3 Collingham Place Limited

Company Registration Number: 07593814

Company registered in England and Wales

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3 Collingham Place Limited is a Private Company Limited by Shares first registered on 6 April 2011. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
LONDON
ENGLAND
SW5 0QT

There are 61 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

07593814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £15£15£15£1£1
of which Cash £0£15£15£1£1
Total Assets £15£15£15£1£1
Current Liabilities £0£0£0£53,343£53,343
Net Current Assets £15£15£15£-53,342£-53,342
Total Net Worth £15£15£15£1£1

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 1 September 2015

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • CHAGAS, Elsa Margarida Coelho De Carvalho Araujo Chalmique

    Director

    Appointed on 19 March 2014

     

    Nationality: Portuguese

    Occupation: Jewelery Designer

    Month of birth: June 1951

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • FIORILLO, Benedetto

    Director

    Appointed on 28 November 2016

     

    Nationality: Italian

    Occupation: Banking

    Month of birth: July 1978

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 3 May 2013

    Resigned on 27 August 2015

    27
    Palace Gate
    London
    W8 5LS
    Great Britain

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 25 September 2012

    Resigned on 3 May 2013

    C/O WESTBOURNE ESTATES
    120
    Westbourne Grove
    London
    W11 2RR
    Great Britain

  • ANSARI, Stephane Moustafa

    Director

    Appointed on 13 April 2012

    Resigned on 8 April 2014

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1976

    Flat 14
    3-5 Collingham Place
    London
    SW5 0QE
    United Kingdom

  • BHIMJI, Mohamed Gulamhusein

    Director

    Appointed on 6 April 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    Ashburns Accountants Limited
    79 Victoria Road
    Ruislip Manor
    Middlesex
    HA4 9BH
    United Kingdom

  • CHAGAS, Elsa Margarida Coelho De Carvalho Araujo Chalmique

    Director

    Appointed on 16 November 2011

    Resigned on 27 March 2012

    Nationality: Portuguese

    Occupation: -

    Month of birth: June 1951

    Flat 6
    3-5 Collingham Place
    London
    SW5 0QE
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JIYW8. Transaction: MzE3MTQzNjM2N2FkaXF6a2N4.

  2. 6 December 2016 Appointment of Mr Benedetto Fiorillo as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5L9MR6I. Transaction: MzE2MzY4NTY0OGFkaXF6a2N4.

  3. 19 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: X5FVESCY. Transaction: MzE1NzcwMjQxNmFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X548LN5K. Transaction: MzE0NTYyODY5OGFkaXF6a2N4.

  5. 5 April 2016 Appointment of Abingdon Estates Llp as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: X548LN5C. Transaction: MzE0NTYyODQ5MGFkaXF6a2N4.

  6. 22 March 2016 Registered office address changed from 27 Palace Gate London W8 5LS to 8 Hogarth Place London SW5 0QT on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AK9YI. Transaction: MzE0NDYxMTIxMGFkaXF6a2N4.

  7. 27 August 2015 Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM02. Barcode: X4ENA10Y. Transaction: MzEyOTg4MjA0OWFkaXF6a2N4.

  8. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VDJT4. Transaction: MzEyNTQ1MTk0MGFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXGA8. Transaction: MzExOTgxOTQ5NWFkaXF6a2N4.

  10. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NL1E9. Transaction: MzEwMTU3NTIxM2FkaXF6a2N4.

  11. 8 April 2014 Termination of appointment of Stephane Ansari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EHLN5. Transaction: MzA5Nzg3MDc2OGFkaXF6a2N4.

  12. 25 March 2014 Appointment of Mrs Elsa Margarida Coelho De Carvalho Araujo Chalmique Chagas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DWHDT. Transaction: MzA5NjkxMDgyMmFkaXF6a2N4.

  13. 18 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y83HX. Transaction: MzA5NjQ0MTQ5MWFkaXF6a2N4.

  14. 24 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JO7IY0. Transaction: MzA4NzU3NjU3MmFkaXF6a2N4.

  15. 7 May 2013 Appointment of Mr Charles Jeremy Paul Lindon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27VRTQI. Transaction: MzA3NzU0NzAwMmFkaXF6a2N4.

  16. 7 May 2013 Registered office address changed from C/O C/O Westbourne Estates 120 Westbourne Grove London W11 2RR Great Britain on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VRSYY. Transaction: MzA3NzU0NjczNWFkaXF6a2N4.

  17. 7 May 2013 Termination of appointment of Charles Lindon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VRNOJ. Transaction: MzA3NzU0NTE4MWFkaXF6a2N4.

  18. 7 May 2013 Registered office address changed from 27 Palace Gate London W8 5LS England on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VRHDN. Transaction: MzA3NzU0MzI2M2FkaXF6a2N4.

  19. 30 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27DS3CI. Transaction: MzA3NzE4ODE3N2FkaXF6a2N4.

  20. 30 April 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X27DS87F. Transaction: MzA3NzE4OTUzM2FkaXF6a2N4.

  21. 9 April 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X25XXFLF. Transaction: MzA3NTk0MTAzNmFkaXF6a2N4.

  22. 14 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM9QMO. Transaction: MzA3MTA0OTUxM2FkaXF6a2N4.

  23. 25 September 2012 Registered office address changed from Ashburns Accountants Limited 79 Victoria Road Ruislip Manor Middlesex HA4 9BH United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6FE1M. Transaction: MzA2NDcxMTExMGFkaXF6a2N4.

  24. 25 September 2012 Appointment of Mr Charles Jeremy Paul Lindon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I6FBLM. Transaction: MzA2NDcxMDQwNGFkaXF6a2N4.

  25. 30 April 2012 Termination of appointment of Mohamed Bhimji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y5CXK. Transaction: MzA1NjcyODMxMGFkaXF6a2N4.

  26. 27 April 2012 Appointment of Mr Stephane Moustafa Ansari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QEOJM. Transaction: MzA1NjYwODQ4N2FkaXF6a2N4.

  27. 11 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16NMAPV. Transaction: MzA1NTY4NTUwNWFkaXF6a2N4.

  28. 31 March 2012 Termination of appointment of Elsa Chagas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15VCTJE. Transaction: MzA1NTExMjg3MGFkaXF6a2N4.

  29. 21 November 2011 Appointment of Mrs Elsa Margarida Coelho De Carvalho Araujo Chalmique Chagas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOY3ZCA. Transaction: MzA0NzQxMzI3OGFkaXF6a2N4.

  30. 30 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4TVVXZT. Transaction: MzA0NDcwNzMzNGFkaXF6a2N4.

  31. 30 September 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDcwNjY1M2FkaXF6a2N4.

  32. 6 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9H9LT2C. Transaction: MzAzNTExOTcyOWFkaXF6a2N4.

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