35 COLOGNE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

35 COLOGNE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
35 COLOGNE ROAD LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03769633. The accounts status is DORMANT and accounts are next due on 29/02/2024.

35 COLOGNE ROAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

48 MARNEY ROAD
LONDON
SW11 5EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA ROMANELLA May 1963 British Secretary 1999-05-13 CURRENT
MARIA ROMANELLA May 1963 British Director 1999-05-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-05-13 UNTIL 1999-05-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-13 UNTIL 1999-05-13 RESIGNED
JAMES RINGSHALL Feb 1963 British Director 1999-05-13 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Murray Alexander Stewart Macgregor 2017-03-06 1/1969 London   Significant influence or control

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COMDEO LIMITED SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RISE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BURGHILL COURT LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VARITY LTD SUNBURY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
35_COLOGNE_ROAD_LIMITED - Accounts 2024-03-01 31-05-2023
35_COLOGNE_ROAD_LIMITED - Accounts 2023-01-24 31-05-2022
35_COLOGNE_ROAD_LIMITED - Accounts 2022-04-01 31-05-2021
Dormant Company Accounts - 35 COLOGNE ROAD LIMITED 2021-07-30 31-05-2020 £100 equity
Dormant Company Accounts - 35 COLOGNE ROAD LIMITED 2020-03-03 31-05-2019 £100 equity
Dormant Company Accounts - 35 COLOGNE ROAD LIMITED 2019-03-01 31-05-2018 £100 equity
Dormant Company Accounts - 35 COLOGNE ROAD LIMITED 2018-03-01 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - 35 COLOGNE ROAD LIMITED 2017-02-28 31-05-2016 £100 equity
Dormant Company Accounts - 35 COLOGNE ROAD LIMITED 2016-03-01 31-05-2015 £100 equity

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DIGITAL AGILE SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
AMHH HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate