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20 COLLINGHAM GARDENS LIMITED

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20 COLLINGHAM GARDENS LIMITED

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Key Data

Status

Active

Company No.

05565309

Incorporation date

15/09/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 15/09/2005)
dot icon15/09/2025
Micro company accounts made up to 2024-12-30
View PDF (3 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with updates
View PDF (4 pages)
dot icon02/07/2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02
View PDF (1 pages)
dot icon02/07/2025
Director's details changed for Mr Pekka David Johnson on 2025-07-01
View PDF (2 pages)
dot icon02/07/2025
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
View PDF (1 pages)
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with updates
View PDF (4 pages)
dot icon25/06/2024
Micro company accounts made up to 2023-12-30
View PDF (3 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with updates
View PDF (5 pages)
dot icon01/02/2023
Micro company accounts made up to 2022-12-30
View PDF (3 pages)
dot icon23/09/2022
Micro company accounts made up to 2021-12-30
View PDF (3 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with updates
View PDF (5 pages)
dot icon28/07/2022
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 2022-07-28
View PDF (1 pages)
dot icon28/07/2022
Appointment of Tlc Real Estate Services Limited as a secretary on 2022-07-28
View PDF (2 pages)
dot icon16/11/2021
Appointment of Mr Pekka David Johnson as a director on 2021-11-16
View PDF (2 pages)
dot icon21/10/2021
Termination of appointment of Dennis Cross as a director on 2021-10-21
View PDF (1 pages)
dot icon20/10/2021
Termination of appointment of Gonzalo Cuadra as a director on 2021-10-07
View PDF (1 pages)
dot icon19/10/2021
Termination of appointment of Viviana Ravaioli as a director on 2021-10-06
View PDF (1 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (3 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (3 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon07/09/2020
Termination of appointment of Gina Martini as a secretary on 2020-09-07
View PDF (1 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon06/08/2019
Appointment of Ms Gina Martini as a secretary on 2019-08-06
View PDF (2 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon17/09/2018
Termination of appointment of Charles Martin Metherell as a secretary on 2018-09-04
View PDF (1 pages)
dot icon16/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon25/09/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon25/09/2017
Cessation of Gonzalo Cuadra as a person with significant control on 2017-09-09
View PDF (1 pages)
dot icon28/06/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (3 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon16/09/2016
Termination of appointment of Alexandra Rossi as a director on 2016-09-14
View PDF (1 pages)
dot icon12/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (3 pages)
dot icon18/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (9 pages)
dot icon11/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (3 pages)
dot icon22/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (9 pages)
dot icon22/09/2014
Director's details changed for Denne Cross on 2014-09-22
View PDF (2 pages)
dot icon08/01/2014
Total exemption full accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/01/2014
Termination of appointment of Andrew Greetham as a director
View PDF (1 pages)
dot icon16/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (10 pages)
dot icon01/02/2013
Total exemption full accounts made up to 2012-12-31
View PDF (3 pages)
dot icon06/12/2012
Termination of appointment of Nigel Carew-Jones as a director
View PDF (1 pages)
dot icon17/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (10 pages)
dot icon20/02/2012
Total exemption full accounts made up to 2011-12-31
View PDF (3 pages)
dot icon19/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (10 pages)
dot icon25/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (3 pages)
dot icon12/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (10 pages)
dot icon12/10/2010
Appointment of Mr Nigel Christopher Carew-Jones as a director
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Denne Cross on 2010-09-15
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Candida Hubbard on 2010-09-15
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Viviana Ravaioli on 2010-09-15
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Alexandra Rossi on 2010-09-15
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Andrew Greetham on 2010-09-15
View PDF (2 pages)
dot icon11/10/2010
Termination of appointment of Zoe Bucknell as a director
View PDF (1 pages)
dot icon12/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (3 pages)
dot icon22/09/2009
Registered office changed on 22/09/2009 from, direx property management 52 kenway road, london, SW5 0RA
View PDF (1 pages)
dot icon21/09/2009
Return made up to 15/09/09; full list of members
View PDF (8 pages)
dot icon21/09/2009
Registered office changed on 21/09/2009 from, tlc property management 8A hogarth place, london, SW5 0QT
View PDF (1 pages)
dot icon21/09/2009
Location of debenture register
View PDF (1 pages)
dot icon21/09/2009
Location of register of members
View PDF (1 pages)
dot icon07/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (3 pages)
dot icon18/09/2008
Return made up to 15/09/08; full list of members
View PDF (8 pages)
dot icon01/05/2008
Director appointed alexandra rossi
View PDF (1 pages)
dot icon01/05/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon01/05/2008
Accounting reference date extended from 30/09/2008 to 30/12/2008
View PDF (1 pages)
dot icon01/05/2008
Registered office changed on 01/05/2008 from, 8A hogarth road, london, SW5 0QJ
View PDF (1 pages)
dot icon11/01/2008
New director appointed
View PDF (1 pages)
dot icon10/01/2008
Registered office changed on 10/01/08 from: 9 hogarth place, london, SW5 0QT
View PDF (1 pages)
dot icon07/01/2008
New director appointed
View PDF (1 pages)
dot icon02/01/2008
New director appointed
View PDF (1 pages)
dot icon30/12/2007
New director appointed
View PDF (1 pages)
dot icon14/12/2007
Secretary resigned
View PDF (1 pages)
dot icon14/12/2007
Registered office changed on 14/12/07 from: 16 old bailey, london, EC4M 7EG
View PDF (1 pages)
dot icon05/12/2007
New secretary appointed
View PDF (1 pages)
dot icon05/12/2007
New director appointed
View PDF (1 pages)
dot icon01/10/2007
Ad 21/09/07-21/09/07 £ si [email protected]=8 £ ic 1/9
View PDF (2 pages)
dot icon17/09/2007
Return made up to 15/09/07; full list of members
View PDF (2 pages)
dot icon28/03/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon28/03/2007
Resolutions
View PDF (0 pages)
dot icon28/03/2007
Resolutions
View PDF (0 pages)
dot icon28/03/2007
Resolutions
View PDF (1 pages)
dot icon15/09/2006
Return made up to 15/09/06; full list of members
View PDF (2 pages)
dot icon11/08/2006
Director resigned
View PDF (1 pages)
dot icon20/01/2006
New director appointed
View PDF (3 pages)
dot icon15/09/2005
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
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)
2021
0
9.00
-
0.00
-
-
2022
0
9.00
-
0.00
-
-
2022
0
9.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

9.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
28/07/2022 - Present
135
Carew-Jones, Nigel Christopher
Director
19/09/2010 - 22/11/2012
2
Rossi, Alexandra
Director
21/11/2007 - 14/09/2016
-
Ravaioli, Viviana
Director
21/11/2007 - 06/10/2021
-
Martini, Gina
Secretary
06/08/2019 - 07/09/2020
-

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 20 COLLINGHAM GARDENS LIMITED

20 COLLINGHAM GARDENS LIMITED is an(a) Active company incorporated on 15/09/2005 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 3 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 20 COLLINGHAM GARDENS LIMITED?

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20 COLLINGHAM GARDENS LIMITED is currently Active. It was registered on 15/09/2005 .

Where is 20 COLLINGHAM GARDENS LIMITED located?

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20 COLLINGHAM GARDENS LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 20 COLLINGHAM GARDENS LIMITED do?

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20 COLLINGHAM GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 20 COLLINGHAM GARDENS LIMITED?

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The latest filing was on 15/09/2025: Micro company accounts made up to 2024-12-30.