The Collection (Management) Limited

Company Name	The Collection (Management) Limited
Company Status	Active
Company Number	06050639
Category	Private Limited Company
Incorporation Date	12 January 2007(17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Grigory Zhuravlev
Date of Birth	June 1997 (Born 26 years ago)
Nationality	Russian
Status	Current
Appointed	28 February 2020(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Andrew Phillip Bateman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British,American
Status	Current
Appointed	30 June 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Alexandros Michaelides
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(16 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Professor
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ms Monica Matuzonis Bateman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Lithuanian
Status	Current
Appointed	13 November 2023(16 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Homemaker
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	21 December 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	David John Humbles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Property Developer
Correspondence Address	18 King Orry Road Ballagarey Glen Vine Isle Of Man IM4 4ES

Secretary Name	Jacqueline Claire Skovron
Nationality	British
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Mr Richard John Wallace
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Pine Gardens Eastcote Middlesex HA4 9TS

Director Name	Jacqueline Claire Skovron
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Secretary Name	Mr Richard John Stephenson
Nationality	British
Status	Resigned
Appointed	29 January 2009(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 17 November 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	7-8 Great James Street London WC1N 3DF

Director Name	Mr David Pow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 24 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Ms Alex Andrews
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 October 2019)
Role	Property Consultant
Country of Residence	England
Correspondence Address	7-8 Great James Street London WC1N 3DF

Secretary Name	Mr Edward Francis Anthony Chuck
Status	Resigned
Appointed	17 November 2017(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2020)
Role	Company Director
Correspondence Address	7-8 Great James Street London WC1N 3DF

Director Name	Mr Nicholas Hugh Barlow
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(12 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	7-8 Great James Street London WC1N 3DF

Director Name	Mr Oleg Pavlov
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2022)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Adegboyega Afolarin Olulade & Mosunmola Lyabode Olulade 6.67% Ordinary
1 at £1	Alex Andrews 6.67% Ordinary
1 at £1	Exeter Investments Management Sa 6.67% Ordinary
1 at £1	Janet Harriet Jackson 6.67% Ordinary
1 at £1	Michael Moosah & Nadia Moosah 6.67% Ordinary
1 at £1	Mynott International LTD 6.67% Ordinary
1 at £1	Nelwood LTD 6.67% Ordinary
1 at £1	Pantera Properties LTD 6.67% Ordinary
1 at £1	Peter Goodkind 6.67% Ordinary
1 at £1	Rania Invesrments & Holdings LTD 6.67% Ordinary
1 at £1	Sbs Properties LTD 6.67% Ordinary
1 at £1	Waterfall Properties LTD 6.67% Ordinary
1 at £1	Xiii Collection Place LTD 6.67% Ordinary
2 at £1	Seawind Properties LTD 13.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

25 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
21 December 2020	Appointment of Trent Park Properties as a secretary on 21 December 2020 (2 pages)
21 December 2020	Termination of appointment of Edward Francis Anthony Chuck as a secretary on 20 December 2020 (1 page)
21 December 2020	Registered office address changed from 7-8 Great James Street London WC1N 3DF to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 December 2020 (1 page)
2 March 2020	Termination of appointment of Nicholas Hugh Barlow as a director on 2 March 2020 (1 page)
1 March 2020	Appointment of Mr Grigory Zhuravlev as a director on 28 February 2020 (2 pages)
11 February 2020	Appointment of Mr Oleg Pavlov as a director on 7 February 2020 (2 pages)
10 February 2020	Notification of a person with significant control statement (2 pages)
21 January 2020	Register inspection address has been changed from 68-72 Hammersmith Road London W14 8YW England to 7-8 Great James Street London WC1N 3DF (1 page)
21 January 2020	Cessation of David Pow as a person with significant control on 24 October 2019 (1 page)
21 January 2020	Confirmation statement made on 12 January 2020 with updates (5 pages)
1 November 2019	Termination of appointment of David Pow as a director on 24 October 2019 (1 page)
30 October 2019	Appointment of Mr Nicholas Hugh Barlow as a director on 23 October 2019 (2 pages)
30 October 2019	Termination of appointment of Alex Andrews as a director on 22 October 2019 (1 page)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 12 January 2019 with updates (5 pages)
22 May 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 November 2017	Termination of appointment of Richard John Stephenson as a secretary on 17 November 2017 (1 page)
20 November 2017	Appointment of Mr Edward Francis Anthony Chuck as a secretary on 17 November 2017 (2 pages)
20 November 2017	Termination of appointment of Richard John Stephenson as a secretary on 17 November 2017 (1 page)
20 November 2017	Appointment of Mr Edward Francis Anthony Chuck as a secretary on 17 November 2017 (2 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
20 February 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
5 August 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 15 (6 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 15 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
10 April 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 15 (6 pages)
10 April 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 15 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 15 (6 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 15 (6 pages)
24 September 2013	Appointment of Miss Alex Andrews as a director (2 pages)
24 September 2013	Appointment of Miss Alex Andrews as a director (2 pages)
22 August 2013	Annual return made up to 12 January 2013 (14 pages)
22 August 2013	Annual return made up to 12 January 2013 (14 pages)
13 August 2013	Registered office address changed from the Factory Tennis Court 9 Winchester Square London SE1 9BP on 13 August 2013 (2 pages)
13 August 2013	Registered office address changed from the Factory Tennis Court 9 Winchester Square London SE1 9BP on 13 August 2013 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
15 April 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
18 December 2012	Register(s) moved to registered inspection location (1 page)
18 December 2012	Register(s) moved to registered inspection location (1 page)
17 December 2012	Register inspection address has been changed (1 page)
17 December 2012	Register inspection address has been changed (1 page)
5 November 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
5 November 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Termination of appointment of Jacqueline Skovron as a director (2 pages)
9 December 2011	Termination of appointment of Jacqueline Skovron as a director (2 pages)
16 November 2011	Termination of appointment of Richard Wallace as a director (2 pages)
16 November 2011	Termination of appointment of Richard Wallace as a director (2 pages)
3 November 2011	Termination of appointment of Richard Wallace as a director (2 pages)
3 November 2011	Termination of appointment of Richard Wallace as a director (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
10 October 2011	Appointment of Mr David Pow as a director (2 pages)
10 October 2011	Appointment of Mr David Pow as a director (2 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
30 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (10 pages)
30 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (10 pages)
29 January 2010	Director's details changed for Jacqueline Claire Skovron on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Jacqueline Claire Skovron on 12 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Richard John Stephenson on 12 January 2010 (1 page)
29 January 2010	Secretary's details changed for Mr Richard John Stephenson on 12 January 2010 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
18 February 2009	Director appointed jacqueline skovron (2 pages)
18 February 2009	Appointment terminated director david humbles (1 page)
18 February 2009	Appointment terminated secretary jacqueline skovron (1 page)
18 February 2009	Secretary appointed richard john stephenson (2 pages)
18 February 2009	Appointment terminated director david humbles (1 page)
18 February 2009	Secretary appointed richard john stephenson (2 pages)
18 February 2009	Director appointed richard wallace (2 pages)
18 February 2009	Director appointed richard wallace (2 pages)
18 February 2009	Appointment terminated secretary jacqueline skovron (1 page)
18 February 2009	Director appointed jacqueline skovron (2 pages)
15 January 2009	Return made up to 12/01/09; full list of members (7 pages)
15 January 2009	Return made up to 12/01/09; full list of members (7 pages)
23 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 February 2008	Return made up to 12/01/08; full list of members (6 pages)
15 February 2008	Return made up to 12/01/08; full list of members (6 pages)
12 January 2007	Incorporation (16 pages)
12 January 2007	Incorporation (16 pages)

The Collection (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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