Company Name19 Collingham Gardens Management Company Limited
DirectorPeter William Jacobs
Company StatusActive
Company Number02541015
CategoryPrivate Limited Company
Incorporation Date19 September 1990 (29 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Peter William Jacobs
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1992(2 years after company formation)
Appointment Duration27 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
Secretary NameMr Thomas Michael Ward
NationalityBritish
StatusCurrent
Appointed19 September 1993(3 years after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address327 Fulham Road
London
SW10 9QL
Secretary NamePriti Rajnish Patel
NationalityBritish
StatusResigned
Appointed19 September 1992(2 years after company formation)
Appointment Duration1 year (resigned 19 September 1993)
RoleCompany Director
Correspondence Address70 Homestall Road
London
SE22 0SB
Secretary NameMr Thomas Michael Ward
NationalityBritish
StatusResigned
Appointed06 July 1993(2 years, 9 months after company formation)
Appointment Duration-1 years, 2 months (resigned 19 September 1992)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address327 Fulham Road
London
SW10 9QL

Location

Registered AddressJacobs Allen Hammond
3 Fitzhardinge Street
Manchester Square
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Beverley Hopley
7.14%
Ordinary
1 at £1Carla Sinita Gastel
7.14%
Ordinary
1 at £1Donald Lawrence Stewart & Annabel Mary Clery
7.14%
Ordinary
1 at £1Forsikbingsagentur Forenigen
7.14%
Ordinary
1 at £1Haripalani Vifayalashimi & David John William Roberts
7.14%
Ordinary
1 at £1Lidstore LTD
7.14%
Ordinary
1 at £1Luca Paulo Giovanni Lindner
7.14%
Ordinary
1 at £1Martina Cavazza Preta
7.14%
Ordinary
1 at £1Mary Evelyn Metcalf
7.14%
Ordinary
1 at £1Michael John Dawson & George Lyle
7.14%
Ordinary
1 at £1Mrs Gelatia Skoufalou
7.14%
Ordinary
1 at £1Mrs Michael Ellis & Mr Michael Ellis
7.14%
Ordinary
1 at £1Pierre Hug
7.14%
Ordinary
1 at £1Wraplane LTD
7.14%
Ordinary

Financials

Year2014
Net Worth£14
Cash£14

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 September 2019 (5 months, 1 week ago)
Next Return Due4 October 2020 (7 months, 1 week from now)

Filing History

11 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016Termination of appointment of Thomas Michael Ward as a secretary on 20 September 2016 (1 page)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
5 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 14
(5 pages)
22 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 14
(5 pages)
22 October 2014Director's details changed for Mr. Peter William Jacobs on 8 August 2013 (2 pages)
22 October 2014Director's details changed for Mr. Peter William Jacobs on 8 August 2013 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 14
(5 pages)
11 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 November 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
16 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 November 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 January 2011Director's details changed for Peter William Jacobs on 1 December 2010 (3 pages)
11 January 2011Director's details changed for Peter William Jacobs on 1 December 2010 (3 pages)
6 December 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
6 December 2010Registered office address changed from C/O Jacobs Allen Hammond 3 Fitzhardinge Street Manchester Square London England W1H 6EF England on 6 December 2010 (1 page)
6 December 2010Registered office address changed from Jacobs Allen Hammond 30 St George Street Hanover Square London W1S 2FH on 6 December 2010 (1 page)
6 December 2010Registered office address changed from C/O Jacobs Allen Hammond 3 Fitzhardinge Street Manchester Square London England W1H 6EF England on 6 December 2010 (1 page)
6 December 2010Registered office address changed from Jacobs Allen Hammond 30 St George Street Hanover Square London W1S 2FH on 6 December 2010 (1 page)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (8 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008Return made up to 19/09/08; full list of members (8 pages)
15 January 2008Return made up to 19/09/07; full list of members (5 pages)
15 January 2008Registered office changed on 15/01/08 from: 30 saint george street hanover square london W1S 2FH (1 page)
30 October 2007Return made up to 19/09/06; full list of members (5 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 November 2006Accounts made up to 31 December 2005 (10 pages)
9 August 2006Return made up to 19/09/05; full list of members (11 pages)
19 October 2005Accounts made up to 31 December 2004 (10 pages)
3 May 2005Return made up to 19/09/04; full list of members (11 pages)
31 October 2004Accounts made up to 31 December 2003 (10 pages)
22 March 2004Accounts made up to 31 December 2002 (9 pages)
29 September 2003Return made up to 19/09/03; full list of members (11 pages)
4 August 2003Return made up to 19/09/02; change of members
  • 363(287) ‐ Registered office changed on 04/08/03
(9 pages)
27 October 2002Accounts made up to 31 December 2001 (9 pages)
19 March 2002Return made up to 19/09/01; full list of members (9 pages)
16 October 2001Registered office changed on 16/10/01 from: c/o beveridge milton 10-11 new street london EC2M 4TP (1 page)
2 May 2001Accounts made up to 31 December 2000 (8 pages)
6 February 2001Registered office changed on 06/02/01 from: 22A gloucester road london SW7 4RB (1 page)
5 October 2000Accounts made up to 31 December 1999 (8 pages)
22 November 1999Return made up to 19/09/99; change of members
  • 363(287) ‐ Registered office changed on 22/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1999Accounts made up to 31 December 1998 (8 pages)
22 October 1999Return made up to 19/09/98; full list of members (9 pages)
24 August 1998Accounts made up to 31 December 1997 (8 pages)
23 June 1997Accounts made up to 31 December 1996 (8 pages)
23 January 1997Return made up to 19/09/96; full list of members (6 pages)
22 May 1996Accounts made up to 31 December 1995 (8 pages)
15 November 1995Return made up to 19/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 1990Incorporation (13 pages)