28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5AW

Company number 02995519
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address NICOLA BENNETT PROPERTY SERVICES, 4 THE FOOTPATH, LONDON, SW15 5AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mrs Kalomoira Christou as a director on 24 October 2016. The most likely internet sites of 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED are www.2829collinghamgardensmanagement.co.uk, and www.28-29-collingham-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brentford Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 29 Collingham Gardens Management Limited is a Private Limited Company. The company registration number is 02995519. 28 29 Collingham Gardens Management Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of 28 29 Collingham Gardens Management Limited is Nicola Bennett Property Services 4 The Footpath London Sw15 5aw. The company`s financial liabilities are £12.7k. It is £0k against last year. The cash in hand is £5.28k. It is £2.81k against last year. And the total assets are £58.32k, which is £33.47k against last year. BENNETT, Nicola Valerie is a Secretary of the company. CHRISTOU, Kalomoira is a Director of the company. CRAWFORD, Craig Seabourne is a Director of the company. LEVI, Lorenzo Ilan is a Director of the company. STRONG, Michael John is a Director of the company. Secretary BEALE, Giles William Kirwan has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary EDWARDS, Richard Aneurin has been resigned. Secretary FRANCIS, Trevor has been resigned. Secretary CLAREMONT (COMPANY SECRETARIAL) LIMITED has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director ALLUM, Raymond Graham has been resigned. Director BROWN, Lindsey Jayne has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director FLEMING, Rupert Michael has been resigned. Director FRANCIS, Trevor has been resigned. Director HERVEY-BATHURST, George Arthur Somers has been resigned. Director HOLT, Lawrence Anthony has been resigned. Director TUCKER, Linda Sophia has been resigned. The company operates in "Residents property management".


28/29 collingham gardens management Key Finiance

LIABILITIES £12.7k
CASH £5.28k
+113%
TOTAL ASSETS £58.32k
+134%
All Financial Figures

Current Directors

Secretary
BENNETT, Nicola Valerie
Appointed Date: 01 December 2012

Director
CHRISTOU, Kalomoira
Appointed Date: 24 October 2016
46 years old

Director
CRAWFORD, Craig Seabourne
Appointed Date: 11 March 2014
63 years old

Director
LEVI, Lorenzo Ilan
Appointed Date: 11 January 2008
57 years old

Director
STRONG, Michael John
Appointed Date: 06 December 2004
77 years old

Resigned Directors

Secretary
BEALE, Giles William Kirwan
Resigned: 21 March 2007
Appointed Date: 31 December 1999

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 28 November 1994

Secretary
EDWARDS, Richard Aneurin
Resigned: 31 December 1999
Appointed Date: 13 July 1995

Secretary
FRANCIS, Trevor
Resigned: 14 April 2009
Appointed Date: 21 March 2007

Secretary
CLAREMONT (COMPANY SECRETARIAL) LIMITED
Resigned: 01 December 2012
Appointed Date: 10 March 2011

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 10 March 2011
Appointed Date: 14 April 2009

Director
ALLUM, Raymond Graham
Resigned: 04 December 2002
Appointed Date: 29 December 1999
88 years old

Director
BROWN, Lindsey Jayne
Resigned: 18 January 2010
Appointed Date: 11 January 2008
57 years old

Nominee Director
CMH DIRECTORS LIMITED
Resigned: 13 July 1995
Appointed Date: 28 November 1994

Nominee Director
CMH SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 28 November 1994

Director
FLEMING, Rupert Michael
Resigned: 14 June 2004
Appointed Date: 04 December 2002
56 years old

Director
FRANCIS, Trevor
Resigned: 03 September 2015
Appointed Date: 06 December 2004
74 years old

Director
HERVEY-BATHURST, George Arthur Somers
Resigned: 14 April 2011
Appointed Date: 13 July 1995
73 years old

Director
HOLT, Lawrence Anthony
Resigned: 10 March 2000
Appointed Date: 13 July 1995
96 years old

Director
TUCKER, Linda Sophia
Resigned: 14 November 2011
Appointed Date: 29 December 1999
65 years old

Persons With Significant Control

Miss Nicola Valerie Bennett
Notified on: 1 November 2016
56 years old
Nature of control: Has significant influence or control

28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
24 Oct 2016
Appointment of Mrs Kalomoira Christou as a director on 24 October 2016
18 Apr 2016
Total exemption full accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 63,465

...
... and 86 more events
18 Jul 1995
Registered office changed on 18/07/95 from: sceptre court 40 tower hill london EC3N 4BB
23 Jun 1995
Memorandum and Articles of Association
23 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Apr 1995
Company name changed telcote LIMITED\certificate issued on 12/04/95
28 Nov 1994
Incorporation