COCKEREL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

COCKEREL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COCKEREL INVESTMENTS LIMITED was incorporated 14 years ago on 20/07/2009 and has the registered number: 06966778. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

COCKEREL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA JOY KEMBLE Oct 1942 British Director 2018-04-18 CURRENT
MR DAVID JACOB KEMBLE Jun 1995 British Director 2023-06-08 CURRENT
PAMELA JOY KEMBLE Secretary 2009-07-20 CURRENT
MR JULIAN PHILLIP KEMBLE Jan 1936 British Director 2009-07-20 UNTIL 2023-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philpam Properties Limited 2017-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Michael Melvyn Kemble 2016-04-06 - 2017-07-20 1/1963 Ra'Anana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILPAM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JULIAN KEMBLE PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KEMBLE ESTATES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CHANCEFIELD LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
MARLBOROUGH HILL MANAGEMENT CO LIMITED LONDON Active DORMANT 98000 - Residents property management
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LORREAL ESTATES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK FRIENDS OF THE ASSOCIATION FOR THE WELLBEING OF ISRAEL'S SOLDIERS LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
UK AWIS TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EMELCO PK LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADWAY PK LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
10 DALEHAM GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
COCKEREL_INVESTMENTS_LIMI - Accounts 2023-12-26 31-03-2023 £40,468 equity
COCKEREL_INVESTMENTS_LIMI - Accounts 2022-12-22 31-03-2022 £35,229 equity
COCKEREL_INVESTMENTS_LIMI - Accounts 2021-12-21 31-03-2021 £29,600 equity
COCKEREL_INVESTMENTS_LIMI - Accounts 2021-01-20 31-03-2020 £23,597 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRD BROTHER HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINGSIZE CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EW HAMILTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JWC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FIFTH ROSE ILDERTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BEACH LAWN ADVISORY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ELMER'S PATCH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58110 - Book publishing
JONJOYCETON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRACKNELL INVESTMENT HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ASPREMONT ILR LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied