Active
Company Information for COWLKIRK LIMITED
120 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL,
|
Company Registration Number
01047150
Private Limited Company
Active |
Company Name | |
---|---|
COWLKIRK LIMITED | |
Legal Registered Office | |
120 HIGH STREET EDGWARE MIDDLESEX HA8 7EL Other companies in W1A | |
Company Number | 01047150 | |
---|---|---|
Company ID Number | 01047150 | |
Date formed | 1972-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB581710935 |
Last Datalog update: | 2024-01-09 01:23:13 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY MANAGEMENT LIMITED |
||
JEFFREY LIONEL ROSENBAUM |
||
JOSHUA DA SILVA ROSENBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE MAX BLOCH |
Director | ||
LESLIE MAX BLOCH |
Director | ||
JAYANTKUMAR BHAGWANJI SANGHVI |
Director | ||
S & R MANAGEMENT LIMITED |
Company Secretary | ||
TERESA ROSENBAUM |
Director | ||
RICHARD ALAN ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNGLEN LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1993-10-08 | Dissolved 2014-04-08 | |
BRICKSTEM LIMITED | Company Secretary | 1994-09-30 | CURRENT | 1994-04-15 | Dissolved 2018-04-17 | |
KINGROSE LIMITED | Company Secretary | 1994-09-01 | CURRENT | 1992-01-27 | Active | |
W. D. KING PENSION FUND NOMINEES LIMITED | Company Secretary | 1993-03-02 | CURRENT | 1993-03-01 | Active | |
BRANDWORTH HOLDINGS LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1961-03-06 | Active - Proposal to Strike off | |
W.D.KING LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1935-02-25 | Active | |
TOPLAND HOLDINGS LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
ROSTAYLOR PROPERTIES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1955-03-24 | Active | |
PLENTEX LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1943-11-05 | Active | |
NORTHLAND FREEHOLDS LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1962-02-14 | Active | |
MEADWAY INVESTMENTS LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1955-06-15 | Active | |
EARLSMEAD PROPERTIES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
BRICKSTEM LIMITED | Director | 1994-05-16 | CURRENT | 1994-04-15 | Dissolved 2018-04-17 | |
W. D. KING PENSION FUND NOMINEES LIMITED | Director | 1993-03-01 | CURRENT | 1993-03-01 | Active | |
COMYN PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1958-03-12 | Active | |
BRANDWORTH HOLDINGS LIMITED | Director | 1992-01-18 | CURRENT | 1961-03-06 | Active - Proposal to Strike off | |
W.D.KING LIMITED | Director | 1992-01-18 | CURRENT | 1935-02-25 | Active | |
TOPLAND HOLDINGS LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
POINTWAY PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
PLENTEX LIMITED | Director | 1992-01-18 | CURRENT | 1943-11-05 | Active | |
NORTHLAND FREEHOLDS LIMITED | Director | 1992-01-18 | CURRENT | 1962-02-14 | Active | |
BURNCREST LIMITED | Director | 1991-12-17 | CURRENT | 1972-03-20 | Active | |
JEFFREY MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1991-08-01 | Active | |
ROSTAYLOR PROPERTIES LIMITED | Director | 1991-01-18 | CURRENT | 1955-03-24 | Active | |
MEADWAY INVESTMENTS LIMITED | Director | 1991-01-18 | CURRENT | 1955-06-15 | Active | |
EARLSMEAD PROPERTIES LIMITED | Director | 1991-01-18 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
W. D. KING PENSION FUND NOMINEES LIMITED | Director | 2015-04-27 | CURRENT | 1993-03-01 | Active | |
BRICKSTEM LIMITED | Director | 2015-04-27 | CURRENT | 1994-04-15 | Dissolved 2018-04-17 | |
COMYN PROPERTIES LIMITED | Director | 2015-04-27 | CURRENT | 1958-03-12 | Active | |
BRANDWORTH HOLDINGS LIMITED | Director | 2015-04-27 | CURRENT | 1961-03-06 | Active - Proposal to Strike off | |
JEFFREY MANAGEMENT LIMITED | Director | 2015-04-27 | CURRENT | 1991-08-01 | Active | |
DICELOAD LIMITED | Director | 2015-04-27 | CURRENT | 1993-08-20 | Active | |
W.D.KING LIMITED | Director | 2015-04-27 | CURRENT | 1935-02-25 | Active | |
TOPLAND HOLDINGS LIMITED | Director | 2015-04-27 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
ROSTAYLOR PROPERTIES LIMITED | Director | 2015-04-27 | CURRENT | 1955-03-24 | Active | |
POINTWAY PROPERTIES LIMITED | Director | 2015-04-27 | CURRENT | 1961-03-08 | Active - Proposal to Strike off | |
PLENTEX LIMITED | Director | 2015-04-27 | CURRENT | 1943-11-05 | Active | |
NORTHLAND FREEHOLDS LIMITED | Director | 2015-04-27 | CURRENT | 1962-02-14 | Active | |
MEADWAY INVESTMENTS LIMITED | Director | 2015-04-27 | CURRENT | 1955-06-15 | Active | |
BURNCREST LIMITED | Director | 2015-04-27 | CURRENT | 1972-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010471500006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010471500006 | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010471500008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010471500008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010471500009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010471500007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010471500007 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIONEL ROSENBAUM | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 120 High Street Edgware Middlesex HA8 7EL United Kingdom to 120 High Street High Street Edgware HA8 7EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 120 High Street Edgware Middlesex HA8 7EL | |
AD04 | Register(s) moved to registered office address 120 High Street Edgware Middlesex HA8 7EL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010471500008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010471500007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010471500006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIONEL ROSENBAUM / 25/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 13/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIONEL ROSENBAUM / 13/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIONEL ROSENBAUM / 13/01/2017 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100;USD 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100;USD 2000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100;USD 2000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JEFFREY MANAGEMENT LIMITED on 2015-12-17 | |
CH01 | Director's details changed for Joshua Da Silva Rosenbaum on 2015-12-17 | |
AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOSHUA DA SILVA ROSENBAUM | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100;USD 2000 | |
AR01 | 17/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100;USD 2000 | |
AR01 | 17/12/13 FULL LIST | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 17/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 17/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
AR01 | 17/12/10 FULL LIST | |
AR01 | 17/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 31/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE BLOCH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | R A ROSS ESQ |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COWLKIRK LIMITED
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |