10 Cosway Street Limited

Company Registration Number: 04905004

Company registered in England and Wales

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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.
10 Cosway Street Limited is a Private Company Limited by Shares first registered on 19 September 2003.

Registered Address

10 COSWAY STREET
LONDON
NW1 5NR

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

All companies at NW1 5NR

Registration Data

Company Number

04905004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £7,632£7,830£8,028£8,227£8,524
Current Assets £3,556£3,536£3,484£3,161£4,612
of which Cash £0£0£0£3,161£1,394
Total Assets £11,188£11,366£11,512£11,388£13,136
Current Liabilities £801£966£890£795£2,870
Net Current Assets £2,755£2,570£2,594£2,366£1,742
Total Net Worth £10,387£10,400£10,622£10,593£10,266

Previous Names

No previous names

Company Officers

  • GIBSON, David Michael Thomas

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1967

    Garden Flat
    10 Cosway Street
    Cosway Street
    London
    NW1 5NR
    England

  • ACCAPPATICCIO, Luigi

    Secretary

    Appointed on 15 October 2005

    Resigned on 1 November 2009

    Flat 4 10 Cosway Street
    London
    NW1 5NR

  • HILLS, Robert Murray

    Secretary

    Appointed on 19 September 2003

    Resigned on 8 July 2005

    Flat 4
    10 Cosway Street
    London
    NW1 5NR

  • MELLING, Jonathan

    Secretary

    Appointed on 8 July 2005

    Resigned on 13 March 2006

    Flat 3 10 Cosway Street
    Marylebone
    London
    NW1 5NR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    31 Corsham Street
    London
    N1 6DR

  • ACCAPPATICCIO, Luigi

    Director

    Appointed on 15 October 2005

    Resigned on 1 November 2009

    Nationality: Italian

    Occupation: Accountant

    Month of birth: March 1974

    Flat 4 10 Cosway Street
    London
    NW1 5NR

  • FABINYI, Stella Clare

    Director

    Appointed on 20 January 2014

    Resigned on 4 April 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1986

    10 Cosway Street
    Flat 4
    10 Cosway Street
    London
    London
    NW1 5NR
    England

  • HILLS, Robert Murray

    Director

    Appointed on 19 September 2003

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Economist

    Month of birth: January 1975

    Flat 4
    10 Cosway Street
    London
    NW1 5NR

  • KHALED, Khaled Mohd

    Director

    Appointed on 1 April 2005

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Consultant Gynacologist

    Month of birth: January 1960

    27 Avitus Way
    Highwoods
    Colchester
    Essex
    CO4 9EY

  • LLOYD BAKER, Ewan Wade Royston

    Director

    Appointed on 19 September 2003

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1972

    The Garden Flat
    152 Shirland Road
    London
    W9 2BT

  • MELLING, Jonathan

    Director

    Appointed on 19 September 2003

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Frelance Musician

    Month of birth: July 1953

    Flat 3 10 Cosway Street
    Marylebone
    London
    NW1 5NR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDBCG. Transaction: MzE2MDU2MTE1M2FkaXF6a2N4.

  2. 5 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE6XYO. Transaction: MzEzMjM3ODM4NWFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5YX4. Transaction: MzEzMTQzNDQ4NWFkaXF6a2N4.

  4. 7 May 2015 Termination of appointment of Stella Clare Fabinyi as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: TM01. Barcode: X46WNN6X. Transaction: MzEyMjc2MDg2MmFkaXF6a2N4.

  5. 16 October 2014 Appointment of Mr David Michael Thomas Gibson as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3ILNF6Z. Transaction: MzEwOTU1ODc0NmFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAYXT. Transaction: MzEwODYzODEwNGFkaXF6a2N4.

  7. 14 July 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C3VTC0. Transaction: MzEwMzcwNjk0MmFkaXF6a2N4.

  8. 28 February 2014 Termination of appointment of Khaled Khaled as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NP36X. Transaction: MzA5NTQ0Njg4N2FkaXF6a2N4.

  9. 28 February 2014 Appointment of Miss Stella Clare Fabinyi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NP3N7. Transaction: MzA5NTQ0NjkxN2FkaXF6a2N4.

  10. 28 February 2014 Termination of appointment of Jonathan Melling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NP20B. Transaction: MzA5NTQ0NjU5NWFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKV84W. Transaction: MzA4NTY2MjE3NmFkaXF6a2N4.

  12. 11 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ABODWL. Transaction: MzA3OTU4NjI2NGFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR93SH. Transaction: MzA2NTk3NDU5NWFkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZV0YA. Transaction: MzA2NDA3MjAyM2FkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XXMFIY2D. Transaction: MzA0NDgxNzEzNmFkaXF6a2N4.

  16. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6KHHUVN. Transaction: MzAzODgzMzEwN2FkaXF6a2N4.

  17. 13 June 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A6TSKUVA. Transaction: MzAzODc0MjMxMmFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XMNYRO7Q. Transaction: MzAyNTE2NjI2NmFkaXF6a2N4.

  19. 13 October 2010 Director's details changed for Khaled Mohd Khaled on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XMNYPO7O. Transaction: MzAyNTE2NTc5MGFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Jonathan Melling on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XMNYQO7P. Transaction: MzAyNTE2NTc5MmFkaXF6a2N4.

  21. 25 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATJ7SK7C. Transaction: MzAxNjIzNzYzMGFkaXF6a2N4.

  22. 11 February 2010 Termination of appointment of Luigi Accappaticcio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPFAHFN. Transaction: MzAwOTI4NzQxNGFkaXF6a2N4.

  23. 11 February 2010 Termination of appointment of Luigi Accappaticcio as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGPDFHFQ. Transaction: MzAwOTI4NzIzMmFkaXF6a2N4.

  24. 22 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: P03FOE8H. Transaction: MzAwMTI5MjAzNmFkaXF6a2N4.

  25. 14 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XM3IGE31. Transaction: MzAwMDc1NzU4OWFkaXF6a2N4.

  26. 29 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDI4MzUzMGFkaXF6a2N4.

  27. 29 August 2009 Gbp nc 6/1000\15/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A7XTHCSS. Transaction: MjA0MDI4MzUxNGFkaXF6a2N4.

  28. 13 August 2009 Gbp ic 5/4\30/06/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: P8EXICCE. Transaction: MjAzOTE5NTQxMGFkaXF6a2N4.

  29. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUD3LBGW. Transaction: MjAzNzAyMzg2OGFkaXF6a2N4.

  30. 14 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE5I3YX. Transaction: MjAxNTUxNjU0NmFkaXF6a2N4.

  31. 2 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI5C210C. Transaction: MjAwODI5MzY2MGFkaXF6a2N4.

  32. 6 November 2007 Return made up to 19/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk3MzY1NGFkaXF6a2N4.

  33. 23 October 2007 Ad 04/07/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE1NTQ2OGFkaXF6a2N4.

  34. 28 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NTQxN2FkaXF6a2N4.

  35. 19 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NTk2MWFkaXF6a2N4.

  36. 9 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzNjA0MGFkaXF6a2N4.

  37. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyMDE3NmFkaXF6a2N4.

  38. 24 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5NDkzOWFkaXF6a2N4.

  39. 24 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM0NTE2NWFkaXF6a2N4.

  40. 19 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAwNTc4MmFkaXF6a2N4.

  41. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2ODQwNWFkaXF6a2N4.

  42. 24 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA2OTgwMmFkaXF6a2N4.

  43. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA2Njc3M2FkaXF6a2N4.

  44. 22 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ3MjU2NGFkaXF6a2N4.

  45. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQzNTEzNGFkaXF6a2N4.

  46. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzEzMjQ0MmFkaXF6a2N4.

  47. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM4MzA3NWFkaXF6a2N4.

  48. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE3ODE3NGFkaXF6a2N4.

  49. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI1MDY5MGFkaXF6a2N4.

  50. 16 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIyMTIyNGFkaXF6a2N4.

  51. 16 October 2003 Registered office changed on 16/10/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAxMjczM2FkaXF6a2N4.

  52. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ3OTM4NGFkaXF6a2N4.

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