This company is commonly known as 35 Cologne Road Limited. The company was founded 25 years ago and was given the registration number 03769633. The firm's registered office is in LONDON. You can find them at 48 Marney Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 35 COLOGNE ROAD LIMITED |
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Company Number | : | 03769633 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 1999 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 48 Marney Road, London, SW11 5EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Amies Street, London, United Kingdom, SW11 2JL | Secretary | 13 May 1999 | Active |
31, Amies Street, London, United Kingdom, SW11 2JL | Director | 13 May 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 May 1999 | Active |
Alma Cottage 41 Common Road, Claygate, Esher, KT10 0HU | Director | 13 May 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 May 1999 | Active |
Mr Murray Alexander Stewart Macgregor | ||
Notified on | : | 06 March 2017 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Address | : | 48, Marney Road, London, SW11 5EP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-02 | Officers | Change person director company with change date. | Download |
2023-03-02 | Officers | Change person secretary company with change date. | Download |
2023-03-02 | Officers | Change person director company with change date. | Download |
2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-04 | Gazette | Gazette filings brought up to date. | Download |
2021-08-03 | Gazette | Gazette notice compulsory. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-08 | Officers | Change person director company with change date. | Download |
2016-07-08 | Officers | Termination director company with name termination date. | Download |
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