Cowley Mansions Freehold Limited

Company Name	Cowley Mansions Freehold Limited
Company Status	Active
Company Number	00907917
Category	Private Limited Company
Incorporation Date	7 June 1967(56 years, 11 months ago)
Previous Name	Property Reinstatement Repairs And Management Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Daniel James Mattey
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(55 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(55 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(55 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(56 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Morris Alfred Bosman
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(24 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 1996)
Role	Property Consultant
Correspondence Address	14 Astor Close Kingston Upon Thames Surrey KT2 7LT

Director Name	Mrs Priscilla Julia Bosman
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(24 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 April 2005)
Role	Property Manager
Correspondence Address	14 Astor Close Kingston Hill Surrey KT2 7LT

Director Name	Mrs Anne Freeman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(24 years, 4 months after company formation)
Appointment Duration	30 years, 11 months (resigned 09 September 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	14 Astor Close Kingston Hill Surrey KT2 7LT

Director Name	Mr Stephen David Moss
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(24 years, 4 months after company formation)
Appointment Duration	30 years, 11 months (resigned 09 September 2022)
Role	Legal & Financial Director
Country of Residence	England
Correspondence Address	2 Upper Phillimore Gardens London W8 7HA

Secretary Name	Mr David John Colson
Nationality	British
Status	Resigned
Appointed	29 September 1991(24 years, 4 months after company formation)
Appointment Duration	30 years, 11 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Mr Michael John Freedman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(28 years after company formation)
Appointment Duration	22 years, 5 months (resigned 17 November 2017)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Cheyne Cottage 63 Gordon Avenue Stanmore Middlesex HA7 3QR

Director Name	Mrs Rimany Louise Gee
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(31 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 09 September 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	13 Idmiston Road Worcester Park Surrey KT4 7ST

Secretary Name	Alison Sandler
Status	Resigned
Appointed	09 September 2022(55 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£121,098
Cash	£6,212
Current Liabilities	£5,850

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

3 February 1975	Delivered on: 7 February 1975 Persons entitled: P.S. Refson & Co LTD. Classification: Mem of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All seucurities including stocks and shares, which have been deposited with the bank or are deposted with the bank hereafter, more particularly described in the schedule attached to the deed. Outstanding

3 February 1975

Delivered on: 7 February 1975
Persons entitled: P.S. Refson & Co LTD.

Classification: Mem of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All seucurities including stocks and shares, which have been deposited with the bank or are deposted with the bank hereafter, more particularly described in the schedule attached to the deed.
Outstanding

Filing History

7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
2 October 2023	Confirmation statement made on 29 September 2023 with updates (5 pages)
29 August 2023	Register inspection address has been changed from C/O D J Colson 35 Pebworth Road Harrow Middlesex HA1 3UD England to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL (1 page)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
23 August 2023	Previous accounting period shortened from 31 March 2023 to 30 November 2022 (1 page)
17 October 2022	Confirmation statement made on 29 September 2022 with updates (5 pages)
11 October 2022	Cessation of Associates Holdings Limited as a person with significant control on 9 September 2022 (1 page)
10 October 2022	Notification of Marshlease Limited as a person with significant control on 9 September 2022 (2 pages)
16 September 2022	Appointment of Daniel James Mattey as a director on 9 September 2022 (2 pages)
16 September 2022	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 16 September 2022 (1 page)
16 September 2022	Appointment of Mr David Gary Mattey as a director on 9 September 2022 (2 pages)
16 September 2022	Termination of appointment of Anne Freeman as a director on 9 September 2022 (1 page)
16 September 2022	Termination of appointment of David John Colson as a secretary on 9 September 2022 (1 page)
16 September 2022	Termination of appointment of Rimany Louise Gee as a director on 9 September 2022 (1 page)
16 September 2022	Appointment of Alison Sandler as a secretary on 9 September 2022 (2 pages)
16 September 2022	Termination of appointment of Stephen David Moss as a director on 9 September 2022 (1 page)
16 September 2022	Appointment of Mr Steven Mattey as a director on 9 September 2022 (2 pages)
6 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 June 2022	Company name changed property reinstatement repairs and management LIMITED\certificate issued on 21/06/22 RES15 ‐ Change company name resolution on 2022-06-11 (5 pages)
21 June 2022	Change of name notice (2 pages)
22 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 April 2022	Solvency Statement dated 15/03/22 (1 page)
22 April 2022	Statement by Directors (1 page)
22 April 2022	Statement of capital on 22 April 2022 GBP 100 (3 pages)
10 February 2022	Satisfaction of charge 1 in full (1 page)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
17 December 2017	Termination of appointment of Michael John Freedman as a director on 17 November 2017 (1 page)
17 December 2017	Termination of appointment of Michael John Freedman as a director on 17 November 2017 (1 page)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 40,000 (8 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 40,000 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 40,000 (8 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 40,000 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 40,000 (8 pages)
18 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 40,000 (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
14 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 August 2012 (1 page)
2 April 2012	Registered office address changed from 14 Astor Close Kingston Hill Surrey KT2 7LT on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from 14 Astor Close Kingston Hill Surrey KT2 7LT on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from 14 Astor Close Kingston Hill Surrey KT2 7LT on 2 April 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
27 October 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
27 October 2010	Register inspection address has been changed (1 page)
27 October 2010	Director's details changed for Mrs Anne Freeman on 29 September 2010 (2 pages)
27 October 2010	Register inspection address has been changed (1 page)
27 October 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Director's details changed for Mrs Anne Freeman on 29 September 2010 (2 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
19 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 December 2008	Return made up to 29/09/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / anne freeman / 30/11/2007 (1 page)
19 December 2008	Return made up to 29/09/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / anne freeman / 30/11/2007 (1 page)
3 February 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
25 January 2008	Return made up to 29/09/07; full list of members (3 pages)
25 January 2008	Return made up to 29/09/07; full list of members (3 pages)
13 March 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
13 March 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
17 November 2006	Return made up to 29/09/06; full list of members (8 pages)
17 November 2006	Return made up to 29/09/06; full list of members (8 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
2 December 2005	Return made up to 29/09/05; full list of members (8 pages)
2 December 2005	Return made up to 29/09/05; full list of members (8 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
8 November 2004	Return made up to 29/09/04; full list of members (8 pages)
8 November 2004	Return made up to 29/09/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
10 November 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
12 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
30 April 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
1 November 2001	Return made up to 29/09/01; full list of members (7 pages)
1 November 2001	Return made up to 29/09/01; full list of members (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: jsa house 110 the parade watford WD1 2GB (1 page)
14 August 2001	Registered office changed on 14/08/01 from: jsa house 110 the parade watford WD1 2GB (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
7 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 October 1999	Return made up to 29/09/99; full list of members (7 pages)
25 October 1999	Return made up to 29/09/99; full list of members (7 pages)
6 April 1999	Return made up to 29/09/98; no change of members (8 pages)
6 April 1999	Return made up to 29/09/98; no change of members (8 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 November 1997	Return made up to 29/09/97; full list of members (7 pages)
11 November 1997	Return made up to 29/09/97; full list of members (7 pages)
22 July 1997	Registered office changed on 22/07/97 from: equity house 42 central square wembley HA9 7AL (1 page)
22 July 1997	Registered office changed on 22/07/97 from: equity house 42 central square wembley HA9 7AL (1 page)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 October 1996	Return made up to 29/09/96; no change of members (7 pages)
4 October 1996	Return made up to 29/09/96; no change of members (7 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 November 1995	Return made up to 29/09/95; no change of members (14 pages)
22 November 1995	Return made up to 29/09/95; no change of members (14 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
16 March 1992	Memorandum and Articles of Association (12 pages)
16 March 1992	Memorandum and Articles of Association (12 pages)
17 June 1987	Return made up to 21/11/86; full list of members (8 pages)
17 June 1987	Return made up to 21/11/86; full list of members (8 pages)
10 December 1986	Full accounts made up to 31 March 1985 (5 pages)
10 December 1986	Full accounts made up to 31 March 1985 (5 pages)
10 June 1974	Company name changed\certificate issued on 10/06/74 (3 pages)
10 June 1974	Company name changed\certificate issued on 10/06/74 (3 pages)
7 June 1967	Incorporation (14 pages)
7 June 1967	Incorporation (14 pages)