Collingham Place Management Company Limited

Company Name	Collingham Place Management Company Limited
Company Status	Active
Company Number	05434851
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Seema Paterson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	2 Abinger Road London W4 1EL

Director Name	Ka Man Liu
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Engineer
Country of Residence	China
Correspondence Address	2 26th Lane Po Sheung Tsuen Sheung Shui N.T. Hong Kong Foreign

Secretary Name	Suleman Umer
Nationality	British
Status	Current
Appointed	26 December 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 33a Collingham Place Kensington SW5 0PY

Director Name	Mr Mark Perekrestov
Date of Birth	April 1997 (Born 27 years ago)
Nationality	Cypriot
Status	Current
Appointed	02 May 2022(17 years after company formation)
Appointment Duration	1 year, 12 months
Role	Business Development Representative
Country of Residence	England
Correspondence Address	Flat 4, 33 Collingham Place London SW5 0QF

Director Name	Mrs Umaworn Idris Windsor-Clive
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Thai,British
Status	Current
Appointed	28 May 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Collingham Place Flat 2 London SW5 0QF

Director Name	Amelia Sarah Ellon Gordon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Entrepreneur
Correspondence Address	33a Collingham Place London SW5 0QF

Director Name	James Nicholas John Gordon
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Accountant
Correspondence Address	33a Collingham Place London SW5 0QF

Director Name	Nicholas Michael Ilett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Solicitor
Correspondence Address	4 33 Collingham Place Earls Court SW5 0PY

Director Name	Wilaf Mark Moore
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Investment Manager
Correspondence Address	Flat 2 33 Collingham Place Earls Court London SW5 0QF

Director Name	Sally May Reid
Date of Birth	August 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 33 Collingham Place Earls Court London SW5 0QF

Secretary Name	Nicholas Michael Ilett
Nationality	Australian
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Solicitor
Correspondence Address	4 33 Collingham Place Earls Court SW5 0PY

Director Name	Alison Claire Burns
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(12 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2021)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 2 33 Collingham Place London SW5 0QF

Director Name	Roberta Lambertenghi
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2007(2 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 March 2022)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 33 Collingham Place London SW5 0QF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	37collinghamplace.co.uk
Email address	[email protected]
Telephone	020 73732335
Telephone region	London

Location

Registered Address	Flat 1, 33 Collingham Place Earls Court London SW5 0QF
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Filing History

18 September 2020	Accounts for a dormant company made up to 30 April 2020 (1 page)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
1 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
4 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
4 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
18 September 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
18 September 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
3 May 2016	Annual return made up to 25 April 2016 no member list (7 pages)
3 May 2016	Annual return made up to 25 April 2016 no member list (7 pages)
22 September 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
22 September 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
15 June 2015	Annual return made up to 25 April 2015 no member list (7 pages)
15 June 2015	Annual return made up to 25 April 2015 no member list (7 pages)
1 September 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
1 September 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
8 May 2014	Annual return made up to 25 April 2014 no member list (7 pages)
8 May 2014	Annual return made up to 25 April 2014 no member list (7 pages)
31 July 2013	Full accounts made up to 30 April 2013 (1 page)
31 July 2013	Full accounts made up to 30 April 2013 (1 page)
15 May 2013	Annual return made up to 25 April 2013 no member list (7 pages)
15 May 2013	Annual return made up to 25 April 2013 no member list (7 pages)
30 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
30 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
2 May 2012	Director's details changed for Alison Claire Burns on 1 January 2012 (2 pages)
2 May 2012	Director's details changed for Alison Claire Burns on 1 January 2012 (2 pages)
2 May 2012	Director's details changed for Alison Claire Burns on 1 January 2012 (2 pages)
2 May 2012	Annual return made up to 25 April 2012 no member list (7 pages)
2 May 2012	Annual return made up to 25 April 2012 no member list (7 pages)
23 April 2012	Director's details changed for Alison Claire Burns on 1 January 2012 (3 pages)
23 April 2012	Director's details changed for Alison Claire Burns on 1 January 2012 (3 pages)
23 April 2012	Director's details changed for Alison Claire Burns on 1 January 2012 (3 pages)
19 July 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
19 July 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
20 May 2011	Annual return made up to 25 April 2011 no member list (7 pages)
20 May 2011	Annual return made up to 25 April 2011 no member list (7 pages)
23 September 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
23 September 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
20 May 2010	Annual return made up to 25 April 2010 no member list (5 pages)
20 May 2010	Annual return made up to 25 April 2010 no member list (5 pages)
19 May 2010	Director's details changed for Sally May Reid on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Roberta Lambertenghi on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Alison Claire Burns on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Seema Paterson on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Seema Paterson on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Roberta Lambertenghi on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Sally May Reid on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Sally May Reid on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Ka Man Liu on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Ka Man Liu on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Ka Man Liu on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Alison Claire Burns on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Seema Paterson on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Roberta Lambertenghi on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Alison Claire Burns on 2 October 2009 (2 pages)
4 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
4 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
15 May 2009	Annual return made up to 25/04/09 (3 pages)
15 May 2009	Annual return made up to 25/04/09 (3 pages)
4 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 May 2008	Annual return made up to 25/04/08 (3 pages)
9 May 2008	Annual return made up to 25/04/08 (3 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
22 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Annual return made up to 25/04/07 (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Annual return made up to 25/04/07 (2 pages)
16 July 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
12 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 August 2006	Secretary resigned;director resigned (1 page)
2 August 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
5 June 2006	Annual return made up to 25/04/06 (6 pages)
5 June 2006	Annual return made up to 25/04/06 (6 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
17 May 2005	Memorandum and Articles of Association (11 pages)
17 May 2005	Memorandum and Articles of Association (11 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned;director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Incorporation (16 pages)
25 April 2005	Incorporation (16 pages)

Collingham Place Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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