17 Collingham Road Limited

Company Registration Number: 05138832

Company registered in England and Wales

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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.
17 Collingham Road Limited is a Private Company Limited by Shares first registered on 26 May 2004. Its current registered address is in Putney Bridge Road, London.

Registered Address

C/O LEES BUCKLEY & CO
16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 567 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

05138832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,129£56,125£61,990£56,209£57,277£49,208
of which Cash £0£0£0£0£0£36,412
Total Assets £54,129£56,125£61,990£56,209£57,277£49,208
Current Liabilities £54,129£56,125£61,990£56,209£57,277£49,208
Net Current Assets £0£0£0£0£0£0
Total Net Worth £7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • CUTLER, Andrew John Burleigh

    Secretary

    Appointed on 9 September 2016

     

    Woodcote
    25 Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • ASHWORTH BRIGGS, Roma

    Director

    Appointed on 26 May 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    Flat 7
    17 Collingham Road
    London
    SW5 0NU

  • DINEEN, Julie

    Director

    Appointed on 5 October 2015

     

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: September 1980

    Flat 4
    17 Collingham Road
    London
    SW5 0NU
    England

  • LAFRANCONI, Manuel

    Director

    Appointed on 5 October 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: March 1980

    Flat 5
    17 Collingham Road
    London
    SW5 0NU
    United Kingdom

  • BELL, David John

    Secretary

    Appointed on 30 September 2004

    Resigned on 19 September 2005

    31 Clareville Grove
    London
    SW7 5AU

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 2005

    Resigned on 8 September 2016

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • STEVENS, Margaret

    Director

    Appointed on 7 March 2010

    Resigned on 5 September 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1924

    Flat 1
    17 Collingham Road
    London
    SW5 0NU

  • STEVENS, Margaret

    Director

    Appointed on 26 May 2004

    Resigned on 3 December 2005

    Nationality: British

    Occupation: Nil

    Month of birth: February 1924

    Flat 1
    17 Collingham Road
    London
    SW5 0NU

  • WHITEHEAD, Dorian

    Director

    Appointed on 26 May 2004

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1974

    Flat 5 17 Collingham Road
    London
    SW5 0NU

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

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Latest Filings

  1. 21 September 2016 Termination of appointment of Lbco Secretaries Limited as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: A5FHDVZM. Transaction: MzE1NzY1NzMxNWFkaXF6a2N4.

  2. 21 September 2016 Appointment of Andrew John Burleigh Cutler as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: A5FHDVZE. Transaction: MzE1NzY1NzMxNmFkaXF6a2N4.

  3. 26 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BP4VHL. Transaction: MzE1MzYxNTM1MmFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T8FLC. Transaction: MzE0OTQ5NzE0N2FkaXF6a2N4.

  5. 8 October 2015 Appointment of Manuel Lafranconi as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: A4HLEUZK. Transaction: MzEzMjY5MTgyN2FkaXF6a2N4.

  6. 8 October 2015 Appointment of Julie Dineen as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: A4HLEUZC. Transaction: MzEzMjY5MTY2NWFkaXF6a2N4.

  7. 20 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNPIQ1. Transaction: MzEyNzE5ODI5M2FkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487CNFN. Transaction: MzEyMzg5NzU0OWFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJLLV. Transaction: MzEwMDkxOTc2OGFkaXF6a2N4.

  10. 25 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360XH0J. Transaction: MzA5ODczMjgzMGFkaXF6a2N4.

  11. 24 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0F5UJ. Transaction: MzA4MjA5NTgwMGFkaXF6a2N4.

  12. 29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHOLD. Transaction: MzA3ODc3MjEwNmFkaXF6a2N4.

  13. 28 September 2012 Termination of appointment of Margaret Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IE9FYR. Transaction: MzA2NDkyOTIyM2FkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITI1M. Transaction: MzA1ODY5ODE0MmFkaXF6a2N4.

  15. 23 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198CAXT. Transaction: MzA1Nzk1ODc1OWFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQHPIUGL. Transaction: MzAzNzgzMTAxMmFkaXF6a2N4.

  17. 25 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACA8JUFW. Transaction: MzAzNzc2ODkxNmFkaXF6a2N4.

  18. 28 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB4SVL52. Transaction: MzAxODQ2MTA2M2FkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XHG2AKB1. Transaction: MzAxNjMzMzkxNmFkaXF6a2N4.

  20. 12 March 2010 Appointment of Margaret Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWUU8I6Q. Transaction: MzAxMTM0OTIwMmFkaXF6a2N4.

  21. 10 March 2010 Termination of appointment of Dorian Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXX8CI28. Transaction: MzAxMTEzNDMyOGFkaXF6a2N4.

  22. 27 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3TSA6H. Transaction: MjAzMzY5MTExNWFkaXF6a2N4.

  23. 20 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHK7T89S. Transaction: MjAyODYzNjAwNmFkaXF6a2N4.

  24. 27 May 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32YM02O. Transaction: MjAwNjA3MzMzMGFkaXF6a2N4.

  25. 16 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWHNAYXF. Transaction: MjAwMzQ3MDkxOGFkaXF6a2N4.

  26. 29 May 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyOTE1OWFkaXF6a2N4.

  27. 15 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMyMTEzNGFkaXF6a2N4.

  28. 21 June 2006 Return made up to 26/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyODIwMmFkaXF6a2N4.

  29. 13 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyNjQ2M2FkaXF6a2N4.

  30. 19 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4ODc0N2FkaXF6a2N4.

  31. 13 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzc0NDcyM2FkaXF6a2N4.

  32. 3 February 2006 Ad 26/05/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI3NjU3MWFkaXF6a2N4.

  33. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ1Njk2MGFkaXF6a2N4.

  34. 24 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExOTcyNTMxNGFkaXF6a2N4.

  35. 24 January 2006 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzU0MzcwMmFkaXF6a2N4.

  36. 20 January 2006 Registered office changed on 20/01/06 from: c/o david belle esq 31 clareville grove kensington london SW7 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTcyNTE1MmFkaXF6a2N4.

  37. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE1NDY1MWFkaXF6a2N4.

  38. 26 September 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg2NDM3MWFkaXF6a2N4.

  39. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE1NDU2OWFkaXF6a2N4.

  40. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU4NTg5MWFkaXF6a2N4.

  41. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYzNTM2M2FkaXF6a2N4.

  42. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMzNzQ0NGFkaXF6a2N4.

  43. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTMzOTI3NmFkaXF6a2N4.

  44. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ2MTY2M2FkaXF6a2N4.

  45. 20 August 2004 Registered office changed on 20/08/04 from: c/o david bell esq 31 clareville grove london SW7 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDM2NTI2NWFkaXF6a2N4.

  46. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUzNDM0MGFkaXF6a2N4.

  47. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY5MDc1OWFkaXF6a2N4.

  48. 9 July 2004 Registered office changed on 09/07/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc0MDQ3M2FkaXF6a2N4.

  49. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODkzNTQxOGFkaXF6a2N4.

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