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15 MOWBRAY ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Mowbray Road Limited. The company was founded 25 years ago and was given the registration number 03617176. The firm's registered office is in . You can find them at 15 Mowbray Road, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:15 MOWBRAY ROAD LIMITED
Company Number:03617176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:15 Mowbray Road, London, NW6 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Mowbray Road, London, NW6 7QX

Director22 October 2010Active
15 Mowbray Road, London, NW6 7QX

Director11 July 2000Active
15 Mowbray Road, London, NW6 7QX

Director22 October 2010Active
15 Mowbray Road, London, NW6 7QX

Director19 December 2013Active
15 Mowbray Road, London, NW6 7QX

Director19 December 2013Active
Ground Floor Flat 15 Mowbray Road, London, NW6 7QX

Secretary18 August 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary18 August 1998Active
Ground Floor Flat 15 Mowbray Road, London, NW6 7QX

Director18 August 1998Active
1st Floor Flat 15 Mowbray Road, London, NW6 7QX

Director18 August 1998Active
15c Mowbray Road, Kilburn, NW6 7QX

Director09 November 1998Active
15 Mowbray Road, London, NW6 7QX

Director21 August 2011Active
15 Mowbray Road, London, NW6 7QX

Director21 August 2011Active
15 Mowbray Road, London, NW6 7QX

Director11 July 2000Active
15a Mowbray Road, London, NW6 7QX

Director18 August 1998Active
15 Mowbray Road, First Floor Flat, London, NW6 7QX

Director18 August 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director18 August 1998Active

People with Significant Control

Dr Glenn Malcolm Arnold
Notified on:18 August 2016
Status:Active
Date of birth:September 1969
Nationality:British,New Zealander
Address:15 Mowbray Road, NW6 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Diane Myriam Gindner
Notified on:18 August 2016
Status:Active
Date of birth:July 1966
Nationality:German
Address:15 Mowbray Road, NW6 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Jennifer Mary Jones
Notified on:18 August 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:15 Mowbray Road, NW6 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolas Vincent Jean-Claude Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:French
Address:15 Mowbray Road, NW6 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Annabelle Balluet Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:French
Address:15 Mowbray Road, NW6 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-20Officers

Termination director company with name termination date.

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2016-05-22Accounts

Accounts with accounts type dormant.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Appoint person director company with name date.

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2014-08-28Officers

Termination director company with name termination date.

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2014-08-28Officers

Appoint person director company with name date.

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2014-08-28Officers

Termination director company with name termination date.

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2013-09-15Accounts

Accounts with accounts type dormant.

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