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COLLINS & REID 1 LIMITED - 35 BALLARDS LANE, LONDON, N3 1XW, United Kingdom
Company Information
- Company registration number
- 00366868
- Country
- United Kingdom
- Registered Address
- 35 BALLARDS LANE
- LONDON
- N3 1XW 35 BALLARDS LANE, LONDON, N3 1XW UK
Management
- Managing Directors
- SAUL GERRARD
- MR SIMON GERRARD
- SIMON ELKAN GERRARD
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1941-04-30
- Dissolved on
- 2016-10-11
- SIC/NACE
- 68201 - Renting and operating of Housing Association real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- COLLINS & REID LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2012-06-15
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COLLINS & REID 1 LIMITED Company Description
- COLLINS & REID 1 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00366868. It was registered 1941-04-30. It was previously called COLLINS & REID LIMITED. It has declared SIC or NACE codes as "68201 - Renting and operating of Housing Association real estate". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 35 Ballards Lane .
Get COLLINS & REID 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Collins & Reid 1 Limited - 35 BALLARDS LANE, LONDON, N3 1XW, United Kingdom
- 1941-04-30
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https://www.kompany.co.uk/p/uk/00366868#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00366868#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00366868#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-10-11) - GAZ2(A)
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31/08/15 TOTAL EXEMPTION SMALL (2016-02-29) - AA
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COMPANY NAME CHANGED COLLINS & REID LIMITED (2016-03-09) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD (2016-03-16) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-07-26) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-07-13) - DS01
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APPOINTMENT TERMINATED, SECRETARY MIRIAM MAY (2016-03-16) - TM02
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keyboard_arrow_right 2015
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15/06/15 FULL LIST (2015-06-22) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-03-03) - AA
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 (2014-03-04) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-06-26) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-06-26) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-06-26) - MR04
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SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 13/06/2014 (2014-07-22) - CH03
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15/06/14 FULL LIST (2014-07-23) - AR01
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM (2014-11-18) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/11/2014 (2014-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 01/11/2014 (2014-11-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 01/11/2014 (2014-11-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014 (2014-11-18) - CH01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 08/01/2013 (2013-01-21) - CH01
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM (2013-03-08) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 08/01/2013 (2013-01-21) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-08-09) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-05-21) - AA
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15/06/13 FULL LIST (2013-08-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 08/01/2013 (2013-08-19) - CH01
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MIRIAM MAY (2012-01-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY JANICE GOWER (2012-01-19) - TM02
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31/08/11 TOTAL EXEMPTION SMALL (2012-02-02) - AA
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15/06/12 FULL LIST (2012-07-04) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-02-02) - MG02
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keyboard_arrow_right 2011
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15/06/11 FULL LIST (2011-07-12) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-03-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 04/11/2010 (2011-02-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE NORA GOWER / 04/11/2010 (2011-02-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 10/11/2010 (2011-01-21) - CH01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-04-13) - AA
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15/06/10 FULL LIST (2010-06-25) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-06-29) - AA
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 (2008-04-30) - AA
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DIRECTOR APPOINTED SAUL GERRARD (2008-02-25) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-07) - 395
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NEW DIRECTOR APPOINTED (2008-02-02) - 288a
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-07-16) - 363a
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 (2007-07-23) - 225
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS (2007-07-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-05-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-12) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-04-20) - AA
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS (2004-07-22) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS (2003-07-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-02-10) - AA
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-11-07) - 403a
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS (2002-06-26) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-03-05) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS (2001-07-17) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-03-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS (2000-07-19) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-04-17) - AA
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM: (2000-09-07) - 287
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-05-09) - AA
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS (1999-07-05) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS (1998-08-17) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-04-24) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS (1997-07-30) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-28) - AA
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM: (1997-01-28) - 287
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keyboard_arrow_right 1996
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS (1996-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-05-02) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS (1995-06-15) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/94 (1995-04-28) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-04-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-06-30) - 395
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RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS (1994-07-07) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS (1993-06-17) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-05-07) - AA
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-30) - 288
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NEW SECRETARY APPOINTED (1992-09-30) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-07-27) - 363(288)
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RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS (1992-07-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/91 (1992-07-07) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/06/90 (1991-11-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (1991-11-04) - 288
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RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS (1991-10-16) - 363b
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-08-27) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS (1990-06-15) - 363
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-06-15) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS (1989-10-11) - 363
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FULL ACCOUNTS MADE UP TO 30/06/88 (1989-10-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-10-26) - 395
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-09-09) - AA
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FULL ACCOUNTS MADE UP TO 30/06/85 (1988-05-19) - AA
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RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS (1988-05-19) - 363
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FULL ACCOUNTS MADE UP TO 30/06/86 (1988-02-29) - AA
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keyboard_arrow_right 1987
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DIRECTOR'S PARTICULARS CHANGED (1987-09-24) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 30/06/84 (1986-09-26) - AA
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keyboard_arrow_right 1941
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INCORPORATION DOCUMENTS (1941-04-13) - NEWINC
