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35 Cologne Road Limited

35 Cologne Road Limited is a dormant company incorporated on 13 May 1999 with the registered office located in London, Greater London. 35 Cologne Road Limited was registered 26 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03769633
Private limited company
Age
26 years
Incorporated 13 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
48 Marney Road
London
SW11 5EP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1963 • Business Analyst
Mr Murray Alexander Stewart Macgregor
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rise Property Limited
Maria Romanella is a mutual person.
Active
Burghill Court Limited
Maria Romanella is a mutual person.
Active
Varity Ltd
Maria Romanella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr Murray Alexander Stewart Macgregor (PSC) Details Changed
2 Years 3 Months Ago on 20 Jul 2023
Ms Maria Romanella Details Changed
2 Years 8 Months Ago on 2 Mar 2023
Ms Maria Romanella Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Maria Romanella Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 21 July 2023 with updates
Submitted on 1 Aug 2023
Change of details for Mr Murray Alexander Stewart Macgregor as a person with significant control on 20 July 2023
Submitted on 1 Aug 2023
Secretary's details changed for Maria Romanella on 1 March 2023
Submitted on 2 Mar 2023
Director's details changed for Ms Maria Romanella on 1 March 2023
Submitted on 2 Mar 2023
Director's details changed for Ms Maria Romanella on 2 March 2023
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 23 Jan 2023
Repayment History
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