45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED

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45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06494707

Incorporation date

05/02/2008

Size

Dormant

Contacts

Registered address

Registered address

Top Floor Flat, 45 Mowbray Road, London NW6 7QSCopy
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Latest events (Record since 05/02/2008)
dot icon19/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon27/06/2025
Accounts for a dormant company made up to 2025-02-28
dot icon07/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon27/06/2024
Accounts for a dormant company made up to 2024-02-28
dot icon09/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon21/06/2023
Accounts for a dormant company made up to 2023-02-28
dot icon14/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon08/07/2022
Accounts for a dormant company made up to 2022-02-28
dot icon14/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon16/06/2021
Accounts for a dormant company made up to 2021-02-28
dot icon06/02/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon26/06/2020
Accounts for a dormant company made up to 2020-02-28
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon19/06/2019
Accounts for a dormant company made up to 2019-02-28
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with updates
dot icon10/06/2018
Accounts for a dormant company made up to 2018-02-28
dot icon30/05/2018
Appointment of Mr Peter Herbert Williams as a director on 2018-05-30
dot icon30/05/2018
Termination of appointment of Judith Anne Williams as a director on 2018-05-30
dot icon13/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon22/06/2017
Accounts for a dormant company made up to 2017-02-28
dot icon06/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon09/06/2016
Accounts for a dormant company made up to 2016-02-28
dot icon09/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon14/07/2015
Accounts for a dormant company made up to 2015-02-28
dot icon06/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon11/11/2014
Appointment of Mr Marco Mambelli as a director on 2014-11-05
dot icon09/11/2014
Termination of appointment of Maryam Parisaei as a director on 2014-10-08
dot icon25/06/2014
Accounts for a dormant company made up to 2014-02-28
dot icon05/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon17/07/2013
Accounts for a dormant company made up to 2013-02-28
dot icon22/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon18/06/2012
Accounts for a dormant company made up to 2012-02-28
dot icon25/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon25/02/2012
Director's details changed for Dr Laura Justine Garwin on 2012-02-25
dot icon25/02/2012
Appointment of Mrs Judith Anne Williams as a director
dot icon01/02/2012
Termination of appointment of Graham Lang as a director
dot icon13/06/2011
Accounts for a dormant company made up to 2011-02-28
dot icon05/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon16/06/2010
Accounts for a dormant company made up to 2010-02-28
dot icon05/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon05/02/2010
Director's details changed for Dr Maryam Parisaei on 2010-02-05
dot icon05/02/2010
Director's details changed for Elaine Marie Lomenzo on 2010-02-05
dot icon05/02/2010
Director's details changed for Mr Graham Edwin Lang on 2010-02-05
dot icon05/02/2010
Director's details changed for Dr Laura Justine Garwin on 2010-02-05
dot icon14/09/2009
Accounts for a dormant company made up to 2009-02-28
dot icon17/03/2009
Return made up to 05/02/09; full list of members
dot icon05/03/2009
Appointment terminated director james calderwood
dot icon05/03/2009
Director appointed mr graham edwin lang
dot icon05/03/2009
Secretary appointed dr laura garwin
dot icon05/03/2009
Director appointed dr maryam parisaei
dot icon05/03/2009
Appointment terminated director jonathan kaplan
dot icon05/03/2009
Appointment terminated secretary james calderwood
dot icon12/02/2008
Resolutions
dot icon08/02/2008
New director appointed
dot icon08/02/2008
Registered office changed on 08/02/08 from: 7 petworth road haslemere surrey GU27 2JB
dot icon08/02/2008
New secretary appointed
dot icon08/02/2008
New director appointed
dot icon08/02/2008
New director appointed
dot icon08/02/2008
New director appointed
dot icon08/02/2008
Director resigned
dot icon08/02/2008
Secretary resigned
dot icon05/02/2008
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
4.00
-
0.00
4.00
-
2023
-
4.00
-
0.00
4.00
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lomenzo, Elaine Marie
Director
05/02/2008 - Present
-
Williams, Peter Herbert
Director
30/05/2018 - Present
4
Garwin, Laura Justine, Dr
Director
05/02/2008 - Present
-
Mambelli, Marco
Director
05/11/2014 - Present
1

Persons with Significant Control

1
psc login icon

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 45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED

45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/02/2008 with the registered office located at Top Floor Flat, 45 Mowbray Road, London NW6 7QS. There are currently 4 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 45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED?

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45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/02/2008 .

Where is 45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED located?

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45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED is registered at Top Floor Flat, 45 Mowbray Road, London NW6 7QS.

What does 45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED do?

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45 MOWBRAY ROAD MANAGEMENT COMPANY 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 45 MOWBRAY ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-05 with no updates.