About

Registered Number: 04899342
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St. John's Wood, London, NW8 0DL,

 

Brand Collection Ltd was setup in 2003. Currently we aren't aware of the number of employees at the the company. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZEKARIA, Milka 05 November 2003 22 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Milka Mali Zekaria/
1948-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 19/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 11/01/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 11/01/2018 00:00:00?.ToLongDateString()
PSC09 - N/A 11/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/05/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/05/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 12/05/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/03/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/03/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 31/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/01/2017 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 21/01/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 15/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/09/2015 00:00:00?.ToLongDateString()
MR04 - N/A 03/07/2015 00:00:00?.ToLongDateString()
MR01 - N/A 02/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 17/04/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/04/2014 00:00:00?.ToLongDateString()
MR04 - N/A 29/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 19/06/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 25/04/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 06/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/01/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/01/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 10/01/2006 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/07/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/07/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/02/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/01/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/01/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/01/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/08/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/08/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/02/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 13/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2015 Outstanding

N/A

Debenture 13 June 2012 Fully Satisfied

N/A

Debenture 20 April 2012 Outstanding

N/A

All assets debenture 05 April 2007 Fully Satisfied

N/A

Debenture 24 June 2005 Fully Satisfied

N/A

Rent security deposit deed 01 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.