Malcolm Cowen (drinks) Limited. net worth, address, company information. Free

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Malcolm Cowen (Drinks) Limited (number 06981731) is a private limited company started on 2009-08-05. This enterprise is situated at 31-37 Park Royal Road, London NW10 7LQ. Malcolm Cowen (Drinks) Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Malcolm Cowen (drinks) Limited
Number	06981731
Date of Incorporation:	Wednesday 5th August 2009
End of financial year:	31 March
Address:	31-37 Park Royal Road, London, NW10 7LQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the firm, we can name: Sagar T. (appointed on 08 July 2011). The Companies House reports 1 person of significant control - Ht Drinks Holdings Ltd, a corporation that can be found at Park Royal Road, NW10 7LQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	981,513	945,716
Total Assets Less Current Liabilities	661,390	-366,801

People with significant control

Ht Drinks Holdings Ltd

6 April 2016

Address	31-37 Park Royal Road, London, NW10 7LQ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales Companies House
Registration number	02957932
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/08/05 filed on: 5th, August 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 069817310004 satisfaction in full. filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 069817310002 satisfaction in full. filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 069817310003 satisfaction in full. filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 069817310005, created on 2022/11/25 filed on: 2nd, December 2022 \| mortgage	Free Download (16 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 24th, November 2022 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 069817310003 filed on: 24th, November 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/05 filed on: 6th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 2nd, October 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021/08/05 filed on: 7th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 069817310004, created on 2021/06/23 filed on: 28th, June 2021 \| mortgage	Free Download (82 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2020/08/05 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 15th, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019/08/05 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2018/12/10 filed on: 28th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018/08/05 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 28th, November 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2017/08/05 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/09/30 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/05 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 069817310003, created on 2016/04/07 filed on: 13th, April 2016 \| mortgage	Free Download (29 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 4th, December 2015 \| document replacement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2015/09/03 filed on: 26th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/05 filed on: 12th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 300000.00 GBP is the capital in company's statement on 2015/08/12 capital
(AA) Full accounts for the period ending 2014/09/30 filed on: 6th, July 2015 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 069817310002, created on 2014/11/17 filed on: 21st, November 2014 \| mortgage	Free Download (53 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/05 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/05 filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/09/30 filed on: 5th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/05 filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 3rd, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/05 filed on: 2nd, September 2011 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2011/08/23. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/07/08 filed on: 8th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/07/08 filed on: 8th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/07/08. filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 1st, July 2011 \| accounts	Free Download (14 pages)
(CH01) On 2010/10/01 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/17 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/05 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (14 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2009/11/26 filed on: 19th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2010 \| resolution	Free Download (24 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, November 2009 \| mortgage	Free Download (10 pages)
(225) Accounting reference date shortened from 31/08/2010 to 30/09/2009 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/09/2009 from klsa chartered accountants 28-30 st johns square london EC1M 4DN filed on: 24th, September 2009 \| address	Free Download (1 page)
(288a) On 2009/08/20 Director appointed filed on: 20th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009/08/20 Director appointed filed on: 20th, August 2009 \| officers	Free Download (2 pages)
(288b) On 2009/08/05 Appointment terminated director filed on: 5th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/05 Appointment terminated director filed on: 5th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/05 Appointment terminated secretary filed on: 5th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, August 2009 \| incorporation	Free Download (16 pages)

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