45-51 Cologne Road Management Limited

Active02292887 Private limited company
Incorporated
5 September 1988 (38 years)
Industry
Residents property management (98000)
Directors
Aaron Simons
Accounts type
Micro entity
Region
Greater London
Address
Suffolk House
George Street
Croydon
CR0 0YN

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simons, Aaron
Director · Appointed 31 August 2022
British
Born December 1994 (31)
Director · Appointed 11 January 2022
British
Born May 1979 (47)
Officer history (26 former)
23 June 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
31 August 2022
Appointed Simons, Aaron as Director
23 August 2022
Resigned Sproul, Zara as Director
4 April 2022
Resigned Vandamm K De Beauharnais, Michael James as Director
11 January 2022
Appointed Tucker, George Fraser as Director
4 November 2021
Appointed Sproul, Zara as Director
15 November 2019
Resigned Lindsay, Deirdre Vanessa Zoe as Director
7 March 2017
Appointed Vandamm K De Beauharnais, Michael James as Director
22 December 2015
Resigned Cubbon, Mark William as Director
11 December 2015
Resigned Blashill, Amelia as Director
1 March 2015
Appointed Lindsay, Deirdre Vanessa Zoe as Director
17 March 2012
Resigned Mitchell, Catherine Anne as Director
14 October 2010
Appointed Blashill, Amelia as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
15 April 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
15 April 2008
Resigned Bells Commercial Ltd as Corporate Secretary
15 April 2008
Resigned Bells Commercial Limited as Corporate Secretary
1 March 2006
Resigned Scrivener, Katherine Claire as Director
25 March 2004
Appointed Bells Commercial Ltd as Corporate Secretary
25 March 2004
Resigned Mitchell, Paul England as Secretary
25 March 2004
Appointed Bells Commercial Limited as Corporate Secretary
24 March 2004
Appointed Cubbon, Mark William as Director
24 March 2004
Resigned Camu, Nicholas Pascal Leon as Director
26 September 2002
Resigned Van Kappel, Nicoline as Director
20 March 2002
Appointed Mitchell, Catherine Anne as Director
20 March 2002
Resigned Jones, Christopher Melland as Director
20 March 2002
Resigned Mitchell, Paul England as Director
20 March 2002
Appointed Scrivener, Katherine Claire as Director
17 December 2001
Resigned Bennett, Angelica Emma as Director
1 April 2001
Appointed Van Kappel, Nicoline as Director
29 January 2001
Resigned Shipton, Delphine as Director
5 November 2000
Resigned Hewitt, Graham Robert as Director
10 November 1999
Appointed Shipton, Delphine as Director
6 October 1999
Resigned Melville-Ross, Rupert William as Director
10 March 1999
Appointed Camu, Nicholas Pascal Leon as Director
10 March 1999
Appointed Melville-Ross, Rupert William as Director
10 February 1999
Resigned Small, Emma Jane as Director
21 August 1997
Resigned Morgan, Kathryn as Director
28 July 1997
Resigned Crouch, Angela Hall as Director
11 December 1996
Resigned Sherlock, Michael George Nugent as Director
11 December 1996
Appointed Bennett, Angelica Emma as Director
20 April 1995
Appointed Jones, Christopher Melland as Director
19 October 1994
Resigned Snell, Edward as Director
24 June 1992
Appointed Small, Emma Jane as Director
10 June 1992
Resigned Pinto, Cynthia Marie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Current Ratio
7.6x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £9,288 £8,565 £7,826 £8,895 £9,164
Balance sheet detail
202520242023202220212020
Fixed Assets£6,055£6,055£6,055£6,055£6,055
Current Assets£3,580£16,732£2,706£4,262£4,182
Creditors (< 1 year)£471£13,892£6,901£935£1,752£949
Net Current Assets£3,109£2,840£1,771£2,510£3,233
Shareholder Funds£9,164£8,895£7,826£8,565£9,288

Filings

Filing history not loaded yet. See it on Companies House

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