35 Cologne Road Limited in LONDON

35 Cologne Road Limited LONDON

Founded in 1999, 35 Cologne Road, classified under reg no. 03769633 is an active company. Currently registered at 48 Marney Road SW11 5EP, London the company has been in the business for twenty five years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Maria R., appointed on 13 May 1999. In addition, a secretary was appointed - Maria R., appointed on 13 May 1999. As of 26 April 2024, there was 1 ex director - James R.. There were no ex secretaries.

35 Cologne Road Limited Address / Contact

Office Address	48 Marney Road
Town	London
Post code	SW11 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03769633
Date of Incorporation	Thu, 13th May 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Maria R.

Position: Secretary

Appointed: 13 May 1999

Maria R.

Position: Director

Appointed: 13 May 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1999

Resigned: 13 May 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 13 May 1999

James R.

Position: Director

Appointed: 13 May 1999

Resigned: 16 December 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Murray M. The abovementioned PSC has significiant influence or control over this company,.

Murray M.

Notified on	6 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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
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

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 31st, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 29th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 27th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 9, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 6th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 16th, June 2010	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 16th, March 2010	accounts	Free Download (2 pages)
363a	Period up to August 2, 2009 - Annual return with full member list filed on: 2nd, August 2009	annual return	Free Download (6 pages)
363a	Period up to August 2, 2009 - Annual return with full member list filed on: 2nd, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (10 pages)
363s	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (10 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 17/06/05	annual return
363s	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 4th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 4th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 24th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 24th, June 2004	accounts	Free Download (8 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/06/04	annual return
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 30, 2003 (Registered office changed on 30/05/03)	annual return
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 4th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 4th, April 2003	accounts	Free Download (8 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
363s	Period up to May 21, 2001 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 21, 2001 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 11th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2000 filed on: 11th, May 2001	accounts	Free Download (1 page)
363s	Period up to October 5, 2000 - Annual return with full member list filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 5, 2000 - Annual return with full member list filed on: 5th, October 2000	annual return	Free Download (6 pages)

35 Cologne Road Limited LONDON

35 Cologne Road Limited Address / Contact

Company Information / Profile

Company staff

Maria R.

Maria R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

James R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us