28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED
Overview
| Company Name | 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02995519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | Lps Livingstone, Wenzel House Olds Approach WD18 9AB Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELCOTE LIMITED | Nov 28, 1994 | Nov 28, 1994 |
What are the latest accounts for 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Kalomoira Christou as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mario Alberto Accardi on Oct 18, 2022 | 2 pages | CH01 | ||
Termination of appointment of Smith Waters Llp as a secretary on Aug 16, 2022 | 1 pages | TM02 | ||
Registered office address changed from 4 Panton Street London SW1Y 4SW England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Aug 16, 2022 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from C/O Nicola Bennett Property Services 4 the Footpath London SW15 5AW to 4 Panton Street London SW1Y 4SW on May 30, 2022 | 1 pages | AD01 | ||
Appointment of Smith Waters Llp as a secretary on May 30, 2022 | 2 pages | AP04 | ||
Termination of appointment of Nicola Valerie Bennett as a secretary on May 30, 2022 | 1 pages | TM02 | ||
Cessation of Nicola Valerie Bennett as a person with significant control on Apr 14, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Director's details changed for Mr Mario Alberto Accardi on Nov 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Mario Alberto Accardi as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCARDI, Mario Alberto | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | England | Italian | Company Director | 288948330001 | ||||||||
| CRAWFORD, Craig Seabourne | Director | Flat 12 28/29 Collingham Gardens SW5 0HN London 12 England | United Kingdom | British | Sales Director | 135672520001 | ||||||||
| LEVI, Lorenzo Ilan | Director | 29 Collingham Gardens Flat 8 SW5 0HN London | United Kingdom | Italian | Director | 102482030001 | ||||||||
| STRONG, Michael John, Mr. | Director | The Coolins Manor House Lane KT23 4EJ Little Bookham Surrey | United Kingdom | British | Chartered Surveyor | 102596260001 | ||||||||
| BEALE, Giles William Kirwan | Secretary | Flat 2 28/29 Collingham Gardens SW5 0HN London | British | Solicitor | 76130630003 | |||||||||
| BENNETT, Nicola Valerie | Secretary | c/o Nicola Bennett Property Services The Footpath SW15 5AW London 4 United Kingdom | 174268760001 | |||||||||||
| EDWARDS, Richard Aneurin | Secretary | Burford House The Common Chipperfield WD4 9BY Kings Langley Hertfordshire | British | Fca Retired | 22952890001 | |||||||||
| FRANCIS, Trevor | Secretary | Flat 3 29 Collingham Gardens SW5 0HN London | English | Consultant | 102157940001 | |||||||||
| CLAREMONT (COMPANY SECRETARIAL) LIMITED | Secretary | c/o Roger Gillard New Street EX14 1BJ Honiton Queens House Devon United Kingdom |
| 129192320001 | ||||||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||||||
| SMITH WATERS LLP | Secretary | Panton Street SW1Y 4SW London 4 England |
| 296358040001 | ||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House |
| 11113690005 | ||||||||||
| ALLUM, Raymond Graham | Director | 152 Inchmery Road SE6 1DF London | British | Retired | 63917610001 | |||||||||
| BROWN, Lindsey Jayne | Director | 5 Golf Road BR1 2JA Bromley Kent | United Kingdom | British | Consultant | 127553490001 | ||||||||
| CHRISTOU, Kalomoira | Director | Old Church Street SW3 6EP London 82 England | United Kingdom | British | Housewife | 216983640001 | ||||||||
| FLEMING, Rupert Michael | Director | Flat 15,29 Collingham Gardens SW5 0HN London | British | Banker | 69510210001 | |||||||||
| FRANCIS, Trevor | Director | Flat 3 29 Collingham Gardens SW5 0HN London | United Kingdom | English | Consultant | 102157940001 | ||||||||
| HERVEY-BATHURST, George Arthur Somers | Director | Flat 11 29 Collingham Gardens SW5 0HN London | England | British | Director | 50460070001 | ||||||||
| HOLT, Lawrence Anthony | Director | Flat 15 29 Collingham Gardens SW5 0HN London | British | Retired Engineering Manager | 43983480001 | |||||||||
| TUCKER, Linda Sophia | Director | Greyfriars Farm Fairlane TN32 5ND Selhurst East Sussex | United Kingdom | British | Lawyer | 68012000002 | ||||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Nicola Valerie Bennett | Nov 01, 2016 | c/o NICOLA BENNETT PROPERTY SERVICES The Footpath SW15 5AW London 4 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0