About

Registered Number: 06494707
Date of Incorporation: 05/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Top Floor Flat, 45 Mowbray Road, London, NW6 7QS

 

Established in 2008, 45 Mowbray Road Management Company Ltd have registered office in London, it's status is listed as "Active". 45 Mowbray Road Management Company Ltd has 6 directors listed as Garwin, Laura Justine, Dr, Lomenzo, Elaine Marie, Calderwood, James Angus Hamilton, Kaplan, Jonathan Edward, Lang, Graham Edwin, Williams, Judith Anne at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARWIN, Laura Justine, Dr 05 February 2008 - 1
LOMENZO, Elaine Marie 05 February 2008 - 1
CALDERWOOD, James Angus Hamilton 05 February 2008 23 May 2008 1
KAPLAN, Jonathan Edward 05 February 2008 22 August 2008 1
LANG, Graham Edwin 23 May 2008 02 November 2011 1
WILLIAMS, Judith Anne 02 November 2011 30 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 10 June 2018
AP01 - Appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 06 February 2015
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 09 November 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 25 February 2012
CH01 - Change of particulars for director 25 February 2012
AP01 - Appointment of director 25 February 2012
TM01 - Termination of appointment of director 01 February 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
RESOLUTIONS - N/A 12 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
NEWINC - New incorporation documents 05 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.