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Home > England & Wales Companies > 35 COLLINGHAM PLACE LIMITED
Company Information for

35 COLLINGHAM PLACE LIMITED

35 COLLINGHAM PLACE, LONDON, SW5 0QF,
Company Registration Number
02260358
Private Limited Company
Active

Company Overview

About 35 Collingham Place Ltd
35 COLLINGHAM PLACE LIMITED was founded on 1988-05-19 and has its registered office in London. The organisation's status is listed as "Active". 35 Collingham Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
35 COLLINGHAM PLACE LIMITED
 
Legal Registered Office
35 COLLINGHAM PLACE
LONDON
SW5 0QF
Other companies in SW6
 
Filing Information
Company Number 02260358
Company ID Number 02260358
Date formed 1988-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 COLLINGHAM PLACE LIMITED
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Companies with same name 35 COLLINGHAM PLACE LIMITED
The following companies were found which have the same name as 35 COLLINGHAM PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
35 COLLINGHAM PLACE FREEHOLD LIMITED 35 Collingham Place 196 NEW KINGS ROAD London SW5 0QF Active Company formed on the 2009-11-26

Company Officers of 35 COLLINGHAM PLACE LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LTD
 Company Secretary 2013-08-06
RITESH SHARMA
 Director 2013-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROY CHAMBERS
 Director 2005-04-13 2013-08-27
WELLCO SECRETARIES LIMITED
 Company Secretary 2004-07-23 2013-08-06
GARETH WYN JONES
 Director 1996-08-27 2005-04-13
TIMOTHY JOHN BENNETT
 Company Secretary 1991-03-31 2004-04-10
MARCUS ANGELO GRAY
 Director 1991-03-31 1996-01-22

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Termination of appointment of Urang Property Management Limited on 2023-06-20
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-09AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-30AR0115/04/15 ANNUAL RETURN FULL LIST
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-01AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAMBERS
2013-08-27AP01DIRECTOR APPOINTED DR RITESH SHARMA
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-07AP04Appointment of corporate company secretary Urang Property Management Ltd
2013-08-07CH01Director's details changed for Philip Roy Chambers on 2013-08-06
2013-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY WELLCO SECRETARIES LIMITED
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM C/O Urang Property Management 196 New Kings Road London SW6 4NF Uk
2013-07-25AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM 78 Portsmouth Road Cobham Surrey KT11 1PP
2013-04-17AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0130/03/12 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION FULL
2011-05-25AR0130/03/11 FULL LIST
2010-07-02AA31/03/10 TOTAL EXEMPTION FULL
2010-05-06AR0130/03/10 FULL LIST
2009-07-16AA31/03/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2008-01-03ELRESS366A DISP HOLDING AGM 19/12/07
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-03ELRESS252 DISP LAYING ACC 19/12/07
2008-01-03ELRESS386 DISP APP AUDS 19/12/07
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-09-01363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11288bDIRECTOR RESIGNED
2005-04-27288aNEW DIRECTOR APPOINTED
2004-08-10288bSECRETARY RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 19A HIGH STREET COBHAM SURREY
2003-07-23288cDIRECTOR'S PARTICULARS CHANGED
2003-07-10288cSECRETARY'S PARTICULARS CHANGED
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-12363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-12363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-26288aNEW DIRECTOR APPOINTED
1996-06-02363bRETURN MADE UP TO 30/03/96; CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-31288DIRECTOR RESIGNED
1995-04-20363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 COLLINGHAM PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 COLLINGHAM PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 COLLINGHAM PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 COLLINGHAM PLACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 8
Cash Bank In Hand 2012-04-01 £ 8
Shareholder Funds 2013-01-01 £ 8
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 COLLINGHAM PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 COLLINGHAM PLACE LIMITED
Trademarks
We have not found any records of 35 COLLINGHAM PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 COLLINGHAM PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 COLLINGHAM PLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 35 COLLINGHAM PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 COLLINGHAM PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 COLLINGHAM PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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