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COLLIN ESTATES LIMITED

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

This company is commonly known as Collin Estates Limited. The company was founded 85 years ago and was given the registration number 00349259. The firm's registered office is in . You can find them at 33 Cavendish Square, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COLLIN ESTATES LIMITED
Company Number:00349259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Cavendish Square, London, W1G 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Cavendish Square, London, W1G 0PW

Secretary30 September 2019Active
33 Cavendish Square, London, W1G 0PW

Director08 April 2002Active
33 Cavendish Square, London, W1G 0PW

Director01 January 2024Active
33 Cavendish Square, London, W1G 0PW

Director25 July 2011Active
33 Cavendish Square, London, W1G 0PW

Director07 February 2017Active
Flat 17 18 Broad Court, London, WC2B 5QU

Secretary-Active
8 Bracken Close, Farnham Common, Slough, SL2 3JP

Secretary02 December 1996Active
33 Cavendish Square, London, W1G 0PW

Secretary01 January 1999Active
33 Cavendish Square, London, W1G 0PW

Director12 September 2005Active
29 Woodland Way, Woodford Wells, Woodford, IG8 0QQ

Director-Active
The Old Farm House, West Park Farm Corston, Malmesbury, SN16 0HH

Director-Active
33 Cavendish Square, London, W1G 0PW

Director07 February 2017Active
19 Tedworth Square, London, SW3 4DR

Director01 August 2002Active
41 Circus Road, St Johns Wood, London, NW8 9JH

Director-Active
Worth Cottage, 9 Batchworth Heath, Rickmansworth, WD3 1QB

Director01 October 1993Active
28 Viewpoint, Sandbourne Road Alum Chyne, Bournemouth, BH4 8JP

Director-Active
33 Cavendish Square, London, W1G 0PW

Director01 August 2006Active
14 Fallows Green, Harpenden, AL5 4HD

Director01 August 1995Active

People with Significant Control

Great Portland Estates Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-08Other

Legacy.

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2024-01-29Accounts

Legacy.

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2024-01-29Other

Legacy.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type full.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Officers

Termination secretary company with name termination date.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type full.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-02-07Officers

Appoint person director company with name date.

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2017-02-07Officers

Appoint person director company with name date.

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2016-12-14Officers

Termination director company with name termination date.

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2016-12-12Accounts

Accounts with accounts type full.

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