Active
Company Information for COSMO HOUSE LIMITED
No5 Cosmo House, 53 Wood Street, Barnet, HERTFORDSHIRE, EN5 4BS,
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Company Registration Number
06877495
Private Limited Company
Active |
Company Name | |
---|---|
COSMO HOUSE LIMITED | |
Legal Registered Office | |
No5 Cosmo House 53 Wood Street Barnet HERTFORDSHIRE EN5 4BS Other companies in EN5 | |
Company Number | 06877495 | |
---|---|---|
Company ID Number | 06877495 | |
Date formed | 2009-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2024-03-22 | |
Return next due | 2025-04-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-24 09:15:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COSMO HOUSE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
Cosmo House International Limited | Unknown | Company formed on the 2012-03-28 | ||
Cosmo House Limited | Active | Company formed on the 2007-03-19 | ||
COSMO HOUSE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TOM CHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ARTHUR BRION |
Company Secretary | ||
JAMES ARTHUR BRION |
Director | ||
TOM CHAN |
Director | ||
JOHN WOO |
Director | ||
CHEE KOK LIANG |
Director | ||
TOM CHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KPC HOUSE LIMITED | Director | 2018-06-01 | CURRENT | 2014-09-08 | Active | |
THE FRANCHISE HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
FRANCHISE HOUSE LTD | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
FRANCHISE WORLD CLUB LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
FRANCHISE WORLD LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
AWESOME RESTAURANTS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
GREAT OXFORD CAPITAL LIMITED | Director | 2016-03-08 | CURRENT | 2013-10-21 | Active | |
NORWICH INVESTMENT LIMITED | Director | 2015-09-10 | CURRENT | 2011-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ALISTAIR CHOU AI CHONG | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-20 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Tom Chan as a person with significant control on 2021-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM CHAN | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068774950003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE LI PROPERTY TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Li Property Trust as a person with significant control on 2019-09-01 | |
PSC07 | CESSATION OF LAND INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TOM CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BRION | |
TM02 | Termination of appointment of James Arthur Brion on 2016-04-08 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOO | |
AR01 | 14/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM UNIT 5 COSMO HOUSE 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEE LIANG | |
AR01 | 15/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BRION / 15/04/2010 | |
AP01 | DIRECTOR APPOINTED MR TOM CHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 1ST & 2ND FLOOR 23 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AH UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT RELATING TO RENTAL INCOME | Outstanding | THE BANK OF EAST ASIA LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF EAST ASIA LIMITED |
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 COSMO HOUSE LIMITED
Tangible Fixed Assets | 2012-04-01 | £ 1,330,073 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COSMO HOUSE LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |