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Home > England & Wales Companies > 22 COLLINGHAM GARDENS LIMITED
Company Information for

22 COLLINGHAM GARDENS LIMITED

6-8 MONTPELIER STREET, LONDON, SW7 1EZ,
Company Registration Number
02529836
Private Limited Company
Active

Company Overview

About 22 Collingham Gardens Ltd
22 COLLINGHAM GARDENS LIMITED was founded on 1990-08-10 and has its registered office in London. The organisation's status is listed as "Active". 22 Collingham Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 COLLINGHAM GARDENS LIMITED
 
Legal Registered Office
6-8 MONTPELIER STREET
LONDON
SW7 1EZ
Other companies in NW11
 
Filing Information
Company Number 02529836
Company ID Number 02529836
Date formed 1990-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 COLLINGHAM GARDENS LIMITED
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Company Officers of 22 COLLINGHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
WALID BOUSTANY
 Company Secretary 2000-04-01
VERONICA MONTIEL BOUSTANY
 Director 2012-02-15
WALID BOUSTANY
 Director 1991-12-01
ANA MARTINEZ NIEVES
 Director 2012-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARGARET LOGAN EDWARDS
 Director 1991-12-01 2018-01-31
MARJAN JAHANGIRI
 Director 1991-12-01 2011-07-05
BAUDOUIN DUNAND
 Director 1991-12-01 2004-12-31
CHRISTOPHER WOOD
 Director 1991-12-01 2000-06-16
NICHOLAS GEORGE HARWOOD
 Company Secretary 1993-11-10 2000-04-01
NICHOLAS GEORGE HARWOOD
 Director 1993-05-14 2000-04-01
KAH MEI TAN
 Director 1991-12-01 2000-01-28
KIM IAN MILLS
 Company Secretary 1991-10-11 1993-11-10
KIM IAN MILLS
 Director 1991-08-10 1993-11-10
PAUL ANDREW OWIES
 Director 1991-12-01 1993-05-14
VERONICA MONTIEL DE BOUSTANY
 Company Secretary 1991-08-10 1991-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-10-03CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 66 Grosvenor Street London W1K 3JL England
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street Mayfair London W1S 2PE England
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates (London) Limited 45 Maddox Street Mayfair London W1S 2PE England
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARGARET LOGAN EDWARDS
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 124 NEW BOND STREET LONDON W1S 1DY ENGLAND
2017-05-03CH03SECRETARY'S DETAILS CHNAGED FOR WALID BOUSTANY on 2017-04-28
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MONTIEL BOUSTANY / 28/04/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WALID BOUSTANY / 28/04/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET LOGAN EDWARDS / 28/04/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA MARTINEZ NIEVES / 28/04/2017
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 124 BURLINGTON ESTATES (LONDON) LIMITED NEW BOND STREET LONDON W1S 1DX ENGLAND
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 843 Finchley Road London NW11 8NA
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-16AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-11AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 9
2013-08-23AR0110/08/13 ANNUAL RETURN FULL LIST
2012-10-08AR0110/08/12 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED VERONICA MONTIEL BOUSTANY
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-18AP01DIRECTOR APPOINTED ANA MARTINEZ NIEVES
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU341HG ENGLAND
2011-09-13AR0110/08/11 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARJAN JAHANGIRI
2010-08-25AR0110/08/10 FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WESTBROOKE HOUSE 76,HIGH STREET ALTON HAMPSHIRE GU34 1EN
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-13AR0110/08/09 FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-22288bDIRECTOR RESIGNED
2006-02-22363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-09363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-10-09288cDIRECTOR'S PARTICULARS CHANGED
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-20363sRETURN MADE UP TO 10/08/01; CHANGE OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-11363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-05-16288aNEW SECRETARY APPOINTED
2000-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-06363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1998-09-14363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-11363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/96
1996-09-23363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-06-01287REGISTERED OFFICE CHANGED ON 01/06/96 FROM: 22 COLLINGHAM GARDENS LONDON SW5 0HL
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-11363sRETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1995-07-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-25363(288)DIRECTOR RESIGNED
1994-10-25363sRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1994-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-17AUDAUDITOR'S RESIGNATION
1994-04-17AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-12244DELIVERY EXT'D 3 MTH 31/12/92
1993-09-08363sRETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
1993-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-08363sRETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
1992-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1991-12-20288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22 COLLINGHAM GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22 COLLINGHAM GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 COLLINGHAM GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22 COLLINGHAM GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 22 COLLINGHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 COLLINGHAM GARDENS LIMITED
Trademarks
We have not found any records of 22 COLLINGHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 COLLINGHAM GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 COLLINGHAM GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 22 COLLINGHAM GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 COLLINGHAM GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22 COLLINGHAM GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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