UKBizDB.co.uk

COSMO PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosmo Properties Limited. The company was founded 61 years ago and was given the registration number 00735065. The firm's registered office is in HILLINGDON. You can find them at Transport House, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COSMO PROPERTIES LIMITED
Company Number:00735065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1962
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selworthy 5 Park Road, Woking, GU22 7BW

Secretary-Active
Windsor Cottage Hockering Gardens, Woking, GU22 7DA

Director-Active
Selworthy 5 Park Road, Woking, GU22 7BW

Director-Active
51 Spencer Close, Regents Park Road, London, W1

Director-Active
Flat 51 Block D Spencer Close, Regents Park Road Finchley, London, N3 3TY

Director01 February 1994Active
2 Maple Close, London, N3 1AS

Director-Active

People with Significant Control

Mr John Warner Seewer
Notified on:17 July 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, GU1 3QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Gazette

Gazette dissolved liquidation.

Download
2023-12-09Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-26Insolvency

Liquidation voluntary resignation liquidator.

Download
2021-10-21Address

Change registered office address company with date old address new address.

Download
2021-10-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-10-21Resolution

Resolution.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type total exemption full.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type total exemption full.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Accounts

Accounts with accounts type total exemption full.

Download
2014-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Accounts

Accounts with accounts type total exemption full.

Download
2013-07-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.