Company Information for 15 COSWAY STREET FREEHOLD LIMITED
15 COSWAY STREET, (ATTN. FLAT 5), LONDON, NW1 5NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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15 COSWAY STREET FREEHOLD LIMITED | |
Legal Registered Office | |
15 COSWAY STREET (ATTN. FLAT 5) LONDON NW1 5NR Other companies in W1J | |
Company Number | 03482853 | |
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Company ID Number | 03482853 | |
Date formed | 1997-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2019 | |
Account next due | 23/06/2021 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-08-05 12:42:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL LUCIEN GOVER |
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ROBERT MCLOUGHLIN |
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PLAMEN MONOVSKI |
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GRAEME WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARA LUISINA SAYER |
Company Secretary | ||
PIPPA LALONDE DALE |
Director | ||
DOUGLAS CHRISTIAN MACDONALD |
Director | ||
POLLY JONES |
Director | ||
THOMAS CHRISTOPHER MICHAEL LEVERITT |
Director | ||
DEBORAH RAWLINGS |
Director | ||
VASHTI IMOGEN ARMIT |
Company Secretary | ||
ADNAN KNAN AFRIDI |
Director | ||
VASHTI IMOGEN ARMIT |
Director | ||
RICHARD EDWARD BANNISTER |
Director | ||
DUNCAN RODNEY LECINGTON BOYD |
Director | ||
ADNAN KNAN AFRIDI |
Company Secretary | ||
JOHN MARTIN GALLAHAN |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISIBLE EARTH TECHNOLOGIES LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
G4 CONSULTING LIMITED | Director | 1996-02-13 | CURRENT | 1996-02-13 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME WHITE | |
CH01 | Director's details changed for Mr Plamen Manovski on 2017-06-21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIPPA DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIPPA DALE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/16 | |
TM02 | Termination of appointment of Cara Luisina Sayer on 2016-09-27 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 2 Ashley Drive (15Csfl Co House) Walton-on-Thames Surrey KT12 1JL England | |
AA01 | Previous accounting period extended from 31/12/14 TO 23/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM 2 Charles Street Attn. Lucien Gover London W1J 5DB | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Company business 07/03/2014</ul> | |
AP01 | DIRECTOR APPOINTED MS PIPPA LALONDE DALE | |
AP01 | DIRECTOR APPOINTED MR PLAMEN MANOVSKI | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACDONALD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARA LUISINA SAYER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCIEN GOVER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DOUGLAS CHRISTIAN MACDONALD | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 2 ASHLEY DRIVE WALTON-ON-THAMES SURREY KT12 1JL UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOVER / 21/07/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR POLLY JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LEVERITT | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 15 COSWAY STREET LONDON MARYLEBONE LONDON NW1 5NR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/200 22/05/01 | |
88(2)R | AD 22/05/01--------- £ SI 100@1=100 £ IC 100/200 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-01-01 | £ 18,290 |
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Creditors Due Within One Year | 2012-01-01 | £ 5,769 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 COSWAY STREET FREEHOLD LIMITED
Called Up Share Capital | 2012-01-01 | £ 200 |
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Cash Bank In Hand | 2012-01-01 | £ 3,633 |
Current Assets | 2012-01-01 | £ 7,332 |
Debtors | 2012-01-01 | £ 3,699 |
Fixed Assets | 2012-01-01 | £ 18,263 |
Shareholder Funds | 2012-01-01 | £ 1,536 |
Tangible Fixed Assets | 2012-01-01 | £ 18,263 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 COSWAY STREET FREEHOLD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |