23 Collingham Place Limited

Company Name	23 Collingham Place Limited
Company Status	Active
Company Number	08087401
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 May 2012(11 years, 10 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	Patrick Michael Raol Michot(4)
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	29 May 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr David John Outtrim
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr John Maxwell Saunders
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(10 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Hazem Shish
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Banker
Country of Residence	Dubai
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Peter John Hampton (1)
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British,American
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Film Production Designer
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Thornlea Limited (Corporation)
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Correspondence Address	17 Bond Street St Helier Jersey JE2 3NP

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	23 January 2013(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 2 days from now)

Filing History

14 November 2023	Termination of appointment of Thornlea Limited as a director on 16 June 2023 (1 page)
2 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
28 April 2023	Termination of appointment of Peter John Hampton (1) as a director on 28 April 2023 (1 page)
28 April 2023	Appointment of Mr John Maxwell Saunders as a director on 28 April 2023 (2 pages)
18 April 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
22 February 2022	Director's details changed for Thornlea Limited on 11 February 2022 (1 page)
28 April 2021	Director's details changed for Thornlea Limited on 28 April 2021 (1 page)
21 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
19 April 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
24 April 2018	Registered office address changed from 8 Denbigh Street London SW1V 2ER England to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 24 April 2018 (1 page)
22 January 2018	Termination of appointment of Urang Property Management Limited as a secretary on 7 January 2018 (1 page)
22 January 2018	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 8 Denbigh Street London SW1V 2ER on 22 January 2018 (1 page)
11 August 2017	Appointment of Mr David Outtrim as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr David Outtrim as a director on 11 August 2017 (2 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
10 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 May 2016	Annual return made up to 15 April 2016 no member list (4 pages)
24 May 2016	Annual return made up to 15 April 2016 no member list (4 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015	Director's details changed for Patrick Michael Raol Michot on 10 April 2015 (2 pages)
8 May 2015	Annual return made up to 15 April 2015 no member list (4 pages)
8 May 2015	Annual return made up to 15 April 2015 no member list (4 pages)
8 May 2015	Director's details changed for Peter John Hampton on 10 April 2015 (2 pages)
8 May 2015	Director's details changed for Peter John Hampton on 10 April 2015 (2 pages)
8 May 2015	Director's details changed for Patrick Michael Raol Michot on 10 April 2015 (2 pages)
8 May 2014	Annual return made up to 15 April 2014 no member list (4 pages)
8 May 2014	Annual return made up to 15 April 2014 no member list (4 pages)
22 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2013	Termination of appointment of Hazem Shish as a director (1 page)
10 September 2013	Termination of appointment of Hazem Shish as a director (1 page)
23 April 2013	Director's details changed for Hazem Shish on 22 April 2013 (2 pages)
23 April 2013	Director's details changed for Hazem Shish on 22 April 2013 (2 pages)
23 April 2013	Annual return made up to 15 April 2013 no member list (4 pages)
23 April 2013	Annual return made up to 15 April 2013 no member list (4 pages)
22 April 2013	Director's details changed for Patrick Michael Raol Michot on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Peter John Hampton on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Peter John Hampton on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Patrick Michael Raol Michot on 22 April 2013 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
23 January 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
28 September 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 28 September 2012 (1 page)
18 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
18 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
18 September 2012	Registered office address changed from 196 New Kings Road London SW6 4NF on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 196 New Kings Road London SW6 4NF on 18 September 2012 (1 page)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

23 Collingham Place Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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