| Company Name | 35 Collingham Place Limited |
|---|---|
| Director | Ritesh Sharma |
| Company Status | Active |
| Company Number | 02260358 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1988(35 years, 11 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 | Mr Ritesh Sharma |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2013(25 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 35 Collingham Place London SW5 0QF |
| Director Name | Mr Marcus Angelo Gray |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heath End Ockham Road North Ockham Woking Surrey GU23 6NX |
| Secretary Name | Timothy John Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 13 years (resigned 10 April 2004) |
| Role | Company Director |
| Correspondence Address | Orchard House Kingswood Road Tunbridge Wells Kent TN2 4UJ |
| Director Name | Gareth Wyn Jones |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(8 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 13 April 2005) |
| Role | Company Director |
| Correspondence Address | Flat 13 260 Waterloo Road London SE1 8RH |
| Director Name | Philip Roy Chambers |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 27 August 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
| Secretary Name | Wellco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(16 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 06 August 2013) |
| Correspondence Address | 1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2013(25 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 20 June 2023) |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
Location
| Registered Address | 35 Collingham Place London SW5 0QF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Muhibullah Egtimye 25.00% Ordinary |
|---|---|
| 1 at £1 | Kasia Dziadel 12.50% Ordinary |
| 1 at £1 | Mrs M.a. Minhas 12.50% Ordinary |
| 1 at £1 | Ms M.j. Hilton 12.50% Ordinary |
| 1 at £1 | Ping Chan 12.50% Ordinary |
| 1 at £1 | Ritesh Sharma 12.50% Ordinary |
| 1 at £1 | T. Ives 12.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (3 days from now) |
Filing History
| 16 February 2024 | Termination of appointment of Urang Property Management Limited as a secretary on 20 June 2023 (1 page) |
|---|---|
| 16 February 2024 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 35 Collingham Place London SW5 0QF on 16 February 2024 (1 page) |
| 19 April 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 19 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 20 April 2022 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 20 April 2022 (1 page) |
| 23 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 21 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 27 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 25 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 August 2013 | Appointment of Dr Ritesh Sharma as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Philip Chambers as a director (1 page) |
| 27 August 2013 | Appointment of Dr Ritesh Sharma as a director (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 August 2013 | Termination of appointment of Philip Chambers as a director (1 page) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Appointment of Urang Property Management Ltd as a secretary (2 pages) |
| 7 August 2013 | Termination of appointment of Wellco Secretaries Limited as a secretary (1 page) |
| 7 August 2013 | Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF Uk on 7 August 2013 (1 page) |
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Director's details changed for Philip Roy Chambers on 6 August 2013 (2 pages) |
| 7 August 2013 | Appointment of Urang Property Management Ltd as a secretary (2 pages) |
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF Uk on 7 August 2013 (1 page) |
| 7 August 2013 | Termination of appointment of Wellco Secretaries Limited as a secretary (1 page) |
| 7 August 2013 | Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF Uk on 7 August 2013 (1 page) |
| 7 August 2013 | Director's details changed for Philip Roy Chambers on 6 August 2013 (2 pages) |
| 25 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 25 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 16 July 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 16 July 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 16 July 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 25 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 16 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 May 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 13 May 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 22 December 2008 | Return made up to 30/03/08; full list of members (5 pages) |
| 22 December 2008 | Return made up to 30/03/08; full list of members (5 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 May 2008 | Return made up to 30/03/07; full list of members (5 pages) |
| 1 May 2008 | Return made up to 30/03/07; full list of members (5 pages) |
| 3 January 2008 | Resolutions
|
| 3 January 2008 | Resolutions
|
| 3 January 2008 | Resolutions
|
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2008 | Resolutions
|
| 10 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (4 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (4 pages) |
| 1 September 2005 | Return made up to 30/03/05; full list of members (12 pages) |
| 1 September 2005 | Return made up to 30/03/05; full list of members (12 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 27 April 2005 | New director appointed (1 page) |
| 27 April 2005 | New director appointed (1 page) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 17 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 August 2003 | Return made up to 30/03/03; full list of members (12 pages) |
| 7 August 2003 | Return made up to 30/03/03; full list of members (12 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 19A high street cobham surrey (1 page) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 19A high street cobham surrey (1 page) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Secretary's particulars changed (1 page) |
| 10 July 2003 | Secretary's particulars changed (1 page) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (9 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (9 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 11 April 2001 | Return made up to 30/03/01; full list of members (10 pages) |
| 11 April 2001 | Return made up to 30/03/01; full list of members (10 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 11 April 2000 | Return made up to 30/03/00; full list of members (10 pages) |
| 11 April 2000 | Return made up to 30/03/00; full list of members (10 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 15 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 16 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 12 June 1997 | Return made up to 30/03/97; full list of members
|
| 12 June 1997 | Return made up to 30/03/97; full list of members
|
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 2 June 1996 | Return made up to 30/03/96; change of members (6 pages) |
| 2 June 1996 | Return made up to 30/03/96; change of members (6 pages) |
| 31 January 1996 | Director resigned (2 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 31 January 1996 | Director resigned (2 pages) |
| 20 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 20 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 19 May 1988 | Incorporation (21 pages) |
| 19 May 1988 | Incorporation (21 pages) |