Company NameCowley Residential Investments Limited
Company StatusActive
Company Number13349155
CategoryPrivate Limited Company
Incorporation Date21 April 2021(3 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Thomas Edmund Hoye
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 James Street
London
W1U 1DR
Director NameMr Christopher John Fleetwood
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2022(9 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 James Street
London
W1U 1DR
Director NameMr Jonathan Robert Brown
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 James Street
London
W1U 1DR
Director NameMr Christopher Thomas Baker
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2024(2 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 James Street
London
W1U 1DR
Director NameMr Andrew Brian Foulds
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 James Street
London
W1U 1DR
Director NameMrs Gemma Carolyn Laurie
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 James Street
London
W1U 1DR

Location

Registered Address1 James Street
London
W1U 1DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 November 2023 (5 months, 2 weeks ago)
Next Return Due7 December 2024 (7 months from now)

Filing History

21 February 2024Appointment of Mr Christopher Thomas Baker as a director on 20 February 2024 (2 pages)
23 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
27 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
28 November 2022Termination of appointment of Gemma Carolyn Laurie as a director on 25 November 2022 (1 page)
28 November 2022Appointment of Mr Jonathan Robert Brown as a director on 25 November 2022 (2 pages)
23 November 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
21 September 2022Micro company accounts made up to 28 February 2022 (2 pages)
15 September 2022Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
14 February 2022Termination of appointment of Andrew Brian Foulds as a director on 14 February 2022 (1 page)
14 February 2022Appointment of Mr Christopher John Fleetwood as a director on 14 February 2022 (2 pages)
6 January 2022Confirmation statement made on 23 November 2021 with updates (4 pages)
23 November 2021Current accounting period shortened from 30 April 2022 to 28 February 2022 (1 page)
21 April 2021Incorporation
Statement of capital on 2021-04-21
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)