35 Cologne Road Limited

Active03769633 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
48 Marney Road
London
SW11 5EP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 May 1999
Italian
Director · Appointed 13 May 1999
British
Born May 1963 (63)
Officer history (3 former)
16 December 2015
Resigned Ringshall, James as Director
13 May 1999
Appointed Romanella, Maria as Secretary
13 May 1999
Appointed Romanella, Maria as Director
13 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 May 1999
Appointed Ringshall, James 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.
Former controllers (1)
20 September 2020
Ceased Murray Alexander Stewart Macgregor — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2024 2025 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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