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32 Cologne Road Limited

32 Cologne Road Limited is an active company incorporated on 13 July 2016 with the registered office located in London, Greater London. 32 Cologne Road Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10276691
Private limited by guarantee without share capital
Age
9 years
Incorporated 13 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
32 Cologne Road
London
SW11 2AJ
United Kingdom
Address changed on 6 Jun 2025 (4 months ago)
Previous address was Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • PSC • Student • British • Lives in UK • Born in Jun 1999
PSC • Director • Bruneian • Lives in England • Born in Mar 1991 • Lawyer
Director • Principal Management Consultant • British • Lives in UK • Born in Mar 1991
Director • University Professor • British • Lives in UK • Born in Mar 1970
Miss Isabella Catherine Maclean-Smith
PSC • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Saha Land Ltd
Dipak Saha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£9.19K
Increased by £634 (+7%)
Total Liabilities
-£2.44K
Increased by £634 (+35%)
Net Assets
£6.75K
Same as previous period
Debt Ratio (%)
27%
Increased by 5.44% (+26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mrs Vanessa On Appointed
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 6 Jun 2025
Vanessa On (PSC) Appointed
5 Months Ago on 4 Jun 2025
Dipak Saha Resigned
5 Months Ago on 4 Jun 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Dipak Saha (PSC) Resigned
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mrs Vanessa On as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Dipak Saha as a director on 4 June 2025
Submitted on 17 Jun 2025
Cessation of Dipak Saha as a person with significant control on 27 January 2025
Submitted on 17 Jun 2025
Notification of Vanessa On as a person with significant control on 4 June 2025
Submitted on 17 Jun 2025
Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 32 Cologne Road London SW11 2AJ on 6 June 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 May 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 8 Apr 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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