24 Cottesmore Gardens Management Limited

Company Registration Number: 03901905

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.
24 Cottesmore Gardens Management Limited is a Private Company Limited by Shares first registered on 4 January 2000. Its current registered address is in London.

Registered Address

24, FLAT 5
COTTESMORE GARDENS
LONDON
ENGLAND
W8 5PR

There are 4 companies currently registered at this postcode, including this one.

All companies at W8 5PR

Registration Data

Company Number

03901905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£500£0£0£0£0
Current Assets £0£0£276£880£1,168£15,849£15,298
of which Cash £0£0£276£880£1,168£15,849£13,000
Total Assets £0£0£776£880£1,168£15,849£15,298
Current Liabilities £0£0£271£875£1,163£15,844£15,293
Net Current Assets £0£0£5£5£5£5£5
Total Net Worth £0£0£505£505£505£505£505

Previous Names

  • MEWSBOND PROPERTY MANAGEMENT LIMITED, active until 27 January 2000

Company Officers

  • BROWN, Karen Margaret

    Director

    Appointed on 18 January 2000

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1960

    Flat 4,24 Cottesmore Gardens
    London
    W8 5PR

  • LAWRENCE, Jan

    Director

    Appointed on 26 January 2010

     

    Nationality: Us

    Occupation: Management Consultant

    Month of birth: December 1953

    Flat 5,
    24 Cottesmore Gardens
    London
    W8 5PR
    United Kingdom

  • BRADLEY, Jonathan Patrick

    Secretary

    Appointed on 10 May 2000

    Resigned on 23 October 2013

    98 Abinger Road
    London
    W14 1EX

  • THOMAS, David Leckie

    Secretary

    Appointed on 18 January 2000

    Resigned on 31 December 2000

    24 Cottesmore Gardens
    London
    W8 5PR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2000

    Resigned on 18 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIES, Robert John, Doctor

    Director

    Appointed on 18 January 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1949

    Flat 5
    24 Cottesmore Gardens
    London
    W8 5PR

  • THOMAS, David Leckie

    Director

    Appointed on 29 March 2001

    Resigned on 14 November 2002

    Nationality: British

    Occupation: Principal

    Month of birth: March 1937

    Monmouth Court
    Southampton Road
    Ringwood
    Hampshire
    BH24 1HE

  • THOMAS, David Leckie

    Director

    Appointed on 18 January 2000

    Resigned on 10 May 2000

    Nationality: British

    Occupation: School Principal

    Month of birth: March 1937

    24 Cottesmore Gardens
    London
    W8 5PR

  • WILDE, Jolyn Peter Manuel

    Director

    Appointed on 18 January 2000

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1947

    Flat 3 Saint Cross Mede
    Mead Road
    Winchester
    Hampshire
    SO23 9RF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2000

    Resigned on 18 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 24 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTIV0Y. Transaction: MzE2NzM0MDcyN2FkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5FS1V. Transaction: MzE1NzA4NjE0NWFkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from 24 Flat 1 Cottesmore Gardens London W8 5PR to 24, Flat 5 Cottesmore Gardens London W8 5PR on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN1P5T. Transaction: MzE1NjM5MjU5MGFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN13SP. Transaction: MzEzOTgwMDAyMmFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SNAP. Transaction: MzEzMTE5MjU2MGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z31C6G. Transaction: MzExNTM4MzU5OWFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38UXETT. Transaction: MzEwMDg0MDY5NGFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X37S2HBF. Transaction: MzA5OTg4NjMwMmFkaXF6a2N4.

  9. 10 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTU5MDc1MmFkaXF6a2N4.

  10. 7 May 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X37F3J83. Transaction: MzA5OTU5MDQ2OWFkaXF6a2N4.

  11. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDM4OTE2NmFkaXF6a2N4.

  12. 3 January 2014 Registered office address changed from 98 Abinger Road London W4 1EX on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRIPC3. Transaction: MzA5MTg2MDMyMmFkaXF6a2N4.

  13. 23 October 2013 Termination of appointment of Jonathan Bradley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLKU0B. Transaction: MzA4NzQ5NDU3NmFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSNG8. Transaction: MzA3MTc5NTMwM2FkaXF6a2N4.

  15. 12 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1LJRZ3F. Transaction: MzA2NzM3NjE0N2FkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X104RG1T. Transaction: MzA1MDM1NjQ0OWFkaXF6a2N4.

  17. 2 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIHBAZNG. Transaction: MzA0ODI4OTQxNGFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XPVOKRIY. Transaction: MzAzMTkzNjk2MWFkaXF6a2N4.

  19. 7 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HYNPQW. Transaction: MzAyODM4NTgxOGFkaXF6a2N4.

  20. 11 June 2010 Secretary's details changed for Patrick Bradley on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH03. Barcode: X93U4KRI. Transaction: MzAxNzM5NzMxMGFkaXF6a2N4.

  21. 29 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XVS2EGZF. Transaction: MzAwODIwMTA3MmFkaXF6a2N4.

  22. 26 January 2010 Appointment of Ms Jan Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVS2DGZE. Transaction: MzAwNzk3NjA5M2FkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Karen Margaret Brown on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVS2BGZC. Transaction: MzAwNzk3NjA5MWFkaXF6a2N4.

  24. 26 January 2010 Termination of appointment of Robert Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVS2CGZD. Transaction: MzAwNzk3NjA5MmFkaXF6a2N4.

  25. 9 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB5KWEO8. Transaction: MzAwMjQ1NDk1NGFkaXF6a2N4.

  26. 12 March 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFTO820. Transaction: MjAyNzk3NzU5OWFkaXF6a2N4.

  27. 24 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACT0N518. Transaction: MjAxODYyNTc3MmFkaXF6a2N4.

  28. 16 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNDU5NmFkaXF6a2N4.

  29. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQwOTA4OWFkaXF6a2N4.

  30. 10 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEyMjExNGFkaXF6a2N4.

  31. 7 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2NDI1N2FkaXF6a2N4.

  32. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwOTUyOGFkaXF6a2N4.

  33. 31 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0MzcwNmFkaXF6a2N4.

  34. 11 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk0Nzg1M2FkaXF6a2N4.

  35. 3 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE1ODQ1MmFkaXF6a2N4.

  36. 26 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk3MDA1N2FkaXF6a2N4.

  37. 19 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjAwNDY5MGFkaXF6a2N4.

  38. 19 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgwODUyOWFkaXF6a2N4.

  39. 28 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMTkwN2FkaXF6a2N4.

  40. 23 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDYxMjc0MWFkaXF6a2N4.

  41. 19 July 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjEyMzA1NWFkaXF6a2N4.

  42. 26 January 2002 Ad 16/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI2OTg2OGFkaXF6a2N4.

  43. 26 January 2002 Total exemption small company accounts made up to 24 January 2001 [View PDF]

    Action Date: 24 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjM5NjM4OGFkaXF6a2N4.

  44. 22 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2Njk1MGFkaXF6a2N4.

  45. 6 April 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0OTUyOWFkaXF6a2N4.

  46. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU0MjE5MWFkaXF6a2N4.

  47. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEyOTQ0NmFkaXF6a2N4.

  48. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYwOTU1M2FkaXF6a2N4.

  49. 16 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDc0NDM5MWFkaXF6a2N4.

  50. 16 March 2000 Registered office changed on 16/03/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk0ODkwNGFkaXF6a2N4.

  51. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY3OTMwNWFkaXF6a2N4.

  52. 10 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTI4NTI1NGFkaXF6a2N4.

  53. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU3ODg5N2FkaXF6a2N4.

  54. 10 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ3NDk2OWFkaXF6a2N4.

  55. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU0MTM1MmFkaXF6a2N4.

  56. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU5ODY4N2FkaXF6a2N4.

  57. 10 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjEwNDgxNWFkaXF6a2N4.

  58. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1NTYwMmFkaXF6a2N4.

  59. 26 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzUwMTU2NWFkaXF6a2N4.

  60. 4 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTg0OTY1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.168 Mon, 23 Oct 2017 17:21:22 +0100