CE COBBLER'S MEWS ROMANY ROAD LIMITED

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CE COBBLER'S MEWS ROMANY ROAD LIMITED

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Key Data

Status

Active

Company No.

06022591

Incorporation date

07/12/2006

Size

Dormant

Contacts

Registered address

Registered address

Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PLCopy
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Latest events (Record since 07/12/2006)
dot icon29/04/2026
Confirmation statement made on 2026-04-29 with no updates
dot icon02/02/2026
Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02
dot icon02/02/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
dot icon02/02/2026
Change of details for Chamonix Group Limited as a person with significant control on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Ouda Saleh on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Steve John Perrett on 2026-02-02
dot icon03/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/05/2025
Confirmation statement made on 2025-04-29 with updates
dot icon22/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with updates
dot icon30/01/2024
Secretary's details changed for Fairfield Company Secretaries Limited on 2023-11-21
dot icon06/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon13/05/2023
Change of details for Chamonix Group Limited as a person with significant control on 2023-05-01
dot icon18/01/2023
Director's details changed for Mr Ouda Saleh on 2022-08-22
dot icon10/10/2022
Termination of appointment of Nigel Howell as a director on 2022-08-18
dot icon06/10/2022
Appointment of Mr Steve John Perrett as a director on 2022-08-18
dot icon19/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon14/05/2022
Confirmation statement made on 2022-05-14 with updates
dot icon22/10/2021
Secretary's details changed for Fairfield Company Secretaries Limited on 2021-10-22
dot icon30/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon08/06/2021
Director's details changed for Mr Ouda Saleh on 2021-01-08
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon29/04/2021
Second filing of Confirmation Statement dated 2016-12-07
dot icon29/04/2021
Second filing for the notification of Chamonix Estates Limited as a person with significant control
dot icon08/04/2021
Registered office address changed from The Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton BH25 5NR on 2021-04-08
dot icon11/03/2021
Notification of Chamonix Group Limited as a person with significant control on 2020-12-02
dot icon11/03/2021
Withdrawal of a person with significant control statement on 2021-03-11
dot icon11/03/2021
Termination of appointment of Craig Christian Hulbert as a director on 2020-12-02
dot icon26/01/2021
Notification of a person with significant control statement
dot icon26/01/2021
Confirmation statement made on 2020-11-26 with updates
dot icon30/12/2020
Resolutions
dot icon14/12/2020
Termination of appointment of Fairfield Company Secretaries Limited as a director on 2020-12-02
dot icon14/12/2020
Appointment of Ouda Saleh as a director on 2020-12-02
dot icon14/12/2020
Appointment of Nigel Howell as a director on 2020-12-02
dot icon11/12/2020
Cessation of Baker Sinclair Limited as a person with significant control on 2017-07-15
dot icon25/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/07/2020
Director's details changed for Mr Craig Christian Hulbert on 2020-07-25
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon25/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon16/08/2018
Director's details changed for Mr Craig Christian Hulbert on 2018-08-14
dot icon11/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon05/01/2018
Confirmation statement made on 2017-12-07 with no updates
dot icon10/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/07/2017
Appointment of Fairfield Company Secretaries Limited as a director on 2017-07-15
dot icon28/07/2017
Appointment of Mr Craig Christian Hulbert as a director on 2017-07-15
dot icon28/07/2017
Termination of appointment of Adrian Martin Povey as a director on 2017-07-15
dot icon28/07/2017
Notification of Baker Sinclair Limited as a person with significant control on 2017-07-15
dot icon28/07/2017
Termination of appointment of Chamonix Estates Limited as a director on 2017-07-15
dot icon28/07/2017
Cessation of Chamonix Estates Limited as a person with significant control on 2017-07-15
dot icon14/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon10/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
dot icon13/01/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon03/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon22/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/09/2012
Director's details changed for Mr Adrian Martin Povey on 2012-09-03
dot icon13/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon07/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon30/06/2010
Appointment of Mr Adrian Martin Povey as a director
dot icon20/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
dot icon25/01/2010
Secretary's details changed for Fairfield Company Secretaries Limited on 2010-01-25
dot icon25/01/2010
Director's details changed for Chamonix Estates Limited on 2010-01-25
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/12/2008
Return made up to 07/12/08; full list of members
dot icon08/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon20/12/2007
Return made up to 07/12/07; full list of members
dot icon20/12/2007
Director's particulars changed
dot icon20/12/2007
Secretary's particulars changed
dot icon04/01/2007
Registered office changed on 04/01/07 from: 2ND floor, 145-157 st john street, london EC1V 4PY
dot icon07/12/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2006 - Present
2975
Saleh, Ouda
Director
02/12/2020 - Present
197
Perrett, Steve John
Director
18/08/2022 - Present
173

Persons with Significant Control

2
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 CE COBBLER'S MEWS ROMANY ROAD LIMITED

CE COBBLER'S MEWS ROMANY ROAD LIMITED is an(a) Active company incorporated on 07/12/2006 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. 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 CE COBBLER'S MEWS ROMANY ROAD LIMITED?

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CE COBBLER'S MEWS ROMANY ROAD LIMITED is currently Active. It was registered on 07/12/2006 .

Where is CE COBBLER'S MEWS ROMANY ROAD LIMITED located?

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CE COBBLER'S MEWS ROMANY ROAD LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does CE COBBLER'S MEWS ROMANY ROAD LIMITED do?

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CE COBBLER'S MEWS ROMANY ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CE COBBLER'S MEWS ROMANY ROAD LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.