| Company Name | Collingwood Court Freehold Ltd |
|---|---|
| Director | Shalim Ahmed |
| Company Status | Active |
| Company Number | 08754004 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 5 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 Shalim Ahmed |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2023(9 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling Estates Management Ltd 1st Floor Office Stanmore HA7 4AR |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Philip Geoffrey Simmons |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 November 2013(3 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 06 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
| Secretary Name | Mr Philip Geoffrey Simmons |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2013(3 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 06 September 2023) |
| Role | Company Director |
| Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
| Director Name | Mr Peter Rughwani |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 14 February 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
Location
| Registered Address | C/O Sterling Estates Management Ltd 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Field 5.56% Ordinary |
|---|---|
| 1 at £1 | A. Glass 5.56% Ordinary |
| 1 at £1 | A. Patel & K. Patel 5.56% Ordinary |
| 1 at £1 | A. Rutherford 5.56% Ordinary |
| 1 at £1 | C.d. Thompson 5.56% Ordinary |
| 1 at £1 | E. Delnevo 5.56% Ordinary |
| 1 at £1 | J.m. Mcgrath 5.56% Ordinary |
| 1 at £1 | J.n. Wijesurija 5.56% Ordinary |
| 1 at £1 | Jwg Nominees LTD 5.56% Ordinary |
| 1 at £1 | L. Delnevo & E. Delnevo 5.56% Ordinary |
| 1 at £1 | P. Brown 5.56% Ordinary |
| 1 at £1 | P. Rughwani 5.56% Ordinary |
| 1 at £1 | R. Gleeson 5.56% Ordinary |
| 1 at £1 | S. O'dell 5.56% Ordinary |
| 1 at £1 | S.c. Nocivelli 5.56% Ordinary |
| 1 at £1 | S.m. Williams 5.56% Ordinary |
| 2 at £1 | P. Simmons 11.11% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 March 2021 | Termination of appointment of Peter Rughwani as a director on 14 February 2021 (1 page) |
|---|---|
| 31 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 16 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with updates (5 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
| 8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 14 May 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 14 May 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 1 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 19 May 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 20 January 2014 | Appointment of Mr Peter Rughwani as a director (2 pages) |
| 20 January 2014 | Appointment of Mr Peter Rughwani as a director (2 pages) |
| 2 November 2013 | Appointment of Mr Philip Geoffrey Simmons as a secretary (1 page) |
| 2 November 2013 | Appointment of Mr Philip Geoffrey Simmons as a director (2 pages) |
| 2 November 2013 | Registered office address changed from 155a West Green Road London N15 5EA United Kingdom on 2 November 2013 (1 page) |
| 2 November 2013 | Appointment of Mr Philip Geoffrey Simmons as a director (2 pages) |
| 2 November 2013 | Registered office address changed from 155a West Green Road London N15 5EA United Kingdom on 2 November 2013 (1 page) |
| 2 November 2013 | Registered office address changed from 155a West Green Road London N15 5EA United Kingdom on 2 November 2013 (1 page) |
| 2 November 2013 | Appointment of Mr Philip Geoffrey Simmons as a secretary (1 page) |
| 30 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |