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Company Information for

15 COSWAY STREET FREEHOLD LIMITED

15 COSWAY STREET, (ATTN. FLAT 5), (ATTN. FLAT 5), LONDON, NW1 5NR,
Company Registration Number
03482853
Private Limited Company
Active

Company Overview

About 15 Cosway Street Freehold Ltd
15 COSWAY STREET FREEHOLD LIMITED was founded on 1997-12-18 and has its registered office in (attn. Flat 5). The organisation's status is listed as "Active". 15 Cosway Street Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
15 COSWAY STREET FREEHOLD LIMITED
 
Legal Registered Office
15 COSWAY STREET
(ATTN. FLAT 5)
(ATTN. FLAT 5)
LONDON
NW1 5NR
Other companies in W1J
 
Filing Information
Company Number 03482853
Company ID Number 03482853
Date formed 1997-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-23
Latest return 2016-12-18
Return next due 2018-01-01
Type of accounts MICRO
Last Datalog update: 2017-11-10 20:46:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 COSWAY STREET FREEHOLD LIMITED

Company Officers of 15 COSWAY STREET FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PAUL LUCIEN GOVER
Director 2001-12-09
ROBERT MCLOUGHLIN
Director 2017-06-15
PLAMEN MONOVSKI
Director 2014-04-03
GRAEME WHITE
Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CARA LUISINA SAYER
Company Secretary 2001-12-10 2016-09-27
PIPPA LALONDE DALE
Director 2014-04-03 2016-02-12
DOUGLAS CHRISTIAN MACDONALD
Director 2008-02-12 2009-10-30
POLLY JONES
Director 2001-12-09 2007-12-18
THOMAS CHRISTOPHER MICHAEL LEVERITT
Director 2001-12-09 2007-12-18
DEBORAH RAWLINGS
Director 1997-12-18 2004-10-08
ADNAN KNAN AFRIDI
Director 1997-12-18 2001-12-10
VASHTI IMOGEN ARMIT
Director 2000-02-17 2001-12-10
RICHARD EDWARD BANNISTER
Director 1997-12-18 2001-12-10
VASHTI IMOGEN ARMIT
Company Secretary 2000-02-17 2001-12-10
DUNCAN RODNEY LECINGTON BOYD
Director 1999-04-20 1999-08-31
JOHN MARTIN GALLAHAN
Director 1997-12-18 1999-04-20
ADNAN KNAN AFRIDI
Company Secretary 1997-12-18 1999-04-20
C & M REGISTRARS LIMITED
Nominated Director 1997-12-18 1997-12-18
C & M SECRETARIES LIMITED
Nominated Secretary 1997-12-18 1997-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LUCIEN GOVER KONA CAPITAL MANAGEMENT LTD Director 2012-09-26 CURRENT 2004-05-04 Active
PAUL LUCIEN GOVER HEDGE-HOUSE UK LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
PAUL LUCIEN GOVER G4 CONSULTING LIMITED Director 1996-02-13 CURRENT 1996-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-21AP01DIRECTOR APPOINTED MR GRAEME WHITE
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PLAMEN MANOVSKI / 21/06/2017
2017-06-16AP01DIRECTOR APPOINTED MR ROBERT MCLOUGHLIN
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PIPPA DALE
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PIPPA DALE
2017-03-22AAMICRO COMPANY ACCOUNTS MADE UP TO 23/06/16
2017-03-22TM02APPOINTMENT TERMINATED, SECRETARY CARA SAYER
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-03-23AAMICRO COMPANY ACCOUNTS MADE UP TO 23/06/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-06AR0118/12/15 FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 2 ASHLEY DRIVE (15CSFL CO HOUSE) WALTON-ON-THAMES SURREY KT12 1JL ENGLAND
2015-09-14AA01PREVEXT FROM 31/12/2014 TO 23/06/2015
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 2 CHARLES STREET ATTN. LUCIEN GOVER LONDON W1J 5DB
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-18AR0118/12/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-03RES13COMPANY BUSINESS 07/03/2014
2014-04-08AP01DIRECTOR APPOINTED MS PIPPA LALONDE DALE
2014-04-08AP01DIRECTOR APPOINTED MR PLAMEN MANOVSKI
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-16AR0118/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0118/12/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-15AR0118/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-10AR0118/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-25AR0118/12/09 FULL LIST
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACDONALD
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / CARA LUISINA SAYER / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCIEN GOVER / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-02-24288aDIRECTOR APPOINTED MR DOUGLAS CHRISTIAN MACDONALD
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 2 ASHLEY DRIVE WALTON-ON-THAMES SURREY KT12 1JL UNITED KINGDOM
2009-02-23190LOCATION OF DEBENTURE REGISTER
2009-02-23353LOCATION OF REGISTER OF MEMBERS
2009-02-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-04-09190LOCATION OF DEBENTURE REGISTER
2008-04-09353LOCATION OF REGISTER OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GOVER / 21/07/2007
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR POLLY JONES
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR THOMAS LEVERITT
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 15 COSWAY STREET LONDON MARYLEBONE LONDON NW1 5NR
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363(288)DIRECTOR RESIGNED
2005-02-28363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/02
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-04RES04£ NC 100/200 22/05/01
2001-06-0488(2)RAD 22/05/01--------- £ SI 100@1=100 £ IC 100/200
2000-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-29363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-05288bDIRECTOR RESIGNED
1999-05-19363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1999-05-06288bSECRETARY RESIGNED
1999-05-06288bDIRECTOR RESIGNED
1999-05-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 COSWAY STREET FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 COSWAY STREET FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 COSWAY STREET FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 18,290
Creditors Due Within One Year 2012-01-01 £ 5,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
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

Intangible Assets
Patents
We have not found any records of 15 COSWAY STREET FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 COSWAY STREET FREEHOLD LIMITED
Trademarks
We have not found any records of 15 COSWAY STREET FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 COSWAY STREET FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 15 COSWAY STREET FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 COSWAY STREET FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 COSWAY STREET FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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