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45-51 COLOGNE ROAD MANAGEMENT LIMITED - Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
Company Information
- Company registration number
- 02292887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suffolk House
- George Street
- Croydon
- CR0 0YN
- United Kingdom Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom UK
Management
- Managing Directors
- SIMONS, Aaron
- TUCKER, George Fraser
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-05
- Age Of Company 1988-09-05 35 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-23
- Last Date: 2023-06-23
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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45-51 COLOGNE ROAD MANAGEMENT LIMITED Company Description
- 45-51 COLOGNE ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02292887. Its current trading status is "live". It was registered 1988-09-05. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 23/06/2012. The latest annual return was filed up to 2013-03-15.It can be contacted at Suffolk House .
Get 45-51 COLOGNE ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 45-51 Cologne Road Management Limited - Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
- 1988-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-27) - TM02
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accounts-with-accounts-type-micro-entity (2023-12-13) - AA
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capital-allotment-shares (2023-11-30) - SH01
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capital-allotment-shares (2023-03-20) - SH01
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confirmation-statement-with-updates (2023-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-03) - AD01
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change-corporate-secretary-company-with-change-date (2023-05-26) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-11-09) - AA
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change-corporate-secretary-company-with-change-date (2022-09-20) - CH04
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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capital-allotment-shares (2022-07-14) - SH01
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resolution (2022-04-27) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2022-04-24) - CH04
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change-corporate-secretary-company-with-change-date (2022-04-07) - CH04
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-16) - AA
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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capital-allotment-shares (2022-06-29) - SH01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-01-17) - AA
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-23) - AA
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confirmation-statement-with-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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change-corporate-secretary-company-with-change-date (2019-05-22) - CH04
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change-person-director-company-with-change-date (2019-11-25) - CH01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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change-corporate-secretary-company-with-change-date (2018-01-18) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-05) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-01-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-01-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-03-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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termination-director-company-with-name (2012-03-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-03-21) - AA
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accounts-with-accounts-type-total-exemption-full (2012-10-10) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-07) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-03-15) - AP04
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appoint-person-director-company-with-name (2010-11-03) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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termination-secretary-company-with-name (2010-03-15) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-26) - 287
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accounts-with-accounts-type-total-exemption-full (2008-06-23) - AA
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legacy (2008-02-06) - 363s
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legacy (2008-04-16) - 288a
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legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 288a
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legacy (2008-08-12) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-10-20) - 288b
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-full (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-full (2005-03-31) - AA
keyboard_arrow_right 2004
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legacy (2004-06-16) - 288a
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legacy (2004-06-16) - 288b
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legacy (2004-06-16) - 353
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accounts-with-accounts-type-full (2004-04-22) - AA
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legacy (2004-06-29) - 288a
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legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-05-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-25) - AA
-
legacy (2002-05-21) - 288b
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legacy (2002-05-21) - 288a
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legacy (2002-02-15) - 288b
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288a
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accounts-with-accounts-type-full (2001-04-25) - AA
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legacy (2001-04-10) - 363s
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legacy (2001-02-13) - 288b
keyboard_arrow_right 2000
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auditors-resignation-company (2000-05-05) - AUD
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legacy (2000-03-24) - 363s
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accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
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legacy (1999-11-17) - 288a
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legacy (1999-10-12) - 288b
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accounts-with-accounts-type-full (1999-03-26) - AA
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legacy (1999-03-26) - 363s
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legacy (1999-03-16) - 288a
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legacy (1999-03-08) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-02-05) - AA
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memorandum-articles (1998-01-09) - MEM/ARTS
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auditors-resignation-company (1998-03-30) - AUD
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legacy (1998-03-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-24) - 288b
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legacy (1997-05-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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legacy (1996-12-16) - 288c
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legacy (1996-12-16) - 288b
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legacy (1996-12-16) - 288a
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legacy (1996-03-27) - 363s
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accounts-with-accounts-type-full (1996-01-25) - AA
keyboard_arrow_right 1995
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legacy (1995-04-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-26) - AA
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legacy (1995-06-07) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-28) - 288
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-23) - 288
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legacy (1993-03-23) - 363s
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legacy (1993-03-23) - 363(288)
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accounts-with-accounts-type-full (1993-04-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-03) - AA
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legacy (1992-06-30) - 287
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legacy (1992-06-30) - 288
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legacy (1992-06-16) - 88(2)R
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legacy (1992-06-16) - 288
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legacy (1992-04-22) - 363b
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legacy (1992-01-13) - 288
keyboard_arrow_right 1991
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legacy (1991-07-04) - 363a
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accounts-with-accounts-type-full (1991-07-04) - AA
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legacy (1991-08-20) - 288
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legacy (1991-08-20) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-09-18) - 88(2)R
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legacy (1990-09-18) - 288
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-03-26) - 363
keyboard_arrow_right 1989
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legacy (1989-06-07) - 225(1)
keyboard_arrow_right 1988
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incorporation-company (1988-09-05) - NEWINC