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Home > England & Wales Companies > KOBAL COLLECTION (HOLDINGS) LIMITED
Company Information for

KOBAL COLLECTION (HOLDINGS) LIMITED

56 MILVERTON ROAD, LONDON, NW6 7AP,
Company Registration Number
08270399
Private Limited Company
Active

Company Overview

About Kobal Collection (holdings) Ltd
KOBAL COLLECTION (HOLDINGS) LIMITED was founded on 2012-10-26 and has its registered office in London. The organisation's status is listed as "Active". Kobal Collection (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KOBAL COLLECTION (HOLDINGS) LIMITED
 
Legal Registered Office
56 MILVERTON ROAD
LONDON
NW6 7AP
Other companies in HA9
 
Filing Information
Company Number 08270399
Company ID Number 08270399
Date formed 2012-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 27/06/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 05:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOBAL COLLECTION (HOLDINGS) LIMITED
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Company Officers of KOBAL COLLECTION (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ANDRE COHEN
 Director 2013-05-28
ANNE MARIE CRAVEN
 Director 2013-05-28
LAURETTA DIVES
 Director 2013-05-28
WILLIAM MARTIN DIVES
 Director 2012-10-26
MIRIAM HINRICHS
 Director 2013-05-28
DAVID KENT
 Director 2013-05-28
COLIN DAVID SMEDLEY
 Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KENT
 Company Secretary 2013-05-28 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ANDRE COHEN THE PICTURE DESK LIMITED Director 2008-10-01 CURRENT 1998-05-21 Liquidation
JOSEPH ANDRE COHEN THE ART ARCHIVE LIMITED Director 2008-09-04 CURRENT 1997-05-23 Liquidation
JOSEPH ANDRE COHEN THE KOBAL LIBRARY LIMITED Director 2008-09-01 CURRENT 1969-10-30 Active - Proposal to Strike off
ANNE MARIE CRAVEN EDUPICS LIMITED Director 2010-10-19 CURRENT 2008-09-18 Dissolved 2017-11-14
ANNE MARIE CRAVEN THE KOBAL COLLECTION LIMITED Director 2008-10-01 CURRENT 1999-03-01 Active
ANNE MARIE CRAVEN THE ART ARCHIVE LIMITED Director 2008-09-04 CURRENT 1997-05-23 Liquidation
ANNE MARIE CRAVEN THE CORONA GROUP LIMITED Director 2008-09-01 CURRENT 1997-06-16 Liquidation
ANNE MARIE CRAVEN THE PICTURE DESK LIMITED Director 2008-09-01 CURRENT 1998-05-21 Liquidation
ANNE MARIE CRAVEN NO. 19 ALBANY STREET MANAGEMENT LIMITED Director 1991-10-10 CURRENT 1987-12-10 Active
LAURETTA DIVES RETROPEEPERS LTD Director 2016-04-26 CURRENT 2016-04-26 Active
LAURETTA DIVES EDUPICS LIMITED Director 2010-10-19 CURRENT 2008-09-18 Dissolved 2017-11-14
LAURETTA DIVES THE KOBAL COLLECTION LIMITED Director 2008-10-01 CURRENT 1999-03-01 Active
LAURETTA DIVES THE KOBAL LIBRARY LIMITED Director 2008-09-01 CURRENT 1969-10-30 Active - Proposal to Strike off
LAURETTA DIVES THE CORONA GROUP LIMITED Director 2008-09-01 CURRENT 1997-06-16 Liquidation
LAURETTA DIVES THE ART ARCHIVE LIMITED Director 1999-03-31 CURRENT 1997-05-23 Liquidation
LAURETTA DIVES THE PICTURE DESK LIMITED Director 1999-03-31 CURRENT 1998-05-21 Liquidation
WILLIAM MARTIN DIVES RETROPEEPERS LTD Director 2016-04-26 CURRENT 2016-04-26 Active
WILLIAM MARTIN DIVES STAND TO REASON Director 2010-11-30 CURRENT 2007-06-14 Dissolved 2013-11-19
WILLIAM MARTIN DIVES EDUPICS LIMITED Director 2010-10-19 CURRENT 2008-09-18 Dissolved 2017-11-14
WILLIAM MARTIN DIVES THE KOBAL COLLECTION LIMITED Director 1999-03-08 CURRENT 1999-03-01 Active
WILLIAM MARTIN DIVES THE PICTURE DESK LIMITED Director 1998-05-21 CURRENT 1998-05-21 Liquidation
WILLIAM MARTIN DIVES THE CORONA GROUP LIMITED Director 1997-06-16 CURRENT 1997-06-16 Liquidation
WILLIAM MARTIN DIVES THE ART ARCHIVE LIMITED Director 1997-05-23 CURRENT 1997-05-23 Liquidation
WILLIAM MARTIN DIVES THE KOBAL LIBRARY LIMITED Director 1991-08-01 CURRENT 1969-10-30 Active - Proposal to Strike off
MIRIAM HINRICHS EDUPICS LIMITED Director 2012-11-18 CURRENT 2008-09-18 Dissolved 2017-11-14
MIRIAM HINRICHS THE ART ARCHIVE LIMITED Director 2008-10-01 CURRENT 1997-05-23 Liquidation
MIRIAM HINRICHS THE PICTURE DESK LIMITED Director 2008-10-01 CURRENT 1998-05-21 Liquidation
MIRIAM HINRICHS THE KOBAL COLLECTION LIMITED Director 2008-10-01 CURRENT 1999-03-01 Active
MIRIAM HINRICHS THE CORONA GROUP LIMITED Director 1999-03-18 CURRENT 1997-06-16 Liquidation
DAVID KENT EDUPICS LIMITED Director 2008-09-18 CURRENT 2008-09-18 Dissolved 2017-11-14
DAVID KENT THE PICTURE DESK LIMITED Director 1999-03-31 CURRENT 1998-05-21 Liquidation
DAVID KENT THE KOBAL COLLECTION LIMITED Director 1999-03-31 CURRENT 1999-03-01 Active
DAVID KENT THE CORONA GROUP LIMITED Director 1997-06-16 CURRENT 1997-06-16 Liquidation
DAVID KENT THE ART ARCHIVE LIMITED Director 1997-05-23 CURRENT 1997-05-23 Liquidation
DAVID KENT THE KOBAL LIBRARY LIMITED Director 1991-08-01 CURRENT 1969-10-30 Active - Proposal to Strike off
COLIN DAVID SMEDLEY EDUPICS LIMITED Director 2010-10-19 CURRENT 2008-09-18 Dissolved 2017-11-14
COLIN DAVID SMEDLEY THE KOBAL COLLECTION LIMITED Director 2008-10-01 CURRENT 1999-03-01 Active
COLIN DAVID SMEDLEY THE KOBAL LIBRARY LIMITED Director 2008-09-01 CURRENT 1969-10-30 Active - Proposal to Strike off
COLIN DAVID SMEDLEY THE CORONA GROUP LIMITED Director 2008-09-01 CURRENT 1997-06-16 Liquidation
COLIN DAVID SMEDLEY THE ART ARCHIVE LIMITED Director 1999-03-31 CURRENT 1997-05-23 Liquidation
COLIN DAVID SMEDLEY THE PICTURE DESK LIMITED Director 1999-03-31 CURRENT 1998-05-21 Liquidation

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
2023-07-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-09-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA01Previous accounting period shortened from 28/09/20 TO 27/09/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-27AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-22CH01Director's details changed for Miriam Hinrichs on 2018-01-01
2018-11-22CH01Director's details changed for Miriam Hinrichs on 2018-01-01
2018-10-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-07-04AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-02-21AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 66
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 12th Floor York House Empire Way Wembley Middx HA9 0PA
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 66
2015-11-04AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-25CH01Director's details changed for Joseph Andre Cohen on 2015-09-11
2015-09-22TM02Termination of appointment of David Kent on 2015-09-10
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 66
2014-11-12AR0126/10/14 ANNUAL RETURN FULL LIST
2014-11-11CH01Director's details changed for Joseph Andre Cohen on 2014-10-26
2014-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-31AA01Previous accounting period shortened from 31/10/13 TO 30/09/13
2014-02-25AP03Appointment of David Kent as company secretary
2014-01-27AR0126/10/13 ANNUAL RETURN FULL LIST
2014-01-27RES01ADOPT ARTICLES 24/05/2013
2014-01-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
  • Sub division of share 24/05/2013
2014-01-27SH0128/05/13 STATEMENT OF CAPITAL GBP 66.00
2014-01-05AP01DIRECTOR APPOINTED MR DAVID KENT
2014-01-05AP01DIRECTOR APPOINTED MIRIAM HINRICHS
2014-01-05AP01DIRECTOR APPOINTED MRS LAURETTA DIVES
2014-01-05AP01DIRECTOR APPOINTED MRS ANNE MARIE CRAVEN
2014-01-05AP01DIRECTOR APPOINTED JOSEPH ANDRE COHEN
2014-01-05AP01DIRECTOR APPOINTED COLIN DAVID SMEDLEY
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 2 THE QUADRANT 135 SALUSBURY ROAD LONDON NW6 6RJ UNITED KINGDOM
2012-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to KOBAL COLLECTION (HOLDINGS) 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 KOBAL COLLECTION (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOBAL COLLECTION (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Filed Financial Reports
Annual Accounts
2021-09-30

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 KOBAL COLLECTION (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of KOBAL COLLECTION (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOBAL COLLECTION (HOLDINGS) LIMITED
Trademarks
We have not found any records of KOBAL COLLECTION (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOBAL COLLECTION (HOLDINGS) 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 (74202 - Other specialist photography) as KOBAL COLLECTION (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOBAL COLLECTION (HOLDINGS) 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 KOBAL COLLECTION (HOLDINGS) 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 KOBAL COLLECTION (HOLDINGS) 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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    Other companies at postcode NW6 7AP