17 Collingham Road Limited

General information

Name:

17 Collingham Road Ltd

Office Address:

C/o Lees Buckley & Co 16 Northfields Prospect SW18 1PE Putney Bridge Road

Number: 05138832

Incorporation date: 2004-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

17 Collingham Road came into being in 2004 as a company enlisted under no 05138832, located at SW18 1PE Putney Bridge Road at C/o Lees Buckley & Co. The firm has been in business for 20 years and its current state is active. This firm's declared SIC number is 98000 - Residents property management. The most recent accounts were submitted for the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-05-26.

There's a group of three directors controlling this particular company right now, specifically Julie D., Manuel L. and Roma A. who have been carrying out the directors obligations since October 2015. Additionally, the director's tasks are assisted with by a secretary - Andrew C., who was appointed by this company on 2016/09/09.

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 09 September 2016

Latest update: 27 February 2024

Julie D.

Role: Director

Appointed: 05 October 2015

Latest update: 27 February 2024

Manuel L.

Role: Director

Appointed: 05 October 2015

Latest update: 27 February 2024

Roma A.

Role: Director

Appointed: 26 May 2004

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Falcon Industrial Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 7-10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 03211154.

Falcon Industrial Services Limited
Address: 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03211154
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/12/31 (AA)
filed on: 1st, October 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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