COCHRANE CLOSE MANAGEMENT LIMITED
Overview
| Company Name | COCHRANE CLOSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105253 |
| 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 COCHRANE CLOSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COCHRANE CLOSE MANAGEMENT LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COCHRANE CLOSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COCHRANE CLOSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for COCHRANE CLOSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Burlington Estates (London) Limited as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on Jun 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Abteen Sai as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Burlington Estates (London) Limited as a secretary on Aug 17, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Kerr Gilchrist as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE United Kingdom to 66 Grosvenor Street London W1K 3JL on Oct 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on Nov 07, 2019 | 1 pages | AD01 | ||
Registered office address changed from 3 Park Road Park Road Teddington TW11 0AP England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on Nov 07, 2019 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Aug 27, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 3 Park Road Park Road Teddington TW11 0AP on Aug 27, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Urang Property Management Limited on Jun 24, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of COCHRANE CLOSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 117377690627 | ||||||||||
| EDWARDS, Robert Alan | Director | 11 Queensway BH25 5NR New Milton Queensway House England | England | British | Marketing Consultant | 120860260001 | ||||||||
| GILCHRIST, Neil Kerr | Director | 11 Queensway BH25 5NR New Milton Queensway House England | England | British | Project Manager | 292664530001 | ||||||||
| (LONDON) LIMITED, Burlington Estates | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England | 312538460001 | |||||||||||
| CLEAVER, Paul, Mr. | Secretary | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | 147294810001 | |||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| MAPA MANAGEMENT & ADMINISTRATION SERVCES LIMITED | Secretary | Hallswelle House 1 Hallswelle Road NW11 0DH London | 117396790001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 |
| 135241450002 | ||||||||||
| WOOD MANAGEMENTS LIMITED | Secretary | Thackeray House Gilbert Road SE11 4NL London | 44521620001 | |||||||||||
| BIRD, Carolyn | Director | Waverley Lodge Drive Loudwater WD3 4PT Rickmansworth Hertfordshire | British | Chairman Charity | 50409460001 | |||||||||
| CAM, Raymond | Director | Flat 6 24 Park Road Regents Park NW1 4SH London | British | Director | 46328840001 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DREWETT, Donald Malcolm Barry | Director | Flat 32 Cochrane Close Cochrane Street NW8 7NS London | British | Retired | 46328760001 | |||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| GIBSON, Charlotte Ann | Director | 22 Cochrane Close 27-37 Cochrane Street NW8 7NS London | British | Researcher | 50658970001 | |||||||||
| LORD, Leslie Henry | Director | Lodge Farm Epping Green SG13 8NQ Little Berkhamsted Hertfordshire | England | British | Hotelier | 49614170003 | ||||||||
| NAGRA, Rashbinder | Director | 18 Cochrane Close Cochrane Street NW8 7NS London | British | It Consultant | 53335550004 | |||||||||
| RICCI, Alessandro | Director | 30 Cochrane Close Cochrane Street NW8 7NS London | British | Translator | 78494910001 | |||||||||
| ROBSON, Clare Elizabeth | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 England | England | British | Consultant | 135951120001 | ||||||||
| SAI, Abteen | Director | Grosvenor Street W1K 3JL London 66 England | United Kingdom | British | Retired | 8682340001 | ||||||||
| SELIG, Ruth Erika | Director | 20 Cochrane Close Cochrane Street NW9 7NS London | British | Company Director | 50294350001 | |||||||||
| SHARPSTONE, Howard Nigel | Director | 22 Elsworthy Rise NW3 3SH London | United Kingdom | British | Director Property Compny | 59807630001 |
What are the latest statements on persons with significant control for COCHRANE CLOSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 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