Cotleigh Flat Management Ltd in LONDON

Cotleigh Flat Management Ltd LONDON

Founded in 2007, Cotleigh Flat Management, classified under reg no. 06192191 is an active company. Currently registered at 64 Cotleigh Road NW6 2NP, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Naomi P., Sally J.. Of them, Sally J. has been with the company the longest, being appointed on 1 February 2019 and Naomi P. has been with the company for the least time - from 28 June 2021. 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.

Cotleigh Flat Management Ltd Address / Contact

Office Address	64 Cotleigh Road
Town	London
Post code	NW6 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06192191
Date of Incorporation	Thu, 29th Mar 2007
Industry	Residents property management
End of financial Year	31st March
Company age	17 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	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Naomi P.

Position: Director

Appointed: 28 June 2021

Sally J.

Position: Director

Appointed: 01 February 2019

Alexander T.

Position: Director

Appointed: 03 February 2020

Resigned: 28 June 2021

Asitha R.

Position: Secretary

Appointed: 01 February 2019

Resigned: 27 January 2020

Asitha R.

Position: Director

Appointed: 19 January 2011

Resigned: 27 January 2020

Charlotte D.

Position: Director

Appointed: 01 November 2008

Resigned: 01 February 2019

Katrina D.

Position: Secretary

Appointed: 01 November 2008

Resigned: 01 February 2019

Katy B.

Position: Director

Appointed: 30 March 2007

Resigned: 01 November 2008

Robbie W.

Position: Secretary

Appointed: 30 March 2007

Resigned: 01 November 2008

Joanne S.

Position: Director

Appointed: 30 March 2007

Resigned: 01 February 2011

Fletcher Kennedy Secretaries Ltd

Position: Corporate Secretary

Appointed: 29 March 2007

Resigned: 30 March 2007

Fletcher Kennedy Directors Ltd

Position: Corporate Director

Appointed: 29 March 2007

Resigned: 30 March 2007

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is Naomi P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Sally J. This PSC owns 25-50% shares. Then there is Alexander T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Naomi P.

Notified on	28 June 2021
Nature of control:	25-50% shares

Sally J.

Notified on	19 June 2018
Nature of control:	25-50% shares

Alexander T.

Notified on	21 August 2019
Ceased on	28 June 2021
Nature of control:	25-50% shares

Asitha R.

Notified on	6 April 2016
Ceased on	21 August 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/06/28. filed on: 20th, July 2021	officers	Free Download (2 pages)
TM01	2021/06/28 - the day director's appointment was terminated filed on: 20th, July 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, June 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2020/02/03. New Address: 64 Cotleigh Road London NW6 2NP. Previous address: Flat B 64 Cotleigh Road West Hampstead London NW6 2NP filed on: 3rd, February 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/02/03. filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM01	2020/01/27 - the day director's appointment was terminated filed on: 27th, January 2020	officers	Free Download (1 page)
TM02	2020/01/27 - the day secretary's appointment was terminated filed on: 27th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, January 2020	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2019/02/01 filed on: 5th, February 2019	officers	Free Download (2 pages)
TM02	2019/02/01 - the day secretary's appointment was terminated filed on: 5th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/01. filed on: 5th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/01 - the day director's appointment was terminated filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 15th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 3rd, 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: 8th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 24th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
TM01	2011/02/03 - the day director's appointment was terminated filed on: 3rd, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, January 2011	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/01/20. filed on: 20th, January 2011	officers	Free Download (3 pages)
CH01	On 2010/03/29 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, February 2010	accounts	Free Download (3 pages)
288a	On 2009/05/14 Secretary appointed filed on: 14th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/14 Director appointed filed on: 14th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
288b	On 2009/05/13 Appointment terminated director filed on: 13th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/13 Appointment terminated secretary filed on: 13th, May 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, January 2009	accounts	Free Download (2 pages)
287	Registered office changed on 21/04/2008 from flat a 64 cotleigh road london NW6 2NP filed on: 21st, April 2008	address	Free Download (1 page)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2007	resolution	Free Download (9 pages)
287	Registered office changed on 30/03/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 30th, March 2007	address	Free Download (1 page)
288a	On 2007/03/30 New secretary appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/30 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Secretary resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Secretary resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/30 New secretary appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/30 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/30 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 7 petworth road haslemere surrey GU27 2JB filed on: 30th, March 2007	address	Free Download (1 page)
288b	On 2007/03/30 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/30 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, March 2007	incorporation	Free Download (12 pages)

Cotleigh Flat Management Ltd LONDON

Cotleigh Flat Management Ltd Address / Contact

Company Information / Profile

Company staff

Naomi P.

Sally J.

Alexander T.

Asitha R.

Asitha R.

Charlotte D.

Katrina D.

Katy B.

Robbie W.

Joanne S.

Fletcher Kennedy Secretaries Ltd

Fletcher Kennedy Directors Ltd

People with significant control

Annual reports financial information

Company filings

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