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Company Information for

17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED

17 COLLINGHAM PLACE, LONDON, LONDON, SW5 0QF,
Company Registration Number
06053979
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Collingham Place Management Company Ltd
17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED was founded on 2007-01-16 and has its registered office in London. The organisation's status is listed as "Active". 17 Collingham Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 COLLINGHAM PLACE
LONDON
LONDON
SW5 0QF
Other companies in SW5
 
Filing Information
Company Number 06053979
Company ID Number 06053979
Date formed 2007-01-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-16
Return next due 2018-01-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:04:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED

Company Officers of 17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANN DOCHERTY DE VILLIERS
Director 2017-07-19
SONJA FOLARIN
Director 2007-01-16
SHEENA RAJPUT
Director 2017-07-19
SONJA FOLARIN
Company Secretary 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
NATHALIE-ANNE MATELLINI
Director 2010-06-01 2017-07-19
KARAAN SABHERWAL
Director 2008-10-01 2017-04-05
RICHARD QUENTIN MORTIMER COOPER
Director 2010-02-01 2011-06-17
MARTA ALEPUZ-PEINADO
Director 2007-01-16 2010-12-01
PETER WESTON
Director 2007-01-16 2009-04-30
WATERLOW NOMINEES LIMITED
Nominated Director 2007-01-16 2007-01-16
WATERLOW SECRETARIES LIMITED
Nominated Director 2007-01-16 2007-01-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-01-16 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONJA FOLARIN DARTANIAN FINANCIAL SERVICES LIMITED Director 2007-01-22 CURRENT 2007-01-12 Dissolved 2014-05-20

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
2017-07-24AP01DIRECTOR APPOINTED DR SHEENA RAJPUT
2017-07-20AP01DIRECTOR APPOINTED MRS ANN DOCHERTY DE VILLIERS
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE-ANNE MATELLINI
2017-06-12RP04TM01SECOND FILING OF TM01 FOR KARAAN SABHERWAL
2017-06-12ANNOTATIONClarification
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KARAAN SABHERWAL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KARAAN SABHERWAL
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-09AR0116/01/16 NO MEMBER LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-20AR0116/01/15 NO MEMBER LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-16AR0116/01/14 NO MEMBER LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-24AR0116/01/13 NO MEMBER LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31AR0116/01/12 NO MEMBER LIST
2012-01-25AP01DIRECTOR APPOINTED NATHALIE-ANNE MASOIN
2011-10-04AA31/01/10 TOTAL EXEMPTION FULL
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD QUENTIN MORTIMER COOPER
2011-05-31AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-01-28AR0116/01/11 NO MEMBER LIST
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / SONJA FOLARIN / 01/12/2010
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA FOLARIN / 01/12/2010
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTA ALEPUZ-PEINADO
2011-01-25AP01DIRECTOR APPOINTED MR RICHARD QUENTIN MORTIMER COOPER
2010-03-29AR0116/01/10 NO MEMBER LIST
2009-10-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR PETER WESTON
2009-02-11363aANNUAL RETURN MADE UP TO 16/01/09
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-20RES01ALTER ARTICLES 12/01/2009
2008-12-21288aDIRECTOR APPOINTED KARAAN SABHERWAL
2008-02-05363aANNUAL RETURN MADE UP TO 16/01/08
2008-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 15 BUCKINGHAM GATE LONDON SW1E 6LB
2007-01-16NEWINCINCORPORATION 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 17 COLLINGHAM PLACE 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 17 COLLINGHAM PLACE 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
17 COLLINGHAM PLACE 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 After One Year 2012-01-01 £ 2,332
Creditors Due Within One Year 2012-01-01 £ 2,122

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

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 17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2,424
Current Assets 2012-01-01 £ 5,079
Debtors 2012-01-01 £ 2,655
Fixed Assets 2012-01-01 £ 35,173
Shareholder Funds 2012-01-01 £ 35,798
Tangible Fixed Assets 2012-01-01 £ 35,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 COLLINGHAM PLACE 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 17 COLLINGHAM PLACE 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 17 COLLINGHAM PLACE 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 17 COLLINGHAM PLACE 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 17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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