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Home > England & Wales Companies > 15 & 15A COLLINGBOURNE ROAD LIMITED
Company Information for

15 & 15A COLLINGBOURNE ROAD LIMITED

30 ELTHORNE PARK ROAD, LONDON, W7 2JA,
Company Registration Number
05449595
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 & 15a Collingbourne Road Ltd
15 & 15A COLLINGBOURNE ROAD LIMITED was founded on 2005-05-11 and has its registered office in London. The organisation's status is listed as "Active". 15 & 15a Collingbourne Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
15 & 15A COLLINGBOURNE ROAD LIMITED
 
Legal Registered Office
30 ELTHORNE PARK ROAD
LONDON
W7 2JA
Other companies in W12
 
Filing Information
Company Number 05449595
Company ID Number 05449595
Date formed 2005-05-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-05-05 16:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 & 15A COLLINGBOURNE ROAD LIMITED
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Company Officers of 15 & 15A COLLINGBOURNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ROBERT WILLIAM KNIGHT
Company Secretary 2006-06-16
GEOFFREY LIVINGSTON BURN
Director 2006-06-16
JUSTIN ROBERT WILLIAM KNIGHT
Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-05-11 2005-05-11
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-05-11 2005-05-11

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
2025-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-05-05CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17CH01Director's details changed for The Revd Dr Geoffrey Livingston Burn on 2021-05-01
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 42 Davis Road London W3 7SG
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-25AR0110/05/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-24AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/15 FROM 42 Davis Road Davis Road London W3 7SG England
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM 57a Ormiston Grove London W12 0JP
2014-05-10AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-10CH01Director's details changed for Mr Justin Robert William Knight on 2014-05-10
2014-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN ROBERT WILLIAM KNIGHT on 2014-05-10
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Flat 3 81 Sulgrave Road London W6 7QH United Kingdom
2014-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 15a Collingbourne Road London W12 0JG
2012-05-28AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN ROBERT WILLIAM KNIGHT on 2012-05-26
2012-05-28CH01Director's details changed for Mr Justin Robert William Knight on 2011-04-01
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-21AR0111/05/11 NO MEMBER LIST
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ROBERT WILLIAM KNIGHT / 01/04/2011
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-18AR0111/05/10 NO MEMBER LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THE REVD DR GEOFFREY LIVINGSTON BURN / 11/05/2010
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ROBERT WILLIAM KNIGHT / 11/05/2010
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-25363aANNUAL RETURN MADE UP TO 11/05/09
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-31363aANNUAL RETURN MADE UP TO 11/05/08
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-21363sANNUAL RETURN MADE UP TO 11/05/07
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08363sANNUAL RETURN MADE UP TO 11/05/06
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-11288bSECRETARY RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 15 & 15A COLLINGBOURNE ROAD 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 15 & 15A COLLINGBOURNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 & 15A COLLINGBOURNE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 15 & 15A COLLINGBOURNE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 80
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 & 15A COLLINGBOURNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 & 15A COLLINGBOURNE ROAD LIMITED
Trademarks
We have not found any records of 15 & 15A COLLINGBOURNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 & 15A COLLINGBOURNE ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 15 & 15A COLLINGBOURNE ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 15 & 15A COLLINGBOURNE ROAD 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 15 & 15A COLLINGBOURNE ROAD 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 15 & 15A COLLINGBOURNE ROAD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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