45-51 COLOGNE ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
45-51 COLOGNE ROAD MANAGEMENT LIMITED

COMPANY NUMBER
02292887

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/09/1988 (36 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
23/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUFFOLK HOUSE GEORGE STREET
CROYDON
CR0 0YN

TRADING ADDRESSES

47 Cologne Road
London
SW11 2AH

Suffolk House
George Street
CROYDON
CR0 0YN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.7k

0.98%

TOTAL LIABILITIES

£6.9k

638.07%

NET ASSETS

£7.7k

0.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 29/06/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 45-51 COLOGNE ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.7k

0.98%

TOTAL LIABILITIES

£6.9k

638.07%

NET ASSETS

£7.7k

0.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.A. MITCHELL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. WILKINSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. STEPHENS & E.J. NOLAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BEAUHARNAIS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE FRASER TUCKER & PATRICIA ANNE TUCKER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PUI KWAN DEBBIE KWOK	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPH OLIVER SICKING & ELISA MARIE JULIETTE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS WILLIAM MOONEY & LOUISE SARAH DENIZ	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON SIMONS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH THOMPSON & EMILY THOMPSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE E. BROWN & JONATHAN P. SMITH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES NORTON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAT CERMAK	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Fraser Tucker 11/01/2022 - Present (2 years and 11 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Aaron Simons 31/08/2022 - Present (2 years and 3 months) Born in Dec 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 18/12/2009 - Present (15years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1304 Past: 952	View Report
Angela Hall Crouch 12/03/1992 - Present (32 years and 9 months) Born in Nov 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Paul England Mitchell Director: 15/03/1992 - Present (32 years and 9 months) Secretary: 15/03/1992 - Present (32 years and 9 months) Born in Nov 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 29/06/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Board Member Aaron Simons (929964024) Appointed
Date: 26/08/2022	Event: Zara Sproul (928913639) has left the board
Date: 06/04/2022	Event: Michael James Vandamm K De Beauharnais (922648104) has left the board
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Board Member George Fraser Tucker (929133059) Appointed
Date: 09/11/2021	Event: New Board Member Zara Sproul (928913639) Appointed
Date: 09/11/2021	Event: New Board Member Zara Sproul (928913639) Appointed
Date: 09/11/2021	Event: New Board Member Zara Sproul (928913639) Appointed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 27/11/2019	Event: Deirdre Vanessa Zoe Lindsay (919620462) has left the board
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 13/03/2017	Event: New Board Member Michael James Vandamm K De Beauharnais (922648104) Appointed
Date: 19/01/2017	Event: New Accounts filed
Date: 25/03/2016	Event: New Confirmation Statement filed
Date: 26/01/2016	Event: Mark William Cubbon (909211194) has left the board
Date: 19/01/2016	Event: Amelia Blashill (915538169) has left the board
Date: 15/01/2016	Event: New Accounts filed
Date: 17/08/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914972541) has left the board
Date: 17/08/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 27/05/2015	Event: New Confirmation Statement filed
Date: 28/03/2015	Event: New Confirmation Statement filed
Date: 27/03/2015	Event: New Board Member Deirdre Vanessa Zoe Lindsay (919620462) Appointed
Date: 20/03/2015	Event: New Confirmation Statement filed
Date: 18/03/2015	Event: New Accounts filed
Date: 26/03/2014	Event: New Confirmation Statement filed
Date: 15/03/2014	Event: New Accounts filed
Date: 20/03/2013	Event: New Confirmation Statement filed
Date: 16/10/2012	Event: New Accounts filed

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45-51 COLOGNE ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.7k

£6.9k

£7.7k

People Overview

2

21

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.7k

£6.9k

£7.7k

Accounts

People Overview

2

21

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™