1 COLLARD PLACE
LONDON
NW1 8DU
There are 10 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 July
Accounts Category
Accounts Last Made Up
31 July 2016
Accounts Next Due
30 April 2018
Returns Last Made Up
7 July 2015
Returns Next Due
4 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2005 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £11 | £11 | £11 | £11 | £336 | £38 | £159 | £0 |
of which Cash | £11 | £11 | £11 | £11 | £336 | £38 | £159 | £0 |
Total Assets | £11 | £11 | £11 | £11 | £336 | £38 | £159 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £11 | £11 | £11 | £11 | £336 | £38 | £159 | £0 |
Total Net Worth | £11 | £11 | £11 | £11 | £336 | £38 | £159 | £0 |
No previous names
Secretary
Appointed on 1 February 2007
Nationality: British
Occupation: Business Valuer
1 Collard Place
London
NW1 8DU
Director
Appointed on 14 January 2004
Nationality: British
Occupation: Designer
Month of birth: March 1963
449 Chelsea Cloisters
Sloane Avenue
London
SW3 3EQ
Director
Appointed on 21 September 2015
Nationality: British
Occupation: Company Director
Month of birth: September 1955
Shepherds Cottage
Bourton-On-The-Water
Cheltenham
GL54 3BZ
England
Director
Appointed on 1 February 2007
Nationality: British
Occupation: Business Valuer
Month of birth: October 1949
1 Collard Place
London
NW1 8DU
Director
Appointed on 4 April 2013
Nationality: French
Occupation: Proprietor
Month of birth: August 1972
First Floor Flat
16 Draycott Place
London
SW3 2SB
England
Secretary
Appointed on 14 January 2004
Resigned on 18 July 2006
Flat 3
32 Warren Street
London
W1T 5PG
Corporate Nominee Secretary
Appointed on 7 July 2003
Resigned on 7 July 2003
16 Churchill Way
Cardiff
CF10 2DX
Director
Appointed on 14 January 2004
Resigned on 18 July 2006
Nationality: British
Occupation: Architect
Month of birth: August 1971
Flat 3
32 Warren Street
London
W1T 5PG
Director
Appointed on 14 January 2004
Resigned on 21 February 2010
Nationality: British
Occupation: Business Consultant
Month of birth: July 1958
Flat 2
32 Warren Street
London
W1T 5PG
Director
Appointed on 14 January 2004
Resigned on 1 September 2006
Nationality: British
Occupation: Company Director
Month of birth: December 1968
44 Ebury Street
London
SW1W OLU
Director
Appointed on 22 February 2010
Resigned on 4 April 2013
Nationality: British
Occupation: Physician
Month of birth: March 1962
Rayne Institute 5
University Street
London
WC1E 6JF
Director
Appointed on 14 January 2004
Resigned on 1 September 2006
Nationality: British
Occupation: Company Director
Month of birth: October 1966
46 Ebury Street
London
SW1W OLU
Director
Appointed on 30 January 2007
Resigned on 21 September 2015
Nationality: British
Occupation: Media
Month of birth: November 1967
Flat 3
32 Warren Street
London
W1T 5PG
Corporate Nominee Director
Appointed on 7 July 2003
Resigned on 7 July 2003
16 Churchill Way
Cardiff
CF10 2DX
This information was most recently updated 15/11/2017.
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Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A72RUWV5. Transaction: MzIwMTk2NjQ4NWFkaXF6a2N4.
Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X6AGFWYX. Transaction: MzE4MDI1OTU5OWFkaXF6a2N4.
Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEFHFU. Transaction: MzE4MDE1NTM4NWFkaXF6a2N4.
Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X6AE9BGQ. Transaction: MzE4MDE0OTY2MmFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AAMD. Barcode: S63FZ1FN. Transaction: MzE3MzM1NTExNmFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: S63FZ1FZ. Transaction: MzE3MzM1NTAzNWFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A61WUF88. Transaction: MzE3MTUxMDMzMGFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A61WU3HT. Transaction: MzE3MTUxMDMyOWFkaXF6a2N4.
Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHAMB. Transaction: MzE1MzEyNjA1OGFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A523DEQZ. Transaction: MzE0MzYyMTQ3NGFkaXF6a2N4.
Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OSZM. Transaction: MzEyODQ1ODU1M2FkaXF6a2N4.
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Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6V5CG. Transaction: MzEwNDcwMTYyMGFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35YCMPE. Transaction: MzA5ODYzOTUxMWFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X2E7IOEZ. Transaction: MzA4MjgzMDQxMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2E7IO6H. Transaction: MzA4MjgzMDM3MWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20RJNM2. Transaction: MzA3MTgzNDEzOGFkaXF6a2N4.
Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGGCP. Transaction: MzA2MTY4NTIzNWFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: A6X47JKR. Transaction: MzAxNDY4NzkyNmFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASZE2G1Y. Transaction: MzAwNjI3NDIyNWFkaXF6a2N4.
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Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQ2GH7NT. Transaction: MjAyNjg1ODkzM2FkaXF6a2N4.
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Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3Njg2NWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE2NjIyMDIwMWFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDE2NDEzMzU3OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2Mjk4ODgwOWFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxNzg4N2FkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AAMD. Transaction: MDEwNTA2MDg5MGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg4NTgxOWFkaXF6a2N4.