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COLLINGWOOD COURT EALING (MANAGEMENT) LIMITED

Learn more about COLLINGWOOD COURT EALING (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

204 NORTHFIELD AVENUE, LONDON, W13 9SJ

COLLINGWOOD COURT EALING (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01011651
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.19
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COLLINGWOOD COURT EALING (MANAGEMENT) LIMITED is a Private Limited Company, registration number 01011651, established in United Kingdom on the 19. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on 204 NORTHFIELD AVENUE, LONDON, W13 9SJ. Business of the company COLLINGWOOD COURT EALING (MANAGEMENT) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "24/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2016.04.24. We do not have any information about the company COLLINGWOOD COURT EALING (MANAGEMENT) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 430
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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CURREXT FROM 30/09/2014 TO 25/03/2015
Form type: AA01
Date: 2014.08.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR APPOINTED MR AIYAN SHAUKAT
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED MS ADITI SHARMA
Form type: AP01
Date: 2013.07.11
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DIRECTOR APPOINTED MRS AJAYA SHARMA
Form type: AP01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MRS LIDA MORRIS
Form type: AP01
Date: 2013.07.05
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DIRECTOR APPOINTED MS GALE BELLERBY
Form type: AP01
Date: 2013.07.05
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLIN BIBRA ESTATE AGENTS / 30/09/2012
Form type: CH04
Date: 2013.07.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O COLIN BIBRA ESTATE AGENTS LIMITED, 34 THE MALL, EALING, LONDON, W5 3TJ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY COLIN BIBRA
Form type: TM02
Date: 2011.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, COLIN BIBRA AND COMPANY, 34 THE MALL, LONDON, W5 3TJ
Form type: AD01
Date: 2011.05.24
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CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS
Form type: AP04
Date: 2011.05.24
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN MURPHY / 24/04/2010
Form type: CH01
Date: 2010.05.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GALE BELLERBY
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR DENIS PRAGER
Form type: 288b
Date: 2009.05.07
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DIRECTOR APPOINTED GLENN MURPHY
Form type: 288a
Date: 2008.11.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
Form type: 225
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 24/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26

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Company directors and board members:

COLIN BIBRA ESTATE AGENTS (current)
Secretary, 2010.09.29
204 NORTHFIELD AVENUE EALING , LONDON
W13 9SJ
ENGLAND
GALE BELLERBY (current)
Director, PA, 2012.10.29
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
LIDA MORRIS (current)
Director, BUSINESS SERVICES (SELF-EMPLOYED), 2010.10.18
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
GLENN MURPHY (current)
Director, MANAGER, 2008.10.15
11 COLLINGWOOD COURT EALING , LONDON
W5 3DA
ADITI SHARMA (current)
Director, FINANCE - PRIVATE BANKING, 2010.10.18
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
AJAYA KUMARI SHARMA (current)
Director, HOMEMAKER, 2010.10.18
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
AIYAN SHAUKAT (current)
Director, BUSINESS ANALYST, 2012.10.29
4 COLLINGWOOD COURT 97 HANGER LANE , LONDON
W5 3DA
ENGLAND
COLIN FREDERICK BIBRA (resigned)
Secretary, ESTATE AGENT, 1997.03.14 - 2010.09.29
THE MINSTRELS FISHERY ROAD , BRAY
SL6 1UP, BERKSHIRE
STEFANIE CAROLINE JAZDOWSKI (resigned)
Secretary, RETIRED, 1992.09.09 - 1997.03.14
2 COLLINGWOOD COURT , LONDON
W5 3DA
FELICE KLEIN (resigned)
Secretary, 1992.04.24 - 1992.09.09
FLAT 6 COLLINGWOOD COURT , LONDON
W5 3DA
GALE BELLERBY (resigned)
Director, SECRETARY, 1992.04.24 - 2008.06.01
FLAT 7 COLLINGWOOD COURT , LONDON
W5 3DA
MARGARET HAYES (resigned)
Director, SALES REP, 1992.04.24 - 1997.03.14
FLAT 9 COLLINGWOOD COURT , LONDON
W5 3DA
PHILIP NICHOLAS IOANNOU (resigned)
Director, FINANCIAL SERVICES REGULATOR, 1993.04.27 - 1994.08.22
1 COLLINGWOOD COURT HANGER LANE , LONDON
W5 3DA
STEPHANIE JAZDOWSKI (resigned)
Director, RETIRED, 1992.04.24 - 1997.03.14
FLAT 2 COLLINGWOOD COURT , LONDON
W5 3DA
FELICE KLEIN (resigned)
Director, STOCK CONTROL MANAGER, 1992.04.24 - 1992.09.09
FLAT 6 COLLINGWOOD COURT , LONDON
W5 3DA
PAUL KLEIN (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.04.24 - 1992.09.06
6 COLLINGWOOD COURT , LONDON
W5 3DA
DENIS LOUIS PRAGER (resigned)
Director, CHARTERED ENGINEER, 1997.03.14 - 2008.10.20
55 HILLCROFT CRESCENT , LONDON
W5 2SG

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Information about the Private Limited Company COLLINGWOOD COURT EALING (MANAGEMENT) 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: 2016.07.19. Reload the data