active Qynn Score: 0
Formed in 2007, 17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 17 Collingham Place, London, SW5 0QF.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
17 Collingham Place, London, SW5 0QF
20/03/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 |
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1
0
3
0
0
0
5
0
1
0
0
0
0
0
0
4
Confirmation Statement
Confirmation statement made on 16/01/2021 with no updates
01/02/2021
16/01/2021
Accounts
Total exemption full accounts made up to 31/12/2019
28/09/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 16/01/2020 with no updates
20/01/2020
16/01/2020
Accounts
Total exemption full accounts made up to 31/12/2018
26/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 16/01/2019 with no updates
28/01/2019
16/01/2019
Accounts
Total exemption full accounts made up to 31/12/2017
27/09/2018
31/12/2017
Persons with Significant Control
Notification of Sheena Rajput as a person with significant control on 19/07/2017
19/01/2018
19/07/2017
Persons with Significant Control
Notification of Ann Docherty De Villiers as a person with significant control on 19/07/2017
19/01/2018
19/07/2017
Confirmation Statement
Confirmation statement made on 16/01/2018 with no updates
19/01/2018
16/01/2018
Persons with Significant Control
Cessation of Nathalie-Anne Matellini as a person with significant control on 19/07/2017
19/01/2018
19/07/2017
Persons with Significant Control
Cessation of Karaan Sabherwal as a person with significant control on 05/04/2017
19/01/2018
05/04/2017
Accounts
Total exemption full accounts made up to 31/12/2016
28/09/2017
31/12/2016
Officers
Appointment of Dr Sheena Rajput as a director on 19/07/2017
24/07/2017
19/07/2017
Officers
Termination of appointment of Nathalie-Anne Matellini as a director on 19/07/2017
20/07/2017
19/07/2017
Officers
Appointment of Mrs Ann Docherty De Villiers as a director on 19/07/2017
20/07/2017
19/07/2017
Document Replacement
Second filing for the termination of Karaan Sabherwal as a director
12/06/2017
n/a
Officers
Termination of appointment of Karaan Sabherwal as a director on 30/04/2017
09/05/2017
30/04/2017
Confirmation Statement
Confirmation statement made on 16/01/2017 with updates
18/01/2017
16/01/2017
Accounts
Total exemption small company accounts made up to 31/12/2015
26/09/2016
31/12/2015
Annual Return
Annual return made up to 16/01/2016 no member list
09/02/2016
16/01/2016
Accounts
Total exemption small company accounts made up to 31/12/2014
23/09/2015
31/12/2014
Annual Return
Annual return made up to 16/01/2015 no member list
20/01/2015
16/01/2015
Accounts
Total exemption small company accounts made up to 31/12/2013
29/09/2014
31/12/2013
Annual Return
Annual return made up to 16/01/2014 no member list
16/01/2014
16/01/2014
Accounts
Total exemption small company accounts made up to 31/12/2012
24/09/2013
31/12/2012
Annual Return
Annual return made up to 16/01/2013 no member list
24/01/2013
16/01/2013
Accounts
Total exemption small company accounts made up to 31/12/2011
26/09/2012
31/12/2011
Annual Return
Annual return made up to 16/01/2012 no member list
31/01/2012
16/01/2012
Officers
Appointment of Nathalie-Anne Masoin as a director
25/01/2012
n/a
Accounts
Total exemption full accounts made up to 31/01/2010
04/10/2011
31/01/2010
Accounts
Total exemption full accounts made up to 31/12/2010
04/10/2011
31/12/2010
Officers
Termination of appointment of Richard Quentin Mortimer Cooper as a director
20/06/2011
n/a
Accounts
Previous accounting period shortened from 31/01/2011 to 31/12/2010
31/05/2011
31/12/2010
Annual Return
Annual return made up to 16/01/2011 no member list
28/01/2011
16/01/2011
Officers
Directors details changed for Sonja Folarin on 01/12/2010
27/01/2011
01/12/2010
Officers
Secretarys details changed for Sonja Folarin on 01/12/2010
27/01/2011
01/12/2010
Officers
Termination of appointment of Marta Alepuz-Peinado as a director
27/01/2011
n/a
Officers
Appointment of Mr Richard Quentin Mortimer Cooper as a director
25/01/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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17 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
16/01/2007
14 Yrs 1 Mth
December 1958
19/07/2017
3 Yrs 7 Mths
October 1953
19/07/2017
3 Yrs 7 Mths
August 1987
16/01/2007
14 Yrs 1 Mth
Director
16/01/2007
16/01/2007
Director
16/01/2007
16/01/2007
Secretary
16/01/2007
16/01/2007
Director
01/06/2010
7 Yrs 1 Mth
19/07/2017
Director
01/10/2008
8 Yrs 6 Mths
05/04/2017
Director
01/02/2010
1 Yr 4 Mths
17/06/2011
Director
16/01/2007
3 Yrs 10 Mths
01/12/2010
Director
16/01/2007
2 Yrs 3 Mths
30/04/2009
Individual Person
n/a
19/07/2017
Has significant influence or control
Individual Person
n/a
19/07/2017
Has significant influence or control
Individual Person
05/04/2017
06/04/2016
Has significant influence or control
Individual Person
19/07/2017
06/04/2016
Has significant influence or control
Individual Person
n/a
06/04/2016
Has significant influence or control
