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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.
Watch Company
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
(5 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(4 months remaining)
Learn more about 32 Cologne Road Limited
Contact
Update Details
Address
32 Cologne Road
London
SW11 2AJ
United Kingdom
Address changed on
6 Jun 2025
(6 months ago)
Previous address was
Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom
Companies in SW11 2AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
3
Mrs Vanessa On Wei Yen
PSC • Director • Bruneian • Lives in England • Born in Mar 1991 • Lawyer
Isabella Catherine Maclean-Smith
Director • Actuary • British • Lives in England • Born in Aug 1995
Eleanor Louise Williamson
Director • Student • British • Lives in UK • Born in Jun 1999
Eleanor Louise Williamson
PSC • British • Lives in UK • Born in Jun 1999
Miss Isabella Catherine Maclean-Smith
PSC • British • Lives in England • Born in Aug 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Vanessa On Details Changed
1 Month Ago on 20 Nov 2025
Mrs Vanessa On (PSC) Details Changed
1 Month Ago on 20 Nov 2025
Miss Isabella Catherine Maclean-Smith Appointed
1 Month Ago on 30 Oct 2025
Isabella Catherine Maclean-Smith (PSC) Appointed
1 Month Ago on 30 Oct 2025
Leon Vaughan Resigned
1 Month Ago on 29 Oct 2025
Leon Vaughan (PSC) Resigned
2 Months Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Mrs Vanessa On Appointed
6 Months Ago on 17 Jun 2025
Vanessa On (PSC) Appointed
6 Months Ago on 4 Jun 2025
Dipak Saha Resigned
6 Months Ago on 4 Jun 2025
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Documents
Change of details for Mrs Vanessa On as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mrs Vanessa On on 20 November 2025
Submitted on 20 Nov 2025
Notification of Isabella Catherine Maclean-Smith as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Miss Isabella Catherine Maclean-Smith as a director on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Leon Vaughan as a director on 29 October 2025
Submitted on 30 Oct 2025
Cessation of Leon Vaughan as a person with significant control on 8 October 2025
Submitted on 30 Oct 2025
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
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Repayment History
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