COLLIERS WOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COLLIERS WOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03275599 |
| 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 COLLIERS WOOD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COLLIERS WOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 22 Bourke Close SW4 8ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLIERS WOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for COLLIERS WOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for COLLIERS WOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hayley Louise Higgs as a director on Nov 23, 2025 | 1 pages | TM01 | ||
Appointment of Miss Alexandra Christina Cave as a director on Nov 23, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Registered office address changed from 52 Churston Drive Morden SM4 4JQ England to 22 Bourke Close London SW4 8ER on Jul 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat a 57 High Street Colliers Wood London SW19 2JF to 52 Churston Drive Morden SM4 4JQ on May 04, 2021 | 1 pages | AD01 | ||
Change of details for Mr Nicholas John Meacham as a person with significant control on Feb 28, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Maria Karin Therese Andersson on Apr 28, 2021 | 1 pages | CH03 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicholas John Meacham as a person with significant control on Jan 30, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Who are the officers of COLLIERS WOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSSON, Maria Karin Therese | Secretary | Churston Drive SM4 4JQ Morden 52 England | 205154450001 | |||||||
| CAVE, Alexandra Christina | Director | High Street Colliers Wood SW19 2JF London 57c England | England | British | 342902470001 | |||||
| LOPEZ VELASCO, Rafael | Director | Sancho El Euerte 26-10f Pamplona 31 008 Navarra Spain | Spain | Spanish | 55878920004 | |||||
| MEACHAM, Nicholas John | Director | High Street Colliers Wood SW19 2JF London 57a United Kingdom | England | British | 205154300001 | |||||
| CASSIDY, Lorinka | Secretary | 57 High Street Colliers Wood SW19 2JF London Flat A | British | 62245390001 | ||||||
| DOWSEY, Elizabeth Anne | Secretary | 18 Henley Road TA1 5BJ Taunton Somerset | British | 50241050004 | ||||||
| POLLARD, Serap | Secretary | Flat A 57 High Street SW19 2JF Colliers Wood London | 193713570001 | |||||||
| REUBEN, Margaret | Secretary | 33 Strathearn Road Wimbledon SW19 7LH London | British | 84044040001 | ||||||
| REUBEN, Sioni Jane | Secretary | 57c High Street Colliers Wood SW19 2JF London | British | 74555250001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| ASTORI, Giulia | Director | 57 High Street Colliers Wood SW19 2JF London Flat C | Italian | 102200350003 | ||||||
| CASSIDY, Lorinka | Director | 57 High Street Colliers Wood SW19 2JF London Flat A | British | 62245390001 | ||||||
| CASSIDY, Lorinka | Director | Flat 56 Burleigh Manasions 20 Charing Cross Road WC2H 0HU London | British | 62245390001 | ||||||
| DOWSEY, Elizabeth Anne | Director | 18 Henley Road TA1 5BJ Taunton Somerset | British | 50241050004 | ||||||
| GRAHAM, Andrew Martin | Director | Flat B 57 High Street SW19 2JF Colliers Wood London | British | 50241190001 | ||||||
| HIGGS, Hayley Louise | Director | Matlock Place Cheam SM3 9SW Sutton 6 England | England | English | 115824950002 | |||||
| KELLY, Theresa Mary | Director | 32 Norfolk House Road SW16 1JH Streatham London | British | 50241090001 | ||||||
| MANNA, Cennaro | Director | Flat C 57 High Street Colliers Wood SW19 2JR London | Italian | 102200190001 | ||||||
| NG, Kokyee | Director | High Street Colliers Wood SW19 2JF London Flat C 57 England Uk | England Uk | British | 186126860001 | |||||
| POLLARD, Serap | Director | Flat A 57 High Street SW19 2JF Colliers Wood London | England | British | 193713560001 | |||||
| REUBEN, Sioni Jane | Director | 57c High Street Colliers Wood SW19 2JF London | British | 74555250001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of COLLIERS WOOD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Meacham | Apr 06, 2016 | Churston Drive SM4 4JQ Morden 52 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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