CR

30 COTHAM ROAD LIMITED

Active

Company number 01835386

London, England · Incorporated 24 July 1984

349 Royal College Street, London, NW1 9QS, England

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

30 COTHAM ROAD LIMITED is an active private limited company incorporated on 24 July 1984 and registered in England and Wales. Its registered office is at 349 Royal College Street, London, NW1 9QS, England. Its principal activity is residents property management (SIC 98000).

The board consists of three British directors: HOOTON, George Max Howard (appointed 30 January 2025), BAILEY, Jacqueline Ann (appointed 31 January 2025) and PAYNE, David Anthony (appointed 6 February 2025). RINGLEY LIMITED acts as corporate secretary. The company has been served by 26 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 23 June 2025, on 25 March 2026. The next accounts are due by 23 March 2027. Its most recent confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. 153 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
23 June 2025
Next due
23 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
23 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • GEORGE HOOTON (25.0%)
  • CHARLOTTE MARIE ELOISE LAUREN FLAY (25.0%)
  • CHRISTOPHER BAILEY JACQUELINE BAILEY (25.0%)
  • DAVID ANTHONY PAYNE (25.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLOTTE MARIE ELOISE LAUREN FLAY ORDINARY 1 25.00% 1 25.00%
CHRISTOPHER BAILEY JACQUELINE BAILEY ORDINARY 1 25.00% 1 25.00%
DAVID ANTHONY PAYNE ORDINARY 1 25.00% 1 25.00%
GEORGE HOOTON ORDINARY 1 25.00% 1 25.00%
Total 4 100% 4 100%

Officers

PD
PAYNE, David Anthony
Director
6 February 2025
BJ
BAILEY, Jacqueline Ann
Director
31 January 2025
HG
HOOTON, George Max Howard
Director
30 January 2025
RL
RINGLEY LIMITED
Corporate Secretary
6 September 2024
DP
DNA PROPERTY MANAGEMENT SERVICES LTD
Corporate Secretary · Resigned
18 November 2021
CJ
CHAI, Jason Kian Liang
Director · Resigned
2 September 2017
HE
HILLCREST ESTATE MANAGEMENT LIMITED
Corporate Secretary · Resigned
8 May 2017
FC
FLAY, Charlotte Marie Eloise Lauren
Director · Resigned
2 September 2016
DD
DOWNES, Daisy Valentine
Director · Resigned
21 October 2013
RV
ROGERS, Victoria
Director · Resigned
12 May 2011
RC
ROWLETT, Catherine
Director · Resigned
21 December 2009
SS
SIVANANTHAN, Sivahami, Dr
Director · Resigned
8 September 2004
DB
DUNMORE, Benjamin Ross
Director · Resigned
20 August 2004
DN
DUNMORE, Natalie Anne
Director · Resigned
20 August 2004
SD
SKUSE, David Henry
Director · Resigned
22 November 2002
SJ
SKUSE, Jocelynne
Director · Resigned
22 November 2002
PS
PICKERING, Sacha Andrew
Director · Resigned
17 May 2002
PL
PICKERING, Louise Sacha
Director · Resigned
17 May 2002
WH
WRIGHT, Helen Louise
Director · Resigned
1 June 2000
RS
RICHARDSON, Simon James
Director · Resigned
14 November 1996
VJ
VINSON, John Patrick Charles
Director · Resigned
22 February 1996
RA
ROWLETT, Alan Edward
Director · Resigned
30 November 1993
ST
SWIFT, Timothy James
Director · Resigned
1 October 1992
CD
COX, David
Director · Resigned
—
JS
JEPSON, Susy
Director · Resigned
—
LS
LONGSTAFF, Susan
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
6 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2014 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Annual Return
15 July 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Address
13 August 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2007 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2006 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2004 View
Gazette Filings Brought Up To Date
Gazette
20 January 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Address
14 January 2004 View
Gazette Notice Compulsary
Gazette
11 November 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2002 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
1 November 2000 View
Legacy
Annual Return
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Address
6 October 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1999 View
Legacy
Annual Return
15 October 1998 View
Resolution
Resolution
27 January 1998 View
Legacy
Address
27 January 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Auditors Resignation Company
Auditors
16 January 1998 View
Legacy
Annual Return
21 July 1997 View
Legacy
Officers
26 February 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Annual Return
1 July 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Address
8 March 1994 View
Accounts With Accounts Type Full
Accounts
10 February 1994 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
2 December 1992 View
Auditors Resignation Company
Auditors
8 November 1992 View
Accounts With Accounts Type Small
Accounts
8 October 1992 View
Resolution
Resolution
8 October 1992 View
Legacy
Annual Return
21 June 1992 View
Accounts With Accounts Type Full
Accounts
26 July 1991 View
Legacy
Annual Return
26 July 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Officers
27 July 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
27 July 1989 View
Legacy
Annual Return
6 April 1988 View
Accounts With Accounts Type Full
Accounts
9 March 1988 View
Legacy
Officers
1 October 1987 View
Accounts With Accounts Type Full
Accounts
7 April 1987 View
Legacy
Annual Return
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
8 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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