45 Mowbray Road Management Company Limited

Company Registration Number: 06494707

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.
45 Mowbray Road Management Company Limited is a Private Company Limited by Shares first registered on 5 February 2008. Its current registered address is in London.

Registered Address

TOP FLOOR FLAT
45 MOWBRAY ROAD
LONDON
NW6 7QS

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 7QS

Registration Data

Company Number

06494707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2008

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

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£4
of which Cash £4£4£0£0£4
Total Assets £4£4£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£4
Total Net Worth £4£4£0£0£4

Previous Names

No previous names

Company Officers

  • GARWIN, Laura Justine, Dr

    Secretary

    Appointed on 23 May 2008

     

    Top Floor Flat
    45 Mowbray Road
    London
    NW6 7QS

  • GARWIN, Laura Justine, Dr

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1957

    Top Floor Flat
    45 Mowbray Road
    London
    NW6 7QS

  • LOMENZO, Elaine Marie

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Tv Executive

    Month of birth: February 1949

    45b Mowbray Road
    London
    NW6 7QS

  • MAMBELLI, Marco

    Director

    Appointed on 5 November 2014

     

    Nationality: Italian

    Occupation: Financial Analyst

    Month of birth: April 1987

    45
    Mowbray Road
    London
    NW6 7QS
    England

  • WILLIAMS, Judith Anne

    Director

    Appointed on 2 November 2011

     

    Nationality: British

    Occupation: Education Adviser

    Month of birth: May 1950

    Top Floor Flat
    45 Mowbray Road
    London
    NW6 7QS

  • CALDERWOOD, James Angus Hamilton

    Secretary

    Appointed on 5 February 2008

    Resigned on 23 May 2008

    Ground Floor Flat
    45a Mowbray Road
    London
    NW6 7QS

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 February 2008

    Resigned on 8 February 2008

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • CALDERWOOD, James Angus Hamilton

    Director

    Appointed on 5 February 2008

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Film Editor

    Month of birth: July 1960

    Ground Floor Flat
    45a Mowbray Road
    London
    NW6 7QS

  • KAPLAN, Jonathan Edward

    Director

    Appointed on 5 February 2008

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Public Servant

    Month of birth: September 1973

    81 Esplanade West
    Port Melbourne
    Australia
    Victoria
    3207

  • LANG, Graham Edwin

    Director

    Appointed on 23 May 2008

    Resigned on 2 November 2011

    Nationality: Irish

    Occupation: Creative Director

    Month of birth: March 1974

    45a
    Mowbray Road
    London
    NW6 7QS
    Uk

  • PARISAEI, Maryam, Dr

    Director

    Appointed on 22 August 2008

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: July 1975

    45
    Mowbray Road
    London
    NW6 7QS
    United Kingdom

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 5 February 2008

    Resigned on 8 February 2008

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

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

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Latest Filings

  1. 9 June 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X58R4R1D. Transaction: MzE1MDM4ODI3MmFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50DS740. Transaction: MzE0MTU4ODk4NmFkaXF6a2N4.

  3. 14 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BLYCKG. Transaction: MzEyNzA1ODg1OWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40ODY8O. Transaction: MzExNjg2NTY3MmFkaXF6a2N4.

  5. 11 November 2014 Appointment of Mr Marco Mambelli as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3KENBH5. Transaction: MzExMTE1Mzc3NGFkaXF6a2N4.

  6. 9 November 2014 Termination of appointment of Maryam Parisaei as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3K9E6W2. Transaction: MzExMDk4NTI1N2FkaXF6a2N4.

  7. 25 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AT4SH5. Transaction: MzEwMjYzMzY5MmFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312JMKQ. Transaction: MzA5Mzk2MTM1MGFkaXF6a2N4.

  9. 17 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CP8XRL. Transaction: MzA4MTYzNTQ1MGFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIEE3. Transaction: MzA3MzM0MTU2NmFkaXF6a2N4.

  11. 18 June 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1BB7H4O. Transaction: MzA1OTMyNzA1MGFkaXF6a2N4.

  12. 25 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFOKP. Transaction: MzA1MzA5ODAyNWFkaXF6a2N4.

  13. 25 February 2012 Director's details changed for Dr Laura Justine Garwin on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X13FFOKH. Transaction: MzA1MzA5ODAyMmFkaXF6a2N4.

  14. 25 February 2012 Appointment of Mrs Judith Anne Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13FFNEJ. Transaction: MzA1MzA5NzgxOGFkaXF6a2N4.

  15. 1 February 2012 Termination of appointment of Graham Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S75SP. Transaction: MzA1MTc1OTQwMWFkaXF6a2N4.

  16. 13 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XWB64UY6. Transaction: MzAzODc2MDU1NmFkaXF6a2N4.

  17. 5 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XONN7RE7. Transaction: MzAzMTcxMDMwMmFkaXF6a2N4.

  18. 16 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XJ22WKWW. Transaction: MzAxNzczNzUyMmFkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XT59FH99. Transaction: MzAwODc5NzQ5NGFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Dr Maryam Parisaei on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT59EH98. Transaction: MzAwODc5NzM4NmFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Elaine Marie Lomenzo on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT59DH97. Transaction: MzAwODc5NzM4M2FkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Mr Graham Edwin Lang on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT59CH96. Transaction: MzAwODc5NzM4MmFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Dr Laura Justine Garwin on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT59BH95. Transaction: MzAwODc5NzM4MWFkaXF6a2N4.

  24. 14 September 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XBU0HD95. Transaction: MjA0MTI3MTcwMmFkaXF6a2N4.

  25. 17 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSOC7WN. Transaction: MjAyODMxNTc4NmFkaXF6a2N4.

  26. 5 March 2009 Appointment terminated director james calderwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XVSO77WI. Transaction: MjAyNzQ3MTg2MGFkaXF6a2N4.

  27. 5 March 2009 Director appointed mr graham edwin lang [View PDF]

    Category: Officers. Type: 288a. Barcode: XVSOB7WM. Transaction: MjAyNzQ3MTg3MGFkaXF6a2N4.

  28. 5 March 2009 Secretary appointed dr laura garwin [View PDF]

    Category: Officers. Type: 288a. Barcode: XVSOA7WL. Transaction: MjAyNzQ3MTg2OGFkaXF6a2N4.

  29. 5 March 2009 Director appointed dr maryam parisaei [View PDF]

    Category: Officers. Type: 288a. Barcode: XVSO97WK. Transaction: MjAyNzQ3MTg2N2FkaXF6a2N4.

  30. 5 March 2009 Appointment terminated director jonathan kaplan [View PDF]

    Category: Officers. Type: 288b. Barcode: XVSO87WJ. Transaction: MjAyNzQ3MTg2NmFkaXF6a2N4.

  31. 5 March 2009 Appointment terminated secretary james calderwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XVSO67WH. Transaction: MjAyNzQ3MTg1OGFkaXF6a2N4.

  32. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA5NTcwMGFkaXF6a2N4.

  33. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5MjI2N2FkaXF6a2N4.

  34. 8 February 2008 Registered office changed on 08/02/08 from: 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI4NTM4MmFkaXF6a2N4.

  35. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5MjMyN2FkaXF6a2N4.

  36. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5MjkyNWFkaXF6a2N4.

  37. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNDM4N2FkaXF6a2N4.

  38. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNDU3M2FkaXF6a2N4.

  39. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MzA1NGFkaXF6a2N4.

  40. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MjkwOGFkaXF6a2N4.

  41. 5 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3MjgxNWFkaXF6a2N4.

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