21 Collingham Road Limited

Company Registration Number: 05267373

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.
21 Collingham Road Limited is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in United Kingdom.

Registered Address

10 HOLLYWOOD ROAD
LONDON
UNITED KINGDOM
SW10 9HY

There are 41 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

05267373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 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

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,685£68,226£60,331£51,992£42,153£34,014
of which Cash £0£0£0£0£0£0
Total Assets £10,685£68,226£60,331£51,992£42,153£34,014
Current Liabilities £10,680£68,221£60,326£51,987£42,148£34,009
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 17 March 2015

     

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • ANDERSON, Lisa-Jane

    Director

    Appointed on 16 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    Flat 4
    21 Collingham Road
    London
    SW5 0NU
    England

  • WEINSTEIN, Brian Keith

    Director

    Appointed on 1 July 2015

     

    Nationality: Usa

    Occupation: Banking

    Month of birth: March 1965

    Flat 1
    21 Collingham Road
    London
    SW5 0NU
    England

  • MUIR, Josephine Clemence

    Secretary

    Appointed on 22 October 2004

    Resigned on 23 September 2010

    3 Basil Street
    London
    SW3 1AU

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    125 Gloucester Road
    London
    SW7 4TE

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2010

    Resigned on 17 March 2015

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • MIRANDA, Maria Sofia

    Director

    Appointed on 23 September 2010

    Resigned on 1 July 2015

    Nationality: Italian

    Occupation: Executive

    Month of birth: August 1966

    Flat 1
    21 Collingham Road
    London
    SW5 0NU

  • MUIR, Julian Main Hamilton, Dr

    Director

    Appointed on 22 October 2004

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1949

    3 Basil Street
    London
    SW3 1AU

  • ZENNSTROM, Catherine Suzanne

    Director

    Appointed on 23 September 2010

    Resigned on 14 October 2013

    Nationality: French

    Occupation: None

    Month of birth: April 1970

    Adler Shine Llp
    Aston House
    Cornwall Avenue
    London
    N3 1LF
    England

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQISO. Transaction: MzE2MDQ1NjE4MmFkaXF6a2N4.

  2. 22 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54V3EB4. Transaction: MzE0NjQ1Mzc3MGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYZZXM. Transaction: MzEzNzI2MTkxNWFkaXF6a2N4.

  4. 30 July 2015 Appointment of Brian Keith Weinstein as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4CAU280. Transaction: MzEyNzgzMTM0MmFkaXF6a2N4.

  5. 30 July 2015 Termination of appointment of Maria Sofia Miranda as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: A4CAU24W. Transaction: MzEyNzgzMTM0MWFkaXF6a2N4.

  6. 10 April 2015 Appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP04. Barcode: A43XMCLK. Transaction: MzEyMDE4NDgzMWFkaXF6a2N4.

  7. 2 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KVN3S. Transaction: MzExOTkzNzg5NWFkaXF6a2N4.

  8. 19 March 2015 Registered office address changed from , Quadrant Property Management Ltd, Kennedy House 115 Hammersmith Road, London, W14 0QH to 10 Hollywood Road London United Kingdom SW10 9HY on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HY0WZ. Transaction: MzExOTQ3Mzg4MWFkaXF6a2N4.

  9. 19 March 2015 Termination of appointment of Quadrant Property Management Limited as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM02. Barcode: X43HY0O1. Transaction: MzExOTQ3MzgxMmFkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DGD7. Transaction: MzExMDA1MzIzNWFkaXF6a2N4.

  11. 5 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353MTY1. Transaction: MzA5NzcwNjg3N2FkaXF6a2N4.

  12. 30 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NQ40. Transaction: MzA4NzkwMTM3MWFkaXF6a2N4.

  13. 30 October 2013 Termination of appointment of Catherine Zennstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3NLZK. Transaction: MzA4NzkwMDMxN2FkaXF6a2N4.

  14. 26 June 2013 Appointment of Lisa-Jane Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AVCD74. Transaction: MzA4MDUwMDU1MWFkaXF6a2N4.

  15. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2591BUI. Transaction: MzA3NTkyNTUxNGFkaXF6a2N4.

  16. 25 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D5LV. Transaction: MzA2NjQ1NjI1NWFkaXF6a2N4.

  17. 29 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZIKLQ0. Transaction: MzA1NTAwMjYxMmFkaXF6a2N4.

  18. 25 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4NSCYOE. Transaction: MzA0NjAzNjQyM2FkaXF6a2N4.

  19. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZCYXD4. Transaction: MzA0MzYyNDI5MGFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XRFC7OKU. Transaction: MzAyNTg4NTU1NGFkaXF6a2N4.

  21. 30 September 2010 Appointment of Mrs Catherine Suzanne Zennstrom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUM3XNS5. Transaction: MzAyNDMzMDM2N2FkaXF6a2N4.

  22. 30 September 2010 Termination of appointment of Julian Muir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUM3WNS4. Transaction: MzAyNDMzMDI3OWFkaXF6a2N4.

  23. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS8WRNRS. Transaction: MzAyNDI1ODE3OWFkaXF6a2N4.

  24. 29 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A4FABNPQ. Transaction: MzAyNDIzNTk4MWFkaXF6a2N4.

  25. 29 September 2010 Registered office address changed from , 16 Northfields Prospect, Putney Bridge Rod, London, SW18 1PE on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A4FAANPP. Transaction: MzAyNDIzNTg2NWFkaXF6a2N4.

  26. 29 September 2010 Termination of appointment of Josephine Muir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4FA9NPO. Transaction: MzAyNDIzNTc1OGFkaXF6a2N4.

  27. 29 September 2010 Appointment of Maria Sofia Miranda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4FA8NPN. Transaction: MzAyNDIzNTQzMmFkaXF6a2N4.

  28. 29 September 2010 Appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A4FA7NPM. Transaction: MzAyNDIzNTE4MWFkaXF6a2N4.

  29. 27 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X7ME4FAX. Transaction: MzAwMzc2Nzc2OGFkaXF6a2N4.

  30. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4SU38X8. Transaction: MjAzMDcyMDczMWFkaXF6a2N4.

  31. 2 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93575A0. Transaction: MjAxOTA5NzA2NWFkaXF6a2N4.

  32. 16 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACVK2ZQS. Transaction: MjAwNTUzNzI0OWFkaXF6a2N4.

  33. 21 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxNzQ0OWFkaXF6a2N4.

  34. 12 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEyNTkyNGFkaXF6a2N4.

  35. 2 January 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3NDc5OGFkaXF6a2N4.

  36. 16 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzMDYyN2FkaXF6a2N4.

  37. 13 February 2006 Accounting reference date extended from 30/06/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYzNDI1MmFkaXF6a2N4.

  38. 17 November 2005 Registered office changed on 17/11/05 from: c/o lees buckley & co, 125 gloucester road, london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: NzA1MDUyMzdhZGlxemtjeA.

  39. 17 November 2005 Registered office changed on 17/11/05 from: c/o lees buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUwNTIzN2FkaXF6a2N4.

  40. 8 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzEwMTM5N2FkaXF6a2N4.

  41. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNjQzMjEwN2FkaXF6a2N4.

  42. 10 March 2005 Ad 02/03/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzEyMjkzMGFkaXF6a2N4.

  43. 10 March 2005 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQ5MTMyNWFkaXF6a2N4.

  44. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE1Mzg3NWFkaXF6a2N4.

  45. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkxOTkyMWFkaXF6a2N4.

  46. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgxMDM3OGFkaXF6a2N4.

  47. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMzOTIzNWFkaXF6a2N4.

  48. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODExMTc1NWFkaXF6a2N4.

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54.81.88.93 Fri, 22 Sep 2017 17:10:35 +0100