Company Information for COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
07036906
Private Limited Company
Active |
Company Name | ||
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COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in SG19 | ||
Previous Names | ||
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Company Number | 07036906 | |
---|---|---|
Company ID Number | 07036906 | |
Date formed | 2009-10-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB989137659 |
Last Datalog update: | 2023-12-07 01:56:14 |
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Officer | Role | Date Appointed |
---|---|---|
RISHI RAJ KOTECHA |
||
STEPHEN JAMES OAKENFULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ARMITAGE |
Company Secretary | ||
GEOFFREY ALAN DOBSON |
Director | ||
KEVIN DIXON |
Director | ||
ALASTAIR JAMES GORDON-STEWART |
Director | ||
LEIGH PARRY THOMAS |
Director | ||
NIGEL ALAN TURNER |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
IAN PAUL WOODS |
Company Secretary | ||
IAN PAUL WOODS |
Director | ||
THOMAS GEORGE GILMAN |
Director | ||
ANDREW NICHOLAS HOWARD WHITE |
Director | ||
RICHARD WILLIAM SIMKIN |
Director | ||
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
DWS DIRECTORS LTD |
Director | ||
ANDREW DAVID HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANU INVESTMENTS LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-18 | Active | |
LITTLE BRITAIN OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-07-10 | Active | |
NBS OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2012-05-18 | Active | |
BOUNDARY ROW OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-06-14 | Active | |
ST DUNSTAN'S OPCO LIMITED | Director | 2018-01-12 | CURRENT | 2014-07-01 | Active | |
BRIGHTBAY MANAGEMENT SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PRINCES STREET INVESTMENTS LIMITED | Director | 2015-06-05 | CURRENT | 2004-10-18 | Liquidation | |
REDEFINE INVESTMENT MANAGERS (UK) LIMITED | Director | 2015-05-20 | CURRENT | 2008-02-04 | Liquidation | |
CIREF KWIK-FIT STAFFORD LIMITED | Director | 2015-05-20 | CURRENT | 2006-07-20 | Active | |
CIREF KWIK-FIT STOCKPORT LIMITED | Director | 2015-05-20 | CURRENT | 2006-07-20 | Active | |
PEARL HOUSE SWANSEA LIMITED | Director | 2015-03-26 | CURRENT | 2004-04-27 | Liquidation | |
LEOPARD HOLDING UK LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARIE ASPINALL | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES OAKENFULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES OAKENFULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen James Oakenfull on 2020-10-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 131 Edgware Road London W2 2AP | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM One Fleet Place London EC4M 7WS | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN DOBSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL | |
AP01 | DIRECTOR APPOINTED MR RISHI RAJ KOTECHA | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, TEMPSFORD HALL SANDY, BEDFORDSHIRE, SG19 2BD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SEC 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 05/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN | |
AP03 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE GILMAN / 05/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN DIXON | |
AP01 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 08/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE | |
AP01 | DIRECTOR APPOINTED MR NIGEL ALAN TURNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM SIMKIN | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/06/2010 | |
AP03 | SECRETARY APPOINTED MR IAN PAUL WOODS | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL WOODS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 03/12/2009 | |
CERTNM | COMPANY NAME CHANGED DWSCO 3006 LIMITED CERTIFICATE ISSUED ON 04/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |