This company is commonly known as 54 Collingbourne Road Limited. The company was founded 13 years ago and was given the registration number 07431868. The firm's registered office is in LONDON. You can find them at 54 Collingbourne Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 54 COLLINGBOURNE ROAD LIMITED |
|---|---|---|
| Company Number | : | 07431868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2010 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Collingbourne Road, London, W12 0JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Collingbourne Road, London, United Kingdom, W12 0JQ | Director | 26 March 2019 | Active |
| 54, Collingbourne Road, London, United Kingdom, W12 0JQ | Director | 26 March 2019 | Active |
| 54, Collingbourne Road, London, United Kingdom, W12 0JQ | Director | 08 November 2010 | Active |
| 54, Collingbourne Road, London, United Kingdom, W12 0JQ | Director | 08 November 2010 | Active |
| Mr Michael Patrick Joyce | ||
| Notified on | : | 16 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | Australian,French |
| Address | : | 54, Collingbourne Road, London, W12 0JQ |
| Nature of control | : |
|
| Ms Bishin Ho | ||
| Notified on | : | 16 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | Australian,New Zealander |
| Address | : | 54, Collingbourne Road, London, W12 0JQ |
| Nature of control | : |
|
| Ms Lydia Catherine Leonard | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Collingbourne Road, London, England, W12 0JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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