Johnson Collins Limited

Company Name	Johnson Collins Limited
Director	Steven Ross Collins
Company Status	Active
Company Number	02891200
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 February 1994(1 week, 2 days after company formation)
Appointment Duration	30 years, 2 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	17 Bulstrode Street London W1U 2JH

Secretary Name	Jane Ida Collins
Nationality	British
Status	Current
Appointed	03 February 1994(1 week, 2 days after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St John Wood London NW8 0PL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Mr Steven Ross Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£481,966
Current Liabilities	£698,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

20 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 February 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (4 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
6 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 April 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (3 pages)
2 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 April 2014 (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011 (1 page)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
8 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 March 2009	Return made up to 25/01/09; full list of members (3 pages)
23 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 January 2008	Return made up to 25/01/08; full list of members (2 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 March 2007	Location of register of members (1 page)
19 March 2007	Return made up to 25/01/07; full list of members (2 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 May 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 March 2006	Registered office changed on 20/03/06 from: 66 wigmore street london W1U 2HQ (1 page)
20 March 2006	Return made up to 25/01/06; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Return made up to 25/01/05; full list of members (5 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2003	Location of register of members (1 page)
11 February 2003	Return made up to 25/01/03; full list of members (5 pages)
11 February 2003	Registered office changed on 11/02/03 from: 48 portland place london W1B 1AJ (1 page)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 February 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 March 2001	Return made up to 25/01/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (8 pages)
1 March 2000	Return made up to 25/01/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (8 pages)
16 February 1999	Return made up to 25/01/99; no change of members (5 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
17 February 1998	Return made up to 25/01/98; full list of members (7 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 February 1997	Return made up to 25/01/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
20 March 1996	Return made up to 25/01/96; no change of members (5 pages)
20 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 January 1994	Incorporation (15 pages)

Johnson Collins Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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