Active
Company Information for COBSTAR LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
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Company Registration Number
01144969
Private Limited Company
Active |
Company Name | |
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COBSTAR LIMITED | |
Legal Registered Office | |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Other companies in NW3 | |
Company Number | 01144969 | |
---|---|---|
Company ID Number | 01144969 | |
Date formed | 1973-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102026485 |
Last Datalog update: | 2024-06-07 12:29:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBSTAR DEVELOPMENTS LIMITED | SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | Active | Company formed on the 1983-05-06 | |
COBSTAR ENTERPRISES LLP | SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | Active - Proposal to Strike off | Company formed on the 2012-06-07 | |
COBSTAR PARTNERSHIP LLP | SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | Active | Company formed on the 2021-02-04 | |
COBSTAR PROJECTS LLP | SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | Active - Proposal to Strike off | Company formed on the 2012-10-24 | |
COBSTAR VENTURES LLP | SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | Active - Proposal to Strike off | Company formed on the 2010-04-21 |
Officer | Role | Date Appointed |
---|---|---|
REGINA HELEN LEON |
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ROGER PAUL LEON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEPHEN SEAL |
Director | ||
DAVID JOHN WISE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHECKBANK RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
OPUS COMICS LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-09 | Active | |
MOUNTMIKE LIMITED | Company Secretary | 2000-11-23 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
CLIFTONS MANAGEMENT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1980-12-08 | Active | |
HOLDINGACES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
TRADINGACES LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-06-12 | Active | |
CENTRAL & DISTRICT INVESTMENTS LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1997-07-08 | Active | |
SPARTAFIELD LIMITED | Company Secretary | 1993-03-02 | CURRENT | 1993-01-27 | Active | |
HOCKLEYLODGE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-06-17 | Active | |
COBSTAR DEVELOPMENTS LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1983-05-06 | Active | |
BOWERDEAN MANAGEMENT LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
59 CHATSWORTH ROAD LIMITED | Director | 2016-05-03 | CURRENT | 2016-01-25 | Active | |
53 CRANHURST ROAD (FREEHOLD) LIMITED | Director | 2016-02-03 | CURRENT | 2014-06-06 | Active | |
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED | Director | 2010-11-09 | CURRENT | 2010-05-28 | Dissolved 2018-07-31 | |
CHECKBANK RESIDENTIAL LETTINGS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
71 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
MOUNTMIKE LIMITED | Director | 2000-11-23 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
CLIFTONS MANAGEMENT LIMITED | Director | 2000-05-22 | CURRENT | 1980-12-08 | Active | |
HOLDINGACES LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
TRADINGACES LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-12 | Active | |
CENTRAL & DISTRICT INVESTMENTS LIMITED | Director | 1997-07-08 | CURRENT | 1997-07-08 | Active | |
SPARTAFIELD LIMITED | Director | 1993-03-02 | CURRENT | 1993-01-27 | Active | |
HOCKLEYLODGE LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-17 | Active | |
COBSTAR DEVELOPMENTS LIMITED | Director | 1991-06-19 | CURRENT | 1983-05-06 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM 46 Coatham Road Redcar TS10 1RS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 29/08/23 FROM Yoden House 30 Yoden Way Peterlee SR8 1AL England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
AA01 | Previous accounting period extended from 30/10/21 TO 31/03/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA HELEN LEON | |
PSC04 | Change of details for Mr Roger Paul Leon as a person with significant control on 2022-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 179 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Summit House 170 Finchley Road London NW3 6BP | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011449690194 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011449690193 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011449690192 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 169 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011449690191 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 181 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011449690190 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011449690189 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187 | |
AR01 | 20/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 |
Total # Mortgages/Charges | 194 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 5 |
Mortgages Satisfied/Paid | 164 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | GRANVILLE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Partially Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Partially Satisfied | EGT FINANCE LIMITED | |
MORTGAGE | Outstanding | SUN BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Partially Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Partially Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Partially Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
MEMO OF DEPOSIT OF DEEDS. | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT 16/1/81 | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
MORTGAGE | Satisfied | THE BANQUE DU RHOWET DE LA FRANCISE S.A. | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 COBSTAR LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COBSTAR LIMITED are:
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. |