11 Cotleigh Road Freehold Limited

Company Registration Number: 06306386

Company registered in England and Wales

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11 Cotleigh Road Freehold Limited is a Private Company Limited by Shares first registered on 9 July 2007.

Registered Address

11 COTLEIGH ROAD
LONDON
NW6 2NL

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 2NL

Registration Data

Company Number

06306386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £576£120£765£1,164£587£2,896£2,391
of which Cash £0£0£765£1,164£587£2,896£2,391
Total Assets £576£120£765£1,164£587£2,896£2,391
Current Liabilities £0£289£0£235£235£205£205
Net Current Assets £576£-169£765£929£352£2,691£2,186
Total Net Worth £41£-169£517£929£352£2,691£2,186

Previous Names

No previous names

Company Officers

  • STEVENSON, Mark Andrew

    Secretary

    Appointed on 15 November 2012

     

    11 Cotleigh Road
    London
    NW6 2NL

  • EMMERICH, Catherine, Dr

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Pharmaceutical Sales

    Month of birth: January 1963

    20
    Glenloch Road
    London
    NW3 4DN
    England

  • SMYTH, Barry Christopher

    Director

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1959

    852
    Harrow Road
    Kensal Green
    London
    NW10 5JU

  • STEVENSON, Mark Andrew

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1986

    11 Cotleigh Road
    London
    NW6 2NL

  • PERINPARAJA, Anjali

    Secretary

    Appointed on 9 July 2007

    Resigned on 15 November 2012

    Flat 2
    11 Cotleigh Road
    London
    NW6 2NL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • GERRARD, Stephen

    Director

    Appointed on 9 July 2007

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1973

    Flat 3
    11 Cotleigh Road West Hampstead
    London
    NW6 2NL

  • PERINPARAJA, Anjali

    Director

    Appointed on 9 July 2007

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Musician Music Teacher

    Month of birth: June 1976

    Flat 2
    11 Cotleigh Road
    London
    NW6 2NL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2KE2Y. Transaction: MzE4MTAxNzI2NWFkaXF6a2N4.

  2. 23 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XBPN. Transaction: MzE1ODA2MzMzMmFkaXF6a2N4.

  3. 24 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOTA8. Transaction: MzE1MzU2Njk5M2FkaXF6a2N4.

  4. 7 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQPSB. Transaction: MzEzMDUzNjQxNmFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5F6Z. Transaction: MzEyODEyNDM4N2FkaXF6a2N4.

  6. 30 July 2015 Director's details changed for Mr Mark Andrew Stevenson on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4CP5EXT. Transaction: MzEyODEyNDM4MWFkaXF6a2N4.

  7. 30 July 2015 Director's details changed for Dr Catherine Evans on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4CP5F4Y. Transaction: MzEyODEyNDM4MGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSVS8. Transaction: MzEwODQwMjAwNGFkaXF6a2N4.

  9. 12 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BYR7I9. Transaction: MzEwMzY0ODUxMmFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4B29. Transaction: MzA4NTg0MjMwOWFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WYPD. Transaction: MzA4Mjc1MjIyMGFkaXF6a2N4.

  12. 5 August 2013 Director's details changed for Mr Mark Andrew Stevenson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2E4WYP5. Transaction: MzA4Mjc1MjE3OWFkaXF6a2N4.

  13. 5 August 2013 Director's details changed for Dr Catherine Evans on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2E4WYOX. Transaction: MzA4Mjc1MjE3OGFkaXF6a2N4.

  14. 16 November 2012 Appointment of Mr Mark Andrew Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRJTNF. Transaction: MzA2NzYwMzQwNGFkaXF6a2N4.

  15. 15 November 2012 Appointment of Mr Mark Andrew Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LRJU2Q. Transaction: MzA2NzYwMzU1NWFkaXF6a2N4.

  16. 15 November 2012 Termination of appointment of Anjali Perinparaja as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRJSHL. Transaction: MzA2NzYwMzAyNWFkaXF6a2N4.

  17. 15 November 2012 Termination of appointment of Anjali Perinparaja as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRJS7W. Transaction: MzA2NzYwMjk1MWFkaXF6a2N4.

  18. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HPS9. Transaction: MzA2NDczNzY1NGFkaXF6a2N4.

  19. 20 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7Q1D. Transaction: MzA2MTEyOTczNmFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWMECXZ1. Transaction: MzA0NDY5NTMxNmFkaXF6a2N4.

  21. 18 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X81HQVX5. Transaction: MzA0MDYwNTQzNWFkaXF6a2N4.

  22. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A76BUNL0. Transaction: MzAyMzg3MzI1N2FkaXF6a2N4.

  23. 23 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XNXFJLXX. Transaction: MzAyMDA4NTAyMWFkaXF6a2N4.

  24. 23 July 2010 Director's details changed for Barry Christopher Smyth on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XNXFILXW. Transaction: MzAyMDA4NDkwMGFkaXF6a2N4.

  25. 23 July 2010 Director's details changed for Anjali Perinparaja on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XNXFHLXV. Transaction: MzAyMDA4NDg5OGFkaXF6a2N4.

  26. 23 July 2010 Director's details changed for Dr Catherine Evans on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XNXFGLXU. Transaction: MzAyMDA4NDg5NmFkaXF6a2N4.

  27. 3 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGAEC2E. Transaction: MjAzODM0NzM3MmFkaXF6a2N4.

  28. 24 July 2009 Director appointed barry christopher smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: AOZCHBST. Transaction: MjAzNzgyMDcyOGFkaXF6a2N4.

  29. 23 June 2009 Appointment terminated director stephen gerrard [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YX8AYO. Transaction: MjAzNTYzNTI5MWFkaXF6a2N4.

  30. 27 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L76VV996. Transaction: MjAzMTUyNTgzNmFkaXF6a2N4.

  31. 27 April 2009 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: L76VW997. Transaction: MjAzMTUyNTc3N2FkaXF6a2N4.

  32. 6 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINI020M. Transaction: MjAxMDM0NDk0OGFkaXF6a2N4.

  33. 28 August 2007 Registered office changed on 28/08/07 from: 14-15 college crescent swiss cottage london NW3 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTAxOTY2N2FkaXF6a2N4.

  34. 2 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4OTgxMWFkaXF6a2N4.

  35. 2 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4OTc5OGFkaXF6a2N4.

  36. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5MDY4OWFkaXF6a2N4.

  37. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5MjA4MWFkaXF6a2N4.

  38. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5MDMwMmFkaXF6a2N4.

  39. 9 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjkwNDY5M2FkaXF6a2N4.

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