Introduction
Watch Company
C
COWLEY ASSETS LTD
COWLEY ASSETS LTD is an active company incorporated on 24 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COWLEY ASSETS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14252247
LTD Company
Age
3 Years
Incorporated 24 July 2022
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
111 COWLEY MILL LTD
From: 24 July 2022To: 11 June 2024
Address
5c Fountayne Road London, N16 7EA,
Previous Addresses
, 13 Stanard Close, London, N16 5EH, England
From: 3 April 2025To: 28 May 2025
, 115 Craven Park Road, London, N15 6BL, England
From: 4 June 2024To: 3 April 2025
, 2 Palm House 44a Clapton Common, London, E5 9SG, England
From: 24 July 2022To: 4 June 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROTHBART, Joseph
ActiveFountayne Road, LondonN16 7EA
Born August 1994
Director
Appointed 24 Jul 2022
ROTHBART, Joseph
Fountayne Road, LondonN16 7EA
Born August 1994
Director
24 Jul 2022
Active
REGAL, Moishe Hersh
ResignedCraven Park Road, LondonN15 6BL
Born August 1989
Director
Appointed 24 Jul 2022
Resigned 31 May 2024
REGAL, Moishe Hersh
Craven Park Road, LondonN15 6BL
Born August 1989
Director
24 Jul 2022
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moishe Hersh Regal
CeasedClapton Common, LondonE5 9SG
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2022
Ceased 31 May 2024
Mr Moishe Hersh Regal
Clapton Common, LondonE5 9SG
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2022
Ceased 31 May 2024
Ceased
Mr Joseph Rothbart
ActiveFountayne Road, LondonN16 7EA
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2022
Mr Joseph Rothbart
Fountayne Road, LondonN16 7EA
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024