19 Collingham Road Freehold Limited

Company Registration Number: 07432298

Company registered in England and Wales

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19 Collingham Road Freehold Limited is a Private Company Limited by Guarantee first registered on 8 November 2010. Its current registered address is in London.

Registered Address

C/O QUADRANT PROPERTY MANAGMENT LTD
KENNEDY HOUSE 115
HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

07432298

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2010

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,368£4,186£2,831£3,609£3,643£70,022
of which Cash £0£0£0£0£0£0
Total Assets £6,368£4,186£2,831£3,609£3,643£70,022
Current Liabilities £6,368£4,186£2,831£3,609£3,643£70,022
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 March 2011

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CASPAR, Christophe Stephane

    Director

    Appointed on 3 December 2015

     

    Nationality: French

    Occupation: Chief Investment Officer

    Month of birth: November 1971

    Flat 7
    19 Collingham Road
    London
    SW5 0NU
    United Kingdom

  • EL ARD, Dounia Sheikh

    Director

    Appointed on 15 April 2015

     

    Nationality: Swiss

    Occupation: None

    Month of birth: April 1991

    Flat 6
    19 Collingham Road
    London
    SW5 0NU
    England

  • MIRONOSETSKAYA, Evgeniya

    Director

    Appointed on 28 August 2013

     

    Nationality: Russian

    Occupation: Housewife

    Month of birth: May 1968

    Flat 4
    19 Collingham Road
    London
    SW5 0NU
    England

  • WEINSTEIN, Brian Keith

    Director

    Appointed on 31 October 2016

     

    Nationality: Usa

    Occupation: Banking

    Month of birth: March 1965

    Flat 1
    21 Collingham Road
    London
    SW5 0NU
    United Kingdom

  • ANDREWS, Poornima Grace

    Director

    Appointed on 8 November 2010

    Resigned on 19 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1974

    31
    Hill Street
    London
    W1J 5LS

  • HUME, Sophie Caroline Louise

    Director

    Appointed on 8 February 2012

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1978

    D3 South Bay Villas
    4 South Bay Close
    Hong Kong
    Hong Kong

  • JUDE, Dominic Martin

    Director

    Appointed on 18 March 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Flat 7
    19 Collingham Road
    London
    SW5 0NU
    England

  • O'RIORDAN, Avril Mary

    Director

    Appointed on 26 March 2011

    Resigned on 28 August 2013

    Nationality: Irish

    Occupation: None

    Month of birth: June 1968

    Flat 6 19
    Collingham Road
    London
    SW5 0NU

  • PENNY, Andrew Hugh

    Director

    Appointed on 8 November 2010

    Resigned on 19 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    31
    Hill Street
    London
    W1J 5LS
    United Kingdom

  • SELK, Juergen Mw

    Director

    Appointed on 18 March 2011

    Resigned on 20 November 2012

    Nationality: Germany Usa

    Occupation: Editor

    Month of birth: June 1962

    Flat 5
    19 Collingham Road
    London
    SW5 0NU
    England

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

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Latest Filings

  1. 22 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68O8NQW. Transaction: MzE3ODU1MTY0M2FkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILQAB. Transaction: MzE2NjA3MDA3N2FkaXF6a2N4.

  3. 28 December 2016 Appointment of Brian Keith Weinstein as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5MG9T0Q. Transaction: MzE2NTI2MTkxNWFkaXF6a2N4.

  4. 12 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPMEI. Transaction: MzE1NDg0NDY2OGFkaXF6a2N4.

  5. 8 December 2015 Appointment of Christophe Stephane Caspar as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LTRA54. Transaction: MzEzNzA2ODU4M2FkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 8 November 2015 no member list [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2KGP. Transaction: MzEzNDg3Nzk3N2FkaXF6a2N4.

  7. 8 May 2015 Appointment of Dounia Sheikh El Ard as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: A469NY96. Transaction: MzEyMjM4MTg5M2FkaXF6a2N4.

  8. 7 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469NY9E. Transaction: MzEyMjM4MTg5NGFkaXF6a2N4.

  9. 7 May 2015 Termination of appointment of Sophie Caroline Louise Hume as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: A469NY8Y. Transaction: MzEyMjM4MTg5MmFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 8 November 2014 no member list [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHAF7N. Transaction: MzExMTI0NjYxM2FkaXF6a2N4.

  11. 13 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31H4QDU. Transaction: MzA5NDQ4MjY1NGFkaXF6a2N4.

  12. 11 November 2013 Annual return made up to 8 November 2013 no member list [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW43OH. Transaction: MzA4ODUyMzEwN2FkaXF6a2N4.

  13. 18 September 2013 Termination of appointment of Avril O'riordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GUSVXU. Transaction: MzA4NTI5NDI0OWFkaXF6a2N4.

  14. 18 September 2013 Appointment of Evgeniya Mironosetskaya as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: AP01. Barcode: A2GUSVXM. Transaction: MzA4NTI5NDA4MWFkaXF6a2N4.

  15. 15 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8LMY. Transaction: MzA3ODAyNTY3NWFkaXF6a2N4.

  16. 1 May 2013 Termination of appointment of Dominic Jude as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GG2VV. Transaction: MzA3NzI4MDMxNGFkaXF6a2N4.

  17. 4 December 2012 Termination of appointment of Juergen Selk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N20J15. Transaction: MzA2ODczMTI0M2FkaXF6a2N4.

  18. 9 November 2012 Annual return made up to 8 November 2012 no member list [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC2KG1. Transaction: MzA2NzIzNjYzNmFkaXF6a2N4.

  19. 10 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EVLNSG. Transaction: MzA2MjI0NzA2NmFkaXF6a2N4.

  20. 17 February 2012 Appointment of Sophie Caroline Louise Hume as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12VI79F. Transaction: MzA1MjY1MDY4OWFkaXF6a2N4.

  21. 9 November 2011 Annual return made up to 8 November 2011 no member list [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X9TMNZ29. Transaction: MzA0NjgwNzU4N2FkaXF6a2N4.

  22. 7 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ALCKOT08. Transaction: MzAzNTIyMzk2NmFkaXF6a2N4.

  23. 7 April 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: ALCKNT07. Transaction: MzAzNTIyMjAxNmFkaXF6a2N4.

  24. 7 April 2011 Appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALCL0T0L. Transaction: MzAzNTIyMTgxMmFkaXF6a2N4.

  25. 7 April 2011 Termination of appointment of Poornima Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALCL9T0U. Transaction: MzAzNTIyMDg0NmFkaXF6a2N4.

  26. 7 April 2011 Registered office address changed from , 31 Hill Street, London, W1J 5LS on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: ALCKMT06. Transaction: MzAzNTIyMDQzMmFkaXF6a2N4.

  27. 7 April 2011 Termination of appointment of Andrew Penny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALCL1T0M. Transaction: MzAzNTIyMDM3MGFkaXF6a2N4.

  28. 7 April 2011 Appointment of Avril Mary O'riordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALCKZT0J. Transaction: MzAzNTIyMDE2MGFkaXF6a2N4.

  29. 22 March 2011 Appointment of Juergen Selk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWLU6SK3. Transaction: MzAzNDIzMTMyNmFkaXF6a2N4.

  30. 22 March 2011 Appointment of Mr Dominic Martin Jude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWLU7SK4. Transaction: MzAzNDIzMTA0MWFkaXF6a2N4.

  31. 8 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LFS2QOX5. Transaction: MzAyNjU4MzIxMGFkaXF6a2N4.

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54.198.52.8 Fri, 22 Sep 2017 02:26:11 +0100