16 MOWBRAY ROAD LIMITED
Overview
| Company Name | 16 MOWBRAY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03011035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 16 MOWBRAY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 16 MOWBRAY ROAD LIMITED located?
| Registered Office Address | Suite 70 Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 MOWBRAY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 16 MOWBRAY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for 16 MOWBRAY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Stephanie Gifford on Nov 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Nethaji Kariyawasam on Nov 19, 2025 | 2 pages | CH01 | ||
Appointment of Ms Stephanie Gifford as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joanna Harrison as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Appointment of Ms Joanna Harrison as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Sinclair Rutherford as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Stephen John Hole as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Appointment of Palmer Mccarthy as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Stephen Hole on Dec 02, 2020 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 16 MOWBRAY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMER MCCARTHY | Secretary | Capital Business Centre Carlton Road CR2 0BS South Croydon Suite 70 England |
| 289005650001 | ||||||||||||
| GIFFORD, Stephanie Jane | Director | Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Suite 70 Surrey | England | British | 337592020001 | |||||||||||
| KARIYAWASAM, Nethaji Lankesh | Director | Flat 2 16 Mowbray Road SE19 2RN London | United Kingdom | Sri Lankan | 88845750001 | |||||||||||
| MITCHELL, Nigel Vincent | Director | 16 Mowbray Road SE19 2RN London Flat 1 England | England | British | 197560570001 | |||||||||||
| POWDERLY, Mark Anthony | Director | Flat 3, 16 Mowbray Road SE19 2RN London | United Kingdom | British | 51242380003 | |||||||||||
| TAYLOR, Sinead Clare | Director | Mowbray Road SE19 2RJ London 16a | England | British | 163407660001 | |||||||||||
| BRAIN, Malcolm | Secretary | Toronto House 49a South End CR9 1LT Croydon Surrey | British | 90133710001 | ||||||||||||
| DULLEA, Mary Josephine | Secretary | Flat 2 16 Mowbray Road Upper Norwood SE19 2RN London | Irish | 73191170001 | ||||||||||||
| GREGG, Victoria Ann | Secretary | Flat A Ground Floor 16 Mowbray Road SE19 2RN London | British | 65407040001 | ||||||||||||
| HOLE, Stephen John | Secretary | Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Suite 70 Surrey | 226641760001 | |||||||||||||
| POWERLY, Mark Anthony | Secretary | Flat 3, 16 Mowbray Road SE19 2RN London | British | 51242380002 | ||||||||||||
| THOMAS, Catherine Elizabeth | Secretary | 16 Mowbray Road Upper Norwoods SE19 2RN London | British | 41652480001 | ||||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||||
| BOSTWICK, Kenneth James | Director | 16 Mowbray Road Upper Norwood SE19 2RN London | British | 28919740001 | ||||||||||||
| DULLEA, Mary Josephine | Director | Flat 2 16 Mowbray Road Upper Norwood SE19 2RN London | Irish | 73191170001 | ||||||||||||
| EVANS, Jonathan Huw | Director | Top Floor Flat 16 Mowbray Road Upper Norwood SE19 2RN London | British | 24745970002 | ||||||||||||
| GREGG, Victoria Ann | Director | Flat A Ground Floor 16 Mowbray Road SE19 2RN London | British | 65407040001 | ||||||||||||
| HARRISON, Joanna | Director | Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Suite 70 Surrey | England | British | 302266370001 | |||||||||||
| HOLLAND, Celia Frances | Director | 16 Mowbray Road SE19 2RN Upper Norwood Flat 4 London | United Kingdom | British | 131276020001 | |||||||||||
| HOLLAND, Malcolm Charles | Director | 16 Mowbray Road SE19 2RN London | British | 41652450001 | ||||||||||||
| KUMPOSCHT, Peter | Director | Flat 4 16 Mowbray Road Upper Norwood SE19 2RN London | British | 105245680001 | ||||||||||||
| MASON, Jeremy Harold, Dr | Director | 16a Mowbray Road Upper Norwood SE19 2RN London | United Kingdom | British | 122051370001 | |||||||||||
| RUTHERFORD, James Sinclair | Director | Capital Business Centre 22 Carlton Road CR2 0BS South Croydon Suite 70 Surrey | England | British | 226739500001 | |||||||||||
| STANEX, Gillian Ann | Director | 16a Mowbray Road SE19 2RN London | British | 41652440001 | ||||||||||||
| WALMESLEY, Samuel James | Director | Auckland Road SE19 2RQ London 130a England | United Kingdom | British | 88845800002 | |||||||||||
| WILSON, Carolina Margaret | Director | Flat 4 16 Mowbray Road SE19 2RN London | British | 56861720003 | ||||||||||||
| WOOLCOCK, Stephen Barry | Director | 16 Mowbray Road Upper Norwood SE19 2RN London | British | 28919760001 |
What are the latest statements on persons with significant control for 16 MOWBRAY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0