26 Collingham Place Limited

Company Registration Number: 02670345

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.
26 Collingham Place Limited is a Private Company Limited by Guarantee first registered on 11 December 1991. Its current registered address is in Devon.

Registered Address

WOBURN HOUSE
YELVERTON
DEVON
PL20 6BS

There are 20 companies currently registered at this postcode, including this one.

All companies at PL20 6BS

Registration Data

Company Number

02670345

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MURRAY, Simon Alexander

    Secretary

    Appointed on 22 September 1997

     

    Woburn House
    Yelverton
    Devon
    PL20 6BS

  • AGHILI-KERMANI, Hafez, Dr

    Director

    Appointed on 29 July 2013

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: April 1949

    Woburn House
    Yelverton
    Devon
    PL20 6BS

  • BOOKER, Joanna Mary

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: D

    Month of birth: July 1957

    Woburn House
    Yelverton
    Devon
    PL20 6BS

  • REEVES, Caroline Anderson

    Director

    Appointed on 11 December 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Flat 2
    26 Collingham Place
    London
    SW5 0PZ

  • TAYLOR, Anthony John

    Secretary

    Appointed on 9 December 1991

    Resigned on 22 September 1997

    2 Maunsel Street
    London
    SW1P 2QL

  • TAYLOR, Anthony John

    Director

    Appointed on 9 December 1991

    Resigned on 11 February 1998

    Nationality: British

    Month of birth: January 1943

    2 Maunsel Street
    London
    SW1P 2QL

  • WOOD, Fraser

    Director

    Appointed on 2 March 2012

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    C/O TONNER JOHNS RATTI
    47/48
    Walter Road
    Swansea
    SA1 5PW
    Wales

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81TKX. Transaction: MzE2NDg4MTE2M2FkaXF6a2N4.

  2. 12 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: X5FD13MR. Transaction: MzE1NzE2NTkxOWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20RH7. Transaction: MzEzOTEwODg3MmFkaXF6a2N4.

  4. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPUZ77. Transaction: MzEyOTk1OTYwMWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATKC9. Transaction: MzExMzk2MjIyMGFkaXF6a2N4.

  6. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92CBU. Transaction: MzEwNzU2MDkxOWFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TIFM. Transaction: MzA5MjE0MTU2NGFkaXF6a2N4.

  8. 25 November 2013 Appointment of Dr Hafez Aghili-Kermani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWC5M2. Transaction: MzA4OTM3ODUyM2FkaXF6a2N4.

  9. 25 November 2013 Termination of appointment of Fraser Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWC2ZN. Transaction: MzA4OTM3NzY2M2FkaXF6a2N4.

  10. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GSAD4Y. Transaction: MzA4NTIxMjQyNmFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBCB5. Transaction: MzA3MDc1MjY5N2FkaXF6a2N4.

  12. 16 October 2012 Appointment of Joanna Mary Booker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOMTU0. Transaction: MzA2NTg5NzQ3NGFkaXF6a2N4.

  13. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJNZM. Transaction: MzA2NDYyMjA0N2FkaXF6a2N4.

  14. 15 March 2012 Appointment of Fraser Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYVOC. Transaction: MzA1NDE3MDY4OWFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X107D3I0. Transaction: MzA1MDQzODUwMmFkaXF6a2N4.

  16. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY94YXYE. Transaction: MzA0NDgzODIyNGFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X8BVJPYH. Transaction: MzAyODg1MzQ4MGFkaXF6a2N4.

  18. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A34DYNS7. Transaction: MzAyNDM3Mjg3OGFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 11 December 2009 no member list [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFZ6YFSM. Transaction: MzAwNDkzOTE0NWFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Caroline Anderson Reeves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFZ6XFSL. Transaction: MzAwNDkzODU5NGFkaXF6a2N4.

  21. 7 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A43EGD0O. Transaction: MjA0MDc3NjY2OGFkaXF6a2N4.

  22. 12 December 2008 Annual return made up to 11/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2SW5LP. Transaction: MjAyMDEwMzMyMmFkaXF6a2N4.

  23. 19 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5MzQ4NGFkaXF6a2N4.

  24. 11 February 2008 Annual return made up to 11/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4MzAzOGFkaXF6a2N4.

  25. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5NjQxMmFkaXF6a2N4.

  26. 5 January 2007 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI2ODgyOGFkaXF6a2N4.

  27. 31 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1NzUyMmFkaXF6a2N4.

  28. 9 January 2006 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5MTU4MmFkaXF6a2N4.

  29. 16 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzE4Njg4MmFkaXF6a2N4.

  30. 4 January 2005 Annual return made up to 11/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzNzM5M2FkaXF6a2N4.

  31. 19 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTA0Mjk2NmFkaXF6a2N4.

  32. 5 January 2004 Annual return made up to 11/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2NDY4MmFkaXF6a2N4.

  33. 9 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTM5OTYzN2FkaXF6a2N4.

  34. 19 December 2002 Annual return made up to 11/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcxMDA1NGFkaXF6a2N4.

  35. 18 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjc3NjU0M2FkaXF6a2N4.

  36. 24 December 2001 Annual return made up to 11/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgyNDY0M2FkaXF6a2N4.

  37. 10 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzU4MDExN2FkaXF6a2N4.

  38. 31 January 2001 Annual return made up to 11/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzMjQ1OGFkaXF6a2N4.

  39. 24 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODExMzI3MGFkaXF6a2N4.

  40. 24 January 2000 Annual return made up to 11/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM0Nzk0N2FkaXF6a2N4.

  41. 19 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDE3MzkwM2FkaXF6a2N4.

  42. 9 February 1999 Annual return made up to 11/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3MDU2M2FkaXF6a2N4.

  43. 18 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjAwNjM4MGFkaXF6a2N4.

  44. 16 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgyNjc5NWFkaXF6a2N4.

  45. 19 December 1997 Annual return made up to 11/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyMzI2OWFkaXF6a2N4.

  46. 17 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTE4NTEyNWFkaXF6a2N4.

  47. 9 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE4NTEwMGFkaXF6a2N4.

  48. 9 October 1997 Registered office changed on 09/10/97 from: 26 collingham place london SW5 0PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg2NTg5N2FkaXF6a2N4.

  49. 9 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTMyMDU5NmFkaXF6a2N4.

  50. 19 February 1997 Annual return made up to 11/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1OTYyMGFkaXF6a2N4.

  51. 11 December 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjUyMjY2M2FkaXF6a2N4.

  52. 11 December 1996 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3ODExNTY3MWFkaXF6a2N4.

  53. 11 December 1996 Accounts for a dormant company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwODIyMjc3M2FkaXF6a2N4.

  54. 11 December 1996 Accounts for a dormant company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNjExMzM2N2FkaXF6a2N4.

  55. 11 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzgzMTA5NWFkaXF6a2N4.

  56. 11 December 1996 Annual return made up to 11/12/94 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjE0MDQ1MGFkaXF6a2N4.

  57. 11 December 1996 Annual return made up to 11/12/94

    Category: Annual return. Type: 363a. Transaction: MTMyMTQwNDUwYWRpcXprY3g.

  58. 11 December 1996 Annual return made up to 11/12/93 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQzMzc5NmFkaXF6a2N4.

  59. 11 December 1996 Annual return made up to 11/12/93

    Category: Annual return. Type: 363a. Transaction: MTMzNDMzNzk2YWRpcXprY3g.

  60. 11 December 1996 Annual return made up to 11/12/95 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDgxNzk5OWFkaXF6a2N4.

  61. 11 December 1996 Annual return made up to 11/12/95

    Category: Annual return. Type: 363a. Transaction: NTA4MTc5OTlhZGlxemtjeA.

  62. 11 December 1996 Annual return made up to 11/12/92 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjA0MjYwN2FkaXF6a2N4.

  63. 11 December 1996 Annual return made up to 11/12/92

    Category: Annual return. Type: 363a. Transaction: MTQyMDQyNjA3YWRpcXprY3g.

  64. 11 December 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzI2OTA5OGFkaXF6a2N4.

  65. 10 December 1996 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA0MDUzODE5MGFkaXF6a2N4.

  66. 2 November 1993 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA1Mjk5NzA5MWFkaXF6a2N4.

  67. 1 June 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTk3MTc4NGFkaXF6a2N4.

  68. 11 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY2Nzg1NWFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:57:56 +0100