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COCKBURN ESTATES LETTINGS LIMITED

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

This company is commonly known as Cockburn Estates Lettings Limited. The company was founded 7 years ago and was given the registration number 10693613. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:COCKBURN ESTATES LETTINGS LIMITED
Company Number:10693613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:4 Prince Albert Road, London, United Kingdom, NW1 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, London, England, NW8 0DL

Director20 July 2022Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director28 March 2017Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director20 February 2019Active

People with Significant Control

Mr Peter Glen Wood
Notified on:20 July 2022
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Michael Blockley
Notified on:28 March 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:4, Prince Albert Road, London, United Kingdom, NW1 7SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-22Officers

Change person director company with change date.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-03Address

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

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-06-22Gazette

Gazette filings brought up to date.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-02-20Officers

Appoint person director company with name date.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download

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