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Home > England & Wales Companies > COWPER AVENUE LIMITED
Company Information for

COWPER AVENUE LIMITED

46 NOVA ROAD, CROYDON, CR0 2TL,
Company Registration Number
05389886
Private Limited Company
Active

Company Overview

About Cowper Avenue Ltd
COWPER AVENUE LIMITED was founded on 2005-03-11 and has its registered office in Croydon. The organisation's status is listed as "Active". Cowper Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COWPER AVENUE LIMITED
 
Legal Registered Office
46 NOVA ROAD
CROYDON
CR0 2TL
Other companies in CR0
 
Filing Information
Company Number 05389886
Company ID Number 05389886
Date formed 2005-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWPER AVENUE LIMITED
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Companies with same name COWPER AVENUE LIMITED
The following companies were found which have the same name as COWPER AVENUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COWPER AVENUE LEISURE LTD THE BASSETT 17 COWPER AVENUE SHEFFIELD SOUTH YORKSHIRE S6 1AG Dissolved Company formed on the 2012-12-04

Company Officers of COWPER AVENUE LIMITED

Current Directors
Officer Role Date Appointed
DENIZA POWER
 Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER POWER
 Director 2005-03-11 2010-03-12
SUKHJINDER SINGH GILL
 Company Secretary 2005-03-11 2009-12-14
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-03-11 2005-03-11
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIZA POWER WRENCOTE LIMITED Director 2010-03-08 CURRENT 2006-03-07 Active
DENIZA POWER EASY LET SERVICED OFFICES LIMITED Director 2009-10-02 CURRENT 2008-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-06-05MR05All of the property or undertaking has been released from charge for charge number 9
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Suite Lo.108--Lombard House 2 Purley Way Surrey CR0 3JP
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-30RM02Notice of ceasing to act as receiver or manager
2015-10-303.6Receiver abstract summary of receipts and payments brought down to 2015-07-10
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM Suite G10.06 Lombard House 2 Purley Way Croydon CR0 3JP England
2014-09-03RM01Liquidation appointment of receiver
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE G10.06 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP ENGLAND
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE 12 -- 8 SHEPHERD MARKET LONDON W1J 7JY
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0111/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19AR0111/03/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-26AR0111/03/11 FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O MRS D. POWER ADDINGTON PALCE GRAVEL HILL CROYDON - SURREY CR0 5BB
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O MRS D. POWER ADDINGTON PALACE GRAVEL HILL CROYDON, SURREY CR0 5BB
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 14 PINE COOMBE CROYDON SURREY CR0 5HS UNITED KINGDOM
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-09AA31/12/08 TOTAL EXEMPTION SMALL
2010-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POWER
2010-05-24AP01DIRECTOR APPOINTED MRS DENIZA POWER
2010-04-07AR0111/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER POWER / 01/03/2010
2010-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2010 FROM AIRPORT HOUSE, PURLEY WAY CROYDON SURREY CR0 OXZ
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY SUKHJINDER GILL
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-03-17363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-2588(2)RAD 11/03/05--------- £ SI 2@1=2 £ IC 2/4
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288bSECRETARY RESIGNED
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COWPER AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COWPER AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-10-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-04-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-05-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2005-05-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2005-05-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2005-05-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2005-05-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2005-05-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2005-05-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2005-05-18 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-01-01 £ 1,662,052
Creditors Due Within One Year 2012-01-01 £ 142
Non-instalment Debts Due After5 Years 2012-01-01 £ 142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COWPER AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 22,048
Current Assets 2012-01-01 £ 62,066
Debtors 2012-01-01 £ 40,018
Fixed Assets 2012-01-01 £ 1,477,754
Shareholder Funds 2012-01-01 £ 122,374
Tangible Fixed Assets 2012-01-01 £ 1,477,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COWPER AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWPER AVENUE LIMITED
Trademarks
We have not found any records of COWPER AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWPER AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COWPER AVENUE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COWPER AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWPER AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COWPER AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 2TL