19 Collingham Place Limited

Company Name	19 Collingham Place Limited
Directors	Elizabeth Louise Atkins and Nicholas Michael Ilett
Company Status	Active
Company Number	08400391
Category	Private Limited Company
Incorporation Date	13 February 2013(11 years, 2 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	Ms Elizabeth Louise Atkins
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(2 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19 Collingham Place London SW5 0QF

Director Name	Mr Nicholas Michael Ilett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(3 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Collingham Place London SW5 0QF

Director Name	Nigel Barnfield
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 32a Nevern Mansion S 44 Warwick Road London SW5 9TL

Secretary Name	Christopher Atkins
Status	Resigned
Appointed	13 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Yew House Barnet Wood Road Bromley BR2 8HJ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 April 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2023)
Correspondence Address	Urang Property Management Limited 196 New Kings Ro London SW6 4NF

Location

Registered Address	19 Collingham Place London SW5 0QF
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

1 at £0.2	Angela Temple 20.00% Ordinary
1 at £0.2	Elizabeth Atkins 20.00% Ordinary
1 at £0.2	Nicholas Ilett 20.00% Ordinary
1 at £0.2	Nigel Barnfield & Novinvest Srl 20.00% Ordinary
1 at £0.2	Shaun Drummond & Sharon O Callaghan 20.00% Ordinary

Financials

Year	2014
Turnover	£13,399
Net Worth	£86,137
Cash	£9,968
Current Liabilities	£7,131

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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 (3 days from now)

Filing History

18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
18 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
9 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 April 2020	Notification of a person with significant control statement (2 pages)
19 April 2020	Cessation of Elizabeth Louise Atkins as a person with significant control on 5 April 2020 (1 page)
18 April 2020	Director's details changed for Ms Elizabeth Louise Atkins on 5 April 2020 (2 pages)
18 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
15 June 2017	Registered office address changed from C/O Urang Property Management Limited New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from C/O Urang Property Management Limited New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 15 June 2017 (1 page)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Christopher Atkins as a secretary on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Christopher Atkins as a secretary on 31 March 2017 (1 page)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
24 April 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
24 April 2017	Appointment of Urang Property Management Limited as a secretary on 1 April 2017 (2 pages)
24 April 2017	Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to C/O Urang Property Management Limited New Kings Road London SW6 4NF on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to C/O Urang Property Management Limited New Kings Road London SW6 4NF on 24 April 2017 (1 page)
24 April 2017	Appointment of Urang Property Management Limited as a secretary on 1 April 2017 (2 pages)
27 March 2017	Micro company accounts made up to 28 February 2017 (1 page)
27 March 2017	Micro company accounts made up to 28 February 2017 (1 page)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
26 August 2016	Total exemption full accounts made up to 29 February 2016 (5 pages)
26 August 2016	Total exemption full accounts made up to 29 February 2016 (5 pages)
25 February 2016	Appointment of Mr Nicholas Michael Ilett as a director on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Nigel Barnfield as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Nigel Barnfield as a director on 25 February 2016 (1 page)
25 February 2016	Appointment of Mr Nicholas Michael Ilett as a director on 25 February 2016 (2 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
9 June 2015	Total exemption full accounts made up to 28 February 2015 (5 pages)
9 June 2015	Total exemption full accounts made up to 28 February 2015 (5 pages)
20 March 2015	Appointment of Ms Elizabeth Louise Atkins as a director on 16 March 2015 (2 pages)
20 March 2015	Appointment of Ms Elizabeth Louise Atkins as a director on 16 March 2015 (2 pages)
18 February 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 1 (3 pages)
18 February 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 1 (3 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
18 February 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 1 (3 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
15 August 2014	Total exemption full accounts made up to 28 February 2014 (5 pages)
15 August 2014	Total exemption full accounts made up to 28 February 2014 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2013	Incorporation (30 pages)
13 February 2013	Incorporation (30 pages)

19 Collingham Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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