17 COLLINGHAM ROAD LIMITED - PUTNEY BRIDGE ROAD
| Company Profile | Company Filings |
Overview
17 COLLINGHAM ROAD LIMITED is a Private Limited Company from PUTNEY BRIDGE ROAD and has the status: Active.
17 COLLINGHAM ROAD LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05138832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
17 COLLINGHAM ROAD LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05138832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
17 COLLINGHAM ROAD LIMITED - PUTNEY BRIDGE ROAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O LEES BUCKLEY & CO
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROMA ASHWORTH BRIGGS | Nov 1937 | British | Director | 2004-05-26 | CURRENT |
| MS JULIE DINEEN | Sep 1980 | Irish | Director | 2015-10-05 | CURRENT |
| MANUEL LAFRANCONI | Mar 1980 | Italian | Director | 2015-10-05 | CURRENT |
| ANDREW JOHN BURLEIGH CUTLER | Secretary | 2016-09-09 | CURRENT | ||
| FORMATION NOMINEES LIMITED | Corporate Nominee Director | 2004-05-26 UNTIL 2004-05-26 | RESIGNED | ||
| FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-26 UNTIL 2004-05-26 | RESIGNED | ||
| LBCO SECRETARIES LIMITED | Corporate Secretary | 2005-10-20 UNTIL 2016-09-08 | RESIGNED | ||
| DORIAN WHITEHEAD | Feb 1974 | British | Director | 2004-05-26 UNTIL 2010-03-03 | RESIGNED |
| MARGARET STEVENS | Feb 1924 | British | Director | 2010-03-07 UNTIL 2012-09-05 | RESIGNED |
| MARGARET STEVENS | Feb 1924 | British | Director | 2004-05-26 UNTIL 2005-12-03 | RESIGNED |
| DAVID JOHN BELL | British | Secretary | 2004-09-30 UNTIL 2005-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Falcon Industrial Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 17 Collingham Road Limited - Limited company accounts 23.2 | 2024-03-29 | 31-12-2023 | £7 equity |
| 17 Collingham Road Limited - Limited company accounts 23.2 | 2024-03-29 | 31-12-2022 | £7 equity |