19 Collingham Gardens Management Company Limited

Company Registration Number: 02541015

Company registered in England and Wales

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19 Collingham Gardens Management Company Limited is a Private Company Limited by Shares first registered on 19 September 1990. Its current registered address is in London, England.

Registered Address

JACOBS ALLEN HAMMOND
3 FITZHARDINGE STREET
MANCHESTER SQUARE
LONDON
ENGLAND
W1H 6EF

There are 182 companies currently registered at this postcode, including this one.

All companies at W1H 6EF

Registration Data

Company Number

02541015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £14£96,268£80,472£69,396£60,062£51,439
of which Cash £14£28,132£36,290£26,101£16,295£13,985
Total Assets £14£96,268£80,472£69,396£60,062£51,439
Current Liabilities £0£96,254£80,458£69,382£60,048£51,425
Net Current Assets £14£14£14£14£14£14
Total Net Worth £14£14£14£14£14£14

Previous Names

No previous names

Company Officers

  • JACOBS, Peter William

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1945

    3
    Fitzhardinge Street
    London
    W1H 6EF
    England

  • PATEL, Priti Rajnish

    Secretary

    Resigned on 19 September 1993

    70 Homestall Road
    London
    SE22 0SB

  • WARD, Thomas Michael

    Secretary

    Appointed on 6 July 1993

    Resigned on 19 September 1992

    327 Fulham Road
    London
    SW10 9QL

  • WARD, Thomas Michael

    Secretary

    Resigned on 20 September 2016

    Nationality: British

    327 Fulham Road
    London
    SW10 9QL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3CW5V. Transaction: MzE1Nzk5NDE4OWFkaXF6a2N4.

  2. 20 September 2016 Termination of appointment of Thomas Michael Ward as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5FY0ZRK. Transaction: MzE1Nzc2NTIzNWFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0TXF. Transaction: MzE1Nzc2MzMzNWFkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JI61DT. Transaction: MzEzNDYwODQ4NGFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHEQBJ. Transaction: MzEzMzUwODE4MGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3J18C8Q. Transaction: MzEwOTg5NzcwM2FkaXF6a2N4.

  7. 22 October 2014 Director's details changed for Mr. Peter William Jacobs on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X3J18BZL. Transaction: MzEwOTg5NzYwNmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMTW0. Transaction: MzEwODU0NzcxM2FkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAN5S8. Transaction: MzA4NTQ1ODUyM2FkaXF6a2N4.

  10. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CETGRC. Transaction: MzA4MTM3MTE3N2FkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4C2IZ. Transaction: MzA2NzA1NDQzMWFkaXF6a2N4.

  12. 16 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B8KU1K. Transaction: MzA1OTI1Mjg4MmFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XC9YLZ99. Transaction: MzA0NzIxMjc0MWFkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVREVXXM. Transaction: MzA0NDU4MzYzN2FkaXF6a2N4.

  15. 11 January 2011 Director's details changed for Peter William Jacobs on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XG87XQP4. Transaction: MzAzMDIzOTgzOWFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: X52AKPPC. Transaction: MzAyODI4NDA5N2FkaXF6a2N4.

  17. 6 December 2010 Registered office address changed from C/O Jacobs Allen Hammond 3 Fitzhardinge Street Manchester Square London England W1H 6EF England on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X52AJPPB. Transaction: MzAyODI4Mzk3MGFkaXF6a2N4.

  18. 6 December 2010 Registered office address changed from Jacobs Allen Hammond 30 St George Street Hanover Square London W1S 2FH on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X51C9PP2. Transaction: MzAyODI4MTEwOGFkaXF6a2N4.

  19. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6M88NLQ. Transaction: MzAyMzg3NTUwNWFkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XPSDEEBU. Transaction: MzAwMTI3NzYwOWFkaXF6a2N4.

  21. 20 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: ANII8E4N. Transaction: MzAwMTA1NTc0MGFkaXF6a2N4.

  22. 18 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFLV04W5. Transaction: MjAxODIzODQ3MWFkaXF6a2N4.

  23. 24 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZD848T. Transaction: MjAxNjI4Mjc0NGFkaXF6a2N4.

  24. 15 January 2008 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NTE0MWFkaXF6a2N4.

  25. 15 January 2008 Registered office changed on 15/01/08 from: 30 saint george street hanover square london W1S 2FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI0NDU1OGFkaXF6a2N4.

  26. 30 October 2007 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NjEyNGFkaXF6a2N4.

  27. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgzNzg5MWFkaXF6a2N4.

  28. 5 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxMDQ3MmFkaXF6a2N4.

  29. 9 August 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzMTA1NGFkaXF6a2N4.

  30. 19 October 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjk1ODk1MmFkaXF6a2N4.

  31. 3 May 2005 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM0NjAxMmFkaXF6a2N4.

  32. 31 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc2MTU5M2FkaXF6a2N4.

  33. 22 March 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDg2MzU1MWFkaXF6a2N4.

  34. 29 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgxMzkzN2FkaXF6a2N4.

  35. 4 August 2003 Return made up to 19/09/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE3Njk4N2FkaXF6a2N4.

  36. 27 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDM2NjY3OGFkaXF6a2N4.

  37. 19 March 2002 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4NTgyNWFkaXF6a2N4.

  38. 16 October 2001 Registered office changed on 16/10/01 from: c/o beveridge milton 10-11 new street london EC2M 4TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI3NjE2NmFkaXF6a2N4.

  39. 2 May 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTcwMTk5MWFkaXF6a2N4.

  40. 6 February 2001 Registered office changed on 06/02/01 from: 22A gloucester road london SW7 4RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ2OTMzOWFkaXF6a2N4.

  41. 5 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzI0MTk2NmFkaXF6a2N4.

  42. 22 November 1999 Return made up to 19/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0MjEyOGFkaXF6a2N4.

  43. 1 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzYxMTE0NGFkaXF6a2N4.

  44. 22 October 1999 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgyNjc2MWFkaXF6a2N4.

  45. 24 August 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjAxMzUzNGFkaXF6a2N4.

  46. 5 January 1998 Return made up to 19/09/97; change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTE3ODkzM2FkaXF6a2N4.

  47. 23 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTMxOTI3OWFkaXF6a2N4.

  48. 23 January 1997 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1MTAwMmFkaXF6a2N4.

  49. 22 May 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTQ1NjA0MGFkaXF6a2N4.

  50. 15 November 1995 Return made up to 19/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwNjc5OWFkaXF6a2N4.

  51. 5 April 1995 Accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDgyODc0NmFkaXF6a2N4.

  52. 30 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTM0NzgxOWFkaXF6a2N4.

  53. 3 October 1994 Return made up to 19/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwNjY4N2FkaXF6a2N4.

  54. 21 December 1993 Return made up to 19/09/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODkxODMzMmFkaXF6a2N4.

  55. 1 November 1993 Return made up to 19/09/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTI0MDE2M2FkaXF6a2N4.

  56. 28 October 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4Mzc1MjQ4OGFkaXF6a2N4.

  57. 14 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODY1OTUxNWFkaXF6a2N4.

  58. 19 August 1992 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzMzg5NTE1NmFkaXF6a2N4.

  59. 12 August 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2MjQ3MDc1NWFkaXF6a2N4.

  60. 8 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU3ODc0NGFkaXF6a2N4.

  61. 8 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjgyMDU5NWFkaXF6a2N4.

  62. 8 April 1991 Registered office changed on 08/04/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA4NjMwNTgxOWFkaXF6a2N4.

  63. 18 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODI2OTAyNmFkaXF6a2N4.

  64. 19 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY1MDUzNGFkaXF6a2N4.

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