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94 COBBOLD ROAD LTD

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

This company is commonly known as 94 Cobbold Road Ltd. The company was founded 11 years ago and was given the registration number 08174630. The firm's registered office is in LONDON. You can find them at 94 Cobbold Road, Flat A,, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:94 COBBOLD ROAD LTD
Company Number:08174630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Cobbold Road, Flat A,, London, W12 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94a, Cobbold Road, London, England, W12 9LL

Director17 May 2021Active
94a, Cobbold Road, London, England, W12 9LL

Director28 August 2022Active
94, Cobbold Road, Flat A, London, England, W12 9LL

Secretary01 October 2013Active
94, Cobbold Road, Flat A, London, England, W12 9LL

Director01 October 2013Active
110, Westway, London, United Kingdom, SW20 9LS

Director09 August 2012Active

People with Significant Control

Ms Sabina Salvati
Notified on:21 June 2021
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:94a Cobbold Road, Cobbold Road, London, England, W12 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs April Barbara Carter
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:United Kingdom
Address:94, Cobbold Road, London, W12 9LL
Nature of control:
  • Significant influence or control
Mr Daniel James Van Alphen
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:United Kingdom
Country of residence:England
Address:94, Cobbold Road, London, England, W12 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rose Chisholm
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:31, Abdale Road, London, England, W12 7ER
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-16Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-08-29Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-10Officers

Termination secretary company with name termination date.

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2021-05-17Officers

Appoint person director company with name date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-16Accounts

Accounts with accounts type micro entity.

Download
2020-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-11-05Accounts

Accounts with accounts type dormant.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2016-04-24Accounts

Change account reference date company previous extended.

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