Kruger Cowne Ltd.

Company Name	Kruger Cowne Ltd.
Company Status	Active
Company Number	04226550
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Previous Names	Eb (UK) Limited and Speakeasy Celebrity Bookings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gina Nelthorpe-Cowne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(1 year, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Personal Assistant
Correspondence Address	4 Wimpole Street London Greater London W1G 9SH

Director Name	Mr Mark Tudor Nelthorpe-Cowne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(10 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Wimpole Street London Greater London W1G 9SH

Director Name	Mr Adrian Sington
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(14 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wimpole Street London Greater London W1G 9SH

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Current
Appointed	11 April 2017(15 years, 10 months after company formation)
Appointment Duration	7 years
Correspondence Address	4 Wimpole Street London W1G 9SH

Secretary Name	Mr Paul James Manley
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Director Name	Adele Kruger Simpson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2004)
Role	Television Producer
Correspondence Address	16 Bartra Rock Harbour Road Dalkey County Dublin Irish

Director Name	County West Commercial Services Ltd (Corporation)
Date of Birth	May 1994 (Born 30 years ago)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(1 year, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 April 2017)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Contact

Website	krugercowne.com
Email address	[email protected]
Telephone	020 31241860
Telephone region	London

Location

Registered Address	C/O Auria 48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Gina Nelthorpe-cowne 40.00% Ordinary
400 at £1	Mark Nelthorpe-cowne 40.00% Ordinary
100 at £1	Adele Kruger Simpson 10.00% Ordinary
100 at £1	Fiduciary Trust 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,729,840
Cash	£382,055
Current Liabilities	£2,734,088

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

15 December 2006	Delivered on: 20 December 2006 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,434,. see the mortgage charge document for full details. Outstanding

15 December 2006

Delivered on: 20 December 2006
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£5,434,. see the mortgage charge document for full details.
Outstanding

Filing History

27 September 2023	Director's details changed for Mr Adrian Sington on 25 September 2023 (2 pages)
27 September 2023	Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 27 September 2023 (1 page)
27 September 2023	Change of details for Mr Mark Tudor Nelthorpe-Cowne as a person with significant control on 25 September 2023 (2 pages)
27 September 2023	Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on 25 September 2023 (2 pages)
27 September 2023	Director's details changed for Mr Mark Tudor Nelthorpe-Cowne on 25 September 2023 (2 pages)
27 September 2023	Director's details changed for Gina Nelthorpe-Cowne on 25 September 2023 (2 pages)
27 September 2023	Secretary's details changed for Auria Accountancy Limited on 25 September 2023 (1 page)
22 September 2023	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023 (1 page)
22 September 2023	Change of details for Mr Mark Tudor Nelthorpe-Cowne as a person with significant control on 21 September 2023 (2 pages)
22 September 2023	Secretary's details changed for Auria Accountancy Limited on 21 September 2023 (1 page)
22 September 2023	Director's details changed for Mr Mark Tudor Nelthorpe-Cowne on 21 September 2023 (2 pages)
22 September 2023	Director's details changed for Gina Nelthorpe-Cowne on 21 September 2023 (2 pages)
22 September 2023	Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on 21 September 2023 (2 pages)
22 September 2023	Director's details changed for Mr Adrian Sington on 21 September 2023 (2 pages)
27 July 2023	Appointment of Auria Accountancy Limited as a secretary on 11 July 2023 (2 pages)
27 July 2023	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023 (1 page)
7 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 May 2023	Compulsory strike-off action has been discontinued (1 page)
26 May 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
24 May 2023	Compulsory strike-off action has been suspended (1 page)
9 May 2023	First Gazette notice for compulsory strike-off (1 page)
2 March 2023	Change of details for Mr Mark Tudor Nelthorpe-Cowne as a person with significant control on 1 March 2023 (2 pages)
2 March 2023	Director's details changed for Gina Nelthorpe-Cowne on 1 March 2023 (2 pages)
2 March 2023	Director's details changed for Mr Mark Tudor Nelthorpe-Cowne on 1 March 2023 (2 pages)
2 March 2023	Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 (1 page)
2 March 2023	Director's details changed for Mr Adrian Sington on 1 March 2023 (2 pages)
2 March 2023	Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on 1 March 2023 (2 pages)
2 March 2023	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2 March 2023 (1 page)
24 June 2022	Confirmation statement made on 1 June 2022 with updates (5 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
28 July 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
3 June 2021	Director's details changed for Gina Nelthorpe-Cowne on 14 February 2019 (2 pages)
3 June 2021	Director's details changed for Mr Mark Tudor Nelthorpe-Cowne on 14 February 2019 (2 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
29 April 2019	Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on 29 April 2019 (2 pages)
29 April 2019	Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 (1 page)
14 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 (1 page)
14 February 2019	Director's details changed for Mr Adrian Sington on 14 February 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
14 August 2018	Notification of Mark Tudor Nelthorpe-Cowne as a person with significant control on 6 April 2016 (2 pages)
14 August 2018	Notification of Gina Nelthorpe-Cowne as a person with significant control on 6 April 2016 (2 pages)
11 July 2018	Confirmation statement made on 1 June 2018 with updates (3 pages)
16 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 January 2018	Previous accounting period shortened from 30 June 2017 to 30 April 2017 (1 page)
24 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 July 2017	Director's details changed for Mr Adrian Sington on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mark Tudor Nelthorpe-Cowne on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Adrian Sington on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mark Tudor Nelthorpe-Cowne on 19 July 2017 (2 pages)
8 May 2017	Termination of appointment of County West Secretarial Services Limited as a secretary on 11 April 2017 (2 pages)
8 May 2017	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 9 Wimpole Street London W1G 9SR on 8 May 2017 (2 pages)
8 May 2017	Appointment of Auria@Wimpole Street Ltd as a secretary on 11 April 2017 (3 pages)
8 May 2017	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 9 Wimpole Street London W1G 9SR on 8 May 2017 (2 pages)
8 May 2017	Appointment of Auria@Wimpole Street Ltd as a secretary on 11 April 2017 (3 pages)
8 May 2017	Termination of appointment of County West Secretarial Services Limited as a secretary on 11 April 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
16 October 2015	Appointment of Mr Adrian Sington as a director on 2 June 2015 (2 pages)
16 October 2015	Appointment of Mr Adrian Sington as a director on 2 June 2015 (2 pages)
16 October 2015	Appointment of Mr Adrian Sington as a director on 2 June 2015 (2 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
4 July 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
4 July 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
8 August 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
8 August 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
17 July 2012	Compulsory strike-off action has been discontinued (1 page)
17 July 2012	Compulsory strike-off action has been discontinued (1 page)
16 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Appointment of Mark Tudor Nelthorpe-Cowne as a director (3 pages)
13 July 2012	Appointment of Mark Tudor Nelthorpe-Cowne as a director (3 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 June 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
23 June 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
14 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 1,000 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 1,000 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 1,000 (4 pages)
11 May 2010	Annual return made up to 1 June 2009 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 June 2009 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 June 2009 with a full list of shareholders (5 pages)
10 July 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
10 July 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
5 February 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 June 2008	Return made up to 01/06/08; full list of members (3 pages)
17 June 2008	Return made up to 01/06/08; full list of members (3 pages)
4 January 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
4 January 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Return made up to 01/06/06; full list of members (2 pages)
18 July 2006	Return made up to 01/06/06; full list of members (2 pages)
16 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
16 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 June 2005	Return made up to 01/06/05; full list of members (2 pages)
3 June 2005	Return made up to 01/06/05; full list of members (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
13 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
13 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
11 August 2004	Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238 -246 king street hammersmith london W6 0RF (1 page)
11 August 2004	Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238 -246 king street hammersmith london W6 0RF (1 page)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Secretary's particulars changed (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (5 pages)
18 June 2004	Return made up to 01/06/04; full list of members (5 pages)
19 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
30 January 2004	Company name changed speakeasy celebrity bookings lim ited\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed speakeasy celebrity bookings lim ited\certificate issued on 30/01/04 (2 pages)
21 June 2003	Return made up to 01/06/03; full list of members (5 pages)
21 June 2003	Return made up to 01/06/03; full list of members (5 pages)
1 April 2003	Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (3 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Ad 11/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (3 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
11 March 2003	Company name changed eb (uk) LIMITED\certificate issued on 11/03/03 (2 pages)
11 March 2003	Company name changed eb (uk) LIMITED\certificate issued on 11/03/03 (2 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
19 June 2002	Return made up to 01/06/02; full list of members (5 pages)
19 June 2002	Return made up to 01/06/02; full list of members (5 pages)
9 October 2001	Registered office changed on 09/10/01 from: 11 trevilson close st. Newlyn east newquay cornwall TR8 5NX (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 11 trevilson close st. Newlyn east newquay cornwall TR8 5NX (1 page)
1 June 2001	Incorporation (17 pages)
1 June 2001	Incorporation (17 pages)