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17 COLLINGHAM ROAD LIMITED

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17 COLLINGHAM ROAD LIMITED

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Key Data

Status

Active

Company No.

05138832

Incorporation date

26/05/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 26/05/2004)
dot icon24/10/2025
Appointment of Diane Lesley Garsten as a director on 2025-10-23
View PDF (2 pages)
dot icon28/07/2025
Termination of appointment of Roma Ashworth Briggs as a director on 2025-07-25
View PDF (1 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon23/07/2024
Confirmation statement made on 2024-05-26 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon20/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon10/06/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon01/07/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-26 with updates
View PDF (4 pages)
dot icon03/06/2019
Director's details changed for Ms Julie Dineen on 2019-04-30
View PDF (2 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-26 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon10/08/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (4 pages)
dot icon10/08/2017
Notification of Falcon Industrial Services Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2016
Termination of appointment of Lbco Secretaries Limited as a secretary on 2016-09-08
View PDF (2 pages)
dot icon21/09/2016
Appointment of Andrew John Burleigh Cutler as a secretary on 2016-09-09
View PDF (3 pages)
dot icon26/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon26/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (7 pages)
dot icon08/10/2015
Appointment of Manuel Lafranconi as a director on 2015-10-05
View PDF (3 pages)
dot icon08/10/2015
Appointment of Julie Dineen as a director on 2015-10-05
View PDF (3 pages)
dot icon20/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/05/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (6 pages)
dot icon29/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Termination of appointment of Margaret Stevens as a director
View PDF (1 pages)
dot icon07/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (7 pages)
dot icon12/03/2010
Appointment of Margaret Stevens as a director
View PDF (3 pages)
dot icon10/03/2010
Termination of appointment of Dorian Whitehead as a director
View PDF (2 pages)
dot icon27/05/2009
Return made up to 26/05/09; full list of members
View PDF (5 pages)
dot icon20/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/05/2008
Return made up to 26/05/08; full list of members
View PDF (5 pages)
dot icon16/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon29/05/2007
Return made up to 26/05/07; full list of members
View PDF (4 pages)
dot icon15/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/06/2006
Return made up to 26/05/05; full list of members; amend
View PDF (8 pages)
dot icon13/06/2006
Return made up to 26/05/06; full list of members
View PDF (4 pages)
dot icon19/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon13/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon03/02/2006
Ad 26/05/04--------- £ si 5@1
View PDF (3 pages)
dot icon03/02/2006
Director resigned
View PDF (1 pages)
dot icon24/01/2006
Location of register of members
View PDF (1 pages)
dot icon24/01/2006
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon20/01/2006
Registered office changed on 20/01/06 from: c/o david belle esq 31 clareville grove kensington london SW7 5AU
View PDF (1 pages)
dot icon20/01/2006
New secretary appointed
View PDF (2 pages)
dot icon26/09/2005
Return made up to 26/05/05; full list of members
View PDF (8 pages)
dot icon26/09/2005
Secretary resigned
View PDF (1 pages)
dot icon12/10/2004
Secretary resigned
View PDF (1 pages)
dot icon12/10/2004
Director resigned
View PDF (1 pages)
dot icon12/10/2004
New secretary appointed
View PDF (2 pages)
dot icon12/10/2004
Resolutions
View PDF (12 pages)
dot icon07/09/2004
New director appointed
View PDF (2 pages)
dot icon20/08/2004
Registered office changed on 20/08/04 from: c/o david bell esq 31 clareville grove london SW7 5AU
View PDF (1 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon12/07/2004
New director appointed
View PDF (1 pages)
dot icon09/07/2004
Registered office changed on 09/07/04 from: 2 cathedral road cardiff south glam CF11 9LJ
View PDF (1 pages)
dot icon26/05/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARIES LIMITED
Nominee Secretary
25/05/2004 - 25/05/2004
1082
Formation Nominees Limited
Nominee Director
25/05/2004 - 25/05/2004
1045
Lafranconi, Manuel
Director
05/10/2015 - Present
-
Stevens, Margaret
Director
25/05/2004 - 02/12/2005
-
Bell, David John
Secretary
29/09/2004 - 18/09/2005
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 17 COLLINGHAM ROAD LIMITED

17 COLLINGHAM ROAD LIMITED is an(a) Active company incorporated on 26/05/2004 with the registered office located at C/O Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 17 COLLINGHAM ROAD LIMITED?

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17 COLLINGHAM ROAD LIMITED is currently Active. It was registered on 26/05/2004 .

Where is 17 COLLINGHAM ROAD LIMITED located?

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17 COLLINGHAM ROAD LIMITED is registered at C/O Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does 17 COLLINGHAM ROAD LIMITED do?

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17 COLLINGHAM ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17 COLLINGHAM ROAD LIMITED?

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The latest filing was on 24/10/2025: Appointment of Diane Lesley Garsten as a director on 2025-10-23.