Bow Cottage Property Management Limited LONDON


Bow Cottage Property Management started in year 1989 as Private Limited Company with registration number 02351673. The Bow Cottage Property Management company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Acorn House. Postal code: W3 6AY.

At the moment there are 2 directors in the the company, namely Alistair W. and Suzanne M.. In addition one secretary - Suzanne M. - is with the firm. As of 27 April 2024, there were 7 ex directors - Sheila W., Angus I. and others listed below. There were no ex secretaries.

Bow Cottage Property Management Limited Address / Contact

Office Address Acorn House
Office Address2 33 Churchfield Road
Town London
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02351673
Date of Incorporation Fri, 24th Feb 1989
Industry Residents property management
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Alistair W.

Position: Director

Appointed: 31 January 2003

Suzanne M.

Position: Secretary

Appointed: 04 April 2002

Suzanne M.

Position: Director

Appointed: 24 March 2000

Sheila W.

Position: Director

Appointed: 31 March 2003

Resigned: 06 April 2007

Angus I.

Position: Director

Appointed: 24 March 2000

Resigned: 31 January 2003

Nebojsa U.

Position: Director

Appointed: 24 March 2000

Resigned: 31 March 2003

Brenda W.

Position: Director

Appointed: 20 April 1993

Resigned: 24 March 2000

Andrew O.

Position: Director

Appointed: 07 June 1991

Resigned: 18 July 1997

David W.

Position: Director

Appointed: 07 June 1991

Resigned: 04 April 2002

Christine C.

Position: Director

Appointed: 07 June 1991

Resigned: 24 March 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Suzanne M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alistair W. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne M.

Notified on 8 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alistair W.

Notified on 8 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth404040       
Balance Sheet
Current Assets  4040404040404040
Cash Bank In Hand404040       
Reserves/Capital
Called Up Share Capital404040       
Shareholder Funds404040       
Other
Net Current Assets Liabilities  40404040404040 
Number Shares Allotted 4040       
Par Value Share 11       
Share Capital Allotted Called Up Paid404040       
Total Assets Less Current Liabilities404040       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 4th, August 2023
Free Download (4 pages)

Company search

Advertisements