COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01655544

Incorporation date

30/07/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

14/10/2025

Termination of appointment of Richard Lugg Roberts as a director on 2025-10-10

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26/09/2025

Micro company accounts made up to 2025-01-01

View PDF (3 pages)

12/08/2025

Confirmation statement made on 2025-07-31 with no updates

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09/08/2025

Appointment of Ms Camilla Yasmin Rustam Kizi Makhmudi as a director on 2025-08-01

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06/08/2025

Termination of appointment of Rob James Shears as a director on 2025-08-01

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2024-01-01

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2023-01-01

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2022-01-01

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2021-01-01

View PDF (3 pages)

13/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-01-01

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

15/09/2019

Micro company accounts made up to 2019-01-01

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

30/11/2018

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 6a Westcott Road London SE17 3QY on 2018-11-30

View PDF (1 pages)

30/11/2018

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2018-11-30

View PDF (1 pages)

27/11/2018

Appointment of Mr Deepak Kumar as a secretary on 2018-11-27

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2018-01-01

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

11/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

11/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

11/06/2018

Registered office address changed from Northchurch Business Centre Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-11

View PDF (1 pages)

08/11/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/08/2017

Appointment of Mr Liam Doherty as a director on 2017-08-09

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

13/02/2017

Termination of appointment of Nik Panigirtzoglou as a secretary on 2016-09-15

View PDF (1 pages)

13/02/2017

Current accounting period extended from 2017-12-31 to 2018-01-01

View PDF (1 pages)

13/02/2017

Appointment of Urban Owners Limited as a secretary on 2016-09-15

View PDF (2 pages)

13/02/2017

Registered office address changed from 1094a Uxbridge Road Hayes Middlesex UB4 8QH to Northchurch Business Centre Queen Street Sheffield S1 2DW on 2017-02-13

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-07-31 no member list

View PDF (5 pages)

27/08/2015

Director's details changed for Mr Nikolaos Panigirtzoglou on 2010-10-25

View PDF (2 pages)

27/08/2015

Registered office address changed from 1094B Uxbridge Road Hayes Middlesex UB4 8QH to 1094a Uxbridge Road Hayes Middlesex UB4 8QH on 2015-08-27

View PDF (1 pages)

27/08/2015

Secretary's details changed for Nik Panigirtzoglou on 2010-10-25

View PDF (1 pages)

27/08/2015

Director's details changed for Mr Rob James Shears on 2015-02-14

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/09/2014

Annual return made up to 2014-07-31 no member list

View PDF (5 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-07-31 no member list

View PDF (5 pages)

19/09/2012

Annual return made up to 2012-07-31 no member list

View PDF (5 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-07-31 no member list

View PDF (5 pages)

07/07/2011

Appointment of Mr Rob James Shears as a director

View PDF (2 pages)

07/07/2011

Appointment of Mr Richard Lugg Roberts as a director

View PDF (2 pages)

07/07/2011

Appointment of Mr Nikolaos Panigirtzoglou as a director

View PDF (2 pages)

07/07/2011

Appointment of Mr Deepak Kumar as a director

View PDF (2 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

12/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (3 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/08/2009

Annual return made up to 31/07/09

View PDF (2 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

04/09/2008

Annual return made up to 31/07/08

View PDF (3 pages)

21/07/2008

Registered office changed on 21/07/2008 from 158 trafalgar street london SE17 2TP

View PDF (1 pages)

26/06/2008

Director appointed mr christopher henry douglas jackson

View PDF (1 pages)

25/06/2008

Appointment terminated director alan scurr

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (1 pages)

24/08/2007

Annual return made up to 31/07/07

View PDF (1 pages)

24/08/2007

Registered office changed on 24/08/07 from: 158 trafalgar street london SE17 2TP

View PDF (1 pages)

24/08/2007

Director resigned

View PDF (1 pages)

24/08/2007

Registered office changed on 24/08/07 from: 6A westcott road london SE17 3QY

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

10/10/2006

Annual return made up to 31/07/06

View PDF (2 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

27/10/2005

Annual return made up to 31/07/05

View PDF (3 pages)

25/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

04/11/2004

Annual return made up to 31/07/04

View PDF (3 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Director resigned

View PDF (1 pages)

19/01/2004

Annual return made up to 31/07/03

View PDF (4 pages)

19/01/2004

New director appointed

View PDF (2 pages)

24/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

29/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (1 pages)

13/09/2002

Annual return made up to 31/07/02

View PDF (5 pages)

20/03/2002

Director resigned

View PDF (1 pages)

29/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

29/08/2001

Annual return made up to 31/07/01

View PDF (5 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2000

Annual return made up to 31/07/00

View PDF (4 pages)

29/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

25/11/1999

Registered office changed on 25/11/99 from: 6F westcott road kennington london SE17 3QY

View PDF (1 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Annual return made up to 31/07/99

View PDF (4 pages)

17/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

04/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

04/08/1998

Annual return made up to 31/07/98

View PDF (4 pages)

30/07/1997

Annual return made up to 31/07/97

View PDF (4 pages)

30/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

28/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

02/09/1996

Amended accounts made up to 1994-12-31

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16/08/1996

Resolutions

View PDF (1 pages)

16/08/1996

Accounts for a dormant company made up to 1993-12-31

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12/08/1996

Annual return made up to 31/07/96

View PDF (4 pages)

08/07/1996

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

18/06/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/1996

Annual return made up to 31/07/95

View PDF (4 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/1994

Annual return made up to 31/07/94

View PDF (0 pages)

08/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1993

Full accounts made up to 1992-12-31

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01/09/1993

Annual return made up to 31/07/93

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24/08/1993

Director resigned;new director appointed

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12/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

Annual return made up to 31/07/92

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01/10/1991

Annual return made up to 31/07/91

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01/10/1991

Registered office changed on 01/10/91

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04/03/1991

Full accounts made up to 1990-12-31

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04/03/1991

Full accounts made up to 1989-12-31

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13/02/1991

Annual return made up to 15/11/90

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06/07/1990

Full accounts made up to 1988-12-31

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06/07/1990

Full accounts made up to 1987-12-31

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24/04/1990

Annual return made up to 31/07/89

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24/04/1990

Annual return made up to 11/04/88

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24/04/1990

Annual return made up to 31/05/86

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04/08/1989

New secretary appointed;director's particulars changed;director resigned

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27/10/1987

Secretary resigned;new secretary appointed

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17/08/1987

Annual return made up to 14/07/87

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16/06/1987

Accounts made up to 1986-12-31

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11/04/1987

Secretary resigned;new secretary appointed

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14/03/1987

Registered office changed on 14/03/87 from: 6D westcott road southwark london SE17 3QY

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16/08/1986

Accounts for a dormant company made up to 1983-12-31

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16/08/1986

Accounts for a dormant company made up to 1984-12-31

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06/08/1986

Accounts for a dormant company made up to 1985-12-31

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06/08/1986

Annual return made up to 31/12/85

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/01/2025

Next confirmation date

31/07/2026

Last change occurred

01/01/2025

Accounts

Micro Entity

Last made up date

01/01/2025

Next account date

01/01/2026

Next due on

01/10/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
Doherty, Liam	Director	09/08/2017 - Present	2
Kumar, Deepak	Director	27/10/2010 - Present	2
Jackson, Christopher Henry Douglas	Director	08/05/2008 - Present	3
Panigirtzoglou, Nikolaos	Director	27/09/2010 - Present	1
Shears, Rob James	Director	27/09/2010 - 01/08/2025	-

Persons with Significant Control

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

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Description

About COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED

COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/07/1982 with the registered office located at 6a Westcott Road, London SE17 3QY. There are currently 5 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 COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED?

COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/07/1982 .

Where is COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED located?

COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED is registered at 6a Westcott Road, London SE17 3QY.

What does COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED do?

COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/10/2025: Termination of appointment of Richard Lugg Roberts as a director on 2025-10-10.