52 Cobbold Road Management Company Limited

Company Registration Number: 03601282

Company registered in England and Wales

Approximate Location Map
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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.
52 Cobbold Road Management Company Limited is a Private Company Limited by Shares first registered on 21 July 1998. Its current registered address is in Southampton, Hampshire.

Registered Address

THE LAURELS
DUNCAN ROAD, PARK GATE
SOUTHAMPTON
HAMPSHIRE
SO31 1BD

There are 2 companies currently registered at this postcode, including this one.

All companies at SO31 1BD

Registration Data

Company Number

03601282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • TREACY, Susan

    Secretary

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: Child Minder

    The Laurels
    Duncan Road, Park Gate
    Southampton
    Hampshire
    SO31 1BD

  • KENNEDY, Clare

    Director

    Appointed on 23 August 2010

     

    Nationality: British

    Occupation: Communications Assistant

    Month of birth: December 1975

    The Laurels
    Duncan Road, Park Gate
    Southampton
    Hampshire
    SO31 1BD

  • TREACY, Susan

    Director

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1968

    The Laurels
    Duncan Road, Park Gate
    Southampton
    Hampshire
    SO31 1BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1998

    Resigned on 21 July 1998

    26
    Church Street
    London
    NW8 8EP

  • MCPHEE, Catriona Helen

    Director

    Appointed on 21 July 1998

    Resigned on 30 August 1998

    Nationality: British

    Occupation: Costume Designer

    Month of birth: August 1959

    52a Cobbold Road
    Willesden
    London
    NW10 8SX

  • OLIPHANT, Gordon Douglas

    Director

    Appointed on 1 June 2000

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Film/Video Editor

    Month of birth: February 1970

    52a Cobbold Road
    London
    NW10 9SX

  • WEBB, Maria

    Director

    Appointed on 26 August 1998

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Production Asstg

    Month of birth: March 1968

    52a Cobbold Road
    London
    NW10 9SX

  • WEBB, Michael

    Director

    Appointed on 26 August 1998

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: September 1966

    52a Cobbold Road
    London
    NW10 9SX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6CVCQQZ. Transaction: MzE4Mjk0NTUzOGFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIHA6I. Transaction: MzE4MTQ5NTkwN2FkaXF6a2N4.

  3. 3 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CM006G. Transaction: MzE1NDM3MjY3OGFkaXF6a2N4.

  4. 15 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAQZ6M. Transaction: MzE1Mjk4ODAyMGFkaXF6a2N4.

  5. 7 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FFR4I1. Transaction: MzEzMDUzOTI0MmFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7QWH. Transaction: MzEyNjk0MTUxOGFkaXF6a2N4.

  7. 25 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XNB9S. Transaction: MzExOTk0NzEyM2FkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3S46Z. Transaction: MzEwMzY2ODY1NmFkaXF6a2N4.

  9. 21 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343OAR7. Transaction: MzA5NjcxMzQ5NWFkaXF6a2N4.

  10. 13 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK06NU. Transaction: MzA4MTQ3OTgwNWFkaXF6a2N4.

  11. 1 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EE3P1V. Transaction: MzA2MTc3ODU4MWFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DB9SSB. Transaction: MzA2MDgzNjI0MmFkaXF6a2N4.

  13. 9 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XFQGHWJE. Transaction: MzA0MTg1MjY1M2FkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X9CJTW0Q. Transaction: MzA0MDgzNjM0OWFkaXF6a2N4.

  15. 21 July 2011 Termination of appointment of Gordon Oliphant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CJRW0O. Transaction: MzA0MDgzNjI1MGFkaXF6a2N4.

  16. 21 July 2011 Appointment of Ms Clare Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9CJSW0P. Transaction: MzA0MDgzNjI1NmFkaXF6a2N4.

  17. 8 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XUMZBMDM. Transaction: MzAyMDk3MTY2MWFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XPRCYM2B. Transaction: MzAyMDM1MTMyOGFkaXF6a2N4.

  19. 28 July 2010 Director's details changed for Susan Treacy on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XPRCXM2A. Transaction: MzAyMDM1MTExOWFkaXF6a2N4.

  20. 28 July 2010 Director's details changed for Gordon Douglas Oliphant on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XPRCWM29. Transaction: MzAyMDM1MTExNmFkaXF6a2N4.

  21. 13 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XL4TKE2F. Transaction: MzAwMDY0NjcwNGFkaXF6a2N4.

  22. 15 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2RNBK2. Transaction: MjAzNzE4NDI4OWFkaXF6a2N4.

  23. 11 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XQRSV315. Transaction: MjAxMzE4MDIyMmFkaXF6a2N4.

  24. 16 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7MW1GH. Transaction: MjAwOTEyOTQ4MGFkaXF6a2N4.

  25. 3 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyOTQ0NWFkaXF6a2N4.

  26. 16 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1NjM5OGFkaXF6a2N4.

  27. 16 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI2NjY5MWFkaXF6a2N4.

  28. 19 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2NTEwMWFkaXF6a2N4.

  29. 11 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MTgzNTg3MGFkaXF6a2N4.

  30. 26 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjk5NjU2NGFkaXF6a2N4.

  31. 5 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MjA5NDcyMGFkaXF6a2N4.

  32. 5 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0NDc3MmFkaXF6a2N4.

  33. 5 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQ5MTM3MmFkaXF6a2N4.

  34. 20 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk2MzgxM2FkaXF6a2N4.

  35. 9 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyOTE5MTEwMGFkaXF6a2N4.

  36. 18 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg5MDQ5OGFkaXF6a2N4.

  37. 6 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI0NjA0NmFkaXF6a2N4.

  38. 6 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNzkwNTYyMmFkaXF6a2N4.

  39. 15 September 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3NDk2NGFkaXF6a2N4.

  40. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI2ODE3MGFkaXF6a2N4.

  41. 2 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc1Mzg0OWFkaXF6a2N4.

  42. 2 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNDUwMDg4OGFkaXF6a2N4.

  43. 2 August 2000 Registered office changed on 02/08/00 from: 52 cobbold road willesden london NW10 9SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA3NDM4NGFkaXF6a2N4.

  44. 7 October 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM2MzAzNWFkaXF6a2N4.

  45. 16 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjM2OTQ4MGFkaXF6a2N4.

  46. 16 September 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNTkwNDgyOWFkaXF6a2N4.

  47. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk3ODI2NGFkaXF6a2N4.

  48. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk2MTYzM2FkaXF6a2N4.

  49. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzIwMjQ2NGFkaXF6a2N4.

  50. 21 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODcwMDU2M2FkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:59:15 +0000