Company number 01896099
Status Active
Incorporation Date 15 March 1985
Company Type Private Limited Company
Address PARK VILLA, FITZROY PARK, LONDON, N6 6HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 1,000
. The most likely internet sites of COUGAR PROPERTIES LIMITED are www.cougarproperties.co.uk, and www.cougar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cougar Properties Limited is a Private Limited Company.
The company registration number is 01896099. Cougar Properties Limited has been working since 15 March 1985.
The present status of the company is Active. The registered address of Cougar Properties Limited is Park Villa Fitzroy Park London N6 6hs. The company`s financial liabilities are £138.61k. It is £-29.37k against last year. The cash in hand is £81.83k. It is £29.57k against last year. And the total assets are £169.48k, which is £-26.25k against last year. FOX, Victoria is a Secretary of the company. BOTT, John is a Director of the company. FOX, Roger Cadbury is a Director of the company. The company operates in "Development of building projects".
cougar properties Key Finiance
LIABILITIES
£138.61k
-18%
CASH
£81.83k
+56%
TOTAL ASSETS
£169.48k
-14%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Roger Cadbury Fox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUGAR PROPERTIES LIMITED Events
10 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 98 more events
07 Jul 1987
Full accounts made up to 31 March 1986
12 Nov 1986
Return made up to 27/06/86; full list of members
31 May 1985
Memorandum and Articles of Association
24 Apr 1985
Company name changed\certificate issued on 24/04/85
15 Mar 1985
Incorporation
20 March 2008
Legal charge
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 121 maidstone road, london.
19 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 crescent rise, london.
22 August 2006
Deed of charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 victoria road wood green london. Fixed charge over all…
4 July 2002
Charge deed
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/Hold property known as 186 muswell hill rd,london N10…
26 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 121 maidstone road, enfield, london, N11 2JT.
14 September 1998
Legal charge
Delivered: 28 September 1998
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 26 victoria road wood green haringey t/n MX144466 togethre…
14 September 1998
Legal charge
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 29 crescent rise wood green haringey tn NGL325378 together…
26 November 1997
Legal charge
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 70 haverstock hill london borough of camden…
26 November 1997
Legal charge
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 26 victoria road wood green london borough of…
8 September 1997
Legal charge
Delivered: 22 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 121 maidstone road l/b of enfield t/n NGL90326.
16 February 1995
Legal charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Holy trinity vicarage, 70 haverstock hill, NW3, l/b of…
16 February 1995
Legal charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 rothschild road, l/b of ealing t/no.MX289348.
16 February 1995
Legal charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 rothschild road, l/b of ealing t/no.MX142422.
7 July 1994
Mortgage
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 186 muswell hill london with all buildings…
1 August 1989
Mortgage
Delivered: 4 August 1989
Status: Satisfied
on 8 September 1994
Persons entitled: Lloyds Bank PLC
Description: 33 rothschild road chiswick london W4 l/borough of ealing…
30 May 1989
Legal charge
Delivered: 16 June 1989
Status: Satisfied
on 8 September 1994
Persons entitled: Lloyds Bank PLC
Description: F/H- 35 rothchild road, chiswick london,W4 and assigns the…