Company Information for R AND S COHEN FOUNDATION NOMINEE LIMITED
4 STANLEY CRESCENT, LONDON, W11 2NB,
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Company Registration Number
05752230
Private Limited Company
Active |
Company Name | |
---|---|
R AND S COHEN FOUNDATION NOMINEE LIMITED | |
Legal Registered Office | |
4 STANLEY CRESCENT LONDON W11 2NB Other companies in W1B | |
Company Number | 05752230 | |
---|---|---|
Company ID Number | 05752230 | |
Date formed | 2006-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 14:03:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NORMAN MARKS |
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RONALD MOURAD COHEN |
||
SHARON HAREL-COHEN |
||
DAVID NORMAN MARKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZLITT HOUSE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1949-08-27 | Liquidation | |
SELDEN LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
PORTLAND PLACE ASSET MANAGEMENT LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-07-28 | Dissolved 2017-06-13 | |
PORTLAND PLACE PARTNERS LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-12 | Dissolved 2017-06-13 | |
PORTLAND PLACE CAPITAL LTD | Company Secretary | 2005-09-01 | CURRENT | 1983-10-20 | Active | |
BETTER SOCIETY CAPITAL LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-11 | Active | |
THE APAX FOUNDATION | Director | 2005-12-30 | CURRENT | 2005-12-23 | Active | |
PORTLAND PLACE ASSET MANAGEMENT LIMITED | Director | 2005-10-28 | CURRENT | 2005-07-28 | Dissolved 2017-06-13 | |
PORTLAND PLACE PARTNERS LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-12 | Dissolved 2017-06-13 | |
THE PORTLAND TRUST | Director | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
ALVA INVESTMENT MANAGERS LTD | Director | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2015-05-05 | |
PORTLAND PLACE CAPITAL LTD | Director | 1991-09-23 | CURRENT | 1983-10-20 | Active | |
WESTEND (BLACKBIRD) LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
WESTEND FILMS LIMITED | Director | 2013-02-13 | CURRENT | 2008-01-23 | Active | |
NOTTING HILL FILMS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
ALVA INVESTMENT MANAGERS LTD | Director | 2004-09-24 | CURRENT | 2001-08-07 | Dissolved 2015-05-05 | |
EDGWAREBURY NOMINEES LIMITED | Director | 2017-12-07 | CURRENT | 2010-12-10 | Active | |
ORCHESTRA OF THE AGE OF ENLIGHTENMENT | Director | 2016-06-07 | CURRENT | 1986-07-23 | Active | |
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS | Director | 2015-11-17 | CURRENT | 2013-06-20 | Active | |
OAE PRODUCTIONS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
WLS SEYMOUR PLACE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
SELDEN LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
THE APAX FOUNDATION | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
PORTLAND PLACE ASSET MANAGEMENT LIMITED | Director | 2005-10-28 | CURRENT | 2005-07-28 | Dissolved 2017-06-13 | |
PORTLAND PLACE PARTNERS LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-12 | Dissolved 2017-06-13 | |
ALVA INVESTMENT MANAGERS LTD | Director | 2005-07-07 | CURRENT | 2001-08-07 | Dissolved 2015-05-05 | |
PORTLAND PLACE CAPITAL LTD | Director | 2005-07-07 | CURRENT | 1983-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM C/O Westend Films Limited Shepherds Building Central Charecroft Way London W14 0EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 3 Stanley Crescent London W11 2NB England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM 42 Portland Place London W1B 1NB | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NORMAN MARKS on 2013-03-22 | |
CH01 | Director's details changed for David Norman Marks on 2013-03-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SHARON HAREL-COHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD MOURAD COHEN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 15 PORTLAND PLACE LONDON W1B 1PT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
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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 R AND S COHEN FOUNDATION NOMINEE LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as R AND S COHEN FOUNDATION NOMINEE 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. |