29 Mowbray Road Limited

Company Registration Number: 02995138

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29 Mowbray Road Limited is a Private Company Limited by Shares first registered on 25 November 1994. Its current registered address is in Hove, East Sussex.

Registered Address

C/O UHY HACKER YOUNG
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 906 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

02995138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,006£2,006£1,691£1,372£1,447£1,522£874
of which Cash £0£1,506£1,316£622£1,072£1,522£124
Total Assets £2,006£2,006£1,691£1,372£1,447£1,522£874
Current Liabilities £2,657£2,573£1,960£1,347£1,341£1,329£951
Net Current Assets £-651£-567£-269£25£106£193£-77
Total Net Worth £-1,338£-1,254£-956£-662£-581£-494£-764

Previous Names

No previous names

Company Officers

  • YOONG, Wai Cheong

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1964

    Garden Flat
    29 Mowbray Road
    London
    NW6 7QS

  • GOODSELL, Helen Sophia

    Secretary

    Appointed on 22 October 1997

    Resigned on 6 March 2003

    60 Dyne Road
    London
    NW6 7DS

  • PATHMAN, Roshan Renaldo

    Secretary

    Appointed on 25 November 1994

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Estate Agent

    1 Beaumont Gardens
    London
    NW3 7TF

  • WESSELS, Claire

    Secretary

    Appointed on 6 March 2003

    Resigned on 11 November 2014

    Flat 4
    29 Mowbray Road
    London
    NW6 7QS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1994

    Resigned on 25 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BEAZLEY, Evelyn

    Director

    Appointed on 23 March 1995

    Resigned on 16 May 2017

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1948

    8 Highfield Mews
    73 Compayne Gardens
    London
    NW6 6EN

  • HUGHES, Ian

    Director

    Appointed on 25 November 1994

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Company Proprietor

    Month of birth: January 1950

    Flat 4 29 Mowbray Road
    London
    NW6 7QS

  • PATHMAN, Roshan Renaldo

    Director

    Appointed on 25 November 1994

    Resigned on 16 May 2017

    Nationality: British

    Occupation: Managing Agent

    Month of birth: March 1967

    1 Beaumont Gardens
    London
    NW3 7TF

  • POPE, Susanna

    Director

    Appointed on 25 November 1994

    Resigned on 30 August 1997

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1954

    29a Mowbray Road
    London
    NW6 7QS

  • WESSELS, Claire

    Director

    Appointed on 9 July 1998

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Manager

    Month of birth: September 1967

    Flat 4
    29 Mowbray Road
    London
    NW6 7QS

  • ZYBUTZ, Tanya

    Director

    Appointed on 22 October 1997

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1960

    Flat 1 29 Mowbray Road
    London
    NW6 7QS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1994

    Resigned on 25 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 Termination of appointment of Roshan Renaldo Pathman as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X66K5UU0. Transaction: MzE3NTkxMjM1NGFkaXF6a2N4.

  2. 16 May 2017 Termination of appointment of Evelyn Beazley as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X66K3LH7. Transaction: MzE3NTkxMDY1OWFkaXF6a2N4.

  3. 5 January 2017 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYUMJ. Transaction: MzE2NTk3NjE0NWFkaXF6a2N4.

  4. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7JBGR. Transaction: MzE1NjAyMTkxMWFkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUR4YQ. Transaction: MzEzODI4MDI0MmFkaXF6a2N4.

  6. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7JZFV. Transaction: MzEyOTMzMDY1OWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFUPO1. Transaction: MzExNTU4MzU1NGFkaXF6a2N4.

  8. 19 January 2015 Registered office address changed from Flat 4 29 Mowbray Road London NW6 7QS to C/O C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFUPNT. Transaction: MzExNTU4MzQwM2FkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Claire Wessels as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: A3KO582I. Transaction: MzExMTU1MDk3MGFkaXF6a2N4.

  10. 20 November 2014 Termination of appointment of Claire Wessels as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: A3KO582Q. Transaction: MzExMTU1MDk2OWFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EM8WSY. Transaction: MzEwNjA4NDk4MGFkaXF6a2N4.

  12. 22 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS4J1M. Transaction: MzA5MTM1MjE4OGFkaXF6a2N4.

  13. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F57QWO. Transaction: MzA4MzY5NDQxM2FkaXF6a2N4.

  14. 21 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7O01U. Transaction: MzA2OTg2NjAwN2FkaXF6a2N4.

  15. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCPSBK. Transaction: MzA2MzMxNzk1MGFkaXF6a2N4.

  16. 18 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOURL. Transaction: MzA0OTE2NDQwMGFkaXF6a2N4.

  17. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGM6LWYX. Transaction: MzA0Mjc4Nzg5N2FkaXF6a2N4.

  18. 19 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X9H4TQ2C. Transaction: MzAyOTAyMjA3MmFkaXF6a2N4.

  19. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIPEBMUM. Transaction: MzAyMjI0NjI1MGFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XJ8FGFZX. Transaction: MzAwNTM5NDI5NGFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Claire Wessels on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8FEFZV. Transaction: MzAwNTM5MzU0MmFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Roshan Renaldo Pathman on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8FDFZU. Transaction: MzAwNTM5MzU0MWFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Wai Cheong Yoong on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8FFFZW. Transaction: MzAwNTM5MzU0M2FkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Evelyn Beazley on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8FCFZT. Transaction: MzAwNTM5MzUzOWFkaXF6a2N4.

  25. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT9FODKC. Transaction: MjA0MjI1NjkwOGFkaXF6a2N4.

  26. 22 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7045VM. Transaction: MjAyMTA2MTEwNmFkaXF6a2N4.

  27. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7LT13KJ. Transaction: MjAxNDUyNDAxNmFkaXF6a2N4.

  28. 21 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5OTc4OGFkaXF6a2N4.

  29. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM0NTc2OWFkaXF6a2N4.

  30. 22 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3MjcyMmFkaXF6a2N4.

  31. 25 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgxNzk2MWFkaXF6a2N4.

  32. 4 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExMzQ5NGFkaXF6a2N4.

  33. 3 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM3MjQyMGFkaXF6a2N4.

  34. 14 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5MDEyMGFkaXF6a2N4.

  35. 24 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMTgwMDQ1MWFkaXF6a2N4.

  36. 23 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1MDQ0M2FkaXF6a2N4.

  37. 7 November 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4ODgwNTE1N2FkaXF6a2N4.

  38. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcwNDAyN2FkaXF6a2N4.

  39. 17 June 2003 Registered office changed on 17/06/03 from: 60 dyne road london NW6 7DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU4NDc2NmFkaXF6a2N4.

  40. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkzNzkzMWFkaXF6a2N4.

  41. 26 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxMTQ1M2FkaXF6a2N4.

  42. 26 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc4NDg2NGFkaXF6a2N4.

  43. 24 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyODg0NDU1NGFkaXF6a2N4.

  44. 2 February 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2MDYwMWFkaXF6a2N4.

  45. 11 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MTgxMjExMGFkaXF6a2N4.

  46. 14 February 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyNjMzOGFkaXF6a2N4.

  47. 28 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NTY1NzE3MmFkaXF6a2N4.

  48. 13 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU4Mjc4OGFkaXF6a2N4.

  49. 13 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYwNTIxN2FkaXF6a2N4.

  50. 13 March 2000 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3OTQ3N2FkaXF6a2N4.

  51. 13 March 2000 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4MjEwOGFkaXF6a2N4.

  52. 13 March 2000 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0MjI4NWFkaXF6a2N4.

  53. 13 March 2000 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcwMDg0OGFkaXF6a2N4.

  54. 13 March 2000 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1MjE5OGFkaXF6a2N4.

  55. 10 March 2000 Registered office changed on 10/03/00 from: 29 mowbray road london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM4NTgyMWFkaXF6a2N4.

  56. 17 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM0Mjk5N2FkaXF6a2N4.

  57. 1 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4OTQ0NDU3NWFkaXF6a2N4.

  58. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAxNDYwN2FkaXF6a2N4.

  59. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1OTcxN2FkaXF6a2N4.

  60. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA0NDQyOWFkaXF6a2N4.

  61. 7 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0Njc3NmFkaXF6a2N4.

  62. 1 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExMDAwMDk2N2FkaXF6a2N4.

  63. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU5ODczMWFkaXF6a2N4.

  64. 29 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NzE2MzA3MWFkaXF6a2N4.

  65. 16 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjc2MDUxNGFkaXF6a2N4.

  66. 25 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM5MTU0NmFkaXF6a2N4.

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