Background WavePink WaveYellow Wave

THE COLLINS COLLECTION LIMITED (02235613)

THE COLLINS COLLECTION LIMITED (02235613) is an active UK company. incorporated on 24 March 1988. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. THE COLLINS COLLECTION LIMITED has been registered for 38 years. Current directors include COLLINS, Steven Ross.

Company Number
02235613
Status
active
Type
ltd
Incorporated
24 March 1988
Age
38 years
Address
17 Bulstrode Street, London, W1U 2JH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
COLLINS, Steven Ross
SIC Codes
41100, 55100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE COLLINS COLLECTION LIMITED

THE COLLINS COLLECTION LIMITED is an active company incorporated on 24 March 1988 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. THE COLLINS COLLECTION LIMITED was registered 38 years ago.(SIC: 41100, 55100)

Status

active

Active since 38 years ago

Company No

02235613

LTD Company

Age

38 Years

Incorporated 24 March 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Previous Company Names

TEMPLE GUITING MANOR LIMITED
From: 16 November 2005To: 24 May 2023
INCHFLEX LIMITED
From: 24 March 1988To: 16 November 2005
Contact
Address

17 Bulstrode Street London, W1U 2JH,

Previous Addresses

Temple Guiting Manor Temple Guiting Cheltenham Gloucestershire GL54 5RP England
From: 3 October 2016To: 24 May 2023
C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB
From: 5 September 2014To: 3 October 2016
6Th Floor 25 Farringdon Street London EC4A 4AB
From: 31 March 2014To: 5 September 2014
66 Chiltern Street London W1U 4JT United Kingdom
From: 3 January 2011To: 31 March 2014
66 Wigmore Street London W1U 2HQ
From: 24 March 1988To: 3 January 2011
Timeline

16 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Mar 88
Loan Cleared
Oct 18
Loan Cleared
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Jan 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

COLLINS, Jane Ida

Active
Bulstrode Street, LondonW1U 2JH
Secretary
Appointed 28 Jun 1999

COLLINS, Steven Ross

Active
Bulstrode Street, LondonW1U 2JH
Born December 1952
Director
Appointed 06 Nov 1996

COLLINS, Steven Ross

Resigned
Marlborough Place, LondonNW8 0PL
Secretary
Appointed N/A
Resigned 28 Jun 1999

COLLINS, Jane Ida

Resigned
70 Marlborough Place, LondonNW8 0PL
Born April 1958
Director
Appointed N/A
Resigned 28 Jun 1999

Persons with significant control

1

Mr Steven Ross Collins

Active
Bulstrode Street, LondonW1U 2JH
Born December 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
9 July 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
29 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2023
AAAnnual Accounts
Certificate Change Of Name Company
24 May 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
24 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2018
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
21 November 2018
MR05Certification of Charge
Mortgage Satisfy Charge Full
21 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Change Person Director Company With Change Date
6 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
5 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
31 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
3 April 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
14 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 February 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 February 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 January 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Legacy
16 April 2009
395Particulars of Mortgage or Charge
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 January 2009
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 January 2008
AAAnnual Accounts
Legacy
12 April 2007
363aAnnual Return
Legacy
12 April 2007
353353
Accounts With Accounts Type Total Exemption Small
5 February 2007
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 January 2006
AAAnnual Accounts
Certificate Change Of Name Company
16 November 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 May 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 July 2004
AAAnnual Accounts
Legacy
26 March 2004
363aAnnual Return
Accounts With Accounts Type Full
12 February 2004
AAAnnual Accounts
Legacy
25 April 2003
395Particulars of Mortgage or Charge
Legacy
5 April 2003
363aAnnual Return
Legacy
18 February 2003
353353
Legacy
18 February 2003
287Change of Registered Office
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
15 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 January 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 January 2002
AAAnnual Accounts
Legacy
17 April 2001
363aAnnual Return
Legacy
4 July 2000
363aAnnual Return
Accounts With Accounts Type Full
25 January 2000
AAAnnual Accounts
Legacy
20 October 1999
395Particulars of Mortgage or Charge
Legacy
16 October 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
22 July 1999
288bResignation of Director or Secretary
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
22 July 1999
288bResignation of Director or Secretary
Legacy
12 April 1999
363sAnnual Return (shuttle)
Legacy
11 May 1998
363aAnnual Return
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
30 April 1997
363sAnnual Return (shuttle)
Legacy
27 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 1996
AAAnnual Accounts
Legacy
16 June 1996
363aAnnual Return
Accounts With Accounts Type Full
20 July 1995
AAAnnual Accounts
Legacy
5 May 1995
363x363x
Legacy
20 April 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
31 October 1994
AAAnnual Accounts
Legacy
28 April 1994
363x363x
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
5 April 1993
363x363x
Accounts With Accounts Type Small
31 July 1992
AAAnnual Accounts
Legacy
7 May 1992
287Change of Registered Office
Legacy
8 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 1991
AAAnnual Accounts
Legacy
18 April 1991
363aAnnual Return
Accounts With Accounts Type Small
18 September 1990
AAAnnual Accounts
Legacy
5 September 1990
363363
Accounts With Accounts Type Small
23 March 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Legacy
1 June 1988
PUC 2PUC 2
Legacy
6 May 1988
224224
Resolution
22 April 1988
RESOLUTIONSResolutions
Legacy
20 April 1988
287Change of Registered Office
Legacy
20 April 1988
288288
Incorporation Company
24 March 1988
NEWINCIncorporation