15 Cosway Street Freehold Limited

Company Registration Number: 03482853

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Cosway Street Freehold Limited is a Private Company Limited by Shares first registered on 18 December 1997. Its current registered address is in London.

Registered Address

15 COSWAY STREET
(ATTN. FLAT 5)
LONDON
NW1 5NR

There are 12 companies currently registered at this postcode, including this one.

All companies at NW1 5NR

Registration Data

Company Number

03482853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £9,886£12,675£7,332£3,067£13,538£13,391
of which Cash £2,882£10,320£3,633£1,303£6,213£6,546
Total Assets £9,886£12,675£7,332£3,067£13,538£13,391
Current Liabilities £3,849£7,439£5,769£1,815£10,315£10,080
Net Current Assets £6,037£5,236£1,563£1,252£3,223£3,311
Total Net Worth £6,010£5,209£1,536£1,225£3,196£3,284

Previous Names

No previous names

Company Officers

  • SAYER, Cara Luisina

    Secretary

    Appointed on 10 December 2001

     

    Nationality: British

    Occupation: Public Relations Exec

    15
    Cosway Street
    (Attn. Flat 5)
    London
    NW1 5NR
    England

  • DALE, Pippa Lalonde

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1966

    Flat 2
    15 Cosway Street
    London
    NW1 5NR
    England

  • GOVER, Paul Lucien

    Director

    Appointed on 9 December 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    15
    Cosway Street
    (Attn. Flat 5)
    London
    NW1 5NR
    England

  • MANOVSKI, Plamen

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1970

    Flat 5
    15 Cosway Street
    London
    NW1 5NR
    England

  • AFRIDI, Adnan Knan

    Secretary

    Appointed on 18 December 1997

    Resigned on 20 April 1999

    15 Cosway Street
    London
    NW1 5NR

  • ARMIT, Vashti Imogen

    Secretary

    Appointed on 17 February 2000

    Resigned on 10 December 2001

    Flat 5 15 Cosway Street
    London
    NW1 5NR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1997

    Resigned on 18 December 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • AFRIDI, Adnan Knan

    Director

    Appointed on 18 December 1997

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1969

    15 Cosway Street
    London
    NW1 5NR

  • ARMIT, Vashti Imogen

    Director

    Appointed on 17 February 2000

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: June 1969

    Flat 5 15 Cosway Street
    London
    NW1 5NR

  • BANNISTER, Richard Edward

    Director

    Appointed on 18 December 1997

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1969

    Flat 4 15 Cosway Street
    Marylebone
    London
    NW1 5NR

  • BOYD, Duncan Rodney Lecington

    Director

    Appointed on 20 April 1999

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1963

    62 Montagu Square
    London
    W1H 1TG

  • GALLAHAN, John Martin

    Director

    Appointed on 18 December 1997

    Resigned on 20 April 1999

    Nationality: American

    Occupation: Management

    Month of birth: June 1956

    1631 Millers Lane
    Manakin-Sabot
    Virginia 23103
    Usa

  • JONES, Polly

    Director

    Appointed on 9 December 2001

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Textile Designer

    Month of birth: December 1972

    Flat 4
    15 Cosway Street
    Marylebone
    London
    NW1 5NR

  • LEVERITT, Thomas Christopher Michael

    Director

    Appointed on 9 December 2001

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1947

    Flat 2
    15 Cosway Street
    Marylebone
    London
    NW1 5NR

  • MACDONALD, Douglas Christian

    Director

    Appointed on 12 February 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1976

    Flat 2
    15 Cosway Street
    London
    NW1 5NR

  • RAWLINGS, Deborah

    Director

    Appointed on 18 December 1997

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Manager

    Month of birth: July 1962

    Basement Flat 15 Cosway Street
    London
    NW1 5NR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1997

    Resigned on 18 December 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2016 Micro company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X53D8H2P. Transaction: MzE0NDc0MDM5MGFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y227GH. Transaction: MzEzOTEyNTkwMmFkaXF6a2N4.

  3. 6 January 2016 Registered office address changed from 2 Ashley Drive (15Csfl Co House) Walton-on-Thames Surrey KT12 1JL England to 15 Cosway Street (Attn. Flat 5) London NW1 5NR on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y227EI. Transaction: MzEzOTEyNTczN2FkaXF6a2N4.

  4. 14 September 2015 Previous accounting period extended from 31 December 2014 to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA01. Barcode: X4FXU061. Transaction: MzEzMDkxODM3MmFkaXF6a2N4.

  5. 12 March 2015 Registered office address changed from 2 Charles Street Attn. Lucien Gover London W1J 5DB to 2 Ashley Drive (15Csfl Co House) Walton-on-Thames Surrey KT12 1JL on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZU63E. Transaction: MzExOTA2OTk1M2FkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0H58Z. Transaction: MzExMzc3MDQ5OGFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP9VK. Transaction: MzEwODU3MTg0N2FkaXF6a2N4.

  8. 3 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzExNTA3NWFkaXF6a2N4.

  9. 8 April 2014 Appointment of Ms Pippa Lalonde Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EJQE0. Transaction: MzA5Nzg5MjIzOWFkaXF6a2N4.

  10. 8 April 2014 Appointment of Mr Plamen Manovski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EI9WJ. Transaction: MzA5Nzg3OTMwNWFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8YHD. Transaction: MzA5Mjc2ODc3MWFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LJT6. Transaction: MzA4NjA4MTg1MmFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBL0H. Transaction: MzA3MDc1NjEwMGFkaXF6a2N4.

  14. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFTOJ. Transaction: MzA2NTAwNTM4MWFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X12PPIAH. Transaction: MzA1MjUzNjEzOWFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHKCXY1. Transaction: MzA0NDY3NDA0N2FkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X015LSBR. Transaction: MzAzMzYzMzc2OGFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQL8NUE. Transaction: MzAyNDM1NjgxNmFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XUH6NHTB. Transaction: MzAxMDI2MDcyOGFkaXF6a2N4.

  20. 25 February 2010 Termination of appointment of Douglas Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUH6MHTA. Transaction: MzAxMDI2MDU0MGFkaXF6a2N4.

  21. 4 November 2009 Secretary's details changed for Cara Luisina Sayer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW3QBEOZ. Transaction: MzAwMjEwNzkxOWFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Mr Paul Lucien Gover on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3PAEOX. Transaction: MzAwMjEwNzgzM2FkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTF6GEIN. Transaction: MzAwMTc2NjY1N2FkaXF6a2N4.

  24. 24 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSV077MK. Transaction: MjAyNjU0MDgxMmFkaXF6a2N4.

  25. 24 February 2009 Director appointed mr douglas christian macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: XSV067MJ. Transaction: MjAyNjQ2MDY1MmFkaXF6a2N4.

  26. 23 February 2009 Registered office changed on 23/02/2009 from 2 ashley drive walton-on-thames surrey KT12 1JL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XSV037MG. Transaction: MjAyNjQ2MDY0NGFkaXF6a2N4.

  27. 23 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSV057MI. Transaction: MjAyNjQ2MDY1MGFkaXF6a2N4.

  28. 23 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSV047MH. Transaction: MjAyNjQ2MDY0NWFkaXF6a2N4.

  29. 1 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAVKB6XO. Transaction: MjAyNDY4NDYwNmFkaXF6a2N4.

  30. 9 April 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRESYP9. Transaction: MjAwMjkzNTI0MWFkaXF6a2N4.

  31. 9 April 2008 Director's change of particulars / paul gover / 21/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSRERYP8. Transaction: MjAwMjkzNDk2NGFkaXF6a2N4.

  32. 9 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSREOYP5. Transaction: MjAwMjkzNDk1OWFkaXF6a2N4.

  33. 9 April 2008 Registered office changed on 09/04/2008 from 15 cosway street london marylebone london NW1 5NR [View PDF]

    Category: Address. Type: 287. Barcode: XSREMYP3. Transaction: MjAwMjkzNDk1N2FkaXF6a2N4.

  34. 9 April 2008 Appointment terminated director thomas leveritt [View PDF]

    Category: Officers. Type: 288b. Barcode: XSREQYP7. Transaction: MjAwMjkzNDk2MmFkaXF6a2N4.

  35. 9 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSRENYP4. Transaction: MjAwMjkzNDk1OGFkaXF6a2N4.

  36. 9 April 2008 Appointment terminated director polly jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XSREPYP6. Transaction: MjAwMjkzNDk2MGFkaXF6a2N4.

  37. 2 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY1NjY4MWFkaXF6a2N4.

  38. 26 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4NDE0N2FkaXF6a2N4.

  39. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MTc3OGFkaXF6a2N4.

  40. 27 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4MDc1MmFkaXF6a2N4.

  41. 4 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc1NTIxM2FkaXF6a2N4.

  42. 28 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzMDM1M2FkaXF6a2N4.

  43. 5 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjMyOTk1N2FkaXF6a2N4.

  44. 13 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3OTk1N2FkaXF6a2N4.

  45. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg4NjI0NmFkaXF6a2N4.

  46. 12 February 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMjYwM2FkaXF6a2N4.

  47. 7 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjkzNjkyN2FkaXF6a2N4.

  48. 17 May 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzNjA4MGFkaXF6a2N4.

  49. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU1NzU3MWFkaXF6a2N4.

  50. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxMDUyNmFkaXF6a2N4.

  51. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1ODQ2MWFkaXF6a2N4.

  52. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQwNzUyMWFkaXF6a2N4.

  53. 17 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMxNTgyOGFkaXF6a2N4.

  54. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY2MjA2OWFkaXF6a2N4.

  55. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkyMTI0NWFkaXF6a2N4.

  56. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTU5Mzc1NWFkaXF6a2N4.

  57. 3 July 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQwNDEyMmFkaXF6a2N4.

  58. 4 June 2001 Ad 22/05/01--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE4ODQ0MGFkaXF6a2N4.

  59. 4 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk3MDY3NWFkaXF6a2N4.

  60. 4 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgzMjYwNWFkaXF6a2N4.

  61. 7 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2NjA1MGFkaXF6a2N4.

  62. 29 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTIyNzcyOWFkaXF6a2N4.

  63. 29 March 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExNjk2NGFkaXF6a2N4.

  64. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEzNTMzNmFkaXF6a2N4.

  65. 19 May 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzOTU4MmFkaXF6a2N4.

  66. 6 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1ODE0MTE0N2FkaXF6a2N4.

  67. 6 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyOTgxNTk2MGFkaXF6a2N4.

  68. 6 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0MzQ2MGFkaXF6a2N4.

  69. 8 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc1NTAyM2FkaXF6a2N4.

  70. 5 May 1998 Ad 27/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMzMjkwNGFkaXF6a2N4.

  71. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI3Nzg2NGFkaXF6a2N4.

  72. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY1NzAxMmFkaXF6a2N4.

  73. 19 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2ODQ5NGFkaXF6a2N4.

  74. 19 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEzODM5NGFkaXF6a2N4.

  75. 19 January 1998 Registered office changed on 19/01/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY2MDIwNWFkaXF6a2N4.

  76. 19 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3NTg1NGFkaXF6a2N4.

  77. 18 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTYyMDU0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.