2 Cotleigh Road Limited

Company Name	2 Cotleigh Road Limited
Company Status	Active
Company Number	07355744
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Terry Teng
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2b Cotleigh Road London Greater London NW6 2NP

Director Name	Mr Alex Douch
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	2c Cotleigh Road London NW6 2NP

Director Name	Ms Rachel Goldstein
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	2a Cotleigh Road 2a Cotleigh Road London NW6 2NP

Director Name	Mr Ian Massie
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	5 Alan Road Wimbledon London SW19 7PT

Director Name	The Estate Of David Laurence Massie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 02 December 2018)
Role	Banker
Country of Residence	England
Correspondence Address	5 Alan Road Wimbledon London SW19 7PT

Director Name	Mrs Joanna Judith Massie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 77 Victoria Street London SW1H 0HW

Location

Registered Address	2 Cotleigh Road London NW6 2NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	David Massie 33.33% Ordinary
1 at £1	Ian Massie 33.33% Ordinary
1 at £1	Terry Teng 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

5 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
10 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
15 August 2022	Director's details changed for Mr Terry Teng on 15 August 2022 (2 pages)
15 August 2022	Appointment of Ms Rachel Goldstein as a director on 15 August 2022 (2 pages)
15 August 2022	Appointment of Mr Alex Douch as a director on 15 August 2022 (2 pages)
22 June 2022	Termination of appointment of Ian Massie as a director on 13 June 2022 (1 page)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
22 June 2022	Termination of appointment of Joanna Judith Massie as a director on 6 May 2022 (1 page)
22 June 2022	Cessation of Ian Massie as a person with significant control on 13 June 2022 (1 page)
22 June 2022	Registered office address changed from Suite 1 77 Victoria Street London SW1H 0HW England to 2 Cotleigh Road London NW6 2NP on 22 June 2022 (1 page)
22 June 2022	Cessation of Estate of David Laurence Massie as a person with significant control on 6 May 2022 (1 page)
6 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
8 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
15 November 2019	Notification of Ian Massie as a person with significant control on 6 April 2016 (2 pages)
15 November 2019	Change of details for Mr David Laurence Massie as a person with significant control on 2 December 2018 (2 pages)
15 November 2019	Notification of Terry Teng as a person with significant control on 6 April 2016 (2 pages)
29 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 June 2019	Registered office address changed from 43-44 New Bond Street 3rd Floor London W1S 2SA England to 77 Victoria Street Suite 1 77 Victoria Street London SW1H 0HW on 26 June 2019 (1 page)
26 June 2019	Registered office address changed from 77 Victoria Street Suite 1 77 Victoria Street London SW1H 0HW England to Suite 1 77 Victoria Street London SW1H 0HW on 26 June 2019 (1 page)
24 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 February 2019	Termination of appointment of David Laurence Massie as a director on 2 December 2018 (1 page)
28 November 2018	Appointment of Mrs Joanna Massie as a director on 28 November 2018 (2 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
2 May 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
1 May 2018	Registered office address changed from 5 Alan Road London SW19 7PT England to 43-44 New Bond Street 3rd Floor London W1S 2SA on 1 May 2018 (1 page)
8 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 August 2016 (2 pages)
18 May 2017	Total exemption full accounts made up to 31 August 2016 (2 pages)
11 January 2017	Registered office address changed from 2a Cotleigh Road London Greater London NW6 2NP to 5 Alan Road London SW19 7PT on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 2a Cotleigh Road London Greater London NW6 2NP to 5 Alan Road London SW19 7PT on 11 January 2017 (1 page)
16 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
10 June 2016	Total exemption full accounts made up to 31 August 2015 (2 pages)
10 June 2016	Total exemption full accounts made up to 31 August 2015 (2 pages)
17 November 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (5 pages)
17 November 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 August 2014 (2 pages)
19 August 2015	Total exemption small company accounts made up to 31 August 2014 (2 pages)
2 January 2015	Appointment of Mr David Laurence Massie as a director on 26 August 2014 (2 pages)
2 January 2015	Appointment of Mr David Laurence Massie as a director on 26 August 2014 (2 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (4 pages)
28 August 2014	Total exemption full accounts made up to 31 August 2013 (2 pages)
28 August 2014	Total exemption full accounts made up to 31 August 2013 (2 pages)
26 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for Mr Ian Massie on 12 September 2012 (3 pages)
12 September 2012	Director's details changed for Mr Ian Massie on 12 September 2012 (3 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Compulsory strike-off action has been discontinued (1 page)
22 August 2012	Compulsory strike-off action has been discontinued (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2012	Total exemption full accounts made up to 31 August 2011 (2 pages)
17 August 2012	Total exemption full accounts made up to 31 August 2011 (2 pages)
17 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (47 pages)

2 Cotleigh Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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