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COW & CO PROPERTIES LIMITED

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

This company is commonly known as Cow & Co Properties Limited. The company was founded 6 years ago and was given the registration number 11150674. The firm's registered office is in CHISWICK. You can find them at 1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:COW & CO PROPERTIES LIMITED
Company Number:11150674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, United Kingdom, W4 4PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, United Kingdom, W4 4PH

Director15 January 2018Active
2, Moraston Street, Poundbury, Dorchester, United Kingdom, DT1 3RG

Secretary15 January 2018Active
1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, United Kingdom, W4 4PH

Director02 July 2018Active
1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, United Kingdom, W4 4PH

Director15 January 2018Active
1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, United Kingdom, W4 4PH

Director15 January 2018Active

People with Significant Control

Miss Katherine Sayles
Notified on:18 November 2021
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, United Kingdom, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Cooley
Notified on:18 November 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, United Kingdom, W4 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Brian Sayles
Notified on:15 January 2018
Status:Active
Country of residence:United Kingdom
Address:2, Moraston Street, Dorchester, United Kingdom, DT1 3RG
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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-05-08Persons with significant control

Cessation of a person with significant control.

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2023-05-08Officers

Termination director company with name termination date.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Officers

Termination director company with name termination date.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Change person director company with change date.

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2019-11-26Officers

Change person director company with change date.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-09Officers

Change person director company with change date.

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2018-11-09Officers

Change person director company with change date.

Download
2018-11-09Officers

Change person director company with change date.

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