15 Collingham Road Limited

Company Registration Number: 02619460

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Collingham Road Limited is a Private Company Limited by Shares first registered on 11 June 1991. Its current registered address is in Tenterden, Kent.

Registered Address

SUITE 1A MILROY HOUSE
SAYERS LANE
TENTERDEN
KENT
TN30 6BW

There are 111 companies currently registered at this postcode, including this one.

All companies at TN30 6BW

Registration Data

Company Number

02619460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £20,000£20,000£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £20,000£20,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £20,000£20,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • CUTLER, Andrew John Burleigh

    Secretary

    Appointed on 16 February 2009

     

    Woodcote
    25 Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • RIZZO, Francesco

    Director

    Appointed on 18 March 2010

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: September 1976

    Flat 4
    15
    Collingham Road
    London
    SW5 0NU
    United Kingdom

  • WRIGHT, Stephen Jeremy Alan

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    Flat 1 15 Collingham Road
    London
    SW5 0NU

  • COLLIER, Andrew

    Secretary

    Appointed on 14 January 2009

    Resigned on 26 June 2009

    25
    Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • HALSE, Jonathan Hugh

    Secretary

    Appointed on 21 June 2006

    Resigned on 16 February 2009

    6 Empress Place
    London
    SW6 1TT

  • HUNT, Jennifer Irene

    Nominee Secretary

    Appointed on 11 June 1991

    Resigned on 11 June 1991

    Homelea
    22 Sandford Road
    Winscombe
    Avon
    BS25 1JA
    Uk

  • PRICE, Anthony John Willis

    Secretary

    Resigned on 21 June 2006

    Flat 4
    15 Collingham Road
    London
    SW5 ONU

  • ROWLANDS, John Martin

    Secretary

    Appointed on 11 June 1991

    Resigned on 11 March 1992

    Flat 3 15 Collingham Road
    London
    SW5 0NU

  • COLLINO, Julie Patricia

    Director

    Resigned on 14 January 1997

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: August 1940

    Flat 8 15 Collingham Road
    London
    SW5 0NU

  • DUCLOS, Francois

    Director

    Appointed on 21 April 1993

    Resigned on 8 April 2009

    Nationality: French

    Occupation: Caterer

    Month of birth: August 1951

    Flat 6
    15 Collingham Road
    London
    SW5 ONU

  • LAMBERT, Angela

    Director

    Appointed on 11 June 1991

    Resigned on 11 March 1992

    Nationality: British

    Occupation: Writer

    Month of birth: April 1940

    15 Collingham Road
    London
    SW5 0NU

  • LAXTON, Jennifer Susan

    Director

    Appointed on 20 January 2005

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1969

    Flat 12 Peals Court
    9 Colville Terrace
    London
    W11 2BE

  • MARNAN, Sally

    Director

    Appointed on 20 January 2006

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Pr Executive

    Month of birth: April 1984

    Flat 7
    15 Collingham Road
    London
    SW5 0NU

  • PRICE, Anthony John Willis

    Director

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Film Writer/Director

    Month of birth: July 1943

    Flat 4
    15 Collingham Road
    London
    SW5 ONU

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 11 June 1991

    Resigned on 11 June 1991

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • ROBERTS, Peter

    Director

    Appointed on 11 June 1991

    Resigned on 28 October 1992

    Nationality: Nz

    Occupation: Accountant

    Month of birth: October 1957

    15 Collingham Road
    London
    SW5 0NU

  • ROWLANDS, John Martin

    Director

    Appointed on 23 October 1992

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: July 1925

    Flat 3 15 Collingham Road
    London
    SW5 0NU

  • ROWLANDS, John Martin

    Director

    Appointed on 11 June 1991

    Resigned on 11 March 1992

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: July 1925

    Flat 3 15 Collingham Road
    London
    SW5 0NU

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9KOG. Transaction: MzE1MzI5NTI1OWFkaXF6a2N4.

  2. 5 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X503EE00. Transaction: MzE0MTM1NzkyNmFkaXF6a2N4.

  3. 8 January 2016 Termination of appointment of Sally Marnan as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: A4MYHTGS. Transaction: MzEzODg0OTIyMWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32VPS. Transaction: MzEyNTU3OTQ2NGFkaXF6a2N4.

  5. 12 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42ZRIKG. Transaction: MzExOTA0NDA5NGFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TVMP. Transaction: MzEwMzA0ODY5OWFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZRJCDT. Transaction: MzA5Mjk0MjAxNWFkaXF6a2N4.

  8. 7 January 2014 Registered office address changed from 25 Oaks Road Tenterden TN30 6RD on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1SUPF. Transaction: MzA5MjEzMjY5MGFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXBS1. Transaction: MzA4MDUwMTg3OWFkaXF6a2N4.

  10. 8 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21JQ0Y0. Transaction: MzA3MjUwOTEwMmFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7XIW. Transaction: MzA1OTAwOTQ4MmFkaXF6a2N4.

  12. 20 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A175U2MX. Transaction: MzA1NjE4NjQ2NWFkaXF6a2N4.

  13. 29 February 2012 Appointment of Mr Francesco Rizzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PQMGG. Transaction: MzA1MzMzMjA2OGFkaXF6a2N4.

  14. 21 February 2012 Director's details changed for Sally Page on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X1351QFK. Transaction: MzA1Mjc4OTQ4OWFkaXF6a2N4.

  15. 29 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X1PHSVE5. Transaction: MzAzOTY1MTUyNWFkaXF6a2N4.

  16. 3 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2JSOS25. Transaction: MzAzMzIyMTI5OWFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XY2MXL89. Transaction: MzAxODQ1NzUwNmFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Sally Page on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XY2MWL88. Transaction: MzAxODQ1Njk4MGFkaXF6a2N4.

  19. 29 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7T5UJJB. Transaction: MzAxNDU3NDg4MWFkaXF6a2N4.

  20. 26 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6LIPCQP. Transaction: MjA0MDA1MTgwMGFkaXF6a2N4.

  21. 9 July 2009 Appointment terminated secretary andrew collier [View PDF]

    Category: Officers. Type: 288b. Barcode: PC131BEV. Transaction: MjAzNjgzMjY2N2FkaXF6a2N4.

  22. 2 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCLOMB7E. Transaction: MjAzNjM0NTUxOWFkaXF6a2N4.

  23. 23 June 2009 Appointment terminate, director andrew john burleigh cutler logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A45MNAXZ. Transaction: MjAzNTY2MDA0OWFkaXF6a2N4.

  24. 2 June 2009 Appointment terminated director francois duclos [View PDF]

    Category: Officers. Type: 288b. Barcode: AFK84A94. Transaction: MjAzNDE3NTgwNGFkaXF6a2N4.

  25. 24 March 2009 Registered office changed on 24/03/2009 from 6 empress place london SW6 1TT [View PDF]

    Category: Address. Type: 287. Barcode: RYC3R8BE. Transaction: MjAyODg4OTgxNWFkaXF6a2N4.

  26. 24 March 2009 Secretary appointed andrew john burleigh cutler [View PDF]

    Category: Officers. Type: 288a. Barcode: AG75P8BA. Transaction: MjAyODg3OTI5MWFkaXF6a2N4.

  27. 24 March 2009 Appointment terminated secretary jonathan halse [View PDF]

    Category: Officers. Type: 288b. Barcode: AG7538BO. Transaction: MjAyODg3OTIyMmFkaXF6a2N4.

  28. 20 February 2009 Secretary appointed andrew collier [View PDF]

    Category: Officers. Type: 288a. Barcode: AWT0L7H8. Transaction: MjAyNjMwMTkyMWFkaXF6a2N4.

  29. 29 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO0132OS. Transaction: MjAxMjEzNjMwMGFkaXF6a2N4.

  30. 23 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97U60T6. Transaction: MjAwNzcxMzQ4M2FkaXF6a2N4.

  31. 31 March 2008 Prev sho from 11/12/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABABLYE3. Transaction: MjAwMjMyMzQwNGFkaXF6a2N4.

  32. 7 February 2008 Registered office changed on 07/02/08 from: 34 sumner place london SW7 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcwNzQxM2FkaXF6a2N4.

  33. 28 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzMDMwMmFkaXF6a2N4.

  34. 31 May 2007 Total exemption full accounts made up to 11 December 2006 [View PDF]

    Action Date: 11 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMzY3N2FkaXF6a2N4.

  35. 23 August 2006 Total exemption full accounts made up to 11 December 2005 [View PDF]

    Action Date: 11 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4NTEwMWFkaXF6a2N4.

  36. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc2OTM5N2FkaXF6a2N4.

  37. 12 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYzMzgxOGFkaXF6a2N4.

  38. 12 July 2006 Return made up to 11/06/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU0MjI5OWFkaXF6a2N4.

  39. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcxODg1N2FkaXF6a2N4.

  40. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDczMjAyOWFkaXF6a2N4.

  41. 17 August 2005 Total exemption full accounts made up to 11 December 2004 [View PDF]

    Action Date: 11 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjIwNzAxMGFkaXF6a2N4.

  42. 20 June 2005 Return made up to 11/06/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTE1NTA4N2FkaXF6a2N4.

  43. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUzNDQ1MWFkaXF6a2N4.

  44. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQxODUyNGFkaXF6a2N4.

  45. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU5NTY2MWFkaXF6a2N4.

  46. 13 August 2004 Total exemption full accounts made up to 11 December 2003 [View PDF]

    Action Date: 11 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU5MTE4N2FkaXF6a2N4.

  47. 17 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1NjM3MmFkaXF6a2N4.

  48. 8 August 2003 Total exemption full accounts made up to 11 December 2002 [View PDF]

    Action Date: 11 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDg4Mzc3NWFkaXF6a2N4.

  49. 20 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5OTc5M2FkaXF6a2N4.

  50. 12 September 2002 Total exemption full accounts made up to 11 December 2001 [View PDF]

    Action Date: 11 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzA5NDQ4NWFkaXF6a2N4.

  51. 1 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzMjU4MGFkaXF6a2N4.

  52. 14 August 2001 Total exemption full accounts made up to 11 December 2000 [View PDF]

    Action Date: 11 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDg0NTQ2OWFkaXF6a2N4.

  53. 25 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM1MzIxOWFkaXF6a2N4.

  54. 1 September 2000 Accounts for a small company made up to 11 December 1999 [View PDF]

    Action Date: 11 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjE2NDA1NGFkaXF6a2N4.

  55. 20 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0MzYwNGFkaXF6a2N4.

  56. 26 July 1999 Accounts for a small company made up to 11 December 1998 [View PDF]

    Action Date: 11 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk3MTQ3M2FkaXF6a2N4.

  57. 18 June 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxOTgyN2FkaXF6a2N4.

  58. 26 July 1998 Accounts for a small company made up to 11 December 1997 [View PDF]

    Action Date: 11 December 1997. Category: Accounts. Type: AA. Transaction: MDExODMzNTM0MWFkaXF6a2N4.

  59. 25 June 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4MTUyN2FkaXF6a2N4.

  60. 6 July 1997 Full accounts made up to 11 December 1996 [View PDF]

    Action Date: 11 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDczMjkwMmFkaXF6a2N4.

  61. 22 June 1997 Return made up to 11/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxMTMyNGFkaXF6a2N4.

  62. 9 September 1996 Full accounts made up to 11 December 1995 [View PDF]

    Action Date: 11 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzQ4Mjg1OGFkaXF6a2N4.

  63. 25 June 1996 Return made up to 11/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1MTA4OWFkaXF6a2N4.

  64. 30 October 1995 Full accounts made up to 11 December 1994 [View PDF]

    Action Date: 11 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNDM3MjA0MmFkaXF6a2N4.

  65. 26 June 1995 Return made up to 11/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3MDcxMmFkaXF6a2N4.

  66. 15 June 1994 Return made up to 11/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzM0ODY2MWFkaXF6a2N4.

  67. 6 April 1994 Accounts for a small company made up to 11 December 1993

    Action Date: 11 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MTczODE1N2FkaXF6a2N4.

  68. 21 June 1993 Return made up to 11/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3NTc2OWFkaXF6a2N4.

  69. 11 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTg3MDU5MWFkaXF6a2N4.

  70. 29 March 1993 Accounts for a small company made up to 11 December 1992

    Action Date: 11 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NTk5NTMwMGFkaXF6a2N4.

  71. 10 January 1993 Accounts for a small company made up to 11 December 1991

    Action Date: 11 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTQ1MTQzOGFkaXF6a2N4.

  72. 8 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDk1OTM5MmFkaXF6a2N4.

  73. 8 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDA3NDY2M2FkaXF6a2N4.

  74. 26 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTE0NTQ2NWFkaXF6a2N4.

  75. 26 June 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzYxNTU2MWFkaXF6a2N4.

  76. 26 June 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDAyMTA0NWFkaXF6a2N4.

  77. 26 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODAzMTkxMWFkaXF6a2N4.

  78. 26 June 1992 Return made up to 11/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwNDUzNWFkaXF6a2N4.

  79. 24 March 1992 Registered office changed on 24/03/92 from: 15 collingham road london SW5 0NU

    Category: Address. Type: 287. Transaction: MDA2NTU3MTM2NGFkaXF6a2N4.

  80. 11 March 1992 Accounting reference date notified as 11/12

    Category: Accounts. Type: 224. Transaction: MDA1NzI3MjkwMWFkaXF6a2N4.

  81. 11 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDU5MjE1MGFkaXF6a2N4.

  82. 11 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTgzODYwNWFkaXF6a2N4.

  83. 11 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDM1MjEyNWFkaXF6a2N4.

  84. 11 September 1991 Registered office changed on 11/09/91 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ

    Category: Address. Type: 287. Transaction: MDEzNzIzOTM1NmFkaXF6a2N4.

  85. 11 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDEwNTA0NWFkaXF6a2N4.

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