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Home > England & Wales Companies > 21 COLLINGHAM ROAD LIMITED
Company Information for

21 COLLINGHAM ROAD LIMITED

10 HOLLYWOOD ROAD, LONDON, UNITED KINGDOM, SW10 9HY,
Company Registration Number
05267373
Private Limited Company
Active

Company Overview

About 21 Collingham Road Ltd
21 COLLINGHAM ROAD LIMITED was founded on 2004-10-22 and has its registered office in United Kingdom. The organisation's status is listed as "Active". 21 Collingham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
21 COLLINGHAM ROAD LIMITED
 
Legal Registered Office
10 HOLLYWOOD ROAD
LONDON
UNITED KINGDOM
SW10 9HY
Other companies in W14
 
Filing Information
Company Number 05267373
Company ID Number 05267373
Date formed 2004-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:03:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 COLLINGHAM ROAD LIMITED
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Company Officers of 21 COLLINGHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
 Company Secretary 2015-03-17
LISA-JANE ANDERSON
 Director 2013-05-16
BRIAN KEITH WEINSTEIN
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA SOFIA MIRANDA
 Director 2010-09-23 2015-07-01
QUADRANT PROPERTY MANAGEMENT LIMITED
 Company Secretary 2010-09-23 2015-03-17
CATHERINE SUZANNE ZENNSTROM
 Director 2010-09-23 2013-10-14
JOSEPHINE CLEMENCE MUIR
 Company Secretary 2004-10-22 2010-09-23
JULIAN MAIN HAMILTON MUIR
 Director 2004-10-22 2010-09-23
LBCO SECRETARIES LIMITED
 Company Secretary 2004-10-22 2004-10-22
LBCO SERVICES LIMITED
 Director 2004-10-22 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 15 REDCLIFFE SQUARE CO LIMITED Company Secretary 2015-12-25 CURRENT 1997-09-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 68 HOLLAND PARK LIMITED Company Secretary 2015-01-09 CURRENT 2010-08-27 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED LENNOX GARDENS (MANAGEMENT) LIMITED Company Secretary 2014-11-01 CURRENT 1980-09-15 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 47 EGERTON GARDENS LIMITED Company Secretary 2014-06-01 CURRENT 2012-03-06 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 3 QPL LIMITED Company Secretary 2014-01-30 CURRENT 2000-01-24 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 13 WILTON CRESCENT (RTM) LIMITED Company Secretary 2012-11-16 CURRENT 2009-11-10 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 34 FINBOROUGH ROAD LIMITED Company Secretary 2012-11-01 CURRENT 2003-08-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 1-8 CARLYLE HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-19 CURRENT 2007-12-20 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 5-11 CHEYNE GARDENS RTM COMPANY LIMITED Company Secretary 2012-10-18 CURRENT 2010-02-09 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED Company Secretary 2012-10-18 CURRENT 1993-03-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 10 EVELYN GARDENS LIMITED Company Secretary 2012-10-18 CURRENT 1996-01-03 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 27 TITE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-05 CURRENT 1997-09-26 Dissolved 2016-09-06
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 24 REDCLIFFE SQUARE LIMITED Company Secretary 2012-09-05 CURRENT 2004-11-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 55 SUTHERLAND STREET LIMITED Company Secretary 2012-09-05 CURRENT 2004-10-18 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 7 COLEHERNE ROAD LIMITED Company Secretary 2012-09-02 CURRENT 1993-01-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 20 ACFOLD ROAD LIMITED Company Secretary 2012-08-03 CURRENT 2000-01-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 35-37 CRANLEY GARDENS LIMITED Company Secretary 2012-05-25 CURRENT 2004-05-26 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 12-19 CHEYNE GARDENS LONDON LIMITED Company Secretary 2012-04-15 CURRENT 2010-04-16 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED CAXTON HALL LIMITED Company Secretary 2011-07-18 CURRENT 2009-05-28 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 6 ENNISMORE GARDENS LIMITED Company Secretary 2009-10-01 CURRENT 1994-12-14 Dissolved 2017-05-30
BRIAN KEITH WEINSTEIN 19 COLLINGHAM ROAD FREEHOLD LIMITED Director 2016-10-31 CURRENT 2010-11-08 Active

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
2023-03-22DIRECTOR APPOINTED MRS ANA JULIA AGAG LONGO
2023-03-22DIRECTOR APPOINTED MRS ANA JULIA AGAG LONGO
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA-JANE ANDERSON
2022-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-10AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED BRIAN KEITH WEINSTEIN
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SOFIA MIRANDA
2015-04-10AP04Appointment of Susan Metcalfe Residential Property Management Limited as company secretary on 2015-03-17
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2015-03-19TM02Termination of appointment of Quadrant Property Management Limited on 2015-03-17
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE 115 HAMMERSMITH ROAD, LONDON, W14 0QH
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-24AR0122/10/14 ANNUAL RETURN FULL LIST
2014-04-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-30AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ZENNSTROM
2013-06-26AP01DIRECTOR APPOINTED LISA-JANE ANDERSON
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0122/10/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-25AR0122/10/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MRS CATHERINE SUZANNE ZENNSTROM
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MUIR
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-09-29AD02SAIL ADDRESS CREATED
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROD LONDON SW18 1PE
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MUIR
2010-09-29AP01DIRECTOR APPOINTED MARIA SOFIA MIRANDA
2010-09-29AP04CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROD, LONDON, SW18 1PE
2009-11-27AR0122/10/09 FULL LIST
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-05-16AA31/12/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O LEES BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O LEES BUCKLEY & CO, 125 GLOUCESTER ROAD, LONDON SW7 4TE
2005-11-08363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-04353LOCATION OF REGISTER OF MEMBERS
2005-03-10225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-1088(2)RAD 02/03/05--------- £ SI 4@1=4 £ IC 1/5
2005-03-03288bSECRETARY RESIGNED
2005-03-03288aNEW SECRETARY APPOINTED
2004-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 21 COLLINGHAM ROAD 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 21 COLLINGHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 COLLINGHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
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 21 COLLINGHAM ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 21 COLLINGHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 COLLINGHAM ROAD LIMITED
Trademarks
We have not found any records of 21 COLLINGHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 COLLINGHAM ROAD 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 21 COLLINGHAM ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 21 COLLINGHAM ROAD 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 21 COLLINGHAM ROAD 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 21 COLLINGHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9HY