35 MOWBRAY ROAD LIMITED

Key Data

Status

Active

Company No.

02511195

Incorporation date

12/06/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1990)

16/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

09/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

13/01/2023

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

24/07/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

18/12/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

21/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

22/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

22/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

24/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

19/11/2018

Director's details changed for Jardena Guttman on 2018-11-12

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

19/11/2018

Registered office address changed from Robert Spain Mowbray Road London NW6 7QS England to 35 Mowbray Road London NW6 7QS on 2018-11-19

View PDF (1 pages)

19/11/2018

Director's details changed for Jardena Norman on 2018-11-12

View PDF (2 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

24/07/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

26/07/2016

Appointment of Jardena Norman as a director on 2016-07-19

View PDF (3 pages)

26/07/2016

Appointment of Robert David Spain as a secretary on 2016-07-19

View PDF (3 pages)

26/07/2016

Termination of appointment of Barbara Adelaide La-Garde as a secretary on 2016-07-19

View PDF (2 pages)

25/07/2016

Termination of appointment of Nigel Semitecolos as a director on 2016-07-19

View PDF (2 pages)

08/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

08/07/2016

Registered office address changed from C/O Barbara La Garde 35 Mowbray Road London NW6 7QS to Robert Spain Mowbray Road London NW6 7QS on 2016-07-08

View PDF (1 pages)

30/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

29/06/2015

Register inspection address has been changed from Finer Heymann 112 Station Road Edgware Middlesex HA8 7BJ England to Barbara La Garde 35 Mowbray Road London NW6 7QS

View PDF (1 pages)

17/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

17/04/2015

Registered office address changed from , C/O Finer Heymann, Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ to C/O Barbara La Garde 35 Mowbray Road London NW6 7QS on 2015-04-17

View PDF (1 pages)

05/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (8 pages)

05/07/2014

Director's details changed for Ms Barbara Adelaide Burrows on 2014-06-01

View PDF (2 pages)

05/07/2014

Secretary's details changed for Barbara Adelaide Burrows on 2014-06-01

View PDF (1 pages)

21/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

12/11/2013

Appointment of Mr Robert Spain as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Daniel Heymann as a director

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (8 pages)

13/06/2013

Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD

View PDF (1 pages)

20/05/2013

Termination of appointment of Richard Dean as a secretary

View PDF (1 pages)

20/05/2013

Appointment of Barbara Adelaide Burrows as a secretary

View PDF (2 pages)

16/05/2013

Termination of appointment of Richard Dean as a director

View PDF (1 pages)

16/05/2013

Appointment of Mr Oren Doron as a director

View PDF (2 pages)

16/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

13/09/2012

Registered office address changed from , Palladium House, 1-4 Argyll Street, London, W1F 7LD on 2012-09-13

View PDF (2 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (8 pages)

02/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/08/2010

Director's details changed for Richard James Dean on 2009-10-01

View PDF (2 pages)

02/08/2010

Director's details changed for Daniel Heymann on 2009-10-01

View PDF (2 pages)

02/08/2010

Director's details changed for Nigel Semitecolos on 2009-10-01

View PDF (2 pages)

02/08/2010

Director's details changed for Barbara Adelaide Burrows on 2009-10-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

14/07/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

17/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

08/10/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

08/10/2008

Director appointed nigel semitecolos

View PDF (1 pages)

13/07/2007

Return made up to 12/06/07; full list of members

View PDF (4 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

04/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

19/07/2006

Return made up to 12/06/06; full list of members

View PDF (8 pages)

09/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

16/08/2005

Return made up to 12/06/05; full list of members

View PDF (8 pages)

06/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

01/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

06/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

18/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

02/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

19/06/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

14/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

26/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

03/07/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

03/07/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

15/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

08/07/1999

Return made up to 12/06/99; full list of members

View PDF (5 pages)

17/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

24/06/1998

Return made up to 12/06/98; full list of members

View PDF (5 pages)

28/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

22/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

04/07/1997

Return made up to 12/06/97; full list of members

View PDF (5 pages)

10/09/1996

New director appointed

View PDF (2 pages)

29/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

05/08/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

23/06/1995

Return made up to 12/06/95; full list of members

View PDF (0 pages)

15/06/1995

Accounts for a medium company made up to 1994-11-30

View PDF (7 pages)

24/02/1995

New secretary appointed

View PDF (0 pages)

17/11/1994

Secretary resigned;director resigned

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13/09/1994

Accounts for a small company made up to 1993-11-30

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17/08/1994

Return made up to 12/06/94; full list of members

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25/08/1993

Accounts for a small company made up to 1992-11-30

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29/06/1993

Return made up to 12/06/93; full list of members

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21/08/1992

Return made up to 12/06/92; full list of members

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21/08/1992

Registered office changed on 21/08/92

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08/06/1992

Accounts made up to 1991-11-30

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28/05/1992

Accounting reference date extended from 30/06 to 30/11

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19/05/1992

Return made up to 12/06/91; full list of members

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21/01/1992

Registered office changed on 21/01/92 from: flat 35 mowbray road, kilburn, london, NW6 7QS

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03/08/1990

Director resigned;new director appointed

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03/08/1990

Secretary resigned;new secretary appointed

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03/08/1990

Registered office changed on 03/08/90 from: 110 whitchurch road, cardiff, CF4 3LY

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03/08/1990

Resolutions

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12/06/1990

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.52K
-
0.00
-
-

2022
0
3.52K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spain, Robert David	Director	01/07/2013 - Present	3
Doron, Oren	Director	10/04/2012 - Present	-
Guttmann, Jardena	Director	19/07/2016 - Present	-

Persons with Significant Control

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

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Description

About 35 MOWBRAY ROAD LIMITED

35 MOWBRAY ROAD LIMITED is an(a) Active company incorporated on 12/06/1990 with the registered office located at 35 Mowbray Road, London NW6 7QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 35 MOWBRAY ROAD LIMITED?

35 MOWBRAY ROAD LIMITED is currently Active. It was registered on 12/06/1990 .

Where is 35 MOWBRAY ROAD LIMITED located?

35 MOWBRAY ROAD LIMITED is registered at 35 Mowbray Road, London NW6 7QS.

What does 35 MOWBRAY ROAD LIMITED do?

35 MOWBRAY ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 35 MOWBRAY ROAD LIMITED?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-12 with no updates.