15 Mowbray Road Limited

Company Registration Number: 03617176

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Mowbray Road Limited is a Private Company Limited by Shares first registered on 18 August 1998.

Registered Address

15 MOWBRAY ROAD
LONDON
NW6 7QX

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 7QX

Registration Data

Company Number

03617176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARNOLD, Glenn Malcolm, Dr

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1969

    15 Mowbray Road
    London
    NW6 7QX

  • GINDNER, Diane Myriam, Dr

    Director

    Appointed on 11 July 2000

     

    Nationality: German

    Occupation: Hospital Doctor

    Month of birth: July 1966

    15 Mowbray Road
    London
    NW6 7QX

  • JONES, Jennifer Mary, Dr

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1967

    15 Mowbray Road
    London
    NW6 7QX

  • MARTIN, Annabelle Balluet

    Director

    Appointed on 19 December 2013

     

    Nationality: France

    Occupation: Employed

    Month of birth: May 1978

    15 Mowbray Road
    London
    NW6 7QX

  • MARTIN, Nicolas Vincent Jean-Claude

    Director

    Appointed on 19 December 2013

     

    Nationality: France

    Occupation: Employed

    Month of birth: August 1979

    15 Mowbray Road
    London
    NW6 7QX

  • AUSTIN, Julian Michael

    Secretary

    Appointed on 18 August 1998

    Resigned on 22 October 2010

    Ground Floor Flat 15 Mowbray Road
    London
    NW6 7QX

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1998

    Resigned on 18 August 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • AUSTIN, Julian Michael

    Director

    Appointed on 18 August 1998

    Resigned on 22 October 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1968

    Ground Floor Flat 15 Mowbray Road
    London
    NW6 7QX

  • BRICKMAN, Mark

    Director

    Appointed on 18 August 1998

    Resigned on 11 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    1st Floor Flat 15 Mowbray Road
    London
    NW6 7QX

  • DEZONIE, Jane

    Director

    Appointed on 9 November 1998

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1958

    15c Mowbray Road
    Kilburn
    London
    NW6 7QX

  • DIOLOSA, Jihan

    Director

    Appointed on 21 August 2011

    Resigned on 19 December 2013

    Nationality: Malaysian

    Occupation: Investment Consultant

    Month of birth: November 1979

    15 Mowbray Road
    London
    NW6 7QX

  • DIOLOSA, Marco

    Director

    Appointed on 21 August 2011

    Resigned on 19 December 2013

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: July 1978

    15 Mowbray Road
    London
    NW6 7QX

  • GIAGOUNIDIS, Daniel Christoph, Dr

    Director

    Appointed on 11 July 2000

    Resigned on 24 April 2016

    Nationality: German

    Occupation: Occupational Physician

    Month of birth: July 1963

    15 Mowbray Road
    London
    NW6 7QX

  • MORLEY, Samantha Anne

    Director

    Appointed on 18 August 1998

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Systems Manager

    Month of birth: April 1965

    15a Mowbray Road
    London
    NW6 7QX

  • STONE, Vanessa

    Director

    Appointed on 18 August 1998

    Resigned on 11 July 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1969

    15 Mowbray Road
    First Floor Flat
    London
    NW6 7QX

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 18 August 1998

    Resigned on 18 August 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64QLEXM. Transaction: MzE3Mzk3MDEzN2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKGZE8. Transaction: MzE1NjMxMzM0NmFkaXF6a2N4.

  3. 20 August 2016 Termination of appointment of Daniel Christoph Giagounidis as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X5DRT7S9. Transaction: MzE1NTUzOTkwMWFkaXF6a2N4.

  4. 22 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ILBKW. Transaction: MzE0OTEwNDE1OGFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7ICU9. Transaction: MzEyOTMxNDMzMWFkaXF6a2N4.

  6. 22 April 2015 Accounts for a dormant company made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VZERF. Transaction: MzEyMTY4OTk2M2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VWI2. Transaction: MzEwNjMxMzg5NWFkaXF6a2N4.

  8. 28 August 2014 Appointment of Mrs Annabelle Martin as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: AP01. Barcode: X3F4VWK2. Transaction: MzEwNjI5MDI4MWFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Marco Diolosa as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: TM01. Barcode: X3F4VWOJ. Transaction: MzEwNjI5MDI3NWFkaXF6a2N4.

  10. 28 August 2014 Appointment of Mr Nicolas Vincent Jean-Claude Martin as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: AP01. Barcode: X3F4VWHU. Transaction: MzEwNjI5MDI3OGFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Jihan Diolosa as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: TM01. Barcode: X3F4VWJU. Transaction: MzEwNjI5MDI3MWFkaXF6a2N4.

  12. 15 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GXLG21. Transaction: MzA4NTA3NjU4MWFkaXF6a2N4.

  13. 21 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7PCT4. Transaction: MzA4MzY0MTk4MWFkaXF6a2N4.

  14. 22 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26T2S9U. Transaction: MzA3NjY3MjM1NmFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVVUW. Transaction: MzA2MjY3MDQ1MWFkaXF6a2N4.

  16. 15 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1B62G9A. Transaction: MzA1OTIyOTIwNmFkaXF6a2N4.

  17. 22 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJAKFWVG. Transaction: MzA0MjQxMjUwN2FkaXF6a2N4.

  18. 21 August 2011 Appointment of Mr Marco Diolosa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJAFBWV7. Transaction: MzA0MjQxMjQwOGFkaXF6a2N4.

  19. 21 August 2011 Appointment of Mrs Jihan Diolosa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJAFMWVI. Transaction: MzA0MjQxMjMyOGFkaXF6a2N4.

  20. 29 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRBEYUJO. Transaction: MzAzNzk2MzUwOWFkaXF6a2N4.

  21. 25 October 2010 Termination of appointment of Julian Austin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQZZ3OJV. Transaction: MzAyNTgxNjQ1OGFkaXF6a2N4.

  22. 25 October 2010 Appointment of Dr Glenn Malcolm Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVVJOJ3. Transaction: MzAyNTgwNzU2NWFkaXF6a2N4.

  23. 25 October 2010 Appointment of Dr Jennifer Mary Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVONOJ0. Transaction: MzAyNTgwNzA1OGFkaXF6a2N4.

  24. 22 October 2010 Termination of appointment of Julian Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQGAQOG7. Transaction: MzAyNTcyMDA5MWFkaXF6a2N4.

  25. 8 October 2010 Termination of appointment of Samantha Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOKQO25. Transaction: MzAyNDg1MDg1MWFkaXF6a2N4.

  26. 2 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X4QJMN2L. Transaction: MzAyMjU1MTc0MGFkaXF6a2N4.

  27. 2 September 2010 Director's details changed for Dr Diane Myriam Gindner on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X4QJLN2K. Transaction: MzAyMjU1MTU5OWFkaXF6a2N4.

  28. 2 September 2010 Director's details changed for Dr Daniel Christoph Giagounidis on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X4QJKN2J. Transaction: MzAyMjU1MTU5NWFkaXF6a2N4.

  29. 18 June 2010 Termination of appointment of Jane Dezonie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJV6AKY9. Transaction: MzAxNzg1NTYwMmFkaXF6a2N4.

  30. 31 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XB942IRW. Transaction: MzAxMjY3MjY2OGFkaXF6a2N4.

  31. 1 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T52CVB. Transaction: MjA0MDM0MzA5NWFkaXF6a2N4.

  32. 10 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XSVRPBFQ. Transaction: MjAzNjkwODEzMWFkaXF6a2N4.

  33. 27 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8FY2LS. Transaction: MjAxMTkwNTQ4OGFkaXF6a2N4.

  34. 19 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X87VH0OC. Transaction: MjAwNzQ4OTkwNmFkaXF6a2N4.

  35. 2 October 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwOTQ5M2FkaXF6a2N4.

  36. 4 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg3ODk3MWFkaXF6a2N4.

  37. 13 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5ODA3OGFkaXF6a2N4.

  38. 3 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzNzc0N2FkaXF6a2N4.

  39. 4 October 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4ODk4M2FkaXF6a2N4.

  40. 10 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyOTA0NjY1OWFkaXF6a2N4.

  41. 11 October 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3NjMwNWFkaXF6a2N4.

  42. 11 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTE5NTAwNGFkaXF6a2N4.

  43. 14 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY1NTExMGFkaXF6a2N4.

  44. 11 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQ1ODkyMmFkaXF6a2N4.

  45. 17 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzUzMTk3NmFkaXF6a2N4.

  46. 17 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU4ODY1MWFkaXF6a2N4.

  47. 17 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyMTM3NmFkaXF6a2N4.

  48. 6 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzgyNDg3OWFkaXF6a2N4.

  49. 6 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjAzMjg3MWFkaXF6a2N4.

  50. 9 January 2002 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2NzgzNGFkaXF6a2N4.

  51. 13 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgyOTIwNmFkaXF6a2N4.

  52. 6 September 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0OTU4MTAzMmFkaXF6a2N4.

  53. 6 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTYxNTY5M2FkaXF6a2N4.

  54. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY0NjcxOGFkaXF6a2N4.

  55. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI2MjQwMmFkaXF6a2N4.

  56. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI4NzQ2MWFkaXF6a2N4.

  57. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY1Nzg3MWFkaXF6a2N4.

  58. 23 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NTUzMTcyNmFkaXF6a2N4.

  59. 23 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjUxOTAzOWFkaXF6a2N4.

  60. 15 September 1999 Registered office changed on 15/09/99 from: 15 mowbray road london NW6 7QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODEwNTk4MmFkaXF6a2N4.

  61. 15 September 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwMjEwN2FkaXF6a2N4.

  62. 19 January 1999 Ad 01/12/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjI2NDE0MGFkaXF6a2N4.

  63. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYwNzY1OWFkaXF6a2N4.

  64. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk5NTUzMmFkaXF6a2N4.

  65. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc2Nzk0NmFkaXF6a2N4.

  66. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA3MDM4MmFkaXF6a2N4.

  67. 8 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg1NjExNWFkaXF6a2N4.

  68. 25 August 1998 Registered office changed on 25/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU0MjkwMmFkaXF6a2N4.

  69. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzMjkxMWFkaXF6a2N4.

  70. 25 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA0OTc4OWFkaXF6a2N4.

  71. 18 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODE4NjE0N2FkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:45:51 +0100