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20 COLLINGHAM GARDENS LIMITED

Company number 05565309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
01 Feb 2023 AA Micro company accounts made up to 30 December 2022
23 Sep 2022 AA Micro company accounts made up to 30 December 2021
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
28 Jul 2022 AD01 Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 28 July 2022
28 Jul 2022 AP04 Appointment of Tlc Real Estate Services Limited as a secretary on 28 July 2022
16 Nov 2021 AP01 Appointment of Mr Pekka David Johnson as a director on 16 November 2021
21 Oct 2021 TM01 Termination of appointment of Dennis Cross as a director on 21 October 2021
20 Oct 2021 TM01 Termination of appointment of Gonzalo Cuadra as a director on 7 October 2021
19 Oct 2021 TM01 Termination of appointment of Viviana Ravaioli as a director on 6 October 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
07 Sep 2020 TM02 Termination of appointment of Gina Martini as a secretary on 7 September 2020
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 AP03 Appointment of Ms Gina Martini as a secretary on 6 August 2019
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
17 Sep 2018 TM02 Termination of appointment of Charles Martin Metherell as a secretary on 4 September 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 PSC08 Notification of a person with significant control statement
25 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
25 Sep 2017 PSC07 Cessation of Gonzalo Cuadra as a person with significant control on 9 September 2017
28 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016