ROTHSCHILD COLLECTION LIMITED - HEATHFIELD


Company Profile Company Filings

Overview

ROTHSCHILD COLLECTION LIMITED is a Private Limited Company from HEATHFIELD UNITED KINGDOM and has the status: Active.
ROTHSCHILD COLLECTION LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: 04007088. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ROTHSCHILD COLLECTION LIMITED - HEATHFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022 29/02/2024

Registered Office

8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUDMILLA LINKEVICH Sep 1968 British Director 2004-02-27 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-05-30 UNTIL 2000-05-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-30 UNTIL 2000-05-30 RESIGNED
VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2006-05-01 UNTIL 2013-10-08 RESIGNED
THE CO SECRETARY LIMITED Corporate Secretary 2004-05-19 UNTIL 2006-05-01 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2000-05-30 UNTIL 2004-05-19 RESIGNED
MR RAYMOND BARRY BLOOMFIELD Oct 1956 British Director 2000-05-30 UNTIL 2004-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ludmilla Linkevich 2016-04-06 9/1968 Heathfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYFIELD ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THORNSPAN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROSVENOR SQUARE PROPERTIES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GSP ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Live but... DORMANT 82990 - Other business support service activities n.e.c.
INSPIRED GSP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INSPIRED SWINDON LTD LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
CHARLBURY ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
OSD REAL ESTATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROTHSCHILD COLLECTION LIMITED 2024-03-01 27-02-2023 £100 Cash £100 equity
Dormant Company Accounts - ROTHSCHILD COLLECTION LIMITED 2022-10-12 28-02-2022 £100 Cash £100 equity
Dormant Company Accounts - ROTHSCHILD COLLECTION LIMITED 2021-11-06 28-02-2021 £100 Cash £100 equity
Dormant Company Accounts - ROTHSCHILD COLLECTION LIMITED 2020-10-16 28-02-2020 £100 Cash £100 equity
Dormant Company Accounts - ROTHSCHILD COLLECTION LIMITED 2019-10-16 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - ROTHSCHILD COLLECTION LIMITED 2018-11-29 28-02-2018 £100 Cash £100 equity
Dormant Company Accounts - ROTHSCHILD COLLECTION LIMITED 2017-11-04 28-02-2017 £100 Cash £100 equity
Dormant Company Accounts - ROTHSCHILD COLLECTION LIMITED 2016-11-04 28-02-2016 £100 Cash £100 equity
Dormant Company Accounts - ROTHSCHILD COLLECTION LIMITED 2015-11-04 28-02-2015 £100 Cash £100 equity
Abbreviated Company Accounts - ROTHSCHILD COLLECTION LIMITED 2014-11-18 28-02-2014 £716 Cash £-58,838 equity

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