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Company Information for 11 COTLEIGH ROAD FREEHOLD LIMITED
11 COTLEIGH ROAD, LONDON, LONDON, NW6 2NL,
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Company Registration Number
 06306386 Private Limited Company
Active |
| Company Name | |
|---|---|
| 11 COTLEIGH ROAD FREEHOLD LIMITED | |
| Legal Registered Office | |
| 11 COTLEIGH ROAD LONDON LONDON NW6 2NL Other companies in NW6 | |
| Company Number | 06306386 | |
|---|---|---|
| Company ID Number | 06306386 | |
| Date formed | 2007-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-07-09 | |
| Return next due | 2018-07-23 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-11 02:44:37 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE EMMERICH |
||
BARRY CHRISTOPHER SMYTH |
||
MARK ANDREW STEVENSON |
||
MARK ANDREW STEVENSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANJALI PERINPARAJA |
Director | ||
ANJALI PERINPARAJA |
Company Secretary | ||
STEPHEN GERRARD |
Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B SMYTH LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2015-06-23 |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE EVANS / 01/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEVENSON / 01/03/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEVENSON / 01/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE EVANS / 01/09/2012 | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW STEVENSON | |
| AP03 | SECRETARY APPOINTED MR MARK ANDREW STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJALI PERINPARAJA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANJALI PERINPARAJA | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHRISTOPHER SMYTH / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANJALI PERINPARAJA / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE EVANS / 09/07/2010 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BARRY CHRISTOPHER SMYTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GERRARD | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 14-15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2012-01-01 | £ 235 |
|---|
Creditors and other liabilities
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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 11 COTLEIGH ROAD FREEHOLD LIMITED
| Called Up Share Capital | 2012-01-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 587 |
| Current Assets | 2012-01-01 | £ 587 |
| Shareholder Funds | 2012-01-01 | £ 352 |
Debtors and other cash assets
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