17 Collingham Place Management Company Limited

Company Registration Number: 06053979

Company registered in England and Wales

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17 Collingham Place Management Company Limited is a Private Company Limited by Guarantee first registered on 16 January 2007.

Registered Address

17 COLLINGHAM PLACE
LONDON
SW5 0QF

There are 12 companies currently registered at this postcode, including this one.

All companies at SW5 0QF

Registration Data

Company Number

06053979

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2007

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £32,531£32,531£32,841£32,841£32,841
Current Assets £6,121£6,390£5,079£5,595£5,448
of which Cash £2,198£2,888£2,424£1,915£2,932
Total Assets £38,652£38,921£37,920£38,436£38,289
Current Liabilities £1,415£2,853£2,122£2,193£2,393
Net Current Assets £4,706£3,537£2,957£3,402£3,055
Total Net Worth £37,237£36,068£35,798£36,243£35,896

Previous Names

No previous names

Company Officers

  • FOLARIN, Sonja

    Secretary

    Appointed on 16 January 2007

     

    17
    Collingham Place
    London
    SW5 0QF
    United Kingdom

  • FOLARIN, Sonja

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Auditor

    Month of birth: December 1958

    17
    Collingham Place
    London
    SW5 0QF
    United Kingdom

  • MASOIN, Nathalie-Anne

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1980

    Flat 7
    17 Collingham Place
    London
    SW5 0QF
    United Kingdom

  • SABHERWAL, Karaan

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: September 1985

    Flat 6
    17 Collingham Place
    London
    SW5 0QF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2007

    Resigned on 16 January 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • ALEPUZ-PEINADO, Marta

    Director

    Appointed on 16 January 2007

    Resigned on 1 December 2010

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: May 1975

    Flat 7 17 Collingham Place
    Flat 7
    London
    SW5 0QF

  • COOPER, Richard Quentin Mortimer

    Director

    Appointed on 1 February 2010

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    Flat 4
    17 Collingham Place
    London
    SW5 0QF
    United Kingdom

  • WESTON, Peter

    Director

    Appointed on 16 January 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Air Steward

    Month of birth: April 1956

    Flat 4 17 Collingham Place
    London
    SW5 0QF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2007

    Resigned on 16 January 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2007

    Resigned on 16 January 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6UYO. Transaction: MzE1ODIwOTEzNGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 16 January 2016 no member list [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQ6DS. Transaction: MzE0MTU1OTQzMWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRZ8Y. Transaction: MzEzMTU0MDUyMGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 16 January 2015 no member list [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIH4CI. Transaction: MzExNTY2NjkzOGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX4RE. Transaction: MzEwODQzOTU3N2FkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 16 January 2014 no member list [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP93S0. Transaction: MzA5Mjc2OTkzM2FkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY7BL. Transaction: MzA4NTY5Mzg4NGFkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3QCZ. Transaction: MzA3MTY4NDI3M2FkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I932C3. Transaction: MzA2NDgxOTM1MmFkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWS4Z. Transaction: MzA1MTU3NTQyOGFkaXF6a2N4.

  11. 25 January 2012 Appointment of Nathalie-Anne Masoin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A07JC. Transaction: MzA1MTMzOTkwN2FkaXF6a2N4.

  12. 4 October 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: RM60PXZ4. Transaction: MzA0NDg4NTM4MWFkaXF6a2N4.

  13. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4GRKXZ1. Transaction: MzA0NDg4NTI4N2FkaXF6a2N4.

  14. 20 June 2011 Termination of appointment of Richard Quentin Mortimer Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJDOV5F. Transaction: MzAzOTA5NDg0NGFkaXF6a2N4.

  15. 31 May 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XRLWQULA. Transaction: MzAzODAxNjc4MmFkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XLVI7R6Z. Transaction: MzAzMTI4NjA2OGFkaXF6a2N4.

  17. 27 January 2011 Director's details changed for Sonja Folarin on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XLJR0R5O. Transaction: MzAzMTIyODQ0OWFkaXF6a2N4.

  18. 27 January 2011 Secretary's details changed for Sonja Folarin on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XLJR2R5Q. Transaction: MzAzMTIyODQ1NGFkaXF6a2N4.

  19. 27 January 2011 Termination of appointment of Marta Alepuz-Peinado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLJOER5Z. Transaction: MzAzMTIyODM1OWFkaXF6a2N4.

  20. 25 January 2011 Appointment of Mr Richard Quentin Mortimer Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKAP8R2H. Transaction: MzAzMDk3MjE3NWFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X9615IPP. Transaction: MzAxMjQxMjU1N2FkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XP6V0EAB. Transaction: MzAwMTE4Mzk5NmFkaXF6a2N4.

  23. 19 May 2009 Appointment terminated director peter weston [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX669W9. Transaction: MjAzMzI0NjY3N2FkaXF6a2N4.

  24. 11 February 2009 Annual return made up to 16/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZOO7AE. Transaction: MjAyNTU1NzU0MGFkaXF6a2N4.

  25. 2 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAK9Q6X6. Transaction: MjAyNDcwMTcyM2FkaXF6a2N4.

  26. 20 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJA1J6LE. Transaction: MjAyMzc0NDUyMGFkaXF6a2N4.

  27. 20 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzc0NDM2NGFkaXF6a2N4.

  28. 21 December 2008 Director appointed karaan sabherwal [View PDF]

    Category: Officers. Type: 288a. Barcode: AXS7X5S0. Transaction: MjAyMDk4OTY0NWFkaXF6a2N4.

  29. 5 February 2008 Annual return made up to 16/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4OTQxM2FkaXF6a2N4.

  30. 5 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc3MjUxNWFkaXF6a2N4.

  31. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc3Mzk4NmFkaXF6a2N4.

  32. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDM4NjM2MmFkaXF6a2N4.

  33. 27 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUzNTE0NmFkaXF6a2N4.

  34. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNzk5NmFkaXF6a2N4.

  35. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUzMDAwOWFkaXF6a2N4.

  36. 27 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1MjExMmFkaXF6a2N4.

  37. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2OTI2OGFkaXF6a2N4.

  38. 20 March 2007 Registered office changed on 20/03/07 from: 15 buckingham gate london SW1E 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg3NTA4MWFkaXF6a2N4.

  39. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkzMTgwMWFkaXF6a2N4.

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