20 Collingham Gardens Limited in LONDON

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 nineteen years now and its status is active. The firm's office is based in London at 8 Hogarth Place. Postal code: SW5 0QT.

The firm has 2 directors, namely Pekka J., Candida H.. Of them, Candida H. has been with the company the longest, being appointed on 21 November 2007 and Pekka J. has been with the company for the least time - from 16 November 2021. 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	8 Hogarth Place
Town	London
Post code	SW5 0QT
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	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 28 July 2022

Pekka J.

Position: Director

Appointed: 16 November 2021

Candida H.

Position: Director

Appointed: 21 November 2007

Gina M.

Position: Secretary

Appointed: 06 August 2019

Resigned: 07 September 2020

Nigel C.

Position: Director

Appointed: 19 September 2010

Resigned: 22 November 2012

Zoe B.

Position: Director

Appointed: 21 November 2007

Resigned: 15 September 2010

Viviana R.

Position: Director

Appointed: 21 November 2007

Resigned: 06 October 2021

Charles M.

Position: Secretary

Appointed: 21 November 2007

Resigned: 04 September 2018

Andrew G.

Position: Director

Appointed: 21 November 2007

Resigned: 08 December 2013

Dennis C.

Position: Director

Appointed: 21 November 2007

Resigned: 21 October 2021

Alexandra R.

Position: Director

Appointed: 21 November 2007

Resigned: 14 September 2016

Gonzalo C.

Position: Director

Appointed: 16 January 2006

Resigned: 07 October 2021

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 15 September 2005

Resigned: 21 November 2007

Temple Direct Limited

Position: Corporate Director

Appointed: 15 September 2005

Resigned: 16 January 2006

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-30	2022-12-30

Balance Sheet
Current Assets	9	9	9
Net Assets Liabilities	9	9	9

Other
Net Current Assets Liabilities	9	9	9
Total Assets Less Current Liabilities	9	9	9

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 1st, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 1st, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th December 2021 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AP04	On 28th July 2022, company appointed a new person to the position of a secretary filed on: 28th, July 2022	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 28th July 2022 to 8 Hogarth Place London SW5 0QT filed on: 28th, July 2022	address	Free Download (1 page)
AP01	New director was appointed on 16th November 2021 filed on: 16th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st October 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th October 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th October 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 7th September 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (3 pages)
AP03	On 6th August 2019, company appointed a new person to the position of a secretary filed on: 6th, August 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th September 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, February 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 14th September 2016 filed on: 16th, September 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2015 filed on: 18th, September 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2014 filed on: 22nd, September 2014	annual return	Free Download (9 pages)
CH01	On 22nd September 2014 director's details were changed filed on: 22nd, September 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 6th January 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th September 2013 filed on: 16th, September 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 16th September 2013: 9.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 6th December 2012 filed on: 6th, December 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th September 2012 filed on: 17th, September 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 20th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2011 filed on: 19th, September 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 25th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2010 filed on: 12th, October 2010	annual return	Free Download (10 pages)
AP01	New director was appointed on 12th October 2010 filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 15th September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 15th September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 15th September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 15th September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th October 2010 filed on: 11th, October 2010	officers	Free Download (1 page)
CH01	On 15th September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 12th, April 2010	accounts	Free Download (3 pages)
287	Registered office changed on 22/09/2009 from, direx property management 52 kenway road, london, SW5 0RA filed on: 22nd, September 2009	address	Free Download (1 page)
287	Registered office changed on 21/09/2009 from, tlc property management 8A hogarth place, london, SW5 0QT filed on: 21st, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 21st, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 21st September 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (8 pages)
190	Location of debenture register filed on: 21st, September 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 7th, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th September 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (8 pages)
287	Registered office changed on 01/05/2008 from, 8A hogarth road, london, SW5 0QJ filed on: 1st, May 2008	address	Free Download (1 page)
288a	On 1st May 2008 Director appointed filed on: 1st, May 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 30/12/2008 filed on: 1st, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 1st, May 2008	accounts	Free Download (1 page)
288a	On 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 10/01/08 from: 9 hogarth place, london, SW5 0QT filed on: 10th, January 2008	address	Free Download (1 page)
287	Registered office changed on 10/01/08 from: 9 hogarth place, london, SW5 0QT filed on: 10th, January 2008	address	Free Download (1 page)
288a	On 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On 30th December 2007 New director appointed filed on: 30th, December 2007	officers	Free Download (1 page)
288a	On 30th December 2007 New director appointed filed on: 30th, December 2007	officers	Free Download (1 page)
288b	On 14th December 2007 Secretary resigned filed on: 14th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 16 old bailey, london, EC4M 7EG filed on: 14th, December 2007	address	Free Download (1 page)
288b	On 14th December 2007 Secretary resigned filed on: 14th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 16 old bailey, london, EC4M 7EG filed on: 14th, December 2007	address	Free Download (1 page)
288a	On 5th December 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On 5th December 2007 New secretary appointed filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On 5th December 2007 New secretary appointed filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On 5th December 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (1 page)
88(2)R	Alloted 8 shares from 21st September 2007 to 21st September 2007. Value of each share 1.00 £, total number of shares: 9. filed on: 1st, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares from 21st September 2007 to 21st September 2007. Value of each share 1.00 £, total number of shares: 9. filed on: 1st, October 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 17th September 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th September 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 28th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, March 2007	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 28th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 28th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, March 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, March 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, March 2007	resolution
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
288b	On 11th August 2006 Director resigned filed on: 11th, August 2006	officers	Free Download (1 page)
288b	On 11th August 2006 Director resigned filed on: 11th, August 2006	officers	Free Download (1 page)
288a	On 20th January 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (3 pages)
288a	On 20th January 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, September 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 15th, September 2005	incorporation	Free Download (10 pages)

20 Collingham Gardens Limited LONDON

20 Collingham Gardens Limited Address / Contact

Company Information / Profile

Company staff

Tlc Real Estate Services Limited

Pekka J.

Candida H.

Gina M.

Nigel C.

Zoe B.

Viviana R.

Charles M.

Andrew G.

Dennis C.

Alexandra R.

Gonzalo C.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Annual reports financial information

Company filings

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