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Home > England & Wales Companies > 35 MOWBRAY ROAD LIMITED
Company Information for

35 MOWBRAY ROAD LIMITED

35 MOWBRAY ROAD, LONDON, NW6 7QS,
Company Registration Number
02511195
Private Limited Company
Active

Company Overview

About 35 Mowbray Road Ltd
35 MOWBRAY ROAD LIMITED was founded on 1990-06-12 and has its registered office in London. The organisation's status is listed as "Active". 35 Mowbray Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 MOWBRAY ROAD LIMITED
 
Legal Registered Office
35 MOWBRAY ROAD
LONDON
NW6 7QS
Other companies in HA8
 
Filing Information
Company Number 02511195
Company ID Number 02511195
Date formed 1990-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 MOWBRAY ROAD LIMITED
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Company Officers of 35 MOWBRAY ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID SPAIN
 Company Secretary 2016-07-19
OREN DORON
 Director 2012-04-10
BARBARA ADELAIDE LA-GARDE
 Director 1992-06-12
JARDENA NORMAN
 Director 2016-07-19
ROBERT SPAIN
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ADELAIDE LA-GARDE
 Company Secretary 2012-04-10 2016-07-19
NIGEL SEMITECOLOS
 Director 2008-07-11 2016-07-19
DANIEL HEYMANN
 Director 2007-02-08 2013-07-01
RICHARD JAMES DEAN
 Company Secretary 2007-04-12 2012-04-10
RICHARD JAMES DEAN
 Director 2007-04-12 2012-04-10
KASTUR KANJI HALAI
 Director 2001-03-15 2007-05-04
JANET ROSEMARY MENTZEL
 Company Secretary 1994-10-14 2007-04-12
NICHOLAS PRAG
 Director 2000-11-28 2007-02-01
LILIAN VICTORIA COHEN
 Director 1992-06-12 2001-03-14
KAZUYOSH KANNO
 Director 1996-02-06 2000-11-28
JOANNA CLARE SPRINGETT RICE
 Director 1996-02-06 2000-11-28
PATRICK ELBOROUGH SELLERS
 Company Secretary 1992-06-12 1994-10-14
PATRICK ELBOROUGH SELLERS
 Director 1992-06-12 1994-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-18CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-19CH01Director's details changed for Jardena Norman on 2018-11-12
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Robert Spain Mowbray Road London NW6 7QS England
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED JARDENA NORMAN
2016-07-26AP03Appointment of Robert David Spain as company secretary on 2016-07-19
2016-07-26TM02Termination of appointment of Barbara Adelaide La-Garde on 2016-07-19
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SEMITECOLOS
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-08AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM C/O Barbara La Garde 35 Mowbray Road London NW6 7QS
2016-05-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-29AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-29AD02Register inspection address changed from Finer Heymann 112 Station Road Edgware Middlesex HA8 7BJ England to Barbara La Garde 35 Mowbray Road London NW6 7QS
2015-04-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM C/O FINER HEYMANN PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, C/O FINER HEYMANN, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-05AR0112/06/14 ANNUAL RETURN FULL LIST
2014-07-05CH01Director's details changed for Ms Barbara Adelaide Burrows on 2014-06-01
2014-07-05CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA ADELAIDE BURROWS on 2014-06-01
2014-03-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AP01DIRECTOR APPOINTED MR ROBERT SPAIN
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HEYMANN
2013-07-01AR0112/06/13 FULL LIST
2013-06-13AD02SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY RICHARD DEAN
2013-05-20AP03SECRETARY APPOINTED BARBARA ADELAIDE BURROWS
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN
2013-05-16AP01DIRECTOR APPOINTED MR OREN DORON
2013-05-16AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-25AR0112/06/12 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-04AR0112/06/11 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-03AR0112/06/10 FULL LIST
2010-08-02AD02SAIL ADDRESS CREATED
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SEMITECOLOS / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HEYMANN / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DEAN / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ADELAIDE BURROWS / 01/10/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED NIGEL SEMITECOLOS
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-16363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-01363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-26363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-07-03288aNEW DIRECTOR APPOINTED
2001-05-14288bDIRECTOR RESIGNED
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288bDIRECTOR RESIGNED
2001-01-20288aNEW DIRECTOR APPOINTED
2000-07-03363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-08363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-06-24363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 MOWBRAY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 MOWBRAY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 MOWBRAY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-11-30 £ 1,051
Creditors Due Within One Year 2012-12-01 £ 1,518
Creditors Due Within One Year 2011-12-01 £ 685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 35 MOWBRAY ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 417
Current Assets 2013-11-30 £ 1,051
Current Assets 2012-12-01 £ 1,518
Current Assets 2011-12-01 £ 685
Debtors 2011-12-01 £ 268
Tangible Fixed Assets 2013-11-30 £ 3,523
Tangible Fixed Assets 2012-12-01 £ 3,523
Tangible Fixed Assets 2011-12-01 £ 3,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 MOWBRAY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 MOWBRAY ROAD LIMITED
Trademarks
We have not found any records of 35 MOWBRAY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 MOWBRAY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 MOWBRAY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 35 MOWBRAY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 MOWBRAY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 MOWBRAY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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