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COTTON AVENUE LIMITED

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

This company is commonly known as Cotton Avenue Limited. The company was founded 30 years ago and was given the registration number 02935539. The firm's registered office is in LONDON. You can find them at 145-157 St John Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COTTON AVENUE LIMITED
Company Number:02935539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:145-157 St John Street, London, EC1V 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Glebe Cottage, Selham Road, Selham, England, GU28 0PW

Director16 February 2015Active
1 Glebe Cottage, Selham Road, Selham, England, GU28 0PW

Director28 June 1994Active
30 Crownpits Lane, Godalming, GU7 1PB

Secretary28 June 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 June 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 June 1994Active

People with Significant Control

Mr Michael Foster
Notified on:01 August 2018
Status:Active
Date of birth:May 1959
Nationality:British
Address:145-157, St John Street, London, EC1V 4PW
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Annabel Sarah Foster
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:1 Glebe Cottage, Selham, Petworth, England, GU28 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-07-15Persons with significant control

Change to a person with significant control.

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2023-07-15Persons with significant control

Change to a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-19Persons with significant control

Notification of a person with significant control statement.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Officers

Change person director company with change date.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-02-20Mortgage

Mortgage satisfy charge full.

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2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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