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Collin Estates Limited

Collin Estates Limited is an active company incorporated on 6 February 1939 with the registered office located in London, Greater London. Collin Estates Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00349259
Private limited company
Age
86 years
Incorporated 6 February 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
Same address for the past 19 years
Telephone
02089457797
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jul 1970
Director • Accountant • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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J.L.P.Investment Company Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Great Portland Estates Services Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Pontsarn Investments Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
73/77 Oxford Street Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Courtana Investments Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Portman Square Properties Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
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Rathbone Square No. 2 Limited
Andrew Nicholas Howard White, Daniel Christopher Nicholson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £203K (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£152.96M
Increased by £790K (+1%)
Total Liabilities
-£20K
Increased by £2K (+11%)
Net Assets
£152.94M
Increased by £788K (+1%)
Debt Ratio (%)
0%
Increased by 0% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Mr Daniel Christopher Nicholson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Steven Richard Mew Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Nov 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 8 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 29 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 29 Jan 2024
Repayment History
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