. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTIzNTY1NWFkaXF6a2N4.

  71. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDY1ODQyMWFkaXF6a2N4.

  72. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzgwMjQxNmFkaXF6a2N4.

  73. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTgyMDQ0MGFkaXF6a2N4.

  74. 20 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDU5MjE3M2FkaXF6a2N4.

  75. 20 December 1991 Return made up to 10/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NzM2MzIzOWFkaXF6a2N4.

  76. 25 March 1991 Ad 01/03/91--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQ2OTkzNmFkaXF6a2N4.

  77. 7 March 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTA5NTY2N2FkaXF6a2N4.

  78. 22 November 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzM5MjAyNGFkaXF6a2N4.

  79. 15 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzE1NzY2N2FkaXF6a2N4.

  80. 15 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDM1NTI3NWFkaXF6a2N4.

  81. 15 November 1990 Registered office changed on 15/11/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1Mzg0NDY1M2FkaXF6a2N4.

  82. 14 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzM3NzkxNmFkaXF6a2N4.

  83. 10 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQ1ODczN2FkaXF6a2N4.

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