Cowley Mansions Freehold Limited in Mill Hill LONDON

Cowley Mansions Freehold Limited LONDON

Cowley Mansions Freehold started in year 1967 as Private Limited Company with registration number 00907917. The Cowley Mansions Freehold company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in London at Lawrence House Goodwyn Avenue. Postal code: NW7 3RH. Since Tue, 21st Jun 2022 Cowley Mansions Freehold Limited is no longer carrying the name Property Reinstatement Repairs And Management.

At present there are 3 directors in the the firm, namely Steven M., David M. and Daniel M.. In addition one secretary - Robert D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David C. who worked with the the firm until 9 September 2022.

Cowley Mansions Freehold Limited Address / Contact

Office Address	Lawrence House Goodwyn Avenue
Office Address2	Mill Hill
Town	London
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00907917
Date of Incorporation	Wed, 7th Jun 1967
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	57 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Steven M.

Position: Director

Appointed: 09 September 2022

David M.

Position: Director

Appointed: 09 September 2022

Daniel M.

Position: Director

Appointed: 09 September 2022

David C.

Position: Secretary

Resigned: 09 September 2022

Anne F.

Position: Director

Resigned: 09 September 2022

Stephen M.

Position: Director

Resigned: 09 September 2022

Alison S.

Position: Secretary

Appointed: 09 September 2022

Resigned: 06 November 2023

Rimany G.

Position: Director

Appointed: 17 November 1998

Resigned: 09 September 2022

Michael F.

Position: Director

Appointed: 01 June 1995

Resigned: 17 November 2017

Morris B.

Position: Director

Appointed: 29 September 1991

Resigned: 15 March 1996

Priscilla B.

Position: Director

Appointed: 29 September 1991

Resigned: 16 April 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Marshlease Limited from Mill Hill, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Associates Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marshlease Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	02839053
Notified on	9 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Associates Holdings Limited

64 New Cavendish Street, London, W1G 8TB, England

Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	00612581
Notified on	6 April 2016
Ceased on	9 September 2022
Nature of control:	75,01-100% shares

Company previous names

Property Reinstatement Repairs And Management	June 21, 2022

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 5th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 13th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Sep 2013 filed on: 18th, October 2013	annual return
SH01	Capital declared on Fri, 18th Oct 2013: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Sep 2012 filed on: 8th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Sep 2011 filed on: 25th, November 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Sep 2010 filed on: 27th, October 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2009 filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 13th, March 2007	accounts
363s	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 2nd Dec 2005 with complete member list filed on: 2nd, December 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Nov 2003	annual return
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Nov 2001 with complete member list filed on: 1st, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th Nov 2000 with complete member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Nov 2000	annual return
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 10th, November 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 25th Oct 1999 with complete member list filed on: 25th, October 1999	annual return	Free Download (7 pages)
363b	Annual return with record of members - up to Tue, 6th Apr 1999 filed on: 6th, April 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 1st, February 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Nov 1997 with complete member list filed on: 11th, November 1997	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th Oct 1996 with complete member list filed on: 4th, October 1996	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 4th, February 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 22nd Nov 1995 with complete member list filed on: 22nd, November 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 1st, February 1995	accounts
363s	Annual return drawn up to Wed, 2nd Nov 1994 with complete member list filed on: 2nd, November 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts
363s	Annual return drawn up to Fri, 29th Oct 1993 with complete member list filed on: 29th, October 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, February 1993	accounts
363s	Annual return drawn up to Mon, 19th Oct 1992 with complete member list filed on: 19th, October 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 12th, December 1991	accounts
363b	Annual return with record of members - up to Fri, 22nd Nov 1991 filed on: 22nd, November 1991	annual return
363a	Annual return drawn up to Tue, 26th Mar 1991 with complete member list filed on: 26th, March 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, March 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 20th, November 1990	accounts
363	Return made up to 29/09/89; full list of members filed on: 30th, April 1990	annual return
AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 22nd, February 1990	accounts
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 25th, April 1989	accounts
363	Return made up to 30/12/88; full list of members filed on: 25th, April 1989	annual return
AA	Small company accounts made up to Mon, 31st Mar 1986 filed on: 8th, February 1988	accounts
363	Return made up to 20/11/87; full list of members filed on: 8th, February 1988	annual return
363	Return made up to 21/11/86; full list of members filed on: 17th, June 1987	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 10th, December 1986	accounts	Free Download (5 pages)

Cowley Mansions Freehold Limited LONDON

Cowley Mansions Freehold Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Steven M.

David M.

Daniel M.

David C.

Anne F.

Stephen M.

Alison S.

Rimany G.

Michael F.

Morris B.

Priscilla B.

People with significant control

Company previous names

Company filings

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