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Home > England & Wales Companies > 3 COLLINGHAM PLACE LIMITED
Company Information for

3 COLLINGHAM PLACE LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
07593814
Private Limited Company
Active

Company Overview

About 3 Collingham Place Ltd
3 COLLINGHAM PLACE LIMITED was founded on 2011-04-06 and has its registered office in London. The organisation's status is listed as "Active". 3 Collingham Place 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
3 COLLINGHAM PLACE LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in W8
 
Filing Information
Company Number 07593814
Company ID Number 07593814
Date formed 2011-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 COLLINGHAM PLACE LIMITED
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Company Officers of 3 COLLINGHAM PLACE LIMITED

Current Directors
Officer Role Date Appointed
TLC REAL ESTATE SERVICES LIMITED
 Company Secretary 2017-11-22
ELSA MARGARIDA COELHO DE CARVALHO ARAUJO CHALMIQUE CHAGAS
 Director 2014-03-19
BENEDETTO FIORILLO
 Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ABINGDON ESTATES LLP
 Company Secretary 2015-09-01 2017-11-22
CHARLES JEREMY PAUL LINDON
 Company Secretary 2013-05-03 2015-08-27
STEPHANE MOUSTAFA ANSARI
 Director 2012-04-13 2014-04-08
CHARLES JEREMY PAUL LINDON
 Company Secretary 2012-09-25 2013-05-03
MOHAMED GULAMHUSEIN BHIMJI
 Director 2011-04-06 2012-04-30
ELSA MARGARIDA COELHO DE CARVALHO ARAUJO CHALMIQUE CHAGAS
 Director 2011-11-16 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLC REAL ESTATE SERVICES LIMITED MERLINS EYOT PROPERTIES LIMITED Company Secretary 2018-05-24 CURRENT 1984-05-08 Active
TLC REAL ESTATE SERVICES LIMITED 21 COURTFIELD GARDENS LIMITED Company Secretary 2017-11-22 CURRENT 2006-05-19 Active
TLC REAL ESTATE SERVICES LIMITED TEMPLETON RESIDENTS COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2013-04-02 Active
TLC REAL ESTATE SERVICES LIMITED 19 PALLISER ROAD (FREEHOLD) LIMITED Company Secretary 2017-11-22 CURRENT 2010-11-24 Active
TLC REAL ESTATE SERVICES LIMITED 132 IFIELD ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2013-03-01 Active
TLC REAL ESTATE SERVICES LIMITED 36 PHILBEACH MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2001-03-23 Active
TLC REAL ESTATE SERVICES LIMITED 101 EARLS COURT ROAD LIMITED Company Secretary 2017-11-01 CURRENT 1999-02-02 Active
TLC REAL ESTATE SERVICES LIMITED ETTRICK HOUSE LIMITED Company Secretary 2017-09-25 CURRENT 1997-05-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2006-01-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 CRESSWELL GARDENS FREEHOLD LIMITED Company Secretary 2017-09-20 CURRENT 2016-01-08 Active
TLC REAL ESTATE SERVICES LIMITED 167 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2017-09-13 CURRENT 2006-05-12 Active
TLC REAL ESTATE SERVICES LIMITED HOGARTH COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 2013-04-04 Active
TLC REAL ESTATE SERVICES LIMITED 23 KEMPSFORD GARDENS LIMITED Company Secretary 2017-08-31 CURRENT 2009-12-03 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Company Secretary 2017-08-08 CURRENT 2001-07-26 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS LIMITED Company Secretary 2017-08-08 CURRENT 1992-10-28 Active
TLC REAL ESTATE SERVICES LIMITED GROVE HOUSE RTM CO LTD Company Secretary 2017-07-24 CURRENT 2013-01-16 Active
TLC REAL ESTATE SERVICES LIMITED 20 REDFIELD LANE MANAGEMENT LIMITED Company Secretary 2017-07-22 CURRENT 2013-07-22 Active
TLC REAL ESTATE SERVICES LIMITED ABINGDON MANSIONS (11/42) LIMITED Company Secretary 2017-07-04 CURRENT 2002-02-08 Active
TLC REAL ESTATE SERVICES LIMITED 101 FINBOROUGH ROAD LIMITED Company Secretary 2017-06-26 CURRENT 2005-02-17 Active
TLC REAL ESTATE SERVICES LIMITED 9 PHILBEACH GARDENS (FREEHOLD) LIMITED Company Secretary 2017-06-13 CURRENT 1993-06-11 Active
TLC REAL ESTATE SERVICES LIMITED AMABILIS LTD Company Secretary 2017-06-05 CURRENT 2009-09-25 Active
TLC REAL ESTATE SERVICES LIMITED 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-21 CURRENT 1999-02-25 Active
TLC REAL ESTATE SERVICES LIMITED 148 FINBOROUGH ROAD LIMITED Company Secretary 2017-04-04 CURRENT 2001-08-15 Active
TLC REAL ESTATE SERVICES LIMITED PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-30 Active
TLC REAL ESTATE SERVICES LIMITED CRESCENT ENTERPRISES (LONDON) LIMITED Company Secretary 2016-12-15 CURRENT 2012-12-04 Active
TLC REAL ESTATE SERVICES LIMITED COURTSIDE RESIDENTS (KENSINGTON) LIMITED Company Secretary 2016-11-09 CURRENT 1974-05-15 Active
TLC REAL ESTATE SERVICES LIMITED 10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-03 CURRENT 1984-05-14 Active
TLC REAL ESTATE SERVICES LIMITED INCHBOND PROPERTIES LIMITED Company Secretary 2016-10-03 CURRENT 1990-07-30 Active
TLC REAL ESTATE SERVICES LIMITED BRECHIN PLACE MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 1992-03-19 Active
TLC REAL ESTATE SERVICES LIMITED HAMILTON COURT (SW5) MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1991-06-21 Active
TLC REAL ESTATE SERVICES LIMITED 12 BRAMHAM GARDENS LIMITED Company Secretary 2015-02-09 CURRENT 2002-10-09 Active
BENEDETTO FIORILLO MEDIAINV LTD Director 2017-05-23 CURRENT 2015-09-29 Dissolved 2017-10-10
BENEDETTO FIORILLO ARISTON MANAGEMENT LIMITED Director 2016-07-03 CURRENT 2015-02-26 Active - Proposal to Strike off

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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-01-12DIRECTOR APPOINTED MRS JURATE FROHNSDORFF
2023-01-10APPOINTMENT TERMINATED, DIRECTOR SAMIA BAYOU
2022-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BENEDETTO FIORILLO
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-30AP01DIRECTOR APPOINTED SAMIA BAYOU
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02SH0102/04/19 STATEMENT OF CAPITAL GBP 16
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ELSA MARGARIDA COELHO DE CARVALHO ARAUJO CHALMIQUE CHAGAS
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-11-22TM02Termination of appointment of Abingdon Estates Llp on 2017-11-22
2017-11-22AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2017-11-22
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 15
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR BENEDETTO FIORILLO
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 15
2016-04-05AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-05AP04Appointment of Abingdon Estates Llp as company secretary on 2015-09-01
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM 27 Palace Gate London W8 5LS
2015-08-27TM02Termination of appointment of Charles Jeremy Paul Lindon on 2015-08-27
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 15
2015-03-24AR0115/03/15 ANNUAL RETURN FULL LIST
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE ANSARI
2014-03-25AP01DIRECTOR APPOINTED MRS ELSA MARGARIDA COELHO DE CARVALHO ARAUJO CHALMIQUE CHAGAS
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 15
2014-03-18AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AP03Appointment of Mr Charles Jeremy Paul Lindon as company secretary
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O C/O WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR GREAT BRITAIN
2013-05-07TM02APPOINTMENT TERMINATED, SECRETARY CHARLES LINDON
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 27 PALACE GATE LONDON W8 5LS ENGLAND
2013-04-30AR0119/03/13 FULL LIST
2013-04-30SH0101/03/13 STATEMENT OF CAPITAL GBP 15
2013-04-09AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-01-14AA30/04/12 TOTAL EXEMPTION FULL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM ASHBURNS ACCOUNTANTS LIMITED 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9BH UNITED KINGDOM
2012-09-25AP03SECRETARY APPOINTED MR CHARLES JEREMY PAUL LINDON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED BHIMJI
2012-04-27AP01DIRECTOR APPOINTED MR STEPHANE MOUSTAFA ANSARI
2012-04-11AR0106/04/12 FULL LIST
2012-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ELSA CHAGAS
2011-11-21AP01DIRECTOR APPOINTED MRS ELSA MARGARIDA COELHO DE CARVALHO ARAUJO CHALMIQUE CHAGAS
2011-09-30CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-30RES01ADOPT ARTICLES 27/09/2011
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 3 COLLINGHAM PLACE 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 3 COLLINGHAM PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 COLLINGHAM PLACE 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

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 2012-05-01 £ 53,343

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
Annual Accounts
2017-12-31
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 3 COLLINGHAM PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1
Current Assets 2012-05-01 £ 1
Fixed Assets 2012-05-01 £ 53,343
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 COLLINGHAM PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 COLLINGHAM PLACE LIMITED
Trademarks
We have not found any records of 3 COLLINGHAM PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 COLLINGHAM PLACE 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 3 COLLINGHAM PLACE 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
Outgoings
Business Rates/Property Tax
No properties were found where 3 COLLINGHAM PLACE 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 3 COLLINGHAM PLACE 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 3 COLLINGHAM PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW5 0QT