Cochrane Close Management Limited in LONDON - W1K 3JL

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Cochrane Close Management Limited LONDON

Cochrane Close Management started in year 1995 as Private Limited Company with registration number 03105253. The Cochrane Close Management company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 66 Grosvenor Street. Postal code: W1K 3JL.

Currently there are 3 directors in the the firm, namely Neil G., Abteen S. and Robert E.. In addition one secretary - Burlington (. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cochrane Close Management Limited Address / Contact

Office Address	66 Grosvenor Street
Town	London
Post code	W1K 3JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105253
Date of Incorporation	Fri, 22nd Sep 1995
Industry	Residents property management
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Burlington (.

Position: Secretary

Appointed: 17 August 2023

Neil G.

Position: Director

Appointed: 17 February 2022

Abteen S.

Position: Director

Appointed: 05 December 2008

Robert E.

Position: Director

Appointed: 31 January 2007

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 01 December 2009

Resigned: 27 August 2019

Paul C.

Position: Secretary

Appointed: 30 November 2009

Resigned: 15 April 2010

Clare R.

Position: Director

Appointed: 05 December 2008

Resigned: 10 March 2015

Mapa Management & Administration Servces Limited

Position: Secretary

Appointed: 26 February 2006

Resigned: 28 February 2008

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 30 September 2001

Resigned: 26 February 2006

Rashbinder N.

Position: Director

Appointed: 12 April 2001

Resigned: 05 August 2006

Alessandro R.

Position: Director

Appointed: 12 April 2001

Resigned: 01 October 2008

Howard S.

Position: Director

Appointed: 31 October 1996

Resigned: 31 October 1996

Carolyn B.

Position: Director

Appointed: 31 October 1996

Resigned: 31 October 1996

Charlotte G.

Position: Director

Appointed: 31 October 1996

Resigned: 31 October 1996

Ruth S.

Position: Director

Appointed: 31 October 1996

Resigned: 31 October 1996

Leslie L.

Position: Director

Appointed: 22 November 1995

Resigned: 28 January 2009

Daniel D.

Position: Nominee Director

Appointed: 22 September 1995

Resigned: 22 September 1995

Betty D.

Position: Nominee Director

Appointed: 22 September 1995

Resigned: 22 September 1995

Daniel D.

Position: Nominee Secretary

Appointed: 22 September 1995

Resigned: 22 September 1995

Raymond C.

Position: Director

Appointed: 22 September 1995

Resigned: 26 November 1996

Donald D.

Position: Director

Appointed: 22 September 1995

Resigned: 24 March 2002

Wood Managements Limited

Position: Corporate Secretary

Appointed: 22 September 1995

Resigned: 30 August 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2022-03-31	2023-03-31
Net Worth	88 105	96 705	97 543	59 885

Balance Sheet
Cash Bank On Hand						76 610	92 114
Current Assets	82 826	92 227	84 874	45 241	51 921	83 567	93 316
Debtors	9 436	9 436				6 957	1 202
Property Plant Equipment						11 694	10 796
Net Assets Liabilities				59 885	64 568
Cash Bank In Hand	73 390	82 791
Net Assets Liabilities Including Pension Asset Liability	88 105	96 704	97 543	59 885
Tangible Fixed Assets	17 980	17 082

Reserves/Capital
Called Up Share Capital	15	15
Profit Loss Account Reserve	88 090	96 690
Shareholder Funds	88 105	96 705	97 543	59 885

Other
Accumulated Depreciation Impairment Property Plant Equipment						24 246	25 144
Average Number Employees During Period						1	1
Creditors				642	1 741	8 533	8 379
Fixed Assets	17 980	17 082	16 184	15 286	14 388	11 695	10 797
Increase From Depreciation Charge For Year Property Plant Equipment							898
Investment Property						1	1
Investment Property Fair Value Model						1
Net Current Assets Liabilities	70 125	79 623	81 359	44 599	50 180	75 034	84 937
Number Shares Issued Fully Paid							1
Other Creditors						6 701	4 224
Other Taxation Social Security Payable						1 832	4 155
Par Value Share							1
Profit Loss							9 005
Property Plant Equipment Gross Cost						35 940
Total Assets Less Current Liabilities	88 105	96 704	97 543	59 885	64 568	86 729	95 734
Trade Debtors Trade Receivables						6 957	1 202
Creditors Due Within One Year	12 701	12 605	3 515	642
Tangible Fixed Assets Cost Or Valuation	17 980	17 980
Tangible Fixed Assets Depreciation		898
Tangible Fixed Assets Depreciation Charged In Period		898

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 15th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 10th, May 2016	annual return	Free Download (5 pages)
SH01	15.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	15.00 GBP is the capital in company's statement on 2015/05/07	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	15.00 GBP is the capital in company's statement on 2014/05/09	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 10th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/15 filed on: 11th, May 2010	annual return	Free Download (9 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/12/31 filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 20th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 12th, May 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, January 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 11th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 11th, September 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/02 with complete member list filed on: 2nd, November 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2001/11/02 with complete member list filed on: 2nd, November 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (12 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 14th, December 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 14th, December 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/04 with complete member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/04 with complete member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 24th, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 24th, November 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/10/19 with complete member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1998/10/19	annual return
363s	Annual return drawn up to 1998/10/19 with complete member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1998/10/19	annual return
363s	Annual return drawn up to 1998/03/02 with complete member list filed on: 2nd, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/02 with complete member list filed on: 2nd, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 18th, December 1997	accounts	Free Download (2 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 18th, December 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/01/29 with complete member list filed on: 29th, January 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/01/29 with complete member list filed on: 29th, January 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 22nd, January 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 22nd, January 1997	accounts	Free Download (4 pages)
224	Accounting reference date notified as 31/03 filed on: 7th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 7th, June 1996	accounts	Free Download (1 page)

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