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Home > England & Wales Companies > 62 COWLEY ROAD LIMITED
Company Information for

62 COWLEY ROAD LIMITED

73 BROADWALK, LONDON, E18 2DN,
Company Registration Number
04732367
Private Limited Company
Active

Company Overview

About 62 Cowley Road Ltd
62 COWLEY ROAD LIMITED was founded on 2003-04-13 and has its registered office in London. The organisation's status is listed as "Active". 62 Cowley Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
62 COWLEY ROAD LIMITED
 
Legal Registered Office
73 BROADWALK
LONDON
E18 2DN
Other companies in E18
 
Filing Information
Company Number 04732367
Company ID Number 04732367
Date formed 2003-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 16:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 COWLEY ROAD LIMITED
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Company Officers of 62 COWLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
RAKESH KUMAR DUTTA
 Company Secretary 2003-04-23
RAKESH KUMAR DUTTA
 Director 2003-04-23
SHAM SUNDER SUNEJA
 Director 2003-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2003-04-13 2003-04-13
JPCORD LIMITED
 Nominated Director 2003-04-13 2003-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH KUMAR DUTTA ACTBOLD LIMITED Company Secretary 1993-10-07 CURRENT 1989-02-15 Active
RAKESH KUMAR DUTTA NELPHIL PROPERTIES LIMITED Director 2014-03-25 CURRENT 1964-02-06 Active
RAKESH KUMAR DUTTA WINDMILL LONDON LTD Director 2013-05-01 CURRENT 2013-05-01 Active
RAKESH KUMAR DUTTA MACEWILD LTD Director 2001-03-26 CURRENT 2001-03-01 Active
RAKESH KUMAR DUTTA ACTBOLD LIMITED Director 1999-04-01 CURRENT 1989-02-15 Active

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
2025-04-10APPOINTMENT TERMINATED, DIRECTOR SHAM SUNDER SUNEJA
2025-04-10DIRECTOR APPOINTED MS MARIA DOLORES DEL ESTAL PRADA
2025-04-10CONFIRMATION STATEMENT MADE ON 10/04/25, WITH UPDATES
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-12-05CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0113/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0113/04/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0113/04/11 ANNUAL RETURN FULL LIST
2010-12-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAM SUNDER SUNEJA / 01/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR DUTTA / 01/10/2009
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/10 FROM 86-88 Nelson Street London E1 2DY
2009-12-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 13/04/09; full list of members
2008-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-22363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-16363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-19363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-07363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-05-1888(2)RAD 22/04/03-13/04/04 £ SI 1@1=1 £ IC 1/2
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: ILFORD CHAMBERS 11 CHAPEL ROAD ILFORD ESSEX IG1 2AF
2003-04-24288bDIRECTOR RESIGNED
2003-04-24288bSECRETARY RESIGNED
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 62 COWLEY 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 62 COWLEY 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
62 COWLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-05-01 £ 4,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 62 COWLEY ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Fixed Assets 2012-05-01 £ 4,823
Shareholder Funds 2012-05-01 £ 2
Tangible Fixed Assets 2012-05-01 £ 4,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 62 COWLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 62 COWLEY ROAD LIMITED
Trademarks
We have not found any records of 62 COWLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 62 COWLEY 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 (68209 - Other letting and operating of own or leased real estate) as 62 COWLEY ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 62 COWLEY 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 62 COWLEY 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 62 COWLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E18 2DN