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35 COLOGNE ROAD LIMITED

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35 COLOGNE ROAD LIMITED

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Key Data

Status

Active

Company No.

03769633

Incorporation date

13/05/1999

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

48 Marney Road, London SW11 5EPCopy
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Latest events (Record since 13/05/1999)
dot icon31/03/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/02/2026
Cessation of Murray Alexander Stewart Macgregor as a person with significant control on 2020-09-20
View PDF (1 pages)
dot icon18/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-21 with no updates
View PDF (3 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-21 with no updates
View PDF (3 pages)
dot icon29/02/2024
Accounts for a dormant company made up to 2023-05-31
View PDF (5 pages)
dot icon01/08/2023
Change of details for Mr Murray Alexander Stewart Macgregor as a person with significant control on 2023-07-20
View PDF (2 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-21 with updates
View PDF (5 pages)
dot icon22/01/2023
Accounts for a dormant company made up to 2022-05-31
View PDF (5 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-21 with updates
View PDF (5 pages)
dot icon13/07/2022
Confirmation statement made on 2022-05-13 with updates
View PDF (5 pages)
dot icon31/03/2022
Accounts for a dormant company made up to 2021-05-31
View PDF (5 pages)
dot icon04/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon29/07/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (2 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon29/02/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon18/06/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon28/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon20/06/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon28/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon16/06/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (4 pages)
dot icon27/02/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (2 pages)
dot icon08/07/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2016
Director's details changed for Maria Romanella on 2015-08-10
View PDF (2 pages)
dot icon08/07/2016
Termination of appointment of James Ringshall as a director on 2015-12-16
View PDF (1 pages)
dot icon08/07/2016
Secretary's details changed for Maria Romanella on 2015-08-10
View PDF (1 pages)
dot icon29/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon23/06/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (2 pages)
dot icon09/07/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2014
Registered office address changed from Upper Cottage the Street West Horsley Surrey KT24 6AY on 2014-07-08
View PDF (1 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (2 pages)
dot icon17/07/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (2 pages)
dot icon18/07/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (2 pages)
dot icon18/07/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2011
Director's details changed for Maria Romanella on 2011-05-31
View PDF (2 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (2 pages)
dot icon16/06/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (20 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (2 pages)
dot icon02/08/2009
Director and secretary's change of particulars / maria romanella / 06/06/2009
View PDF (1 pages)
dot icon02/08/2009
Registered office changed on 02/08/2009 from 48 marney road battersea london SW11 5EP
View PDF (1 pages)
dot icon02/08/2009
Return made up to 13/05/09; full list of members
View PDF (5 pages)
dot icon02/08/2009
Return made up to 13/05/08; full list of members
View PDF (6 pages)
dot icon02/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (10 pages)
dot icon02/09/2008
Registered office changed on 02/09/2008 from, flat 7, 146 lavender hill, battersea, SW11 5RA
View PDF (1 pages)
dot icon02/09/2008
Return made up to 13/05/07; no change of members
View PDF (7 pages)
dot icon02/07/2008
Total exemption full accounts made up to 2007-05-31
View PDF (10 pages)
dot icon05/04/2007
Total exemption full accounts made up to 2006-05-31
View PDF (10 pages)
dot icon30/06/2006
Return made up to 13/05/06; full list of members
View PDF (3 pages)
dot icon05/04/2006
Total exemption full accounts made up to 2005-05-31
View PDF (10 pages)
dot icon17/06/2005
Return made up to 13/05/05; full list of members
View PDF (8 pages)
dot icon04/04/2005
Total exemption full accounts made up to 2004-05-31
View PDF (10 pages)
dot icon24/06/2004
Total exemption full accounts made up to 2003-05-31
View PDF (8 pages)
dot icon21/06/2004
Return made up to 13/05/04; full list of members
View PDF (8 pages)
dot icon30/05/2003
Return made up to 13/05/03; full list of members
View PDF (8 pages)
dot icon04/04/2003
Total exemption full accounts made up to 2002-05-31
View PDF (8 pages)
dot icon04/07/2002
Return made up to 13/05/02; full list of members
View PDF (8 pages)
dot icon03/04/2002
Total exemption full accounts made up to 2001-05-31
View PDF (9 pages)
dot icon21/05/2001
Return made up to 13/05/01; full list of members
View PDF (6 pages)
dot icon11/05/2001
Accounts for a dormant company made up to 2000-05-31
View PDF (1 pages)
dot icon13/10/2000
Ad 17/08/99--------- £ si 98@1
View PDF (2 pages)
dot icon05/10/2000
Return made up to 13/05/00; full list of members
View PDF (6 pages)
dot icon18/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/1999
New director appointed
View PDF (2 pages)
dot icon18/05/1999
Director resigned
View PDF (1 pages)
dot icon18/05/1999
Secretary resigned
View PDF (1 pages)
dot icon13/05/1999
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maria Romanella
Director
13/05/1999 - Present
6
Ringshall, James
Director
13/05/1999 - 16/12/2015
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/05/1999 - 13/05/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
13/05/1999 - 13/05/1999
36021
Romanella, Maria
Secretary
13/05/1999 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 35 COLOGNE ROAD LIMITED

35 COLOGNE ROAD LIMITED is an(a) Active company incorporated on 13/05/1999 with the registered office located at 48 Marney Road, London SW11 5EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 35 COLOGNE ROAD LIMITED?

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35 COLOGNE ROAD LIMITED is currently Active. It was registered on 13/05/1999 .

Where is 35 COLOGNE ROAD LIMITED located?

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35 COLOGNE ROAD LIMITED is registered at 48 Marney Road, London SW11 5EP.

What does 35 COLOGNE ROAD LIMITED do?

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35 COLOGNE ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 35 COLOGNE ROAD LIMITED?

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The latest filing was on 31/03/2026: Notification of a person with significant control statement.