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COUNTRY HILL COTTAGE LTD

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

This company is commonly known as Country Hill Cottage Ltd. The company was founded 9 years ago and was given the registration number 09342636. The firm's registered office is in LONDON. You can find them at 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:COUNTRY HILL COTTAGE LTD
Company Number:09342636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, United Kingdom, SW18 1AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Kings Road, London, England, SW3 5UE

Secretary17 July 2018Active
Suite No. 3, The Fountain Centre, Lensbury Avenue, Imperial Wharf, United Kingdom, SW6 2TW

Director05 December 2014Active
Suite No. 3, The Fountain Centre, Lensbury Avenue, Imperial Wharf, United Kingdom, SW6 2TW

Director05 December 2014Active

People with Significant Control

Miss Irena Sporer
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:German
Country of residence:England
Address:250, Kings Road, London, England, SW3 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Cynaida Rank
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:German
Country of residence:England
Address:250, Kings Road, London, England, SW3 5UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-18Dissolution

Dissolution application strike off company.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Address

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

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-07-17Officers

Appoint person secretary company with name date.

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2018-04-26Address

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

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type dormant.

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