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COLLINS & REID 1 LIMITED

Learn more about COLLINS & REID 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BALLARDS LANE, LONDON, N3 1XW

COLLINS & REID 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00366868
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.30
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MIRIAM MAY
Form type: TM02
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD
Form type: TM01
Date: 2016.03.16
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COMPANY NAME CHANGED COLLINS & REID LIMITED, CERTIFICATE ISSUED ON 09/03/16
Form type: CERTNM
Date: 2016.03.09
Child documents:
Document type: ANNOTATION
Date: 2016.03.09
Form type: RES15
Document description: CHANGE OF NAME 01/03/2016
Document type: ANNOTATION
Date: 2016.03.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014
Form type: CH01
Date: 2014.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 01/11/2014
Form type: CH03
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 01/11/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/11/2014
Form type: CH01
Date: 2014.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2014.11.18
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 13/06/2014
Form type: CH03
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 08/01/2013
Form type: CH01
Date: 2013.08.19
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 4TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: AD01
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 08/01/2013
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 08/01/2013
Form type: CH01
Date: 2013.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.21
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.02
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APPOINTMENT TERMINATED, SECRETARY JANICE GOWER
Form type: TM02
Date: 2012.01.19
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SECRETARY APPOINTED MIRIAM MAY
Form type: AP03
Date: 2012.01.19
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 04/11/2010
Form type: CH01
Date: 2011.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE NORA GOWER / 04/11/2010
Form type: CH03
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 10/11/2010
Form type: CH01
Date: 2011.01.21
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.13
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.30
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DIRECTOR APPOINTED SAUL GERRARD
Form type: 288a
Date: 2008.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
Form type: 225
Date: 2007.07.23
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.07
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17

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Company directors and board members:

SAUL GERRARD (current)
Director, ESTATE AGENT, 2008.02.04
35 BALLARDS LANE , LONDON
N3 1XW
ENGLAND
SIMON GERRARD (current)
Director, ESTATE MANAGER, 2008.01.28
35 BALLARDS LANE , LONDON
N3 1XW
ENGLAND
JANICE NORA GOWER (resigned)
Secretary, 1992.08.09 - 2011.12.08
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
MIRIAM MAY (resigned)
Secretary, 2011.12.08 - 2016.03.14
35 BALLARDS LANE , LONDON
N3 1XW
ENGLAND
JANE MARGARET THORNE (resigned)
Secretary, 1991.06.15 - 1992.08.09
65 NORTHFIELD ROAD , BARNET
EN4 9DW, HERTFORDSHIRE
KATHLEEN CROOK (resigned)
Director, ACCOUNTANT, 1991.06.15 - 1991.08.08
19 WESTLAND DRIVE BROOKMANS PARK , HATFIELD
AL9 7UG, HERTFORDSHIRE
MARTYN GERRARD (resigned)
Director, CHARTERED SURVEYOR, 1992.08.09 - 2016.03.14
35 BALLARDS LANE , LONDON
N3 1XW
ENGLAND
JANE MARGARET THORNE (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1992.08.09
65 NORTHFIELD ROAD , BARNET
EN4 9DW, HERTFORDSHIRE

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Information about the Private Limited Company COLLINS & REID 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data