Bow Cottage Property Management Limited

Active02351673 Private limited company
Incorporated
24 February 1989 (37 years)
Previously known as
Deedfuture Property Management Limited (until 3 April 1989)
Industry
Residents property management (98000)
Directors
Alistair Fraser Russell Walls
Suzanne Patricia Mcilveen
Owned by
Alistair Fraser Russell Walls
Suzanne Patricia Mcilveen
Accounts type
Dormant
Region
Greater London
Address
Acorn House
33 Churchfield Road
London
W3 6AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walls, Alistair Fraser Russell
Director · Appointed 31 January 2003
British
Born December 1976 (49)
Mcilveen, Suzanne Patricia
Secretary · Appointed 4 April 2002
British
Mcilveen, Suzanne Patricia
Director · Appointed 24 March 2000
British
Born April 1974 (52)
Officer history (8 former)
6 April 2007
Resigned Walls, Sheila May as Director
31 March 2003
Appointed Walls, Sheila May as Director
31 March 2003
Resigned Ujkic, Nebojsa as Director
31 January 2003
Resigned Irvine, Angus Bell Hamilton as Director
31 January 2003
Appointed Walls, Alistair Fraser Russell as Director
4 April 2002
Appointed Mcilveen, Suzanne Patricia as Secretary
4 April 2002
Resigned Watson, David James as Secretary
4 April 2002
Resigned Watson, David James as Director
24 March 2000
Appointed Mcilveen, Suzanne Patricia as Director
24 March 2000
Appointed Irvine, Angus Bell Hamilton as Director
24 March 2000
Appointed Ujkic, Nebojsa as Director
24 March 2000
Resigned Watson, Brenda Joyce as Director
24 March 2000
Resigned Coates, Christine as Director
18 July 1997
Resigned Osborne, Andrew William as Director
20 April 1993
Appointed Watson, Brenda Joyce as Director

Ownership 2 active

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

Alistair Fraser Russell Walls
Individual · Notified 8 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Suzanne Patricia Mcilveen
Individual · Notified 8 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)

Financials

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £40 £40 £40 £40 £40 £40
Balance sheet detail
202520242023202220212020
Current Assets£40£40£40£40£40£40
Net Current Assets£40£40£40£40
Shareholder Funds£40£40£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 March 2026
21 June 2026Confirmation statement with updates7 June 2026
14 July 2025Accounts for a dormant company31 March 2025
18 June 2025Director's details changed
18 June 2025Confirmation statement with updates7 June 2025
Show all recent filings

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