THE COLLECTIVE KENTISH TOWN LIMITED
| Status | ADMINISTRATION |
| Company No. | 07924497 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2012 |
| Age | 12 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE COLLECTIVE KENTISH TOWN LIMITED is an administration private limited company with number 07924497. It was incorporated 12 years, 3 months, 28 days ago, on 26 January 2012. The company address is 2nd Floor 100 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation in administration progress report
Date: 27 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 08 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration removal of administrator from office
Date: 18 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration progress report
Date: 29 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 25 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Address
Type: AD01
New address: 2nd Floor 100 Cannon Street London EC4N 6EU
Change date: 2023-03-06
Old address: 14 Bedford Square London WC1B 3JA
Documents
Liquidation in administration appointment of administrator
Date: 06 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Change to a person with significant control
Date: 12 Aug 2022
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-02-15
Psc name: The Collective Kentish Town Holdco Limited
Documents
Accounts with accounts type small
Date: 12 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Accounts with accounts type total exemption full
Date: 13 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 27 Apr 2021
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-15
Psc name: Reza Merchant
Documents
Notification of a person with significant control
Date: 27 Apr 2021
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-02-15
Psc name: The Collective Kentish Town Holdco Limited
Documents
Cessation of a person with significant control
Date: 27 Apr 2021
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Camden Collective Holdco Limited
Cessation date: 2017-02-15
Documents
Change account reference date company previous shortened
Date: 04 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shireen Merchant
Termination date: 2020-11-09
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aslam Noormohammad Merchant
Termination date: 2020-11-09
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-09
Officer name: Steven Frank Maxton
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Change account reference date company previous shortened
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Change account reference date company current shortened
Date: 28 Aug 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Accounts amended with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption full
Date: 24 May 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 06 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 21 Apr 2018
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rizwana Merchant
Termination date: 2017-08-18
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-02-15
Psc name: The Camden Collective Holdco Limited
Documents
Cessation of a person with significant control
Date: 18 Jul 2017
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-15
Psc name: Rizwana Merchant
Documents
Mortgage satisfy charge full
Date: 06 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079244970008
Documents
Mortgage satisfy charge full
Date: 06 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079244970007
Documents
Mortgage satisfy charge full
Date: 06 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079244970005
Documents
Mortgage satisfy charge full
Date: 06 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079244970006
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079244970009
Charge creation date: 2017-02-15
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 20 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-09
Officer name: Mrs Shireen Merchant
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 03 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-03
Documents
Change person director company with change date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-11
Officer name: Rizwana Merchant
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammad Reza Merchant
Change date: 2016-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2016
Action Date: 26 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-26
Charge number: 079244970008
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 03 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-03
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aslam Noormohammad Merchant
Change date: 2014-10-31
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shireen Merchant
Change date: 2014-10-31
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-31
Officer name: Mr Mohammad Reza Merchant
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rizwana Merchant
Change date: 2014-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2015
Action Date: 19 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-19
Charge number: 079244970007
Documents
Mortgage satisfy charge full
Date: 02 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 02 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 02 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 02 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
Old address: 9 Woburn Walk London WC1H 0JE
New address: 14 Bedford Square London WC1B 3JA
Change date: 2014-11-18
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2014
Action Date: 03 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-03
Documents
Mortgage create with deed with charge number
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079244970005
Documents
Mortgage create with deed with charge number
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079244970006
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 03 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-03
Documents
Termination director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Worboys
Documents
Termination director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fahad Siddiqui
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-21
Documents
Legacy
Date: 18 Feb 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 12 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Change registered office address company with date old address
Date: 16 Oct 2012
Action Date: 16 Oct 2012
Category: Address
Type: AD01
Old address: 9 Woburn Walk London WC1H 0JE England
Change date: 2012-10-16
Documents
Change registered office address company with date old address
Date: 16 Oct 2012
Action Date: 16 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-16
Old address: 9 Woburn Walk London WC1H 0JJ England
Documents
Appoint person director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Steven Frank Maxton
Documents
Legacy
Date: 11 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Certificate change of name company
Date: 04 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heywood house LTD.\certificate issued on 04/09/12
Documents
Change of name notice
Date: 04 Sep 2012
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 07 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 07 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company current extended
Date: 16 Jun 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rizwana Merchant
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aslam Noormohammad Merchant
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shireen Merchant
Documents
Change person director company with change date
Date: 01 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Reza Merchant
Change date: 2012-03-01
Documents
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