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Home > England & Wales Companies > 19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED

JACOBS ALLEN HAMMOND, 3 FITZHARDINGE STREET, MANCHESTER SQUARE, LONDON, ENGLAND, W1H 6EF,
Company Registration Number
02541015
Private Limited Company
Active

Company Overview

About 19 Collingham Gardens Management Company Ltd
19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED was founded on 1990-09-19 and has its registered office in London. The organisation's status is listed as "Active". 19 Collingham Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
JACOBS ALLEN HAMMOND
3 FITZHARDINGE STREET
MANCHESTER SQUARE
LONDON
ENGLAND
W1H 6EF
Other companies in W1H
 
Filing Information
Company Number 02541015
Company ID Number 02541015
Date formed 1990-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-20
Return next due 2018-10-04
Type of accounts DORMANT
Last Datalog update: 2018-06-12 02:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM JACOBS
Director 1992-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MICHAEL WARD
Company Secretary 1993-09-19 2016-09-20
PRITI RAJNISH PATEL
Company Secretary 1992-09-19 1993-09-19
THOMAS MICHAEL WARD
Company Secretary 1993-07-06 1992-09-19

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
2017-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20TM02APPOINTMENT TERMINATED, SECRETARY THOMAS WARD
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 14
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 14
2015-10-21AR0119/09/15 FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 14
2014-10-22AR0119/09/14 FULL LIST
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM JACOBS / 08/08/2013
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 14
2013-09-20AR0119/09/13 FULL LIST
2013-07-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-06AR0119/09/12 FULL LIST
2012-06-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0119/09/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JACOBS / 01/12/2010
2010-12-06AR0119/09/10 FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM C/O JACOBS ALLEN HAMMOND 3 FITZHARDINGE STREET MANCHESTER SQUARE LONDON ENGLAND W1H 6EF ENGLAND
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM JACOBS ALLEN HAMMOND 30 ST GEORGE STREET HANOVER SQUARE LONDON W1S 2FH
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0119/09/09 FULL LIST
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 30 SAINT GEORGE STREET HANOVER SQUARE LONDON W1S 2FH
2007-10-30363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-29363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-08-04363sRETURN MADE UP TO 19/09/02; CHANGE OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: C/O BEVERIDGE MILTON 10-11 NEW STREET LONDON EC2M 4TP
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 22A GLOUCESTER ROAD LONDON SW7 4RB
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/99
1999-11-22363sRETURN MADE UP TO 19/09/99; CHANGE OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-22363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 19/09/97; CHANGE OF MEMBERS
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-23363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-15363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-04-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-03363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1993-12-21363aRETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1993-11-01363bRETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-19225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1992-08-12AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-04-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-08287REGISTERED OFFICE CHANGED ON 08/04/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1991-04-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-18CERTNMCOMPANY NAME CHANGED BRENFOLD FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/10/90
1990-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 19 COLLINGHAM GARDENS MANAGEMENT COMPANY 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 19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 80,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 14
Cash Bank In Hand 2012-01-01 £ 36,290
Current Assets 2012-01-01 £ 80,472
Debtors 2012-01-01 £ 44,182
Shareholder Funds 2012-01-01 £ 14

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 COLLINGHAM GARDENS MANAGEMENT COMPANY 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 19 COLLINGHAM GARDENS MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 COLLINGHAM GARDENS MANAGEMENT COMPANY 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 19 COLLINGHAM GARDENS MANAGEMENT COMPANY 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 19 COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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