35 Cologne Road Limited

Company Registration Number: 03769633

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.
35 Cologne Road Limited is a Private Company Limited by Shares first registered on 13 May 1999. Its current registered address is in London.

Registered Address

48 MARNEY ROAD
LONDON
SW11 5EP

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 5EP

Registration Data

Company Number

03769633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£302£302£302£302£302£302
of which Cash £0£302£302£302£302£302£302
Total Assets £0£302£302£302£302£302£302
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£302£302£302£302£302£302
Total Net Worth £0£302£302£302£302£302£302

Previous Names

No previous names

Company Officers

  • ROMANELLA, Maria

    Secretary

    Appointed on 13 May 1999

     

    Nationality: Italian

    Occupation: Business Analyst

    48
    Marney Road
    London
    SW11 5EP

  • ROMANELLA, Maria

    Director

    Appointed on 13 May 1999

     

    Nationality: Dual Italian/Australian

    Occupation: Business Analyst

    Month of birth: May 1963

    48
    Marney Road
    London
    SW11 5EP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • RINGSHALL, James

    Director

    Appointed on 13 May 1999

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Media Director

    Month of birth: February 1963

    Alma Cottage 41 Common Road
    Claygate
    Esher
    Surrey
    KT10 0HU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 July 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5ASK2M2. Transaction: MzE1MjU1ODMxNWFkaXF6a2N4.

  2. 8 July 2016 Director's details changed for Maria Romanella on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X5ASK2S3. Transaction: MzE1MjU1ODE4NGFkaXF6a2N4.

  3. 8 July 2016 Termination of appointment of James Ringshall as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X5ASK2RV. Transaction: MzE1MjU1ODE4MGFkaXF6a2N4.

  4. 8 July 2016 Secretary's details changed for Maria Romanella on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH03. Barcode: X5ASK2OA. Transaction: MzE1MjU1ODE3NWFkaXF6a2N4.

  5. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RJ2SH. Transaction: MzE0MzAxNTAwN2FkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A35MDL. Transaction: MzEyNTYxMDg2NWFkaXF6a2N4.

  7. 13 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42DBJKB. Transaction: MzExODc3MjMxM2FkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOEZFF. Transaction: MzEwMzQwNTEyN2FkaXF6a2N4.

  9. 8 July 2014 Registered office address changed from Upper Cottage the Street West Horsley Surrey KT24 6AY on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOEZBV. Transaction: MzEwMzQwNTExMGFkaXF6a2N4.

  10. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M35VD. Transaction: MzA5NTUxNDI0NWFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRTW2X. Transaction: MzA4MTY4NTMwOGFkaXF6a2N4.

  12. 6 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1OF7DM2. Transaction: MzA3MDU1OTcxMWFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1DE2E1M. Transaction: MzA2MTAyMjYyNGFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QGTRE. Transaction: MzA1MzQyNTk0NWFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X7ZUQVXF. Transaction: MzA0MDU5OTc4NWFkaXF6a2N4.

  16. 18 July 2011 Director's details changed for Maria Romanella on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: X7ZUPVXE. Transaction: MzA0MDU5OTY0N2FkaXF6a2N4.

  17. 24 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVEV3SOX. Transaction: MzAzNDQwMTI5NGFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: AH8TWKV3. Transaction: MzAxNzY5MTAzN2FkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ER75B00S. Transaction: MzAxMTU0MjA4NmFkaXF6a2N4.

  20. 2 August 2009 Director and secretary's change of particulars / maria romanella / 06/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKDQCC0L. Transaction: MjAzODMzNzg5MGFkaXF6a2N4.

  21. 2 August 2009 Registered office changed on 02/08/2009 from 48 marney road battersea london SW11 5EP [View PDF]

    Category: Address. Type: 287. Barcode: AKDQBC0K. Transaction: MjAzODMzNzgyOGFkaXF6a2N4.

  22. 2 August 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKDQEC0N. Transaction: MjAzODMzNzc3MWFkaXF6a2N4.

  23. 2 August 2009 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKDQDC0M. Transaction: MjAzODMzNzc0MWFkaXF6a2N4.

  24. 2 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AARRD8M9. Transaction: MjAyOTc5NzM3OWFkaXF6a2N4.

  25. 2 September 2008 Registered office changed on 02/09/2008 from, flat 7, 146 lavender hill, battersea, SW11 5RA [View PDF]

    Category: Address. Type: 287. Barcode: ANR992OW. Transaction: MjAxMjQ0MDMzN2FkaXF6a2N4.

  26. 2 September 2008 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANR8U2OG. Transaction: MjAxMjQ0MDIyNWFkaXF6a2N4.

  27. 2 July 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AIA2V100. Transaction: MjAwODI4MjUyN2FkaXF6a2N4.

  28. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0MTEwM2FkaXF6a2N4.

  29. 30 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY0MTEzOGFkaXF6a2N4.

  30. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3MjY3NWFkaXF6a2N4.

  31. 17 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0MTYyMmFkaXF6a2N4.

  32. 4 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgyNjcyOGFkaXF6a2N4.

  33. 24 June 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0ODkwNzEzMmFkaXF6a2N4.

  34. 21 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1NTQ2M2FkaXF6a2N4.

  35. 30 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0NTM5NmFkaXF6a2N4.

  36. 4 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk2MDk2OGFkaXF6a2N4.

  37. 4 July 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI3MjE2MGFkaXF6a2N4.

  38. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MDgyNzY5M2FkaXF6a2N4.

  39. 21 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI2NDM4OWFkaXF6a2N4.

  40. 11 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNjU0OTcxNWFkaXF6a2N4.

  41. 13 October 2000 Ad 17/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTc1NTgxOWFkaXF6a2N4.

  42. 5 October 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgyMTE1NmFkaXF6a2N4.

  43. 18 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc1NjkxOGFkaXF6a2N4.

  44. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyNjk5NmFkaXF6a2N4.

  45. 18 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkwMzA5M2FkaXF6a2N4.

  46. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk4MDUyOGFkaXF6a2N4.

  47. 13 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkxMjU1MGFkaXF6a2N4.

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