20 Collingham Gardens Limited LONDON


20 Collingham Gardens started in year 2005 as Private Limited Company with registration number 05565309. The 20 Collingham Gardens company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 52 Kenway Road. Postal code: SW5 0RA.

The firm has 4 directors, namely Viviana R., Candida H. and Dennis C. and others. Of them, Gonzalo C. has been with the company the longest, being appointed on 16 January 2006 and Viviana R. and Candida H. and Dennis C. have been with the company for the least time - from 21 November 2007. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20 Collingham Gardens Limited Address / Contact

Office Address 52 Kenway Road
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05565309
Date of Incorporation Thu, 15th Sep 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 30th December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (12 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated Tue, 15th Sep 2020

Company staff

Viviana R.

Position: Director

Appointed: 21 November 2007

Candida H.

Position: Director

Appointed: 21 November 2007

Dennis C.

Position: Director

Appointed: 21 November 2007

Gonzalo C.

Position: Director

Appointed: 16 January 2006

Gina M.

Position: Secretary

Appointed: 06 August 2019

Resigned: 07 September 2020

Nigel C.

Position: Director

Appointed: 19 September 2010

Resigned: 22 November 2012

Charles M.

Position: Secretary

Appointed: 21 November 2007

Resigned: 04 September 2018

Andrew G.

Position: Director

Appointed: 21 November 2007

Resigned: 08 December 2013

Zoe B.

Position: Director

Appointed: 21 November 2007

Resigned: 15 September 2010

Alexandra R.

Position: Director

Appointed: 21 November 2007

Resigned: 14 September 2016

Temple Direct Limited

Position: Corporate Director

Appointed: 15 September 2005

Resigned: 16 January 2006

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 15 September 2005

Resigned: 21 November 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Gonzalo C. The abovementioned PSC has significiant influence or control over the company,.

Gonzalo C.

Notified on 14 September 2016
Ceased on 9 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, November 2020
Free Download (3 pages)

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