54 Cotleigh Road Management Company Limited

General information

Name:

54 Cotleigh Road Management Company Ltd

Office Address:

54 Cotleigh Road NW6 2NP London

Number: 05516104

Incorporation date: 2005-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the beginning of 54 Cotleigh Road Management Company Limited, the firm which is located at 54 Cotleigh Road, in London. This means it's been 15 years 54 Cotleigh Road Management Company has existed in this business, as the company was founded on 2005-07-22. The Companies House Registration Number is 05516104 and the area code is NW6 2NP. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The business latest filed accounts documents describe the period up to July 31, 2019 and the latest confirmation statement was filed on July 27, 2020.

The business owes its well established position on the market and permanent growth to two directors, namely Eva G. and Michael H., who have been controlling the firm since July 2018. To provide support to the directors, the abovementioned business has been utilizing the skills of Michael H. as a secretary since 2005.

Financial data based on annual reports

Company staff

Eva G.

Role: Director

Appointed: 25 July 2018

Latest update: 18 September 2020

Michael H.

Role: Secretary

Appointed: 22 July 2005

Latest update: 18 September 2020

Michael H.

Role: Director

Appointed: 22 July 2005

Latest update: 18 September 2020

People with significant control

Executives who control the firm include: Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eva G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eva G.
Notified on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts 29 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 March 2014
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 April 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates 27th July 2020 (CS01)
filed on: 27th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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