Collins Commercial Limited

Company Name	Collins Commercial Limited
Directors	Paul Stanley Collins and Noreen Maria Collins
Company Status	Active
Company Number	04330297
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Paul Stanley Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(same day as company formation)
Role	Commercial Property Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Princess Court Bryanston Place London W1H 2DF

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Current
Appointed	04 July 2007(5 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Finchley Road London NW3 6BP

Director Name	Mrs Noreen Maria Collins
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Princess Court Bryanston Place London W1H 2DF

Secretary Name	Jacqueline Billinghurst
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Spencer Road Stawberry Hill Twickenham Middlesex TW2 5TZ

Secretary Name	Noreen Maria Collins
Nationality	British
Status	Resigned
Appointed	30 September 2002(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 2004)
Role	Company Director
Correspondence Address	10 Seymour Street London W1H 7HT

Secretary Name	Lorraine Kim Fentum
Nationality	British
Status	Resigned
Appointed	24 August 2004(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	8 Ballard Way Paddock Wood Kent TN12 6HZ

Secretary Name	Noreen Maria Collins
Nationality	British
Status	Resigned
Appointed	24 November 2006(4 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 2007)
Role	Company Director
Correspondence Address	4 New Quebec Street London W1H 7RF

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	clprop.co.uk

Location

Registered Address	170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Paul Stanley Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,514
Cash	£7,966
Current Liabilities	£205,159

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

4 July 2011	Delivered on: 6 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
29 May 2003	Delivered on: 4 June 2003 Satisfied on: 28 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 July 2011

Delivered on: 6 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

29 May 2003

Delivered on: 4 June 2003
Satisfied on: 28 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 June 2020	Satisfaction of charge 2 in full (1 page)
17 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 November 2018	Appointment of Mrs Noreen Maria Collins as a director on 3 October 2018 (2 pages)
6 November 2018	Micro company accounts made up to 30 April 2018 (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (2 pages)
19 January 2018	Change of details for Mr Paul Stanley Collins as a person with significant control on 31 March 2017 (2 pages)
19 January 2018	Notification of Noreen Maria Collins as a person with significant control on 31 March 2017 (2 pages)
19 January 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2017	Confirmation statement made on 29 November 2016 with updates (4 pages)
19 January 2017	Confirmation statement made on 29 November 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 December 2015	Director's details changed for Paul Stanley Collins on 2 December 2015 (2 pages)
15 December 2015	Director's details changed for Paul Stanley Collins on 2 December 2015 (2 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,000 (3 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,000 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 25,000 (3 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 25,000 (3 pages)
15 January 2014	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
15 January 2014	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 25,000 (3 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 25,000 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Director's details changed for Paul Stanley Collins on 5 December 2012 (2 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Director's details changed for Paul Stanley Collins on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Paul Stanley Collins on 5 December 2012 (2 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Secretary's details changed for Miss Linda Elizabeth Collins on 5 December 2011 (1 page)
8 December 2011	Secretary's details changed for Miss Linda Elizabeth Collins on 5 December 2011 (1 page)
8 December 2011	Secretary's details changed for Miss Linda Elizabeth Collins on 5 December 2011 (1 page)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Paul Stanley Collins on 25 November 2009 (2 pages)
9 December 2010	Director's details changed for Paul Stanley Collins on 25 November 2009 (2 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 December 2009	Director's details changed for Paul Stanley Collins on 25 November 2009 (3 pages)
17 December 2009	Director's details changed for Paul Stanley Collins on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Stanley Collins on 28 November 2009 (2 pages)
9 December 2009	Director's details changed for Paul Stanley Collins on 28 November 2009 (2 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
19 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 January 2009	Return made up to 28/11/08; full list of members (3 pages)
12 January 2009	Return made up to 28/11/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 December 2007	Return made up to 28/11/07; full list of members (6 pages)
17 December 2007	Return made up to 28/11/07; full list of members (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 July 2007	Secretary resigned (1 page)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
15 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
19 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
19 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
3 January 2006	Return made up to 28/11/05; full list of members (6 pages)
3 January 2006	Return made up to 28/11/05; full list of members (6 pages)
20 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 December 2004	Return made up to 28/11/04; full list of members (6 pages)
15 December 2004	Return made up to 28/11/04; full list of members (6 pages)
15 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
17 December 2003	Return made up to 28/11/03; full list of members (6 pages)
17 December 2003	Return made up to 28/11/03; full list of members (6 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
6 June 2003	Registered office changed on 06/06/03 from: summit house 170 finchley road london NW3 6BP (1 page)
6 June 2003	Registered office changed on 06/06/03 from: summit house 170 finchley road london NW3 6BP (1 page)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
24 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
5 February 2002	Ad 28/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 2002	Ad 28/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
28 November 2001	Incorporation (20 pages)
28 November 2001	Incorporation (20 pages)