Cosmosmark Limited

Company Name	Cosmosmark Limited
Company Status	Active
Company Number	02006107
Category	Private Limited Company
Incorporation Date	3 April 1986(38 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Roger Seymour Akerman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 September 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	17 Albert Square London SW8 1BS

Director Name	Mr Damian Rhys Moore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(19 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Albert Square London SW8 1BS

Director Name	Mrs Cleopatra Vrettos
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Greek
Status	Current
Appointed	16 May 2008(22 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Teacher
Country of Residence	Greece
Correspondence Address	Xanthou 2 Kolonaki Attila Athens 10673

Secretary Name	Mr Damian Moore
Status	Current
Appointed	13 September 2012(26 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Flat 1 17 Albert Square London SW8 1BS

Director Name	Mr Frederick Fforde
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(33 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Conpany Director
Country of Residence	England
Correspondence Address	Flat 2, 17 Albert Square London SW8 1BS

Director Name	Michael Richard Halford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 02 October 1999)
Role	Stage Manager
Correspondence Address	80 Larkhall Lane London SW4 6SP

Director Name	Angus Knowles-Cutler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(5 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 24 June 1991)
Role	Management Consultant
Correspondence Address	17 Albert Square Stockwell London SW8 1BS

Director Name	Nicholas Stuart Moate
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(5 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2006)
Role	Banker
Correspondence Address	17 Albert Square Stockwell London SW8 1BS

Secretary Name	Felicia Ann Akerman
Nationality	British
Status	Resigned
Appointed	09 September 1991(5 years, 5 months after company formation)
Appointment Duration	16 years (resigned 26 September 2007)
Role	Company Director
Correspondence Address	17 Albert Square Stockwell London SW8 1BS

Director Name	Howard Cuthbert
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 2005)
Role	Designer
Correspondence Address	Flat 4 17 Albert Square London SW8 1BS

Director Name	Rose Eleanor Milner
Date of Birth	July 1983 (Born 40 years ago)
Status	Resigned
Appointed	28 June 2007(21 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 February 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Albert Square London SW8 1BS

Secretary Name	Damian Moore
Nationality	British
Status	Resigned
Appointed	26 September 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Albert Square London SW8 1BS

Secretary Name	Rose Eleanor Milner
Status	Resigned
Appointed	01 September 2009(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 September 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Albert Square London SW8 1BS

Contact

Website	www.roseeleanor.com
Telephone	07 788512430
Telephone region	Mobile

Location

Registered Address	Flat 1 17 Albert Square London SW8 1BS
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

25 at £1	Damian Moore 25.00% Ordinary
25 at £1	Mrs Cleopatra Vrettos 25.00% Ordinary
25 at £1	Roger Akerman & Felicia Ann Akerman 25.00% Ordinary
25 at £1	Simon Bevis & Rose Eleanor Milner 25.00% Ordinary

Accounts

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

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
12 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 October 2020	Appointment of Mr Frederick Fforde as a director on 27 February 2020 (2 pages)
9 October 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
9 October 2020	Termination of appointment of Rose Eleanor Milner as a director on 27 February 2020 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
22 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
28 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
28 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
28 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (7 pages)
21 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (7 pages)
21 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (7 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (7 pages)
27 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (7 pages)
27 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Termination of appointment of Rose Milner as a secretary (1 page)
20 September 2012	Termination of appointment of Rose Milner as a secretary (1 page)
20 September 2012	Appointment of Mr Damian Moore as a secretary (1 page)
20 September 2012	Appointment of Mr Damian Moore as a secretary (1 page)
25 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 October 2010	Director's details changed for Mrs Cleopatra Vrettos on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Rose Eleanor Milner on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Damian Moore on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Mrs Cleopatra Vrettos on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Rose Eleanor Milner on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Damian Moore on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Director's details changed for Damian Moore on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Mrs Cleopatra Vrettos on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Rose Eleanor Milner on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Return made up to 09/09/09; full list of members (5 pages)
11 September 2009	Appointment terminated secretary damian moore (1 page)
11 September 2009	Appointment terminated secretary damian moore (1 page)
11 September 2009	Secretary appointed rose eleanor milner (1 page)
11 September 2009	Secretary appointed rose eleanor milner (1 page)
11 September 2009	Return made up to 09/09/09; full list of members (5 pages)
25 September 2008	Return made up to 09/09/08; full list of members (5 pages)
25 September 2008	Return made up to 09/09/08; full list of members (5 pages)
27 May 2008	Director appointed mrs cleopatra vrettos (1 page)
27 May 2008	Director appointed mrs cleopatra vrettos (1 page)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Return made up to 09/09/07; full list of members (3 pages)
8 October 2007	Return made up to 09/09/07; full list of members (3 pages)
8 October 2007	Secretary resigned (1 page)
5 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2006	Return made up to 09/09/06; full list of members (3 pages)
20 September 2006	Return made up to 09/09/06; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 September 2005	Return made up to 09/09/05; full list of members (8 pages)
21 September 2005	Return made up to 09/09/05; full list of members (8 pages)
15 October 2004	Return made up to 09/09/04; full list of members (8 pages)
15 October 2004	Return made up to 09/09/04; full list of members (8 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 October 2003	Return made up to 09/09/03; full list of members (8 pages)
17 October 2003	Return made up to 09/09/03; full list of members (8 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
3 October 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 October 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 2001	Return made up to 09/09/01; full list of members (8 pages)
4 November 2001	Return made up to 09/09/01; full list of members (8 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (7 pages)
3 October 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
8 November 1999	Full accounts made up to 31 December 1998 (6 pages)
8 November 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1997	Return made up to 09/09/97; full list of members (6 pages)
2 November 1997	Return made up to 09/09/97; full list of members (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 October 1996	Return made up to 09/09/96; no change of members (4 pages)
22 October 1996	Return made up to 09/09/96; no change of members (4 pages)
1 November 1995	Return made up to 09/09/95; no change of members (4 pages)
1 November 1995	Return made up to 09/09/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)

Cosmosmark Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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