| Company Name | The Greenwich Collection Limited |
|---|---|
| Director | Colin Hurst |
| Company Status | Active |
| Company Number | 03284066 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Colin Hurst |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Product Developer |
| Country of Residence | England |
| Correspondence Address | 5 Manor Way Bexley Kent DA5 3QF |
| Secretary Name | Michael Finlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Business Adviser |
| Correspondence Address | 66 Tranquil Vale Blackheath London SE3 0BN |
| Director Name | Mr Christopher Geoffrey Marler |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 19 November 2017) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | Flat C 100 Hanley Road London N4 3DW |
| Secretary Name | Mr Christopher Geoffrey Marler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 19 November 2017) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | Flat C 100 Hanley Road London N4 3DW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5 Manor Way Bexley Kent DA5 3QF |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 13 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 January 2022 | Confirmation statement made on 28 November 2021 with updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 2 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 19 November 2017 | Termination of appointment of Christopher Geoffrey Marler as a secretary on 19 November 2017 (1 page) |
| 19 November 2017 | Termination of appointment of Christopher Geoffrey Marler as a director on 19 November 2017 (1 page) |
| 19 November 2017 | Termination of appointment of Christopher Geoffrey Marler as a secretary on 19 November 2017 (1 page) |
| 19 November 2017 | Termination of appointment of Christopher Geoffrey Marler as a director on 19 November 2017 (1 page) |
| 20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 9 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 28 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 28 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 July 2008 | Return made up to 31/12/07; full list of members
|
| 10 July 2008 | Return made up to 31/12/07; full list of members
|
| 29 January 2008 | Return made up to 31/12/06; no change of members (7 pages) |
| 29 January 2008 | Return made up to 31/12/06; no change of members (7 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF (1 page) |
| 23 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 March 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 24 March 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 13 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: unit 1A hillcrest rise buckingham industrial park buckingham MK18 1SL (1 page) |
| 24 January 2002 | Registered office changed on 24/01/02 from: unit 1A hillcrest rise buckingham industrial park buckingham MK18 1SL (1 page) |
| 27 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 December 1999 | Return made up to 26/11/99; full list of members
|
| 6 December 1999 | Return made up to 26/11/99; full list of members
|
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 October 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 23 October 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 26 November 1996 | Incorporation (15 pages) |
| 26 November 1996 | Incorporation (15 pages) |