THE COLLECTION (MANAGEMENT) LIMITED
Overview
| Company Name | THE COLLECTION (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06050639 |
| 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 THE COLLECTION (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE COLLECTION (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Trent Park Properties, Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COLLECTION (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for THE COLLECTION (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for THE COLLECTION (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grigory Zhuravlev as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Monica Matuzonis Bateman on Nov 17, 2023 | 2 pages | CH01 | ||
Appointment of Ms Monica Matuzonis Bateman as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexandros Michaelides as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Termination of appointment of Oleg Pavlov as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Appointment of Mr Andrew Phillip Bateman as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Trent Park Properties on Mar 10, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on Jan 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Trent Park Properties as a secretary on Dec 21, 2020 | 2 pages | AP04 | ||
Registered office address changed from 7-8 Great James Street London WC1N 3DF to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on Dec 21, 2020 | 1 pages | AD01 | ||
Termination of appointment of Edward Francis Anthony Chuck as a secretary on Dec 20, 2020 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Hugh Barlow as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Who are the officers of THE COLLECTION (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRENT PARK PROPERTIES LLP | Secretary | c/o Trent Park Properties Llp Manor Way WD6 1QQ Borehamwood Devonshire House England |
| 195117240003 | ||||||||||
| BATEMAN, Andrew Phillip | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties, England | United Kingdom | British | 284885120001 | |||||||||
| MATUZONIS BATEMAN, Monica | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties, England | England | Lithuanian | 315840100002 | |||||||||
| MICHAELIDES, Alexandros | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties, England | England | British | 315657890001 | |||||||||
| CHUCK, Edward Francis Anthony | Secretary | Great James Street WC1N 3DF London 7-8 | 240318830001 | |||||||||||
| SKOVRON, Jacqueline Claire | Secretary | 9 Aylmer Drive HA7 3EJ Stanmore Middlesex | British | 119428770001 | ||||||||||
| STEPHENSON, Richard John | Secretary | Great James Street WC1N 3DF London 7-8 | British | 81401680001 | ||||||||||
| ANDREWS, Alex | Director | Great James Street WC1N 3DF London 7-8 | England | British | 169066840001 | |||||||||
| BARLOW, Nicholas Hugh | Director | Great James Street WC1N 3DF London 7-8 | England | British | 137758080001 | |||||||||
| HUMBLES, David John | Director | 18 King Orry Road Ballagarey IM4 4ES Glen Vine Isle Of Man | British | 118013210001 | ||||||||||
| PAVLOV, Oleg | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties, England | England | British | 159545610002 | |||||||||
| POW, David | Director | Great James Street WC1N 3DF London 8 England | England | British | 76017500001 | |||||||||
| SKOVRON, Jacqueline Claire | Director | 9 Aylmer Drive HA7 3EJ Stanmore Middlesex | England | British | 119428770001 | |||||||||
| WALLACE, Richard John | Director | 59 Pine Gardens HA4 9TS Eastcote Middlesex | England | British | 71982780001 | |||||||||
| ZHURAVLEV, Grigory | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties, England | England | Russian | 267656010001 |
Who are the persons with significant control of THE COLLECTION (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Pow | Apr 06, 2016 | Great James Street WC1N 3DF London 7-8 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE COLLECTION (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2020 | 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