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COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED - 6a, Westcott Road, London, SE17 3QY, United Kingdom
Company Information
- Company registration number
- 01655544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6a
- Westcott Road
- London
- SE17 3QY
- United Kingdom 6a, Westcott Road, London, SE17 3QY, United Kingdom UK
Management
- Managing Directors
- CHRISTOPHER HENRY DOUGLAS JACKSON
- DEEPAK KUMAR
- NIKOLAOS PANIGIRTZOGLOU
- ROB JAMES SHEARS
- Company secretaries
- URBAN OWNERS LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1982-07-30
- Age Of Company 1982-07-30 41 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-31
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COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED Company Description
- COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01655544. Its current trading status is "live". It was registered 1982-07-30. It has declared SIC or NACE codes as "98000 - Residents property management". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 6A .
Get COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cooks (Southwark) Management Company Limited - 6a, Westcott Road, London, SE17 3QY, United Kingdom
- 1982-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01655544#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01655544#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01655544#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY NIK PANIGIRTZOGLOU (2017-02-13) - TM02
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REGISTERED OFFICE CHANGED ON 13/02/2017 FROM (2017-02-13) - AD01
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CURREXT FROM 31/12/2017 TO 01/01/2018 (2017-02-13) - AA01
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CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED (2017-02-13) - AP04
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-23) - AA
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-16) - CS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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31/07/15 NO MEMBER LIST (2015-08-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS PANIGIRTZOGLOU / 25/10/2010 (2015-08-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NIK PANIGIRTZOGLOU / 25/10/2010 (2015-08-27) - CH03
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM (2015-08-27) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROB JAMES SHEARS / 14/02/2015 (2015-08-27) - CH01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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31/07/14 NO MEMBER LIST (2014-09-17) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-09-24) - AA
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31/07/13 NO MEMBER LIST (2013-09-19) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-09) - AA
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31/07/12 NO MEMBER LIST (2012-09-19) - AR01
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keyboard_arrow_right 2011
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31/07/11 NO MEMBER LIST (2011-08-23) - AR01
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DIRECTOR APPOINTED MR ROB JAMES SHEARS (2011-07-07) - AP01
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DIRECTOR APPOINTED MR RICHARD LUGG ROBERTS (2011-07-07) - AP01
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DIRECTOR APPOINTED MR NIKOLAOS PANIGIRTZOGLOU (2011-07-07) - AP01
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DIRECTOR APPOINTED MR DEEPAK KUMAR (2011-07-07) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-30) - AA
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31/07/10 NO MEMBER LIST (2010-08-12) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-27) - AA
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ANNUAL RETURN MADE UP TO 31/07/09 (2009-08-24) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR CHRISTOPHER HENRY DOUGLAS JACKSON (2008-06-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALAN SCURR (2008-06-25) - 288b
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ANNUAL RETURN MADE UP TO 31/07/08 (2008-09-04) - 363s
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31/12/07 TOTAL EXEMPTION FULL (2008-10-24) - AA
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM (2008-07-21) - 287
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-28) - 288a
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ANNUAL RETURN MADE UP TO 31/07/07 (2007-08-24) - 363a
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM: (2007-08-24) - 287
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DIRECTOR RESIGNED (2007-08-24) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-14) - AA
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ANNUAL RETURN MADE UP TO 31/07/06 (2006-10-10) - 363a
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NEW SECRETARY APPOINTED (2006-10-10) - 288a
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SECRETARY RESIGNED (2006-10-10) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-02-16) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2005-02-25) - AA
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ANNUAL RETURN MADE UP TO 31/07/05 (2005-10-27) - 363s
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 31/07/04 (2004-11-04) - 363s
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DIRECTOR RESIGNED (2004-03-12) - 288b
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ANNUAL RETURN MADE UP TO 31/07/03 (2004-01-19) - 363s
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NEW DIRECTOR APPOINTED (2004-01-19) - 288a
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REGISTERED OFFICE CHANGED ON 19/01/04 (2004-01-19) - 363(287)
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2004-01-19) - 363(288)
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NEW SECRETARY APPOINTED (2004-07-23) - 288a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-24) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-29) - AA
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NEW DIRECTOR APPOINTED (2002-09-13) - 288a
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ANNUAL RETURN MADE UP TO 31/07/02 (2002-09-13) - 363s
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DIRECTOR RESIGNED (2002-09-13) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-09-13) - 363(288)
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DIRECTOR RESIGNED (2002-03-20) - 288b
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keyboard_arrow_right 2001
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ANNUAL RETURN MADE UP TO 31/07/01 (2001-08-29) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-29) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-08-29) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-29) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-29) - 288a
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ANNUAL RETURN MADE UP TO 31/07/00 (2000-08-29) - 363s
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DIRECTOR RESIGNED (2000-02-01) - 288b
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 25/11/99 FROM: (1999-11-25) - 287
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SECRETARY RESIGNED (1999-11-25) - 288b
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NEW SECRETARY APPOINTED (1999-11-25) - 288a
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ANNUAL RETURN MADE UP TO 31/07/99 (1999-08-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-08-17) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-08-04) - AA
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ANNUAL RETURN MADE UP TO 31/07/98 (1998-08-04) - 363s
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DIRECTOR RESIGNED (1998-11-25) - 288b
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NEW DIRECTOR APPOINTED (1998-11-09) - 288a
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keyboard_arrow_right 1997
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ANNUAL RETURN MADE UP TO 31/07/97 (1997-07-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-07-30) - AA
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-10-28) - AA
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1996-09-02) - AAMD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1996-08-16) - AA
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EXEMPTION FROM APPOINTING AUDITORS 09/08/96 (1996-08-16) - SRES03
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ANNUAL RETURN MADE UP TO 31/07/96 (1996-08-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1996-07-08) - AA
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STRIKE-OFF ACTION DISCONTINUED (1996-06-18) - DISS40
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NEW SECRETARY APPOINTED (1996-06-17) - 288
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ANNUAL RETURN MADE UP TO 31/07/95 (1996-06-17) - 363s
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FIRST GAZETTE (1996-01-16) - GAZ1
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-08-08) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-08) - 288
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ANNUAL RETURN MADE UP TO 31/07/94 (1994-08-08) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-05) - AA
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REGISTERED OFFICE CHANGED ON 01/09/93 (1993-09-01) - 363(287)
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ANNUAL RETURN MADE UP TO 31/07/93 (1993-09-01) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-24) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-12) - AA
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ANNUAL RETURN MADE UP TO 31/07/92 (1992-09-21) - 363s
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 01/10/91 (1991-10-01) - 363(287)
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ANNUAL RETURN MADE UP TO 31/07/91 (1991-10-01) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-03-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-03-04) - AA
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ANNUAL RETURN MADE UP TO 15/11/90 (1991-02-13) - 363
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keyboard_arrow_right 1990
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ANNUAL RETURN MADE UP TO 31/07/89 (1990-04-24) - 363
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ANNUAL RETURN MADE UP TO 31/05/86 (1990-04-24) - 363
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ANNUAL RETURN MADE UP TO 11/04/88 (1990-04-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-07-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/87 (1990-07-06) - AA
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keyboard_arrow_right 1989
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NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1989-08-04) - 288
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-27) - 288
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ANNUAL RETURN MADE UP TO 14/07/87 (1987-08-17) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-06-16) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-11) - 288
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REGISTERED OFFICE CHANGED ON 14/03/87 FROM: (1987-03-14) - 287
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keyboard_arrow_right 1986
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 (1986-08-16) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 (1986-08-16) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-08-06) - AA
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ANNUAL RETURN MADE UP TO 31/12/85 (1986-08-06) - 363
