62 Cowley Road Limited

Company Registration Number: 04732367

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.
62 Cowley Road Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in London.

Registered Address

73 BROADWALK
LONDON
E18 2DN

There are 6 companies currently registered at this postcode, including this one.

All companies at E18 2DN

Registration Data

Company Number

04732367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,823£4,823£4,823£4,823£4,823£4,823
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,823£4,823£4,823£4,823£4,823£4,823
Current Liabilities £4,821£4,821£4,821£4,821£4,821£4,821
Net Current Assets £-4,821£-4,821£-4,821£-4,821£-4,821£-4,821
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • DUTTA, Rakesh Kumar

    Secretary

    Appointed on 23 April 2003

     

    73 Broadwalk
    London
    E18 2DN

  • DUTTA, Rakesh Kumar

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Textile Merchant

    Month of birth: September 1952

    73 Broadwalk
    London
    E18 2DN

  • SUNEJA, Sham Sunder

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    156 Wanstead Lane
    Ilford
    Essex
    IG1 3SG

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X559D0Q8. Transaction: MzE0NjY0NjcyNGFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y7E7Y9. Transaction: MzEzOTM4NDQyMWFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DR7HE. Transaction: MzEyMTIzNDg0MWFkaXF6a2N4.

  4. 3 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LXDG2H. Transaction: MzExMjcwNTczMGFkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF3B5. Transaction: MzA5ODc1MjQyNGFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OA4G7N. Transaction: MzA5MTY1NDc4OWFkaXF6a2N4.

  7. 3 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27LNH77. Transaction: MzA3NzQwNjgyMGFkaXF6a2N4.

  8. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NRYKS3. Transaction: MzA2OTQyNzAzMWFkaXF6a2N4.

  9. 23 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZ8GJ. Transaction: MzA1NjI4OTgwNmFkaXF6a2N4.

  10. 15 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O81JFM. Transaction: MzA0OTA3MTcwMmFkaXF6a2N4.

  11. 17 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDC5ITDF. Transaction: MzAzNTczMDExMWFkaXF6a2N4.

  12. 17 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X92TRQ0I. Transaction: MzAyODk2MDU2NmFkaXF6a2N4.

  13. 19 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XJJHBJAK. Transaction: MzAxMzc4MDk3OGFkaXF6a2N4.

  14. 19 April 2010 Director's details changed for Mr Rakesh Kumar Dutta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJJH9JAI. Transaction: MzAxMzc4MDgwMWFkaXF6a2N4.

  15. 19 April 2010 Director's details changed for Sham Sunder Suneja on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJJHAJAJ. Transaction: MzAxMzc4MDgwMmFkaXF6a2N4.

  16. 19 April 2010 Registered office address changed from 86-88 Nelson Street London E1 2DY on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJJH8JAH. Transaction: MzAxMzc4MDgwMGFkaXF6a2N4.

  17. 17 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHKP3FV0. Transaction: MzAwNTE4MDk1NmFkaXF6a2N4.

  18. 20 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79MW96A. Transaction: MjAzMDk0MjM3MWFkaXF6a2N4.

  19. 3 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7N285BU. Transaction: MjAxOTI0NTU0M2FkaXF6a2N4.

  20. 22 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUJCZ3J. Transaction: MjAwMzg1OTI5NmFkaXF6a2N4.

  21. 4 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMjA5NGFkaXF6a2N4.

  22. 16 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2NDg3MGFkaXF6a2N4.

  23. 9 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0NDUxMmFkaXF6a2N4.

  24. 19 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2Nzc5MWFkaXF6a2N4.

  25. 4 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzODQ0NzcxOGFkaXF6a2N4.

  26. 7 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1NTQ4NmFkaXF6a2N4.

  27. 4 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzE1NDc2MGFkaXF6a2N4.

  28. 18 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ0NjY2NGFkaXF6a2N4.

  29. 18 May 2004 Ad 22/04/03-13/04/04 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzcyNjgyMGFkaXF6a2N4.

  30. 4 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzOTI0NmFkaXF6a2N4.

  31. 4 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM4NDYzM2FkaXF6a2N4.

  32. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE2NTg5MmFkaXF6a2N4.

  33. 22 September 2003 Registered office changed on 22/09/03 from: ilford chambers 11 chapel road ilford essex IG1 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDc3ODUwNGFkaXF6a2N4.

  34. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY2NjcxNWFkaXF6a2N4.

  35. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjEzMDk3NmFkaXF6a2N4.

  36. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg3MzM3MmFkaXF6a2N4.

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