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COLLECTION 1212 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collection 1212 Limited. The company was founded 20 years ago and was given the registration number 04932584. The firm's registered office is in . You can find them at 925 Finchley Road, London, , . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:COLLECTION 1212 LIMITED
Company Number:04932584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:925 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
925 Finchley Road, London, NW11 7PE

Director23 December 2017Active
925 Finchley Road, London, NW11 7PE

Secretary15 October 2003Active
16 Legrace Avenue, Hounslow, TW4 7RS

Director15 October 2003Active
55 Dean Drive, Stanmore, HA2 9DD

Director15 October 2003Active
925 Finchley Road, London, NW11 7PE

Director25 April 2006Active
925 Finchley Road, London, NW11 7PE

Director26 January 2012Active

People with Significant Control

Miss Ananya Kaur Banga
Notified on:06 April 2016
Status:Active
Date of birth:November 1997
Nationality:British
Address:925 Finchley Road, NW11 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Accounts

Change account reference date company previous shortened.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Accounts

Change account reference date company previous shortened.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-30Accounts

Change account reference date company previous shortened.

Download
2020-12-27Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Officers

Change person director company with change date.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-01-02Officers

Appoint person director company with name date.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Officers

Termination secretary company with name termination date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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