30 Collingham Place Management Limited

Company Registration Number: 06336099

Company registered in England and Wales

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30 Collingham Place Management Limited is a Private Company Limited by Guarantee first registered on 7 August 2007. Its current registered address is in London.

Registered Address

52 KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

06336099

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,669£15,940£14,024£6,531£22,700
of which Cash £6,669£15,940£14,024£6,531£22,700
Total Assets £6,669£15,940£14,024£6,531£22,700
Current Liabilities £175£13£0£231£14
Net Current Assets £6,494£15,927£14,024£6,300£22,686
Total Net Worth £6,494£15,927£14,024£6,300£22,686

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 5 January 2010

     

    52
    Kenway Road
    London
    SW5 0RA

  • CAPUZZO, Emanuele

    Director

    Appointed on 15 March 2013

     

    Nationality: Italian

    Occupation: Financial Consultant

    Month of birth: October 1975

    52
    Kenway Road
    London
    SW5 0RA

  • HUGHES-ONSLOW, Christine Susannah

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1961

    52
    Kenway Road
    London
    SW5 0RA
    England

  • DALTON, Stephen Mary

    Secretary

    Appointed on 7 August 2007

    Resigned on 31 January 2011

    20b Westbourne Terrace
    London
    W2 3UP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2007

    Resigned on 7 August 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DALTON, Stephen Mary

    Director

    Appointed on 7 August 2007

    Resigned on 13 August 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1969

    20b Westbourne Terrace
    London
    W2 3UP

  • HUGHES-ONSLOW, Christine Susannah

    Director

    Appointed on 14 March 2013

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1961

    52
    Kenway Road
    London
    SW5 0RA

  • MONTHIENVICHIENCHAI, Areerat

    Director

    Appointed on 14 March 2013

    Resigned on 14 May 2014

    Nationality: Thai

    Occupation: Managing Director

    Month of birth: November 1958

    52
    Kenway Road
    London
    SW5 0RA

  • REY, Ian

    Director

    Appointed on 7 August 2007

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    45c Huddleston Road
    London
    N7 0AD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2007

    Resigned on 7 August 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 18 October 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5H4QEG2. Transaction: MzE1OTcxOTU4NmFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z33U. Transaction: MzE1NTAxMjA2OWFkaXF6a2N4.

  3. 24 September 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4FSPTB6. Transaction: MzEzMTMxMjM0OWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 7 August 2015 no member list [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4FSY. Transaction: MzEyODc2MzI5N2FkaXF6a2N4.

  5. 18 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MIU6DS. Transaction: MzExMzU4OTI4N2FkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 7 August 2014 no member list [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRY3M. Transaction: MzEwNjU4NjUzMWFkaXF6a2N4.

  7. 11 June 2014 Termination of appointment of Areerat Monthienvichienchai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SUWTC. Transaction: MzEwMTc0MjM1OGFkaXF6a2N4.

  8. 14 May 2014 Appointment of Mrs Christine Susannah Hughes-Onslow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UQ71V. Transaction: MzEwMDAyNTk4MmFkaXF6a2N4.

  9. 11 September 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2GABNAB. Transaction: MzA4NDg0Mjc5N2FkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 7 August 2013 no member list [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECOC8I. Transaction: MzA4Mjk1Nzk4NmFkaXF6a2N4.

  11. 8 August 2013 Termination of appointment of Christine Hughes-Onslow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECOC8A. Transaction: MzA4Mjk1NzgwM2FkaXF6a2N4.

  12. 19 March 2013 Appointment of Mrs Areerat Monthienvichienchai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I5UMO. Transaction: MzA3NDczNDAyN2FkaXF6a2N4.

  13. 15 March 2013 Appointment of Mr Emanuele Capuzzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247WJM2. Transaction: MzA3NDU1ODYyNGFkaXF6a2N4.

  14. 15 March 2013 Appointment of Mrs Christine Susannah Hughes-Onslow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247WGI2. Transaction: MzA3NDU1ODA4OGFkaXF6a2N4.

  15. 1 February 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A214BDXU. Transaction: MzA3MjEwNDgwMmFkaXF6a2N4.

  16. 14 August 2012 Annual return made up to 7 August 2012 no member list [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VPQ1. Transaction: MzA2MjMzNTQzNWFkaXF6a2N4.

  17. 13 August 2012 Termination of appointment of Stephen Mary Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VPPD. Transaction: MzA2MjMyNDgyMGFkaXF6a2N4.

  18. 13 August 2012 Termination of appointment of Ian Rey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VPPT. Transaction: MzA2MjMyNDgyOWFkaXF6a2N4.

  19. 13 August 2012 Termination of appointment of Ian Rey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VOSH. Transaction: MzA2MjMyNDU0NWFkaXF6a2N4.

  20. 13 August 2012 Termination of appointment of Stephen Mary Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VORD. Transaction: MzA2MjMyNDUyNWFkaXF6a2N4.

  21. 19 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AYN7PYG5. Transaction: MzA0NTcwMDU3M2FkaXF6a2N4.

  22. 5 September 2011 Annual return made up to 7 August 2011 no member list [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XNDC8X7L. Transaction: MzA0MzE5MzU3NWFkaXF6a2N4.

  23. 15 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A94V9RN5. Transaction: MzAzMjI1MTU2M2FkaXF6a2N4.

  24. 31 January 2011 Termination of appointment of Stephen Mary Dalton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XML6QR90. Transaction: MzAzMTM4NDMyNGFkaXF6a2N4.

  25. 6 September 2010 Annual return made up to 7 August 2010 no member list [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X5O8RN3F. Transaction: MzAyMjY2Nzk5MWFkaXF6a2N4.

  26. 3 September 2010 Director's details changed for Ian Rey on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X5O8QN3E. Transaction: MzAyMjY2Nzg0OWFkaXF6a2N4.

  27. 3 September 2010 Director's details changed for Stephen Dalton on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X5O8PN3D. Transaction: MzAyMjY2Nzg0NmFkaXF6a2N4.

  28. 25 March 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: PHQDWIL8. Transaction: MzAxMjIxNTE3MmFkaXF6a2N4.

  29. 20 January 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJUZCGR5. Transaction: MzAwNzQ4ODQ2NmFkaXF6a2N4.

  30. 6 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjI3NTk0MGFkaXF6a2N4.

  31. 5 January 2010 Appointment of Mr Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBKA4GE0. Transaction: MzAwNjI3NzQ5NWFkaXF6a2N4.

  32. 5 January 2010 Annual return made up to 7 August 2009 no member list [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: XBJY5GEO. Transaction: MzAwNjI3NTgwMmFkaXF6a2N4.

  33. 28 October 2009 Registered office address changed from 115 Gloucester Place London W1U 6JS England on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: AJCZVEFS. Transaction: MzAwMTY3NTkxMWFkaXF6a2N4.

  34. 8 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDE4NzQ3OGFkaXF6a2N4.

  35. 17 October 2008 Annual return made up to 07/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7FS41F. Transaction: MjAxNTc3Mzk4NGFkaXF6a2N4.

  36. 17 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ7FR41E. Transaction: MjAxNTc3MTk2MWFkaXF6a2N4.

  37. 17 October 2008 Registered office changed on 17/10/2008 from 115 gloucester place london W1U 6JS [View PDF]

    Category: Address. Type: 287. Barcode: XZ7FQ41D. Transaction: MjAxNTc3MTk1NmFkaXF6a2N4.

  38. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0OTMzMGFkaXF6a2N4.

  39. 12 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0ODM4NmFkaXF6a2N4.

  40. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NzUxNmFkaXF6a2N4.

  41. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1OTI0NGFkaXF6a2N4.

  42. 7 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc0NzgwM2FkaXF6a2N4.

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