15 & 15a Collingbourne Road Limited

Company Registration Number: 05449595

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.
15 & 15a Collingbourne Road Limited is a Private Company Limited by Guarantee first registered on 11 May 2005. Its current registered address is in London.

Registered Address

42 DAVIS ROAD
LONDON
W3 7SG

There are 6 companies currently registered at this postcode, including this one.

All companies at W3 7SG

Registration Data

Company Number

05449595

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • KNIGHT, Justin Robert William

    Secretary

    Appointed on 16 June 2006

     

    42
    Davis Road
    London
    W3 7SG
    England

  • BURN, Geoffrey Livingston, The Revd Dr

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    St Johns Vicarage 1 Abbots View
    Buckshaft
    Cinderford
    GL14 3EG

  • KNIGHT, Justin Robert William

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    42
    Davis Road
    London
    W3 7SG
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZRRWDE. Transaction: MzE2ODQyMzI0OGFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 10 May 2016 no member list [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57QLG2R. Transaction: MzE0OTM5NjQwMWFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z5BEJK. Transaction: MzE0MDMwNzYxMmFkaXF6a2N4.

  4. 24 May 2015 Annual return made up to 10 May 2015 no member list [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X482812P. Transaction: MzEyMzgyMzM1N2FkaXF6a2N4.

  5. 24 May 2015 Registered office address changed from 42 Davis Road Davis Road London W3 7SG England to 42 Davis Road London W3 7SG on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Address. Type: AD01. Barcode: X482812H. Transaction: MzEyMzgyMzM1NWFkaXF6a2N4.

  6. 29 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403IISH. Transaction: MzExNjMzMDg1NWFkaXF6a2N4.

  7. 31 December 2014 Registered office address changed from 57a Ormiston Grove London W12 0JP to 42 Davis Road Davis Road London W3 7SG on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVPZXL. Transaction: MzExNDUyNDg0NWFkaXF6a2N4.

  8. 10 May 2014 Annual return made up to 10 May 2014 no member list [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37KESLV. Transaction: MzA5OTc4MjgyNGFkaXF6a2N4.

  9. 10 May 2014 Director's details changed for Mr Justin Robert William Knight on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X37KESLN. Transaction: MzA5OTc4MjgxM2FkaXF6a2N4.

  10. 10 May 2014 Secretary's details changed for Mr Justin Robert William Knight on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH03. Barcode: X37KESLF. Transaction: MzA5OTc4MjgxMmFkaXF6a2N4.

  11. 29 January 2014 Registered office address changed from Flat 3 81 Sulgrave Road London W6 7QH United Kingdom on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KC5O3. Transaction: MzA5MzU0NzgyMmFkaXF6a2N4.

  12. 26 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30EZV8W. Transaction: MzA5MzM0MjQ3NWFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28BBYBS. Transaction: MzA3NzkwMjIxNmFkaXF6a2N4.

  14. 7 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZJQZ6A. Transaction: MzA3MDY1NDQ3NGFkaXF6a2N4.

  15. 7 December 2012 Registered office address changed from 15a Collingbourne Road London W12 0JG on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9SD6P. Transaction: MzA2OTAwMjIxMWFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19QL57F. Transaction: MzA1ODE5MjEzMmFkaXF6a2N4.

  17. 28 May 2012 Secretary's details changed for Mr Justin Robert William Knight on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Officers. Type: CH03. Barcode: X19QL56Z. Transaction: MzA1ODE2Mjk1NGFkaXF6a2N4.

  18. 28 May 2012 Director's details changed for Mr Justin Robert William Knight on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X19QL577. Transaction: MzA1ODE2Mjk1NWFkaXF6a2N4.

  19. 17 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X170LA9C. Transaction: MzA1NTk4MjkyM2FkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 11 May 2011 no member list [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: X9IFUW0T. Transaction: MzA0MDg1MzAzNWFkaXF6a2N4.

  21. 21 July 2011 Secretary's details changed for Justin Robert William Knight on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: X9IFTW0S. Transaction: MzA0MDg1MTA5NmFkaXF6a2N4.

  22. 2 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L969KS1M. Transaction: MzAzMzE0ODE0M2FkaXF6a2N4.

  23. 18 May 2010 Annual return made up to 11 May 2010 no member list [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XBH3KK3Z. Transaction: MzAxNTc2NDUxNmFkaXF6a2N4.

  24. 18 May 2010 Director's details changed for The Revd Dr Geoffrey Livingston Burn on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XBH3JK3Y. Transaction: MzAxNTc1MTUyNGFkaXF6a2N4.

  25. 18 May 2010 Secretary's details changed for Justin Robert William Knight on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH03. Barcode: XBH3IK3X. Transaction: MzAxNTc1MTUyM2FkaXF6a2N4.

  26. 2 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RV0NRHUB. Transaction: MzAxMDQ4NjUzOGFkaXF6a2N4.

  27. 25 May 2009 Annual return made up to 11/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWJGA5M. Transaction: MjAzMzYxNzI4M2FkaXF6a2N4.

  28. 3 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L732S8MJ. Transaction: MjAyOTgyNjE0NmFkaXF6a2N4.

  29. 31 July 2008 Annual return made up to 11/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH9D1VD. Transaction: MjAxMDAyNTQ3NGFkaXF6a2N4.

  30. 3 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOZZIYH4. Transaction: MjAwMjU2OTQzMmFkaXF6a2N4.

  31. 21 May 2007 Annual return made up to 11/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4NTM2NWFkaXF6a2N4.

  32. 16 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxOTQ5N2FkaXF6a2N4.

  33. 6 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMzNDI2OGFkaXF6a2N4.

  34. 8 August 2006 Annual return made up to 11/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIxNjY1MmFkaXF6a2N4.

  35. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxMzE3NGFkaXF6a2N4.

  36. 13 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE3Njc4MmFkaXF6a2N4.

  37. 13 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzY2OTYyNGFkaXF6a2N4.

  38. 13 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY2NTI5OGFkaXF6a2N4.

  39. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwNDAzNGFkaXF6a2N4.

  40. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcyNTA3OWFkaXF6a2N4.

  41. 11 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc0MjY3NWFkaXF6a2N4.

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