Cobble Mews Management Company Limited

Company Name	Cobble Mews Management Company Limited
Company Status	Active
Company Number	03345314
Category	Private Limited Company
Incorporation Date	4 April 1997(27 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Clive Walter Rush
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	5 Cobble Mews Mountgrove Road London N5 2LN

Director Name	Amanda Sarah Allard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(1 year, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Policy Officer
Country of Residence	United Kingdom
Correspondence Address	2a Cobble Mews Mountgrove Road London N5 2LN

Director Name	David Thomas Warrilow
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	2 Cobble Mews, Mountgrove Road London N5 2LN

Director Name	Nicholas James Davies
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(10 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Cobble Mews Mountgrove Road London N5 2LN

Director Name	Mr Mark Sanjit Syal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(14 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	4 Cobble Mews, Mountgrove Road London N5 2LN

Secretary Name	Mrs Johanna Louise Syal
Status	Current
Appointed	15 April 2020(23 years after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	4 Cobble Mews Mountgrove Road London N5 2LN

Director Name	Mr Robert Christopher Klepka
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(24 years after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Norman Henry Slater
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	2 Wellington House Aylmer Drive Stanmore Middlesex HA7 3ES

Secretary Name	Maureen Hurworth
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Warren End 1a Riddlesdown Avenue Purley Croydon Surrey CR8 1JH

Director Name	Alison Ruth Bennet
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 March 2005)
Role	Chartered Accountant
Correspondence Address	24 Kings Avenue Muswell Hill London N10 1PB

Director Name	John Christopher Murray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 2006)
Role	Journalist
Correspondence Address	4 Cobble Mews Mountgrove Road London N5 2LN

Secretary Name	Alison Ruth Bennet
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 03 May 2006)
Role	Chartered Accountant
Correspondence Address	24 Kings Avenue Muswell Hill London N10 1PB

Director Name	Fiona May Dennett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2001)
Role	Clinical Pyschologist
Correspondence Address	1 Cobble Mews Mountgrove Road Hackney London N5 2LT

Director Name	Julet Love
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 1998(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 April 1999)
Role	Doctor
Correspondence Address	2 Cobble Mews Mountgrove Road London N5 2LN

Director Name	Paul James Morgan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 September 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Cobble Mews Mountgrove Road London N5 2LN

Director Name	David Alan Harkness
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2007)
Role	Consultant
Correspondence Address	1 Cobble Mews Mountgrove Road London N5 2LN

Director Name	Georgina Mary Hope
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 September 2010)
Role	Freelance Artist
Country of Residence	United Kingdom
Correspondence Address	3 Cobble Mews Mountgrove Road London N5 2LN

Secretary Name	Ms Amanda Sarah Allard
Nationality	British
Status	Resigned
Appointed	03 May 2006(9 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 14 April 2020)
Role	Policy Officer
Country of Residence	England
Correspondence Address	10 Chapel Street Dunton Biggleswade Bedfordshire SG18 8RW

Director Name	Dr David Christopher Ariam McCoy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(13 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 April 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	3 Cobble Mews, Mountgrove Road London N5 2LN

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

1 at £1	Carol Ann Rush & Clive Walter Rush 16.67% Ordinary
1 at £1	David Mccoy 16.67% Ordinary
1 at £1	David Warrilow 16.67% Ordinary
1 at £1	Mark Syal 16.67% Ordinary
1 at £1	Nicholas James Davies 16.67% Ordinary
1 at £1	Simon Elliot Allard & Christine Allard & Amanda Sarah Allard 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

26 April 2023	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 26 April 2023 (1 page)
10 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
5 April 2023	Director's details changed for Mr Robert Christopher Klepka on 4 April 2023 (2 pages)
27 January 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
16 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
3 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
3 April 2021	Appointment of Mr Robert Christopher Klepka as a director on 3 April 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.04.2021 under section 1088 of the Companies Act 2006 (2 pages)
3 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
3 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 March 2021	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 18 March 2021 (1 page)
18 March 2021	Registered office address changed from 202 Fulham Road London SW10 9PJ England to 160 Kemp House City Road London EC1V 2NX on 18 March 2021 (1 page)
16 April 2020	Register inspection address has been changed to 4 Cobble Mews Mountgrove Road London N5 2LN (1 page)
16 April 2020	Register(s) moved to registered inspection location 4 Cobble Mews Mountgrove Road London N5 2LN (1 page)
15 April 2020	Termination of appointment of Amanda Sarah Allard as a secretary on 14 April 2020 (1 page)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
15 April 2020	Appointment of Mrs Johanna Louise Syal as a secretary on 15 April 2020 (2 pages)
6 August 2019	Micro company accounts made up to 30 April 2019 (5 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
17 April 2018	Termination of appointment of David Christopher Ariam Mccoy as a director on 3 April 2018 (1 page)
22 February 2018	Micro company accounts made up to 30 April 2017 (6 pages)
11 January 2018	Registered office address changed from 10 Chapel Street, Dunton Biggleswade Bedfordshire SG18 8RW to 202 Fulham Road London SW10 9PJ on 11 January 2018 (1 page)
8 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
11 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
11 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
25 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6 (10 pages)
25 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6 (10 pages)
27 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6 (10 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6 (10 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6 (10 pages)
10 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 6 (10 pages)
27 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 6 (10 pages)
27 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 6 (10 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (10 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (10 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (10 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (10 pages)
25 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (10 pages)
25 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (10 pages)
8 March 2012	Appointment of Mr Mark Syal as a director (2 pages)
8 March 2012	Appointment of Mr Mark Syal as a director (2 pages)
5 March 2012	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
5 March 2012	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
5 March 2012	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
22 February 2012	Appointment of Dr. David Christopher Ariam Mccoy as a director (2 pages)
22 February 2012	Appointment of Dr. David Christopher Ariam Mccoy as a director (2 pages)
18 February 2012	Termination of appointment of Paul Morgan as a director (1 page)
18 February 2012	Termination of appointment of Paul Morgan as a director (1 page)
15 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 November 2010	Termination of appointment of Georgina Hope as a director (1 page)
22 November 2010	Termination of appointment of Georgina Hope as a director (1 page)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (9 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (9 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (9 pages)
25 April 2010	Director's details changed for Amanda Sarah Allard on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Georgina Mary Hope on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Clive Walter Rush on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Nicholas James Davies on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Georgina Mary Hope on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Paul James Morgan on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Amanda Sarah Allard on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Clive Walter Rush on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Nicholas James Davies on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Nicholas James Davies on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Paul James Morgan on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Paul James Morgan on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Georgina Mary Hope on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Amanda Sarah Allard on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Clive Walter Rush on 4 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 April 2009	Return made up to 04/04/09; full list of members (7 pages)
6 April 2009	Return made up to 04/04/09; full list of members (7 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 April 2008	Return made up to 04/04/08; full list of members (7 pages)
24 April 2008	Return made up to 04/04/08; full list of members (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 04/04/07; full list of members (5 pages)
18 April 2007	Return made up to 04/04/07; full list of members (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
11 December 2006	New director appointed (1 page)
11 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 24 kings avenue muswell hill london N10 1PB (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 24 kings avenue muswell hill london N10 1PB (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (1 page)
2 May 2006	Return made up to 04/04/06; full list of members (4 pages)
2 May 2006	Return made up to 04/04/06; full list of members (4 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
3 May 2005	Return made up to 04/04/05; full list of members (5 pages)
3 May 2005	Return made up to 04/04/05; full list of members (5 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 3 cobble mews mountgrove road london N5 2LN (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 3 cobble mews mountgrove road london N5 2LN (1 page)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
13 May 2004	Return made up to 04/04/04; full list of members (12 pages)
13 May 2004	Return made up to 04/04/04; full list of members (12 pages)
26 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
26 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
23 April 2003	Return made up to 04/04/03; full list of members (12 pages)
23 April 2003	Return made up to 04/04/03; full list of members (12 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
24 April 2002	Return made up to 04/04/02; full list of members (10 pages)
24 April 2002	Return made up to 04/04/02; full list of members (10 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
20 April 2001	Return made up to 04/04/01; full list of members (10 pages)
20 April 2001	Return made up to 04/04/01; full list of members (10 pages)
1 March 2001	Full accounts made up to 30 April 2000 (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (7 pages)
26 April 2000	Return made up to 04/04/00; full list of members (10 pages)
26 April 2000	Return made up to 04/04/00; full list of members (10 pages)
3 March 2000	Full accounts made up to 30 April 1999 (7 pages)
3 March 2000	Full accounts made up to 30 April 1999 (7 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Return made up to 04/04/99; change of members (8 pages)
17 May 1999	Return made up to 04/04/99; change of members (8 pages)
17 May 1999	New secretary appointed;new director appointed (2 pages)
17 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
18 February 1999	Full accounts made up to 30 April 1998 (10 pages)
18 February 1999	Full accounts made up to 30 April 1998 (10 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
4 April 1997	Incorporation (19 pages)
4 April 1997	Incorporation (19 pages)

Cobble Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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