22 Collingham Gardens Limited

Active02529836 Private limited company
Incorporated
10 August 1990 (36 years)
Industry
Residents property management (98000)
Directors
Ana Martinez Nieves
Accounts type
Micro entity
Region
Greater London
Address
6-8 Montpelier Street
London
SW7 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 June 2026
Martinez Nieves, Ana
Director · Appointed 12 July 2012
Spanish
Born December 1978 (47)
Director · Appointed 1 December 1991
British
Born July 1955 (71)
Officer history (13 former)
1 September 2026
Resigned Boustany, Veronica Montiel as Director
2 June 2026
Appointed Nicolas Van Patrick Limited as Corporate Secretary
2 June 2026
Resigned Boustany, Walid as Secretary
31 January 2018
Resigned Edwards, Joanna Margaret Logan as Director
12 July 2012
Appointed Martinez Nieves, Ana as Director
15 February 2012
Appointed Boustany, Veronica Montiel as Director
5 July 2011
Resigned Jahangiri, Marjan as Director
31 December 2004
Resigned Dunand, Baudouin as Director
16 June 2000
Resigned Wood, Christopher as Director
1 April 2000
Appointed Boustany, Walid as Secretary
1 April 2000
Resigned Harwood, Nicholas George as Secretary
1 April 2000
Resigned Harwood, Nicholas George as Director
28 January 2000
Resigned Tan, Kah Mei as Director
10 November 1993
Appointed Harwood, Nicholas George as Secretary
10 November 1993
Resigned Mills, Kim Ian as Director
10 November 1993
Resigned Mills, Kim Ian as Secretary
14 May 1993
Resigned Owies, Paul Andrew as Director
14 May 1993
Appointed Harwood, Nicholas George as Director
1 December 1991
Appointed Jahangiri, Marjan as Director
1 December 1991
Appointed Dunand, Baudouin as Director
1 December 1991
Appointed Wood, Christopher as Director
1 December 1991
Appointed Edwards, Joanna Margaret Logan as Director
1 December 1991
Appointed Boustany, Walid as Director
1 December 1991
Appointed Tan, Kah Mei as Director
1 December 1991
Appointed Owies, Paul Andrew as Director
11 October 1991
Appointed Mills, Kim Ian as Secretary
11 October 1991
Resigned De Boustany, Veronica Montiel as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£23,501
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £23,501 £23,501 £23,501 £23,501 £23,501 £23,501
Balance sheet detail
202420232022202120202019
Fixed Assets£18,772£18,772£18,772£18,772£18,772£18,772
Current Assets£4,729£4,729£4,729£4,729£4,729£4,729
Net Current Assets£4,729£4,729£4,729£4,729£4,729£4,729
Net Assets£23,501£23,501£23,501£23,501£23,501£23,501
Shareholder Funds£23,501£23,501£23,501£23,501£23,501£23,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing of Confirmation Statement1 September 2026
15 September 2026Termination of appointment of a director
15 September 2026Confirmation statement with updates1 September 2026
4 September 2026Micro company accounts31 December 2025
10 August 2016Confirmation statement

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