Collingwood Court Ealing (Management) Limited

Company Name	Collingwood Court Ealing (Management) Limited
Company Status	Active
Company Number	01011651
Category	Private Limited Company
Incorporation Date	19 May 1971(52 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lida Morris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(39 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Business Services (Self-Employed)
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Con Georgiles
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(45 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Director (Property Development)
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Christine Andrea Nandwani
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(48 years after company formation)
Appointment Duration	4 years, 10 months
Role	School Meals Supervising Assistant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Dean Taylor
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	14 September 2020(49 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Cameraman For Nbc News
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra Estate Agents (Corporation)
Status	Current
Appointed	29 September 2010(39 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	204 Northfield Avenue Ealing London W13 9SJ

Director Name	Ms Margaret Hayes
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1997)
Role	Sales Rep
Correspondence Address	Flat 9 Collingwood Court London W5 3DA

Director Name	Mrs Stephanie Jazdowski
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1997)
Role	Retired
Correspondence Address	Flat 2 Collingwood Court London W5 3DA

Director Name	Mrs Felice Klein
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 September 1992)
Role	Stock Control Manager
Correspondence Address	Flat 6 Collingwood Court London W5 3DA

Director Name	Mr Paul Klein
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 September 1992)
Role	Local Government Officer
Correspondence Address	6 Collingwood Court London W5 3DA

Secretary Name	Mrs Felice Klein
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	Flat 6 Collingwood Court London W5 3DA

Secretary Name	Mrs Stefanie Caroline Jazdowski
Nationality	British
Status	Resigned
Appointed	09 September 1992(21 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 1997)
Role	Retired
Correspondence Address	2 Collingwood Court London W5 3DA

Director Name	Philip Nicholas Ioannou
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 1994)
Role	Financial Services Regulator
Correspondence Address	1 Collingwood Court Hanger Lane London W5 3DA

Director Name	Dr Denis Louis Prager
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(25 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 October 2008)
Role	Chartered Engineer
Correspondence Address	55 Hillcroft Crescent London W5 2SG

Secretary Name	Colin Frederick Bibra
Nationality	British
Status	Resigned
Appointed	14 March 1997(25 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 September 2010)
Role	Estate Agent
Correspondence Address	The Minstrels Fishery Road Bray Berkshire SL6 1UP

Director Name	Mr Glenn Murphy
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(37 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Collingwood Court Ealing London W5 3DA

Director Name	Ms Aditi Sharma
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(39 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2018)
Role	Finance - Private Banking
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Ajaya Kumari Sharma
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(39 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2018)
Role	Homemaker
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Gale Bellerby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(41 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 2017)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Aiyan Shaukat
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 2012(41 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2018)
Role	Business Analyst
Country of Residence	England
Correspondence Address	4 Collingwood Court 97 Hanger Lane London W5 3DA

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400 at £0.1	Collingwood Court Ealing (Management) Limited 9.30% Ordinary B
35 at £1	A. Sharma 8.14% Ordinary A
35 at £1	Aiyan Shaukat & Michelle Shaukat 8.14% Ordinary A
35 at £1	Constantine Georgiles 8.14% Ordinary A
35 at £1	Miss L. Morris 8.14% Ordinary A
35 at £1	Mrs K. Aresti 8.14% Ordinary A
35 at £1	Mrs K. Katsoulieris 8.14% Ordinary A
35 at £1	Mrs Zahida Abdul Jalil 8.14% Ordinary A
35 at £1	Prakash Nandwani 8.14% Ordinary A
35 at £1	Sandra Rogers 8.14% Ordinary A
25 at £1	Glenn Murphy 5.81% Ordinary A
25 at £1	Miss G. Bellerby 5.81% Ordinary A
25 at £1	Mr S.n. Storah & Mrs K. Storah 5.81% Ordinary A

Financials

Year	2014
Net Worth	£11,903

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

17 September 2020	Appointment of Mr Dean Taylor as a director on 14 September 2020 (2 pages)
22 July 2020	Micro company accounts made up to 25 March 2020 (2 pages)
18 May 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
11 October 2019	Micro company accounts made up to 25 March 2019 (3 pages)
13 June 2019	Appointment of Mrs Christine Andrea Nandwani as a director on 3 June 2019 (2 pages)
3 June 2019	Termination of appointment of Ajaya Kumari Sharma as a director on 30 April 2018 (1 page)
3 June 2019	Termination of appointment of Aditi Sharma as a director on 30 April 2018 (1 page)
3 June 2019	Termination of appointment of Aiyan Shaukat as a director on 30 April 2018 (1 page)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 25 March 2018 (2 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
24 October 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
24 October 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
19 June 2017	Termination of appointment of Gale Bellerby as a director on 16 June 2017 (1 page)
19 June 2017	Termination of appointment of Gale Bellerby as a director on 16 June 2017 (1 page)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
4 April 2017	Appointment of Mr Con Georgiles as a director on 20 March 2017 (2 pages)
4 April 2017	Appointment of Mr Con Georgiles as a director on 20 March 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
18 August 2016	Termination of appointment of Glenn Murphy as a director on 22 June 2016 (1 page)
18 August 2016	Termination of appointment of Glenn Murphy as a director on 22 June 2016 (1 page)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 430 (8 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 430 (8 pages)
10 September 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
10 September 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 430 (8 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 430 (8 pages)
31 August 2014	Current accounting period extended from 30 September 2014 to 25 March 2015 (3 pages)
31 August 2014	Current accounting period extended from 30 September 2014 to 25 March 2015 (3 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 430 (8 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 430 (8 pages)
17 September 2013	Appointment of Mr Aiyan Shaukat as a director (2 pages)
17 September 2013	Appointment of Mr Aiyan Shaukat as a director (2 pages)
11 July 2013	Appointment of Ms Aditi Sharma as a director (2 pages)
11 July 2013	Appointment of Ms Aditi Sharma as a director (2 pages)
10 July 2013	Appointment of Mrs Ajaya Sharma as a director (2 pages)
10 July 2013	Appointment of Mrs Ajaya Sharma as a director (2 pages)
5 July 2013	Appointment of Ms Gale Bellerby as a director (2 pages)
5 July 2013	Appointment of Ms Gale Bellerby as a director (2 pages)
5 July 2013	Appointment of Mrs Lida Morris as a director (2 pages)
5 July 2013	Appointment of Mrs Lida Morris as a director (2 pages)
5 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
4 July 2013	Secretary's details changed for Colin Bibra Estate Agents on 30 September 2012 (2 pages)
4 July 2013	Secretary's details changed for Colin Bibra Estate Agents on 30 September 2012 (2 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall Ealing London W5 3TJ United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall Ealing London W5 3TJ United Kingdom on 13 September 2012 (1 page)
25 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
25 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Termination of appointment of Colin Bibra as a secretary (1 page)
24 May 2011	Registered office address changed from Colin Bibra and Company 34 the Mall London W5 3TJ on 24 May 2011 (1 page)
24 May 2011	Appointment of Colin Bibra Estate Agents as a secretary (2 pages)
24 May 2011	Termination of appointment of Colin Bibra as a secretary (1 page)
24 May 2011	Appointment of Colin Bibra Estate Agents as a secretary (2 pages)
24 May 2011	Registered office address changed from Colin Bibra and Company 34 the Mall London W5 3TJ on 24 May 2011 (1 page)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Glenn Murphy on 24 April 2010 (2 pages)
5 May 2010	Director's details changed for Glenn Murphy on 24 April 2010 (2 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 May 2009	Appointment terminated director denis prager (1 page)
7 May 2009	Return made up to 24/04/09; full list of members (7 pages)
7 May 2009	Appointment terminated director gale bellerby (1 page)
7 May 2009	Return made up to 24/04/09; full list of members (7 pages)
7 May 2009	Appointment terminated director denis prager (1 page)
7 May 2009	Appointment terminated director gale bellerby (1 page)
7 November 2008	Director appointed glenn murphy (1 page)
7 November 2008	Director appointed glenn murphy (1 page)
8 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 May 2008	Return made up to 24/04/08; full list of members (9 pages)
6 May 2008	Return made up to 24/04/08; full list of members (9 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
25 May 2007	Return made up to 24/04/07; no change of members (7 pages)
25 May 2007	Return made up to 24/04/07; no change of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
30 May 2006	Return made up to 24/04/06; full list of members (12 pages)
30 May 2006	Return made up to 24/04/06; full list of members (12 pages)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
26 May 2005	Return made up to 24/04/05; full list of members (12 pages)
26 May 2005	Return made up to 24/04/05; full list of members (12 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
8 June 2004	Return made up to 24/04/04; full list of members (12 pages)
8 June 2004	Return made up to 24/04/04; full list of members (12 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
12 May 2003	Return made up to 24/04/03; full list of members (12 pages)
12 May 2003	Return made up to 24/04/03; full list of members (12 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
15 May 2002	Return made up to 24/04/02; full list of members (12 pages)
15 May 2002	Return made up to 24/04/02; full list of members (12 pages)
27 September 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
27 September 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
25 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
25 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
20 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 May 2000	Return made up to 24/04/00; full list of members (10 pages)
11 May 2000	Return made up to 24/04/00; full list of members (10 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
22 April 1999	Return made up to 24/04/99; no change of members (4 pages)
22 April 1999	Return made up to 24/04/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 October 1997 (11 pages)
6 October 1998	Full accounts made up to 31 October 1997 (11 pages)
22 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
22 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
21 April 1998	Return made up to 24/04/98; change of members (5 pages)
21 April 1998	Return made up to 24/04/98; change of members (5 pages)
20 November 1997	Return made up to 24/04/97; full list of members (6 pages)
20 November 1997	Return made up to 24/04/97; full list of members (6 pages)
7 November 1997	Full accounts made up to 31 October 1996 (7 pages)
7 November 1997	Full accounts made up to 31 October 1996 (7 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Director resigned (1 page)
26 April 1996	Return made up to 24/04/96; no change of members (4 pages)
26 April 1996	Return made up to 24/04/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 31 October 1995 (7 pages)
23 April 1996	Full accounts made up to 31 October 1995 (7 pages)
19 May 1995	Return made up to 24/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Return made up to 24/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Collingwood Court Ealing (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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