35 Cologne Road Limited in London, SW11 5EP

Description

Data updated on: 01-11-2023

35 Cologne Road Limited 's been on the British market for twenty five years. Started with Registered No. 03769633 in 1999, the firm is registered at 48 Marney Road, London SW11 5EP. This company's SIC code is 68320 meaning Management of real estate on a fee or contract basis. The firm's most recent financial reports were submitted for the period up to Tuesday 31st May 2022 and the latest annual confirmation statement was filed on Friday 21st July 2023.

When it comes to this specific limited company, the full scope of director's obligations have so far been fulfilled by Maria R. who was chosen to lead the company in 1999 in May. Since 1999-05-13 James R., had performed assigned duties for this specific limited company until the resignation 9 years ago.

Murray M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Debtors							100	100	100
Other Debtors							100	100	100
Net Assets Liabilities				100	100	100	100
Cash Bank In Hand			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Net Current Assets Liabilities							100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Maria R.

Role: Secretary

Appointed: 13 May 1999

Latest update: 6 April 2024

Maria R.

Role: Director

Appointed: 13 May 1999

Latest update: 6 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 May 1999

Resigned: 13 May 1999

Address: London, N1 7JQ

Latest update: 6 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 13 May 1999

Address: London, N1 7JQ

Latest update: 6 April 2024

James R.

Role: Director

Appointed: 13 May 1999

Resigned: 16 December 2015

Latest update: 6 April 2024

People with significant control

Murray M.

Notified on 6 March 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	31 July 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	1 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

35 Cologne Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maria R.

Maria R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

James R.

People with significant control

Murray M.

Accounts Documents

Company filings

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