14 Cottenham Park Road Limited

Company Registration Number: 07106568

Company registered in England and Wales

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14 Cottenham Park Road Limited is a Private Company Limited by Shares first registered on 16 December 2009. Its current registered address is in London.

Registered Address

PETER SMEETH
FLAT 7
11 THE GRANGE
LONDON
ENGLAND
SW19 4PT

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

All companies at SW19 4PT

Registration Data

Company Number

07106568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,419£20,419£20,419£0£0£0
Current Assets £3,798£27,569£3,634£2,367£0£7
of which Cash £3,798£27,569£3,634£2,367£0£7
Total Assets £24,217£47,988£24,053£2,367£0£7
Current Liabilities £370£16,409£370£22,633£0£0
Net Current Assets £3,428£11,160£3,264£-20,266£0£7
Total Net Worth £23,847£31,579£23,683£153£0£7

Previous Names

No previous names

Company Officers

  • DODDS, Elizabeth

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1959

    Flat A
    14 Cottenham Park Road
    London
    SW20 0RZ
    United Kingdom

  • KONIG, Claudius Volkmav

    Director

    Appointed on 16 December 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1960

    14
    Cottenham Park Road, Flat C
    London
    SW20 0RZ
    United Kingdom

  • BARKER, Michaela

    Director

    Appointed on 16 December 2009

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    14
    Cottenham Park Road, Flat 1
    Wimbledon
    London
    SW20 0RZ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M830NC. Transaction: MzE2NDg5MzgwMGFkaXF6a2N4.

  2. 19 September 2016 Registered office address changed from 14 Cottenham Park Road Cottenham Park Road Flat C London SW20 0RZ to C/O Peter Smeeth Flat 7 11 the Grange London SW19 4PT on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FQ94I1. Transaction: MzE1NzYzMTg1OGFkaXF6a2N4.

  3. 7 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: X5F056K2. Transaction: MzE1Njg4NjI0N2FkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIA7CO. Transaction: MzE0MDY1MjUxMmFkaXF6a2N4.

  5. 27 January 2016 Register(s) moved to registered office address 14 Cottenham Park Road Cottenham Park Road Flat C London SW20 0RZ [View PDF]

    Category: Address. Type: AD04. Barcode: X4ZIA7CG. Transaction: MzE0MDY1MTY5M2FkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DLDZC. Transaction: MzEyMDQ1Nzk4N2FkaXF6a2N4.

  7. 1 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C5GA. Transaction: MzExNDU3MDgwM2FkaXF6a2N4.

  8. 1 January 2015 Registered office address changed from 14 Cottenham Park Road London SW20 0RZ to 14 Cottenham Park Road Cottenham Park Road Flat C London SW20 0RZ on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Address. Type: AD01. Barcode: X3Y5C5O1. Transaction: MzExNDU3MDc5OWFkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34GM2Q2. Transaction: MzA5NzAzODEyNWFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9ONYH. Transaction: MzA5MjQyODE0OWFkaXF6a2N4.

  11. 10 January 2014 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z9ONY9. Transaction: MzA5MjQyNjMwMWFkaXF6a2N4.

  12. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWQNVI. Transaction: MzA4MDk3NzgwMWFkaXF6a2N4.

  13. 10 June 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A29IP2AO. Transaction: MzA3OTUxNTMwNGFkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S1AR. Transaction: MzA3MDMwODIzMGFkaXF6a2N4.

  15. 3 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8Z6I. Transaction: MzA2NTE5MTUyM2FkaXF6a2N4.

  16. 16 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKUMB. Transaction: MzA0OTEwMzI2M2FkaXF6a2N4.

  17. 1 November 2011 Appointment of Elizabeth Dodds as a director on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: AP01. Barcode: X7N1BYVW. Transaction: MzA0NjQzODE5NWFkaXF6a2N4.

  18. 17 August 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK2WBWNM. Transaction: MzA0MjIzNjI5NWFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XEII8QKT. Transaction: MzAyOTg5NTMzN2FkaXF6a2N4.

  20. 6 January 2011 Director's details changed for Claudius Volkmav Konig on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XEHI2QKM. Transaction: MzAyOTg5MjExMGFkaXF6a2N4.

  21. 29 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XC3FBQC4. Transaction: MzAyOTQxNDI5M2FkaXF6a2N4.

  22. 29 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XC3FAQC3. Transaction: MzAyOTQxNDI5MWFkaXF6a2N4.

  23. 19 October 2010 Statement of capital following an allotment of shares on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Capital. Type: SH01. Barcode: ASG61OAN. Transaction: MzAyNTQ1MDA4NWFkaXF6a2N4.

  24. 12 October 2010 Termination of appointment of Michaela Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWF3NO54. Transaction: MzAyNTA5MTEzN2FkaXF6a2N4.

  25. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE4OTY3N2FkaXF6a2N4.

  26. 16 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIwNzkxOWFkaXF6a2N4.

  27. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGZ4AFUZ. Transaction: MzAwNTExNjAyNmFkaXF6a2N4.

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