2 COTLEIGH ROAD LIMITED
| Status | ACTIVE |
| Company No. | 07355744 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2010 |
| Age | 13 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
2 COTLEIGH ROAD LIMITED is an active private limited company with number 07355744. It was incorporated 13 years, 8 months, 23 days ago, on 24 August 2010. The company address is 2 Cotleigh Road, London, NW6 2NP, England.
Company Fillings
Accounts with accounts type dormant
Date: 05 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Accounts with accounts type dormant
Date: 10 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-15
Officer name: Mr Alex Douch
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-15
Officer name: Ms Rachel Goldstein
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terry Teng
Change date: 2022-08-15
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Cessation of a person with significant control
Date: 22 Jun 2022
Action Date: 06 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-06
Psc name: Estate of David Laurence Massie
Documents
Cessation of a person with significant control
Date: 22 Jun 2022
Action Date: 13 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Massie
Cessation date: 2022-06-13
Documents
Termination director company with name termination date
Date: 22 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Massie
Termination date: 2022-06-13
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-22
New address: 2 Cotleigh Road London NW6 2NP
Old address: Suite 1 77 Victoria Street London SW1H 0HW England
Documents
Termination director company with name termination date
Date: 22 Jun 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Judith Massie
Termination date: 2022-05-06
Documents
Accounts with accounts type dormant
Date: 06 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type dormant
Date: 05 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type micro entity
Date: 11 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 15 Nov 2019
Action Date: 02 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Laurence Massie
Change date: 2018-12-02
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Notification of a person with significant control
Date: 15 Nov 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Massie
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 15 Nov 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Terry Teng
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-26
New address: Suite 1 77 Victoria Street London SW1H 0HW
Old address: 77 Victoria Street Suite 1 77 Victoria Street London SW1H 0HW England
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-26
New address: 77 Victoria Street Suite 1 77 Victoria Street London SW1H 0HW
Old address: 43-44 New Bond Street 3rd Floor London W1S 2SA England
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 02 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Laurence Massie
Termination date: 2018-12-02
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Massie
Appointment date: 2018-11-28
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Accounts with accounts type unaudited abridged
Date: 02 May 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Old address: 5 Alan Road London SW19 7PT England
New address: 43-44 New Bond Street 3rd Floor London W1S 2SA
Change date: 2018-05-01
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Accounts with accounts type total exemption full
Date: 18 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Address
Type: AD01
New address: 5 Alan Road London SW19 7PT
Old address: 2a Cotleigh Road London Greater London NW6 2NP
Change date: 2017-01-11
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Laurence Massie
Appointment date: 2014-08-26
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-24
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-24
Documents
Accounts with accounts type dormant
Date: 28 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Change person director company with change date
Date: 12 Sep 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Massie
Change date: 2012-09-12
Documents
Gazette filings brought up to date
Date: 22 Aug 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2011
Action Date: 24 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-24
Documents
Some Companies
GJH CONSULTANCY SERVICES LIMITED
30-31 ST JAMES PLACE,BRISTOL,BS16 9JB
| Number: | 11939638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUADRANT HOUSE, FLOOR 6,LONDON,E1W 1YW
| Number: | 11682315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 ROCKY ROAD,BELFAST,BT5 7TA
| Number: | NI061828 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MILL, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE,PUDSEY,LS28 5LY
| Number: | 03293778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 HARRIS ROAD,CORBY,NN17 2GA
| Number: | 08775752 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FLAT,HARROGATE,HG1 5AY
| Number: | 08848960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |