UKBizDB.co.uk

54 COTLEIGH ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 54 Cotleigh Road Management Company Limited. The company was founded 18 years ago and was given the registration number 05516104. The firm's registered office is in LONDON. You can find them at 54 Cotleigh Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:54 COTLEIGH ROAD MANAGEMENT COMPANY LIMITED
Company Number:05516104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Cotleigh Road, London, NW6 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 54 Cotleigh Road, London, BW6 2NP

Secretary22 July 2005Active
54, Cotleigh Road, London, NW6 2NP

Director25 July 2018Active
Ground Floor Flat, 54 Cotleigh Road, London, BW6 2NP

Director22 July 2005Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary22 July 2005Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director22 July 2005Active
54, Cotleigh Road, London, NW6 2NP

Director30 December 2010Active
First And Second Floor Flat, 54 Cotleigh Road, London, NW6 2NP

Director22 July 2005Active

People with Significant Control

Ms Eva Maren Gustavsson
Notified on:02 July 2018
Status:Active
Date of birth:May 1979
Nationality:British
Address:54, Cotleigh Road, London, NW6 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:54a, Cotleigh Road, London, United Kingdom, NW6 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-21Accounts

Accounts with accounts type dormant.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-10Accounts

Accounts with accounts type dormant.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-28Accounts

Accounts with accounts type dormant.

Download
2019-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-22Accounts

Accounts with accounts type dormant.

Download
2018-08-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-05Officers

Appoint person director company with name date.

Download
2018-08-03Persons with significant control

Notification of a person with significant control.

Download
2018-07-22Officers

Termination director company with name termination date.

Download
2018-04-11Accounts

Accounts with accounts type dormant.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Accounts

Accounts with accounts type dormant.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-04-07Accounts

Accounts with accounts type dormant.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-04Accounts

Accounts with accounts type dormant.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-29Accounts

Accounts with accounts type dormant.

Download
2013-07-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.