6 & 7 Collingham Gardens Limited

Company Name	6 & 7 Collingham Gardens Limited
Company Status	Active
Company Number	00747858
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 1963(61 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rhona Marie Lake
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Correspondence Address	Flat 3 6 Collingham Gardens London SW5 0HW

Director Name	Mr Philip Hercules Serfaty
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British,
Status	Current
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Importer/Exporter
Country of Residence	United Kingdom
Correspondence Address	Flat 4 6 Collingham Gardens London SW5 0HW

Director Name	Mr Mujeer Mohammed Khan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	23 Caithness Road London W14 0JA

Director Name	Miss Hilary Jane Farrell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 2 17 Wetherby Gardens London SW5 0JP

Director Name	Stefano Lonoce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	13 April 1993(30 years, 2 months after company formation)
Appointment Duration	31 years
Role	Banker
Correspondence Address	Flat 8 6 Collingham Gardens London SW5 0HW

Director Name	Mr Donald Antony Wright
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 March 2007(44 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 11 7 Collingham Gardens London SW5 0HW

Director Name	Mr Riccaedo Orcel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	07 June 2010(47 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 6 6 Collingham Gardens London SW5 0HW

Director Name	Guoquan Zhu
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Chinese
Status	Current
Appointed	13 January 2017(54 years after company formation)
Appointment Duration	7 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 10 7 Collingham Gardens London SW5 0HW

Director Name	Nicola Joanne Mathew
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(56 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Trainee Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	4 Whittaker Street London SW1W 8JQ

Director Name	Pia Descamps
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Austrian
Status	Current
Appointed	02 February 2022(59 years after company formation)
Appointment Duration	2 years, 2 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 9 7 Collingham Gardens London SW5 0HW

Director Name	Sherin Serfaty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(61 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 6 Collingham Gardens London SW5 0HW

Director Name	Miss Aphra Patricia Mary Maunsell
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 May 2002)
Role	Retired
Correspondence Address	6 Collingham Gardens London SW5 0HW

Director Name	Mr Olivier Descamps
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 25 November 2017)
Role	Banker
Correspondence Address	Flat 9 7 Collingham Gardens London SW5 0HW

Director Name	Mr David Maxwell Bentheim
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	25 years (resigned 13 January 2017)
Role	Designer
Country of Residence	London
Correspondence Address	Flat 10 7 Collingham Gardens London SW5 0HW

Director Name	Alison Shaw
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 April 2004)
Role	Student
Correspondence Address	Flat 6 6 Collingham Gardens London SW5 0HW

Director Name	Mr Peter Kohn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1993)
Role	Film Production Manager
Correspondence Address	6 Collingham Gardens London SW5 0HW

Director Name	Mr Simon Denniston
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 May 1992)
Role	Insurance Broker
Correspondence Address	6 Collingham Gardens London SW5 0HW

Director Name	Mr John Coleby
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 1996)
Role	Freelance Manager
Correspondence Address	6 Collingham Gardens London SW5 0HW

Secretary Name	Rhona Marie Lake
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 3 6 Collingham Gardens London SW5 0HW

Director Name	Christopher Piers Denniston
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(30 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 1997)
Role	Insurance
Correspondence Address	Flat 1 6 Collingham Gardens London SW5 0HW

Director Name	Marcus Timothy Jackson Orchard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(34 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 15 February 2020)
Role	Marketing
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Andrew Hill Lane Hedgerley Bucks SL2 3UW

Secretary Name	Alison Shaw
Nationality	British
Status	Resigned
Appointed	29 February 2000(37 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Flat 6 6 Collingham Gardens London SW5 0HW

Secretary Name	Rhona Marie Lake
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(41 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 June 2012)
Role	Retired
Correspondence Address	Flat 3 6 Collingham Gardens London SW5 0HW

Director Name	Naheed Akhtar Hanif
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(41 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2006)
Role	IT Consultant
Correspondence Address	Flat 7 6 Collingham Gardens London SW5 0HW

Director Name	Oliver Geoffrey Heggs
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(42 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 November 2006)
Role	Businessman
Correspondence Address	Flat 6 6 Collingham Gardens London SW5 0HW

Director Name	Woodlane Anstalt Of Vaduz Liechenstein (Corporation)
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2002)
Correspondence Address	7 Collingham Gardens London SW5 0HW

Director Name	Laroke Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	27 years, 5 months (resigned 05 June 2019)
Correspondence Address	C/O Mrs I Mathew Beech Lodge Rogate Petersfield Hants GU31 5DL

Director Name	Green Almond Stiftung (Corporation)
Status	Resigned
Appointed	01 June 2002(39 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 2006)
Correspondence Address	Flat 11 7 Collingham Gardens London SW5 0HW

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	12 June 2012(49 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 June 2023)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2022(59 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 24 June 2022)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£16
Cash	£41,308
Current Liabilities	£83,327

Accounts

Latest Accounts	24 June 2022 (1 year, 10 months ago)
Next Accounts Due	24 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	24 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

17 February 2021	Amended accounts for a small company made up to 24 June 2019 (12 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Marcus Timothy Jackson Orchard as a director on 15 February 2020 (1 page)
19 March 2020	Accounts for a small company made up to 24 June 2019 (13 pages)
24 January 2020	Appointment of Nicola Joanne Mathew as a director on 15 November 2019 (2 pages)
24 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 June 2019	Termination of appointment of Laroke Limited as a director on 5 June 2019 (1 page)
7 March 2019	Accounts for a small company made up to 24 June 2018 (11 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 24 June 2017 (6 pages)
9 January 2018	Termination of appointment of Olivier Descamps as a director on 25 November 2017 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 March 2017	Full accounts made up to 24 June 2016 (6 pages)
27 March 2017	Full accounts made up to 24 June 2016 (6 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
25 January 2017	Appointment of Guoquan Zhu as a director on 13 January 2017 (2 pages)
25 January 2017	Appointment of Guoquan Zhu as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of David Maxwell Bentheim as a director on 13 January 2017 (1 page)
20 January 2017	Termination of appointment of David Maxwell Bentheim as a director on 13 January 2017 (1 page)
1 April 2016	Full accounts made up to 24 June 2015 (6 pages)
1 April 2016	Full accounts made up to 24 June 2015 (6 pages)
3 February 2016	Director's details changed for Mr Mujeer Mohammed Khan on 15 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr Mujeer Mohammed Khan on 15 January 2016 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 no member list (14 pages)
18 January 2016	Annual return made up to 31 December 2015 no member list (14 pages)
8 April 2015	Full accounts made up to 24 June 2014 (6 pages)
8 April 2015	Full accounts made up to 24 June 2014 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 no member list (14 pages)
13 January 2015	Annual return made up to 31 December 2014 no member list (14 pages)
24 March 2014	Full accounts made up to 24 June 2013 (6 pages)
24 March 2014	Full accounts made up to 24 June 2013 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (14 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (14 pages)
13 March 2013	Full accounts made up to 24 June 2012 (8 pages)
13 March 2013	Full accounts made up to 24 June 2012 (8 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (14 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (14 pages)
9 July 2012	Appointment of Quadrant Property Management Limited as a secretary (3 pages)
9 July 2012	Appointment of Quadrant Property Management Limited as a secretary (3 pages)
9 July 2012	Termination of appointment of Rhona Lake as a secretary (2 pages)
9 July 2012	Termination of appointment of Rhona Lake as a secretary (2 pages)
27 March 2012	Full accounts made up to 24 June 2011 (6 pages)
27 March 2012	Full accounts made up to 24 June 2011 (6 pages)
23 March 2012	Register inspection address has been changed (1 page)
23 March 2012	Register inspection address has been changed (1 page)
3 February 2012	Annual return made up to 31 December 2011 no member list (13 pages)
3 February 2012	Annual return made up to 31 December 2011 no member list (13 pages)
1 February 2012	Director's details changed for Marcus Timothy Jackson Orchard on 27 May 2011 (2 pages)
1 February 2012	Director's details changed for Mr Olivier Descamp on 30 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr David Bentheim on 30 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Philip Serfaty on 30 December 2011 (2 pages)
1 February 2012	Director's details changed for Marcus Timothy Jackson Orchard on 27 May 2011 (2 pages)
1 February 2012	Director's details changed for Laroke Limited on 27 May 2011 (2 pages)
1 February 2012	Director's details changed for Mr David Bentheim on 30 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Philip Serfaty on 30 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Olivier Descamp on 30 December 2011 (2 pages)
1 February 2012	Director's details changed for Laroke Limited on 27 May 2011 (2 pages)
5 May 2011	Annual return made up to 31 December 2010 (22 pages)
5 May 2011	Registered office address changed from 12 Tilton Street London SW6 7LP on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 31 December 2010 (22 pages)
5 May 2011	Registered office address changed from 12 Tilton Street London SW6 7LP on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from 12 Tilton Street London SW6 7LP on 5 May 2011 (2 pages)
12 April 2011	Appointment of Mr Riccaedo Orcel as a director (3 pages)
12 April 2011	Appointment of Mr Riccaedo Orcel as a director (3 pages)
23 March 2011	Full accounts made up to 24 June 2010 (6 pages)
23 March 2011	Full accounts made up to 24 June 2010 (6 pages)
2 February 2010	Annual return made up to 31 December 2009 (21 pages)
2 February 2010	Annual return made up to 31 December 2009 (21 pages)
9 December 2009	Full accounts made up to 24 June 2009 (6 pages)
9 December 2009	Full accounts made up to 24 June 2009 (6 pages)
6 April 2009	Full accounts made up to 24 June 2008 (6 pages)
6 April 2009	Full accounts made up to 24 June 2008 (6 pages)
1 February 2009	Annual return made up to 31/12/08 (8 pages)
1 February 2009	Annual return made up to 31/12/08 (8 pages)
21 January 2008	Full accounts made up to 24 June 2007 (6 pages)
21 January 2008	Full accounts made up to 24 June 2007 (6 pages)
4 January 2008	Annual return made up to 31/12/07 (3 pages)
4 January 2008	Annual return made up to 31/12/07 (3 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
9 March 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (8 pages)
9 March 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (8 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
21 December 2006	Full accounts made up to 24 June 2006 (7 pages)
21 December 2006	Full accounts made up to 24 June 2006 (7 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
6 April 2006	Full accounts made up to 24 June 2005 (8 pages)
6 April 2006	Full accounts made up to 24 June 2005 (8 pages)
17 January 2006	Annual return made up to 31/12/05 (8 pages)
17 January 2006	Annual return made up to 31/12/05 (8 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
8 February 2005	Full accounts made up to 24 June 2004 (8 pages)
8 February 2005	Full accounts made up to 24 June 2004 (8 pages)
11 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (9 pages)
11 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (9 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
31 March 2004	Full accounts made up to 24 June 2003 (6 pages)
31 March 2004	Full accounts made up to 24 June 2003 (6 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
17 January 2004	Annual return made up to 31/12/03 (8 pages)
17 January 2004	Annual return made up to 31/12/03 (8 pages)
19 March 2003	Full accounts made up to 24 June 2002 (6 pages)
19 March 2003	Full accounts made up to 24 June 2002 (6 pages)
31 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (9 pages)
31 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (9 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
29 April 2002	Full accounts made up to 24 June 2001 (7 pages)
29 April 2002	Full accounts made up to 24 June 2001 (7 pages)
14 January 2002	Annual return made up to 31/12/01 (7 pages)
14 January 2002	Annual return made up to 31/12/01 (7 pages)
26 February 2001	Full accounts made up to 24 June 2000 (7 pages)
26 February 2001	Full accounts made up to 24 June 2000 (7 pages)
19 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Full accounts made up to 24 June 1999 (7 pages)
14 March 2000	Full accounts made up to 24 June 1999 (7 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
7 January 2000	Annual return made up to 31/12/99 (7 pages)
7 January 2000	Annual return made up to 31/12/99 (7 pages)
10 March 1999	Full accounts made up to 24 June 1998 (7 pages)
10 March 1999	Full accounts made up to 24 June 1998 (7 pages)
23 February 1999	Annual return made up to 31/12/98 (8 pages)
23 February 1999	Annual return made up to 31/12/98 (8 pages)
30 July 1998	Registered office changed on 30/07/98 from: c/o boyle & co 173 old brompton road london SW5 0AN (1 page)
30 July 1998	Registered office changed on 30/07/98 from: c/o boyle & co 173 old brompton road london SW5 0AN (1 page)
28 April 1998	Full accounts made up to 24 June 1997 (8 pages)
28 April 1998	Full accounts made up to 24 June 1997 (8 pages)
12 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (8 pages)
12 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (8 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
10 March 1997	Full accounts made up to 24 June 1996 (8 pages)
10 March 1997	Full accounts made up to 24 June 1996 (8 pages)
3 January 1997	Annual return made up to 31/12/96 (8 pages)
3 January 1997	Annual return made up to 31/12/96 (8 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
2 March 1996	Full accounts made up to 24 June 1995 (8 pages)
2 March 1996	Full accounts made up to 24 June 1995 (8 pages)
17 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 January 1963	Incorporation (15 pages)
24 January 1963	Incorporation (15 pages)

6 & 7 Collingham Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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