Collins & Reid Limited

Company Name	Collins & Reid Limited
Company Status	Active
Company Number	08890951
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)
Previous Names	Hotspech Limited and Collins & Reid 2 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Elkan Gerrard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(1 week, 6 days after company formation)
Appointment Duration	10 years, 1 month
Role	Estate Agent, Valuer, Surveyor
Country of Residence	England
Correspondence Address	197 Ballards Lane London N3 1LP

Director Name	Mr Saul Gerrard
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2016(2 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	197 Ballards Lane London N3 1LP

Director Name	Mr Edward John Rawlins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	197 Ballards Lane London N3 1LP

Secretary Name	Miss Emma Jayne Smith
Status	Current
Appointed	11 September 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	197 Ballards Lane London N3 1LP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Martyn Gerrard
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	197 Ballards Lane London N3 1LP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Greyclyde Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

20 September 2019	Delivered on: 23 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 139 & 141 crouch hill, crouch end, london, N8 9QJ. Title number NGL31895. Outstanding

Filing History

8 March 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
20 March 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
23 September 2019	Registration of charge 088909510001, created on 20 September 2019 (33 pages)
12 September 2019	Appointment of Miss Emma Jayne Smith as a secretary on 11 September 2019 (2 pages)
7 August 2019	Appointment of Mr Edward John Rawlins as a director on 7 August 2019 (2 pages)
3 May 2019	Registered office address changed from 35 Ballards Lane London N3 1XW to 197 Ballards Lane London N3 1LP on 3 May 2019 (1 page)
26 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
15 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
31 March 2016	Appointment of Mr Saul Gerrard as a director on 26 March 2016 (2 pages)
31 March 2016	Appointment of Mr Saul Gerrard as a director on 26 March 2016 (2 pages)
30 March 2016	Termination of appointment of Martyn Gerrard as a director on 26 March 2016 (1 page)
30 March 2016	Termination of appointment of Martyn Gerrard as a director on 26 March 2016 (1 page)
10 March 2016	Company name changed collins & reid 2 LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
10 March 2016	Company name changed collins & reid 2 LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
9 March 2016	Company name changed hotspech LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
9 March 2016	Company name changed hotspech LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (3 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (3 pages)
18 November 2014	Director's details changed for Martyn Gerrard on 1 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Simon Gerrard on 1 November 2014 (2 pages)
18 November 2014	Director's details changed for Martyn Gerrard on 1 November 2014 (2 pages)
18 November 2014	Registered office address changed from 5Th Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 35 Ballards Lane London N3 1XW on 18 November 2014 (1 page)
18 November 2014	Director's details changed for Mr Simon Gerrard on 1 November 2014 (2 pages)
18 November 2014	Director's details changed for Martyn Gerrard on 1 November 2014 (2 pages)
18 November 2014	Registered office address changed from 5Th Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 35 Ballards Lane London N3 1XW on 18 November 2014 (1 page)
18 November 2014	Director's details changed for Mr Simon Gerrard on 1 November 2014 (2 pages)
10 June 2014	Current accounting period shortened from 28 February 2015 to 31 August 2014 (1 page)
10 June 2014	Current accounting period shortened from 28 February 2015 to 31 August 2014 (1 page)
6 March 2014	Appointment of Simon Gerrard as a director (2 pages)
6 March 2014	Director's details changed for Simon Gerrard on 25 February 2014 (2 pages)
6 March 2014	Appointment of Martyn Gerrard as a director (2 pages)
6 March 2014	Appointment of Martyn Gerrard as a director (2 pages)
6 March 2014	Director's details changed for Simon Gerrard on 25 February 2014 (2 pages)
6 March 2014	Appointment of Simon Gerrard as a director (2 pages)
27 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
27 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
25 February 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 February 2014 (1 page)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)

Collins & Reid Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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