3 Mowbray Road Limited

Company Name	3 Mowbray Road Limited
Company Status	Active
Company Number	03352019
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Previous Name	Midwatch Limited

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	Roger Alan McMahon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	923 Finchley Road Golders Green London NW11 7PE

Director Name	Antoine Villard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	26 January 2010(12 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Mowbray Road London NW6 7QX

Director Name	Ms Lisa Francine Ryde
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(17 years after company formation)
Appointment Duration	9 years, 11 months
Role	Designer
Country of Residence	England
Correspondence Address	923 Finchley Road Golders Green London NW11 7PE

Director Name	Mr Michael Crews Gamer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	923 Finchley Road Golders Green London NW11 7PE

Director Name	Mr James Benedict Sweetman
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	923 Finchley Road Golders Green London NW11 7PE

Director Name	Rebecca Jane Benwell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 2002)
Role	Civil Servant
Correspondence Address	Flat 5 3 Mowbray Road Willesden London NW6 7QX

Director Name	Roger Graham Coe-Salazar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 4 months (resigned 02 October 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 5 3 Mowbray Road Brondesbury London NW6 7QX

Director Name	Paul Christie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	4 Howard Street Kilmarnock Ayrshire KA1 2BP Scotland

Director Name	Nathalie Darinka Maletic
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2000)
Role	Office Manager
Correspondence Address	Flat 1 3 Mowbray Road London NW6 7QX

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 5 months after company formation)
Appointment Duration	14 years (resigned 03 October 2013)
Role	Company Director
Correspondence Address	4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	David George Venni
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2007)
Role	Photographer
Correspondence Address	Flat 1 3 Mowbray Road London NW6 7QX

Director Name	Joshua Gideon Graff
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 2013)
Role	Bus Dev
Correspondence Address	Flat 1 3 Mowbray Road London NW6 7QX

Director Name	Mr Stephen John Cartwright
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(16 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2020)
Role	Film Director Freelance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 3 Mowbray Road Brondesbury London NW6 7QX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Compton Solicitors (Corporation)
Status	Resigned
Appointed	27 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1998)
Correspondence Address	90/92 Parkway Regents Park London NW1 7AN

Secretary Name	Management Company Support Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(1 year, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 October 1999)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Location

Registered Address	923 Finchley Road Golders Green London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Antoine Villard 20.00% Ordinary
1 at £1	Lisa Francine Ryde 20.00% Ordinary
1 at £1	Roger Alan Mcmahon 20.00% Ordinary
1 at £1	Roger Graham Coe 20.00% Ordinary
1 at £1	Stephen John Cartwright 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,249
Current Liabilities	£4,221

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	25 December

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

11 November 2020	Appointment of Mr James Benedict Sweetman as a director on 30 September 2020 (2 pages)
11 November 2020	Termination of appointment of Stephen John Cartwright as a director on 30 September 2020 (1 page)
3 November 2020	Director's details changed for Ms Lisa Francine Ryde on 3 November 2020 (2 pages)
3 May 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
25 March 2020	Total exemption full accounts made up to 25 December 2019 (7 pages)
18 October 2019	Termination of appointment of Roger Graham Coe-Salazar as a director on 2 October 2019 (1 page)
18 October 2019	Appointment of Mr Michael Crews Gamer as a director on 2 October 2019 (2 pages)
20 September 2019	Total exemption full accounts made up to 25 December 2018 (7 pages)
3 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 25 December 2017 (6 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
19 April 2016	Registered office address changed from C/O Joseph Kahan Associates 923 Finchley Road London NW11 7PE United Kingdom to 923 Finchley Road Golders Green London NW11 7PE on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5 (8 pages)
19 April 2016	Registered office address changed from C/O Joseph Kahan Associates 923 Finchley Road London NW11 7PE United Kingdom to 923 Finchley Road Golders Green London NW11 7PE on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5 (8 pages)
18 April 2016	Director's details changed for Roger Alan Mcmahon on 12 April 2016 (2 pages)
18 April 2016	Director's details changed for Roger Graham Coe-Salazar on 12 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Stephen John Cartwright on 15 January 2014 (2 pages)
18 April 2016	Director's details changed for Ms Lisa Francine Ryde on 14 April 2016 (2 pages)
18 April 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
18 April 2016	Director's details changed for Roger Graham Coe-Salazar on 12 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Stephen John Cartwright on 15 January 2014 (2 pages)
18 April 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
18 April 2016	Director's details changed for Roger Alan Mcmahon on 12 April 2016 (2 pages)
18 April 2016	Director's details changed for Ms Lisa Francine Ryde on 14 April 2016 (2 pages)
15 February 2016	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to C/O Joseph Kahan Associates 923 Finchley Road London NW11 7PE on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to C/O Joseph Kahan Associates 923 Finchley Road London NW11 7PE on 15 February 2016 (1 page)
7 October 2015	Accounts for a dormant company made up to 25 December 2014 (4 pages)
7 October 2015	Accounts for a dormant company made up to 25 December 2014 (4 pages)
21 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5 (8 pages)
21 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5 (8 pages)
21 October 2014	Director's details changed for Roger Alan Mcmahon on 3 September 2014 (2 pages)
21 October 2014	Director's details changed for Roger Alan Mcmahon on 3 September 2014 (2 pages)
21 October 2014	Director's details changed for Roger Graham Coe on 3 September 2014 (2 pages)
21 October 2014	Director's details changed for Roger Alan Mcmahon on 3 September 2014 (2 pages)
21 October 2014	Director's details changed for Roger Graham Coe on 3 September 2014 (2 pages)
21 October 2014	Director's details changed for Roger Graham Coe on 3 September 2014 (2 pages)
16 September 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
8 August 2014	Termination of appointment of Joshua Gideon Graff as a director on 19 November 2013 (1 page)
8 August 2014	Termination of appointment of Joshua Gideon Graff as a director on 19 November 2013 (1 page)
18 June 2014	Appointment of Mr Stephen John Cartwright as a director on 15 January 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 17/01/2014 (2 pages)
18 June 2014	Appointment of Mr Stephen John Cartwright as a director (2 pages)
18 June 2014	Appointment of Lisa Francine Ryde as a director (2 pages)
18 June 2014	Appointment of Mr Stephen John Cartwright as a director on 15 January 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 17/01/2014 (2 pages)
18 June 2014	Appointment of Lisa Francine Ryde as a director (2 pages)
2 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5 (8 pages)
2 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5 (8 pages)
18 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
18 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
17 January 2014	Appointment of Stephen John Cartwright as a director (2 pages)
17 January 2014	Appointment of Stephen John Cartwright as a director (2 pages)
5 September 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
5 September 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
26 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
26 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
21 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 21 December 2012 (1 page)
21 December 2012	Secretary's details changed for Mr Edward John Stanley on 26 November 2012 (2 pages)
21 December 2012	Secretary's details changed for Mr Edward John Stanley on 26 November 2012 (2 pages)
21 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 21 December 2012 (1 page)
4 October 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
3 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (8 pages)
31 January 2012	Secretary's details changed for Mr Edward John Stanley on 5 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Mr Edward John Stanley on 5 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Mr Edward John Stanley on 5 January 2012 (2 pages)
12 September 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (8 pages)
16 September 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Edward John Stanley on 12 April 2010 (1 page)
14 April 2010	Secretary's details changed for Edward John Stanley on 12 April 2010 (1 page)
25 February 2010	Appointment of Antoine Villard as a director (3 pages)
25 February 2010	Appointment of Antoine Villard as a director (3 pages)
4 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 5.00 (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 5.00 (2 pages)
6 October 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
6 October 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
2 July 2009	Return made up to 14/04/09; full list of members (4 pages)
2 July 2009	Return made up to 14/04/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
11 June 2008	Return made up to 14/04/08; full list of members (4 pages)
11 June 2008	Return made up to 14/04/08; full list of members (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
26 November 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
26 November 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
2 May 2007	Return made up to 14/04/07; full list of members (3 pages)
2 May 2007	Return made up to 14/04/07; full list of members (3 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2006	Total exemption small company accounts made up to 25 December 2005 (4 pages)
5 December 2006	Total exemption small company accounts made up to 25 December 2005 (4 pages)
19 June 2006	Return made up to 14/04/06; full list of members (3 pages)
19 June 2006	Return made up to 14/04/06; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 25 December 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 25 December 2004 (4 pages)
10 May 2005	Return made up to 14/04/05; full list of members (3 pages)
10 May 2005	Return made up to 14/04/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 25 December 2003 (4 pages)
28 January 2005	Total exemption small company accounts made up to 25 December 2003 (4 pages)
11 June 2004	Return made up to 14/04/04; full list of members (3 pages)
11 June 2004	Return made up to 14/04/04; full list of members (3 pages)
4 October 2003	Total exemption small company accounts made up to 25 December 2002 (4 pages)
4 October 2003	Total exemption small company accounts made up to 25 December 2002 (4 pages)
15 May 2003	Return made up to 14/04/03; full list of members (4 pages)
15 May 2003	Return made up to 14/04/03; full list of members (4 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
13 September 2002	Total exemption small company accounts made up to 25 December 2001 (4 pages)
13 September 2002	Total exemption small company accounts made up to 25 December 2001 (4 pages)
8 May 2002	Return made up to 14/04/02; full list of members (3 pages)
8 May 2002	Return made up to 14/04/02; full list of members (3 pages)
30 July 2001	Total exemption small company accounts made up to 25 December 2000 (4 pages)
30 July 2001	Total exemption small company accounts made up to 25 December 2000 (4 pages)
17 May 2001	Return made up to 14/04/01; full list of members (3 pages)
17 May 2001	Return made up to 14/04/01; full list of members (3 pages)
17 October 2000	Secretary's particulars changed (1 page)
17 October 2000	Secretary's particulars changed (1 page)
9 October 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
9 October 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
4 April 2000	Full accounts made up to 30 April 1999 (8 pages)
4 April 2000	Full accounts made up to 30 April 1999 (8 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
22 March 2000	Registered office changed on 22/03/00 from: unit 4 chapmans yard standon ware hertfordshire SG11 1LR (1 page)
22 March 2000	Registered office changed on 22/03/00 from: unit 4 chapmans yard standon ware hertfordshire SG11 1LR (1 page)
22 March 2000	Accounting reference date shortened from 30/04/00 to 25/12/99 (1 page)
22 March 2000	Accounting reference date shortened from 30/04/00 to 25/12/99 (1 page)
11 February 2000	Accounts for a dormant company made up to 30 April 1998 (2 pages)
11 February 2000	Accounts for a dormant company made up to 30 April 1998 (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
27 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
27 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 April 1999	Return made up to 14/04/99; full list of members (5 pages)
28 April 1999	Return made up to 14/04/99; full list of members (5 pages)
3 February 1999	Company name changed midwatch LIMITED\certificate issued on 04/02/99 (2 pages)
3 February 1999	Company name changed midwatch LIMITED\certificate issued on 04/02/99 (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 90-92 parkway regents park london NW1 7AN (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 90-92 parkway regents park london NW1 7AN (1 page)
19 January 1999	Ad 08/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Ad 08/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
21 May 1998	Return made up to 14/04/98; full list of members (6 pages)
21 May 1998	Return made up to 14/04/98; full list of members (6 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Registered office changed on 04/08/97 from: 3 garden walk london EC2A 3EQ (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 3 garden walk london EC2A 3EQ (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
14 April 1997	Incorporation (16 pages)
14 April 1997	Incorporation (16 pages)

3 Mowbray Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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