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 fifteen years now and its status is active. The firm's office is based in London at 52 Kenway Road. Postal code: SW5 0RA.

At the moment there are 4 directors in the the firm, namely Candida H., Dennis C. and Viviana R. and others. In addition one secretary - Gina M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles M. who worked with the the firm until 4 September 2018.

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 15 years old
Account next due date Wed, 30th Sep 2020 (127 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 29th Sep 2020 (2020-09-29)
Last confirmation statement dated Sun, 15th Sep 2019

Company staff

Gina M.

Position: Secretary

Appointed: 06 August 2019

Candida H.

Position: Director

Appointed: 21 November 2007

Dennis C.

Position: Director

Appointed: 21 November 2007

Viviana R.

Position: Director

Appointed: 21 November 2007

Gonzalo C.

Position: Director

Appointed: 16 January 2006

Nigel C.

Position: Director

Appointed: 19 September 2010

Resigned: 22 November 2012

Andrew G.

Position: Director

Appointed: 21 November 2007

Resigned: 08 December 2013

Zoe B.

Position: Director

Appointed: 21 November 2007

Resigned: 15 September 2010

Charles M.

Position: Secretary

Appointed: 21 November 2007

Resigned: 04 September 2018

Alexandra R.

Position: Director

Appointed: 21 November 2007

Resigned: 14 September 2016

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

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 2018
filed on: 3rd, September 2019
Free Download (3 pages)

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