COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05434851

Incorporation date

25/04/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2005)

05/03/2026

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2026-03-02

View PDF (2 pages)

03/03/2026

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-03-01

View PDF (1 pages)

03/03/2026

Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to The Studio 16 Cavaye Place London Greater London SW10 9PT on 2026-03-03

View PDF (1 pages)

05/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (1 pages)

17/10/2025

Termination of appointment of Mark Perekrestov as a director on 2025-09-30

View PDF (1 pages)

05/08/2025

Appointment of Miss Alessandra Cicchini as a director on 2025-08-04

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (3 pages)

25/03/2025

Registered office address changed from 94 Park Lane United Kingdom Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

04/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (1 pages)

03/10/2024

Secretary's details changed for Suleman Umer on 2024-10-03

View PDF (1 pages)

03/10/2024

Termination of appointment of Suleman Umer as a secretary on 2024-10-01

View PDF (1 pages)

03/10/2024

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-10-01

View PDF (2 pages)

03/10/2024

Registered office address changed from Flat 1, 33 Collingham Place Earls Court London SW5 0QF to 94 Park Lane United Kingdom Croydon Surrey CR0 1JB on 2024-10-03

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

21/08/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (1 pages)

17/06/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

10/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

14/08/2022

Appointment of Mrs Umaworn Idris Windsor-Clive as a director on 2022-05-28

View PDF (2 pages)

04/07/2022

Appointment of Mr Mark Perekrestov as a director on 2022-05-02

View PDF (2 pages)

12/06/2022

Termination of appointment of Roberta Lambertenghi as a director on 2022-03-07

View PDF (1 pages)

12/06/2022

Termination of appointment of Sally May Reid as a director on 2022-04-15

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Alison Claire Burns as a director on 2021-06-30

View PDF (1 pages)

07/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

23/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

18/09/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

01/06/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

04/06/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

18/09/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-25 no member list

View PDF (7 pages)

22/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-04-25 no member list

View PDF (7 pages)

01/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-25 no member list

View PDF (7 pages)

31/07/2013

Full accounts made up to 2013-04-30

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-25 no member list

View PDF (7 pages)

30/08/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-25 no member list

View PDF (7 pages)

02/05/2012

Director's details changed for Alison Claire Burns on 2012-01-01

View PDF (2 pages)

23/04/2012

Director's details changed for Alison Claire Burns on 2012-01-01

View PDF (3 pages)

19/07/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-04-25 no member list

View PDF (7 pages)

23/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-25 no member list

View PDF (5 pages)

19/05/2010

Director's details changed for Seema Paterson on 2009-10-02

View PDF (2 pages)

19/05/2010

Director's details changed for Ka Man Liu on 2009-10-02

View PDF (2 pages)

19/05/2010

Director's details changed for Alison Claire Burns on 2009-10-02

View PDF (2 pages)

19/05/2010

Director's details changed for Sally May Reid on 2009-10-02

View PDF (2 pages)

19/05/2010

Director's details changed for Roberta Lambertenghi on 2009-10-02

View PDF (2 pages)

04/07/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

15/05/2009

Annual return made up to 25/04/09

View PDF (3 pages)

04/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

09/05/2008

Annual return made up to 25/04/08

View PDF (3 pages)

14/01/2008

New director appointed

View PDF (2 pages)

22/09/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

16/07/2007

Annual return made up to 25/04/07

View PDF (2 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

12/09/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

02/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Annual return made up to 25/04/06

View PDF (6 pages)

24/11/2005

New director appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

17/05/2005

Memorandum and Articles of Association

View PDF (11 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/10/2024 - 01/03/2026	2825
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	02/03/2026 - Present	94
Paterson, Seema	Director	25/04/2005 - Present	11
Cicchini, Alessandra	Director	04/08/2025 - Present	2
Umer, Suleman	Secretary	26/12/2006 - 01/10/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED

COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/04/2005 with the registered office located at The Studio, 16 Cavaye Place, London, Greater London SW10 9PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED?

COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/04/2005 .

Where is COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED located?

COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED is registered at The Studio, 16 Cavaye Place, London, Greater London SW10 9PT.

What does COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED do?

COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/03/2026: Appointment of Principia Estate & Asset Management Ltd as a secretary on 2026-03-02.