D. & M. Cohen Limited

Company Name	D. & M. Cohen Limited
Directors	Natalie Hannah Werter and Robert James Cohen
Company Status	Active
Company Number	01398124
Category	Private Limited Company
Incorporation Date	6 November 1978(45 years, 6 months ago)
Previous Name	Scaleclass Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Natalie Hannah Werter
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(25 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	12 Park Crescent Elstree Hertfordshire WD6 3PU

Director Name	Robert James Cohen
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(32 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Berkeley Close Elstree WD6 3JN

Secretary Name	Robert James Cohen
Nationality	British
Status	Current
Appointed	08 July 2011(32 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	6 Berkeley Close Elstree WD6 3JN

Director Name	Dennis Francis Chasty
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 24 December 2003)
Role	Jewellery Shop Manager
Correspondence Address	51 Wynndale Road South Woodford London E18 1DY

Director Name	Michael John Wayne Cohen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 08 July 2011)
Role	Executive Director
Correspondence Address	Westwards House St James Avenue Whetstone London N20 0JT

Secretary Name	Michael John Wayne Cohen
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Westwards House St James Avenue Whetstone London N20 0JT

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

26.5k at £1	Natalie Hannah Werter 50.00% Ordinary
26.5k at £1	Robert James Cohen 50.00% Ordinary

Financials

Year	2014
Net Worth	£174,048
Cash	£12,639
Current Liabilities	£56,579

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

25 January 2012	Delivered on: 27 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
10 January 1984	Delivered on: 13 January 1984 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: 677 high road, tottenham london N17 title no: mx 443305 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 March 1980	Delivered on: 11 February 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge. Registered pursuant to an order of count dated 27TH january 1982 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 677 high road, tottenham, london N17. Title no. Mx 443305.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
26 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 53,014 (5 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 53,014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 January 2015	Annual return made up to 16 January 2015 Statement of capital on 2015-01-19 GBP 53,014 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 Statement of capital on 2015-01-19 GBP 53,014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014	Director's details changed for Natalie Hannah Werter on 15 September 2014 (2 pages)
15 September 2014	Director's details changed for Natalie Hannah Werter on 15 September 2014 (2 pages)
17 January 2014	Director's details changed for Natalie Hannah Werter on 12 April 2013 (2 pages)
17 January 2014	Director's details changed for Natalie Hannah Werter on 12 April 2013 (2 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 53,014 (5 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 53,014 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Natalie Hannah Werter on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Natalie Hannah Werter on 16 January 2013 (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2012	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 19 October 2012 (1 page)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2011	Appointment of Robert James Cohen as a director (3 pages)
9 August 2011	Appointment of Robert James Cohen as a secretary (3 pages)
9 August 2011	Termination of appointment of Michael Cohen as a secretary (2 pages)
9 August 2011	Appointment of Robert James Cohen as a director (3 pages)
9 August 2011	Termination of appointment of Michael Cohen as a secretary (2 pages)
9 August 2011	Termination of appointment of Michael Cohen as a director (2 pages)
9 August 2011	Appointment of Robert James Cohen as a secretary (3 pages)
9 August 2011	Termination of appointment of Michael Cohen as a director (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 March 2009	Return made up to 31/12/08; full list of members (5 pages)
28 March 2009	Return made up to 31/12/08; full list of members (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 06/11/07; full list of members (2 pages)
16 January 2008	Return made up to 06/11/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Location of register of members (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 January 2005	Return made up to 31/12/04; full list of members (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004	Return made up to 31/12/03; full list of members (5 pages)
31 October 2004	Return made up to 31/12/03; full list of members (5 pages)
21 October 2004	Registered office changed on 21/10/04 from: 677 high road tottenham london N17 8AD (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 677 high road tottenham london N17 8AD (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 May 2002	Return made up to 31/12/01; full list of members (6 pages)
28 May 2002	Return made up to 31/12/01; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 April 2001	Return made up to 31/12/00; full list of members (6 pages)
9 April 2001	Return made up to 31/12/00; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 April 2000	Return made up to 31/12/99; full list of members (6 pages)
6 April 2000	Return made up to 31/12/99; full list of members (6 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 April 1999	Return made up to 31/12/98; full list of members (6 pages)
19 April 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
26 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 May 1997	Return made up to 31/12/96; no change of members (4 pages)
2 May 1997	Return made up to 31/12/96; no change of members (4 pages)
10 October 1996	Return made up to 31/12/95; full list of members (6 pages)
10 October 1996	Return made up to 31/12/95; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 September 1987	Director resigned (2 pages)
29 September 1987	Director resigned (2 pages)
6 November 1978	Certificate of incorporation (1 page)
6 November 1978	Incorporation (16 pages)
6 November 1978	Incorporation (16 pages)
6 November 1978	Certificate of incorporation (1 page)

D. & M. Cohen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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