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COLLIERS WOOD DEVELOPMENTS LIMITED

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

This company is commonly known as Colliers Wood Developments Limited. The company was founded 4 years ago and was given the registration number 12317480. The firm's registered office is in LONDON. You can find them at Glazers 843, Finchley Road, London, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COLLIERS WOOD DEVELOPMENTS LIMITED
Company Number:12317480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Glazers 843, Finchley Road, London, London, England, NW11 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Secretary15 November 2019Active
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director15 November 2019Active
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director19 December 2019Active
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director19 December 2019Active

People with Significant Control

Hadley Property Group Holdings Limited
Notified on:19 December 2019
Status:Active
Country of residence:United Kingdom
Address:843 Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Brian Daniel Higgins
Notified on:15 November 2019
Status:Active
Date of birth:January 1973
Nationality:Irish
Country of residence:England
Address:Hadley Property Group, 3rd Floor, London, England, WC2E 9BA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette notice voluntary.

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2024-01-10Dissolution

Dissolution application strike off company.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Change person secretary company with change date.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-11Accounts

Change account reference date company previous shortened.

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2021-08-10Accounts

Change account reference date company current extended.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-06-29Officers

Change person secretary company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-05-05Officers

Change person director company with change date.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Officers

Appoint person director company with name date.

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2019-11-20Resolution

Resolution.

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