| Company Name | Cockerel Investments Limited |
|---|---|
| Directors | Julian Phillip Kemble and Pamela Joy Kemble |
| Company Status | Active |
| Company Number | 06966778 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
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 | Mr Julian Phillip Kemble |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY |
| Secretary Name | Pamela Joy Kemble |
|---|---|
| Status | Current |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY |
| Director Name | Mrs Pamela Joy Kemble |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2018(8 years, 9 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beaulieu House 93-95 Holders Hill Road London NW4 1JY |
Contact
| Telephone | 020 77949555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philpam Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 18 April 2018 | Appointment of Pamela Joy Kemble as a director on 18 April 2018 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Philpam Properties Limited as a person with significant control on 20 July 2017 (1 page) |
| 21 July 2017 | Notification of Philpam Properties Limited as a person with significant control on 20 July 2017 (1 page) |
| 21 July 2017 | Cessation of Michael Melvyn Kemble as a person with significant control on 21 July 2017 (1 page) |
| 21 July 2017 | Cessation of Michael Melvyn Kemble as a person with significant control on 20 July 2017 (1 page) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 July 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 30 July 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 July 2009 | Incorporation (17 pages) |
| 20 July 2009 | Incorporation (17 pages) |