COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07036906 |
| 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 COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 3006 LIMITED | Oct 08, 2009 | Oct 08, 2009 |
What are the latest accounts for COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mrs Victoria Marie Aspinall as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Oakenfull as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 05, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stephen James Oakenfull on Oct 05, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on Nov 22, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||
Registered office address changed from One Fleet Place London EC4M 7WS to 131 Edgware Road London W2 2AP on Nov 08, 2016 | 2 pages | AD01 | ||
Confirmation statement made on Oct 05, 2016 with updates | 9 pages | CS01 | ||
Who are the officers of COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Victoria Marie | Director | International Drive B90 4WA Solihull The Gate West Midlands England | England | British | Director | 255439370001 | ||||||||
| KOTECHA, Rishi Raj | Director | Trade City Business Park Cowley Mill Road UB8 2DB Uxbridge Unit 6 Middlesex England | England | British | Managing Director | 201668110001 | ||||||||
| ARMITAGE, Matthew | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall | 193690570001 | |||||||||||
| HAMILTON, Deborah Pamela | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | 177153310001 | |||||||||||
| WOODS, Ian Paul | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | 149096790001 | |||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470002 | ||||||||||
| DIXON, Kevin | Director | Cavendish Place W1G 9NB London 6 England | England | British | Company Director | 41560840002 | ||||||||
| DOBSON, Geoffrey Alan | Director | Fleet Place EC4M 7WS London One | England | British | Director | 104767490001 | ||||||||
| GILMAN, Thomas George | Director | 4 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England | England | British | Director | 159657830001 | ||||||||
| GORDON-STEWART, Alastair James | Director | Fleet Place EC4M 7WS London One | England | British | Finance Director | 124512200002 | ||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | Lawyer | 135336690001 | ||||||||
| OAKENFULL, Stephen James | Director | 30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom | England | British | Chartered Financial Analyst | 197092040001 | ||||||||
| SIMKIN, Richard William | Director | Little Plucketts Way IG9 5QU Buckhurst Hill 14 Essex England | England | British | Director | 13432460001 | ||||||||
| THOMAS, Leigh Parry | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | Business Space Development Director | 159413310001 | ||||||||
| TURNER, Nigel Alan | Director | Fleet Place EC4M 7WS London One | England | British | Chartered Surveyor | 149104380001 | ||||||||
| WHITE, Andrew Nicholas Howard | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | United Kingdom | British | Chartered Surveyor | 99292200003 | ||||||||
| WOODS, Ian Paul | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | England | British | Director | 3535740003 | ||||||||
| DWS DIRECTORS LTD | Director | Fleet Place EC4M 7WS London One |
| 111005580001 |
What are the latest statements on persons with significant control for COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | 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