Cowley Street Investments (Westminster) Limited

Company Name	Cowley Street Investments (Westminster) Limited
Company Status	Active
Company Number	00808560
Category	Private Limited Company
Incorporation Date	11 June 1964(59 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Ian De Groot
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 December 1999(35 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	16 London House 7-9 Avenue Road London NW8 7PX

Director Name	Mr Graham Douglas Colover
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(37 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	L Escale Barnet Lane Elstree Hertfordshire WD6 3QZ

Director Name	Mr Stephen Colover
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(37 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queensdale Road London W11 4QD

Director Name	Mrs Emma Bond
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(57 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr David Colover
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 1993)
Role	Coy Director
Correspondence Address	44 Nottingham Terrace London NW1 4QD

Director Name	Mr Nathaniel Colover
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	14 Alexander Avenue London NW10 3QS

Director Name	Mr Ralph Gabriel De Groot
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years after company formation)
Appointment Duration	8 years, 4 months (resigned 19 November 1999)
Role	Chartered Surveyor
Correspondence Address	16 London House Avenue Road London NW8 7PX

Director Name	Mr Abraham Reiss
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 1995)
Role	Coy Director
Correspondence Address	1 Hall Gate London NW8 9PG

Secretary Name	Mr Ralph Gabriel De Groot
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years after company formation)
Appointment Duration	12 years, 1 month (resigned 28 July 2003)
Role	Company Director
Correspondence Address	16 London House Avenue Road London NW8 7PX

Director Name	Mrs Lettie Colover
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(29 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 January 2002)
Role	Housewife
Correspondence Address	44 Nottingham Terrace London NW1 4QD

Director Name	Mrs Bella Reiss
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(30 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	1 Hall Gate London NW8 9PG

Director Name	Mr Martin Reiss
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(35 years after company formation)
Appointment Duration	22 years, 4 months (resigned 18 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Denning Close Hall Road London NW8 9PJ

Secretary Name	Mr Martin Reiss
Nationality	British
Status	Resigned
Appointed	28 July 2003(39 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Denning Close Hall Road London NW8 9PJ

Location

Registered Address	9 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8 at £1	Graham Douglas Colover 8.00% Ordinary C
8 at £1	Howard Michael Colover 8.00% Ordinary C
8 at £1	Michelle Norma Harris 8.00% Ordinary C
25 at £1	David Ian De Groot & Daniel Brick A/c Rdwgt 25.00% Ordinary B
25 at £1	Iverna Investments LTD 25.00% Ordinary A
15 at £1	Stephen Colover 15.00% Ordinary D
10 at £1	Trustee Of Diane's Fund 10.00% Ordinary D
1 at £1	Graham Douglas Colover & Howard Michael Colover & Michelle Norma Harris 1.00% Ordinary C

Financials

Year	2014
Turnover	£396,750
Gross Profit	£353,106
Net Worth	£934,384
Cash	£933,347
Current Liabilities	£194,439

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

6 September 1984	Delivered on: 14 September 1984 Satisfied on: 4 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 cowley street london SW1 and or the proceeds of sale thereof title no. 47320. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 February 1979	Delivered on: 19 February 1979 Persons entitled: Barclays Merchant Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38,40 and 42 brunswick street west, hove, east sussex. Title no. Sx 99095. Outstanding
26 July 1978	Delivered on: 4 August 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 23/29 (odd nos.) camberwell road, london S.E.5. title no. 433586. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 January 1965	Delivered on: 10 February 1965 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/29 (odd) camberwell rd,. Outstanding
26 June 1964	Delivered on: 16 July 1964 Persons entitled: Westminster Bank LTD Classification: Land registry charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 cowley st. London sw.1. Outstanding
9 June 1965	Delivered on: 16 June 1964 Persons entitled: F Rooneydunlow Area)Trustees of the National Union of Minerworkers ( A Helson C Pick J.C. Robinson, Classification: Legal charge Secured details: Â£30,000. Particulars: 7 cowley st. London. Outstanding

Filing History

20 January 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
21 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
21 June 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
4 December 2018	Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to 9 De Walden Court 85 New Cavendish Street London W1W 6XD on 4 December 2018 (1 page)
6 September 2018	Director's details changed for Mr Stephen Colover on 30 August 2018 (2 pages)
25 July 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
27 June 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
19 March 2018	Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 19 March 2018 (1 page)
8 December 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 8 December 2017 (2 pages)
8 December 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 8 December 2017 (2 pages)
22 August 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
15 June 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
15 June 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
13 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
6 June 2016	Full accounts made up to 31 March 2016 (14 pages)
6 June 2016	Full accounts made up to 31 March 2016 (14 pages)
29 July 2015	Full accounts made up to 31 March 2015 (14 pages)
29 July 2015	Full accounts made up to 31 March 2015 (14 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (9 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (9 pages)
8 July 2015	Director's details changed for Mr David Ian De Groot on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr David Ian De Groot on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr David Ian De Groot on 1 June 2015 (2 pages)
30 August 2014	Full accounts made up to 31 March 2014 (16 pages)
30 August 2014	Full accounts made up to 31 March 2014 (16 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (9 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (9 pages)
4 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (9 pages)
4 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (9 pages)
31 July 2013	Full accounts made up to 31 March 2013 (14 pages)
31 July 2013	Full accounts made up to 31 March 2013 (14 pages)
21 August 2012	Full accounts made up to 31 March 2012 (15 pages)
21 August 2012	Full accounts made up to 31 March 2012 (15 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (19 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (19 pages)
21 October 2011	Full accounts made up to 31 March 2011 (15 pages)
21 October 2011	Full accounts made up to 31 March 2011 (15 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (19 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (19 pages)
3 September 2010	Full accounts made up to 31 March 2010 (15 pages)
3 September 2010	Full accounts made up to 31 March 2010 (15 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (19 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (19 pages)
20 August 2009	Full accounts made up to 31 March 2009 (15 pages)
20 August 2009	Full accounts made up to 31 March 2009 (15 pages)
15 July 2009	Return made up to 15/07/09; full list of members (10 pages)
15 July 2009	Return made up to 15/07/09; full list of members (10 pages)
26 September 2008	Full accounts made up to 31 March 2008 (14 pages)
26 September 2008	Full accounts made up to 31 March 2008 (14 pages)
24 July 2008	Return made up to 15/07/08; full list of members (10 pages)
24 July 2008	Return made up to 15/07/08; full list of members (10 pages)
1 August 2007	Full accounts made up to 31 March 2007 (16 pages)
1 August 2007	Full accounts made up to 31 March 2007 (16 pages)
21 July 2007	Return made up to 15/07/07; full list of members (10 pages)
21 July 2007	Return made up to 15/07/07; full list of members (10 pages)
15 August 2006	Full accounts made up to 31 March 2006 (16 pages)
15 August 2006	Full accounts made up to 31 March 2006 (16 pages)
28 July 2006	Return made up to 15/07/06; full list of members (10 pages)
28 July 2006	Return made up to 15/07/06; full list of members (10 pages)
24 July 2005	Return made up to 15/07/05; full list of members (11 pages)
24 July 2005	Return made up to 15/07/05; full list of members (11 pages)
7 July 2005	Full accounts made up to 31 March 2005 (13 pages)
7 July 2005	Full accounts made up to 31 March 2005 (13 pages)
19 August 2004	Full accounts made up to 31 March 2004 (14 pages)
19 August 2004	Full accounts made up to 31 March 2004 (14 pages)
28 July 2004	Return made up to 15/07/04; full list of members (10 pages)
28 July 2004	Return made up to 15/07/04; full list of members (10 pages)
9 September 2003	Full accounts made up to 31 March 2003 (14 pages)
9 September 2003	Full accounts made up to 31 March 2003 (14 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
22 July 2003	Return made up to 15/07/03; full list of members (10 pages)
22 July 2003	Return made up to 15/07/03; full list of members (10 pages)
30 October 2002	Full accounts made up to 31 March 2002 (13 pages)
30 October 2002	Full accounts made up to 31 March 2002 (13 pages)
19 July 2002	Return made up to 15/07/02; full list of members (10 pages)
19 July 2002	Return made up to 15/07/02; full list of members (10 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 March 2001 (13 pages)
23 October 2001	Full accounts made up to 31 March 2001 (13 pages)
24 July 2001	Return made up to 15/07/01; full list of members (10 pages)
24 July 2001	Return made up to 15/07/01; full list of members (10 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
23 August 2000	Return made up to 15/07/00; full list of members (10 pages)
23 August 2000	Return made up to 15/07/00; full list of members (10 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
1 December 1999	Return made up to 15/07/99; full list of members (13 pages)
1 December 1999	Return made up to 15/07/99; full list of members (13 pages)
7 October 1999	Full accounts made up to 31 March 1999 (12 pages)
7 October 1999	Full accounts made up to 31 March 1999 (12 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
18 September 1998	Full accounts made up to 31 March 1998 (12 pages)
18 September 1998	Full accounts made up to 31 March 1998 (12 pages)
24 July 1998	Return made up to 15/07/98; full list of members (10 pages)
24 July 1998	Return made up to 15/07/98; full list of members (10 pages)
10 September 1997	Return made up to 15/07/97; full list of members (10 pages)
10 September 1997	Return made up to 15/07/97; full list of members (10 pages)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1996	Return made up to 15/07/96; full list of members (11 pages)
18 October 1996	Return made up to 15/07/96; full list of members (11 pages)
28 August 1996	Full accounts made up to 31 March 1996 (13 pages)
28 August 1996	Full accounts made up to 31 March 1996 (13 pages)
9 October 1995	Full accounts made up to 31 March 1995 (13 pages)
9 October 1995	Full accounts made up to 31 March 1995 (13 pages)
18 July 1995	Return made up to 15/07/95; change of members (8 pages)
18 July 1995	Return made up to 15/07/95; change of members (8 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 May 1991	Alter mem and arts (8 pages)
11 May 1991	Alter mem and arts (8 pages)
11 June 1964	Incorporation (12 pages)
11 June 1964	Incorporation (12 pages)

Cowley Street Investments (Westminster) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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