30 COLLINGHAM PLACE MANAGEMENT LIMITED
Overview
| Company Name | 30 COLLINGHAM PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06336099 |
| 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 30 COLLINGHAM PLACE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 30 COLLINGHAM PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 COLLINGHAM PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for 30 COLLINGHAM PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for 30 COLLINGHAM PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Emanuele Capuzzo on Jul 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Sep 27, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Emanuele Capuzzo on Aug 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on Sep 27, 2022 | 1 pages | AD01 | ||
Termination of appointment of Gina Martini as a secretary on Aug 23, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 3 pages | AA | ||
Appointment of Ms Gina Martini as a secretary on May 14, 2019 | 2 pages | AP03 | ||
Termination of appointment of Charles Metherell as a secretary on Sep 21, 2018 | 1 pages | TM02 | ||
Who are the officers of 30 COLLINGHAM PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| CAPUZZO, Emanuele | Director | Crescent Place SW3 2EA London 13 Greater London England | Italy | Italian | 176681710001 | |||||||||
| DALTON, Stephen Mary | Secretary | 20b Westbourne Terrace W2 3UP London | Irish | 154942560001 | ||||||||||
| MARTINI, Gina | Secretary | Kenway Road SW5 0RA London 52 | 258527270001 | |||||||||||
| METHERELL, Charles | Secretary | Kenway Road SW5 0RA London 52 | 147952720001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| DALTON, Stephen Mary | Director | 20b Westbourne Terrace W2 3UP London | United Kingdom | Irish | 154942560001 | |||||||||
| HUGHES-ONSLOW, Christine Susannah | Director | Kenway Road SW5 0RA London 52 England | England | British | 176681330001 | |||||||||
| HUGHES-ONSLOW, Christine Susannah | Director | Kenway Road SW5 0RA London 52 | England | British | 176681330001 | |||||||||
| MONTHIENVICHIENCHAI, Areerat | Director | Kenway Road SW5 0RA London 52 | Singapore | Thai | 176761640001 | |||||||||
| REY, Ian | Director | 45c Huddleston Road N7 0AD London | United Kingdom | British | 141769620001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of 30 COLLINGHAM PLACE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Susannah Hughes-Onslow | Aug 07, 2016 | Kenway Road SW5 0RA London 52 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 30 COLLINGHAM PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2018 | 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