| Company Name | Cowgate Road Limited |
|---|---|
| Directors | Adnan Hlaiyil and Julie Denise Hlaiyil |
| Company Status | Active |
| Company Number | 13163216 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2021(3 years, 2 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 |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Adnan Hlaiyil |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tudor Gardens London NW9 8RN |
| Director Name | Mrs Julie Denise Hlaiyil |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(same day as company formation) |
| Role | Accounts Admin |
| Country of Residence | England |
| Correspondence Address | 2 Tudor Gardens London NW9 8RN |
Location
| Registered Address | 2 Tudor Gardens London NW9 8RN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Charges
| 8 June 2023 | Delivered on: 9 June 2023 Persons entitled: Saffron Building Society Classification: A registered charge Particulars: All the freehold property known as 27 barn way, wembley HA9 2NS as registered at hmlr under the title number P145513. Outstanding |
|---|---|
| 15 July 2022 | Delivered on: 2 August 2022 Persons entitled: Westwood Capital Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest.. All of the borrower's intellectual property. Outstanding |
| 15 July 2022 | Delivered on: 18 July 2022 Persons entitled: Westwood Capital Finance Limited Classification: A registered charge Particulars: The freehold property known as 27 barn way, wembley, middlesex, HA9 9NS registered at the land registry with title number P145513. Outstanding |
| 29 June 2021 | Delivered on: 15 July 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 92 cowgate road greenford middlesex. Outstanding |
Filing History
| 28 January 2024 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
|---|---|
| 15 June 2023 | All of the property or undertaking has been released from charge 131632160003 (1 page) |
| 9 June 2023 | Satisfaction of charge 131632160002 in full (1 page) |
| 9 June 2023 | Registration of charge 131632160004, created on 8 June 2023 (3 pages) |
| 25 April 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 24 November 2022 | Amended total exemption full accounts made up to 31 January 2022 (9 pages) |
| 27 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 2 August 2022 | Registration of charge 131632160003, created on 15 July 2022 (59 pages) |
| 18 July 2022 | Registration of charge 131632160002, created on 15 July 2022 (42 pages) |
| 11 March 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 15 July 2021 | Registration of charge 131632160001, created on 29 June 2021 (6 pages) |
| 23 February 2021 | Appointment of Mrs Julie Denise Hlaiyil as a director on 27 January 2021 (2 pages) |
| 27 January 2021 | Incorporation Statement of capital on 2021-01-27
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