22 Collingham Gardens Limited

Company Name	22 Collingham Gardens Limited
Company Status	Active
Company Number	02529836
Category	Private Limited Company
Incorporation Date	10 August 1990(33 years, 8 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	Walid Boustany
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Secretary Name	Walid Boustany
Nationality	British
Status	Current
Appointed	01 April 2000(9 years, 7 months after company formation)
Appointment Duration	24 years
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Veronica Montiel Boustany
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(21 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Ana Martinez Nieves
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	12 July 2012(21 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Kim Ian Mills
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	22 Collingham Gardens London SW5 0HL

Secretary Name	Veronica Montiel De Boustany
Nationality	British
Status	Resigned
Appointed	10 August 1991(1 year after company formation)
Appointment Duration	2 months (resigned 11 October 1991)
Role	Company Director
Correspondence Address	22 Collingham Gardens London SW5 0HL

Secretary Name	Kim Ian Mills
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1993)
Role	Company Director
Correspondence Address	22 Collingham Gardens London SW5 0HL

Director Name	Baudouin Dunand
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 1991(1 year, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2004)
Role	Lawyer
Correspondence Address	22 Chemin De La Batiule Puplinge 1241 Switzerland

Director Name	Marjan Jahangiri
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 December 1991(1 year, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 05 July 2011)
Role	Doctor Of Medicine
Correspondence Address	22 Collingham Gardens London SW5 0HL

Director Name	Paul Andrew Owies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1991(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Stockbroker
Correspondence Address	22 Collingham Gardens London SW5 0HL

Director Name	Kah Mei Tan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 December 1991(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 January 2000)
Role	Graphic Designer
Correspondence Address	22 Collingham Gardens London SW5 0HL

Director Name	Christopher Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2000)
Role	Managing Director
Correspondence Address	B2 G/F Hoplite Ind Ctr 3-5 Wang Tai Road Kowloon Bay Kln Hong Kong

Director Name	Mrs Joanna Margaret Logan Edwards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(1 year, 3 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 January 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	C/O Burlington Estates (London) Limited 45 Maddox Mayfair London W1S 2PE

Director Name	Mr Nicholas George Harwood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Collingham Gardens London SW5 0HL

Secretary Name	Mr Nicholas George Harwood
Nationality	British
Status	Resigned
Appointed	10 November 1993(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Collingham Gardens London SW5 0HL

Location

Registered Address	6-8 Montpelier Street London SW7 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Peano International Sa 22.22% Ordinary
1 at £1	Erica Eleanora Coope 11.11% Ordinary
1 at £1	Morlich Finance LTD 11.11% Ordinary
1 at £1	Mr Lucio Pizzetti 11.11% Ordinary
1 at £1	Mr Uptal Ashok Bhatt & Ms Ana Martinez Nieves 11.11% Ordinary
1 at £1	Mr Walid Boustany 11.11% Ordinary
1 at £1	Mr Walid Boustany & Mrs Veronica Montiel De Boustany 11.11% Ordinary
1 at £1	Mrs Joanna Margaret Logan Edwards & Hugo Edwards 11.11% Ordinary

Financials

Year	2014
Net Worth	£23,501

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
3 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 May 2023	Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 6-8 Montpelier Street London SW7 1EZ on 22 May 2023 (1 page)
16 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 October 2020	Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 (1 page)
21 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
7 November 2019	Registered office address changed from C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 November 2019 (1 page)
18 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Joanna Margaret Logan Edwards as a director on 31 January 2018 (1 page)
26 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE on 26 October 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
3 May 2017	Director's details changed for Ana Martinez Nieves on 28 April 2017 (2 pages)
3 May 2017	Secretary's details changed for Walid Boustany on 28 April 2017 (1 page)
3 May 2017	Director's details changed for Mrs Joanna Margaret Logan Edwards on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from 124 Burlington Estates (London) Limited New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DY on 3 May 2017 (1 page)
3 May 2017	Director's details changed for Veronica Montiel Boustany on 28 April 2017 (2 pages)
3 May 2017	Director's details changed for Ana Martinez Nieves on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DY England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Secretary's details changed for Walid Boustany on 28 April 2017 (1 page)
3 May 2017	Director's details changed for Mrs Joanna Margaret Logan Edwards on 28 April 2017 (2 pages)
3 May 2017	Director's details changed for Veronica Montiel Boustany on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from 124 Burlington Estates (London) Limited New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DY on 3 May 2017 (1 page)
3 May 2017	Director's details changed for Walid Boustany on 28 April 2017 (2 pages)
3 May 2017	Director's details changed for Walid Boustany on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DY England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
28 April 2017	Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to 124 Burlington Estates (London) Limited New Bond Street London W1S 1DX on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to 124 Burlington Estates (London) Limited New Bond Street London W1S 1DX on 28 April 2017 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
14 March 2016	Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 14 March 2016 (1 page)
16 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 9 (8 pages)
16 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 9 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 9 (8 pages)
11 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 9 (8 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 9 (8 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 9 (8 pages)
8 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
4 October 2012	Appointment of Veronica Montiel Boustany as a director (3 pages)
4 October 2012	Appointment of Veronica Montiel Boustany as a director (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
18 September 2012	Appointment of Ana Martinez Nieves as a director (3 pages)
18 September 2012	Appointment of Ana Martinez Nieves as a director (3 pages)
2 February 2012	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 2 February 2012 (2 pages)
2 February 2012	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 2 February 2012 (2 pages)
2 February 2012	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU341HG England on 2 February 2012 (2 pages)
13 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011	Termination of appointment of Marjan Jahangiri as a director (1 page)
13 July 2011	Termination of appointment of Marjan Jahangiri as a director (1 page)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
30 June 2010	Registered office address changed from Westbrooke House 76,High Street Alton Hampshire GU34 1EN on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from Westbrooke House 76,High Street Alton Hampshire GU34 1EN on 30 June 2010 (1 page)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (8 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 10/08/08; full list of members (9 pages)
23 December 2008	Return made up to 10/08/08; full list of members (9 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 September 2007	Return made up to 10/08/07; no change of members (7 pages)
7 September 2007	Return made up to 10/08/07; no change of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 August 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
10 April 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
22 February 2006	Return made up to 10/08/05; full list of members (11 pages)
22 February 2006	Return made up to 10/08/05; full list of members (11 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 September 2004	Return made up to 10/08/04; full list of members (11 pages)
9 September 2004	Return made up to 10/08/04; full list of members (11 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
6 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 October 2002	Accounts made up to 31 December 2001 (10 pages)
18 October 2002	Accounts made up to 31 December 2001 (10 pages)
15 October 2002	Return made up to 10/08/02; full list of members (11 pages)
15 October 2002	Return made up to 10/08/02; full list of members (11 pages)
20 November 2001	Return made up to 10/08/01; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 November 2001	Return made up to 10/08/01; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 October 2001	Accounts made up to 31 December 2000 (10 pages)
23 October 2001	Accounts made up to 31 December 2000 (10 pages)
10 November 2000	Accounts made up to 31 December 1999 (10 pages)
10 November 2000	Accounts made up to 31 December 1999 (10 pages)
11 October 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 October 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned;director resigned (1 page)
25 October 1999	Accounts made up to 31 December 1998 (11 pages)
25 October 1999	Accounts made up to 31 December 1998 (11 pages)
6 September 1999	Return made up to 10/08/99; no change of members (6 pages)
6 September 1999	Return made up to 10/08/99; no change of members (6 pages)
14 September 1998	Return made up to 10/08/98; no change of members (6 pages)
14 September 1998	Return made up to 10/08/98; no change of members (6 pages)
5 May 1998	Accounts made up to 31 December 1997 (10 pages)
5 May 1998	Accounts made up to 31 December 1997 (10 pages)
11 September 1997	Return made up to 10/08/97; full list of members (8 pages)
11 September 1997	Return made up to 10/08/97; full list of members (8 pages)
26 August 1997	Accounts made up to 31 December 1996 (10 pages)
26 August 1997	Accounts made up to 31 December 1996 (10 pages)
23 September 1996	Return made up to 10/08/96; no change of members 363(287) ‐ Registered office changed on 23/09/96 (6 pages)
23 September 1996	Return made up to 10/08/96; no change of members 363(287) ‐ Registered office changed on 23/09/96 (6 pages)
1 June 1996	Registered office changed on 01/06/96 from: 22 collingham gardens london SW5 0HL (1 page)
1 June 1996	Registered office changed on 01/06/96 from: 22 collingham gardens london SW5 0HL (1 page)
3 May 1996	Accounts made up to 31 December 1995 (12 pages)
3 May 1996	Accounts made up to 31 December 1995 (12 pages)
11 September 1995	Return made up to 10/08/95; no change of members (6 pages)
11 September 1995	Return made up to 10/08/95; no change of members (6 pages)
3 July 1995	Accounts made up to 31 December 1994 (12 pages)
3 July 1995	Accounts made up to 31 December 1994 (12 pages)
22 November 1990	Memorandum and Articles of Association (14 pages)
22 November 1990	Memorandum and Articles of Association (14 pages)

22 Collingham Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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