Cowan Limited

Company Name	Cowan Limited
Directors	Jacob Kernkraut and Judith Kernkraut
Company Status	Active
Company Number	02093653
Category	Private Limited Company
Incorporation Date	27 January 1987(37 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jacob Kernkraut
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(12 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	66a Chardmore Road London N16 6JH

Secretary Name	Judith Kernkraut
Nationality	British
Status	Current
Appointed	12 November 1999(12 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	66a Chardmore Road London N16 6JH

Director Name	Mrs Judith Kernkraut
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(30 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66a Chardmore Road London N16 6JH

Director Name	Eli Kernkraut
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Secretary Name	Mrs Ester Kernkraut
Nationality	British
Status	Resigned
Appointed	17 August 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Contact

Website	cowan-architects.co.uk
Telephone	01342 410242
Telephone region	East Grinstead

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Jacob Kernkraut 50.00% Ordinary
50 at £1	Judith Kernkraut 50.00% Ordinary

Financials

Year	2014
Net Worth	£282,108
Cash	£20,027
Current Liabilities	£71,557

Accounts

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

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

3 April 2023	Delivered on: 5 April 2023 Persons entitled: Gold Funding LTD Classification: A registered charge Particulars: 54 osborne road enfield EN3 7RW registered at hm land registry with title number MX209823. Outstanding
3 April 2023	Delivered on: 4 April 2023 Persons entitled: Gold Funding LTD Classification: A registered charge Particulars: 54 osborne road enfield EN3 7RW registered at hm land registry with title number MX209823. Outstanding
25 February 2021	Delivered on: 1 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 22, 25, 29, 30, 32, 36, 37, 38, 41 and 43 queen elizabeth avenue, east tilbury. Outstanding
11 December 2020	Delivered on: 21 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 April 1995	Delivered on: 24 April 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company, whatsoever and wheresover, present and future. Outstanding
31 March 1995	Delivered on: 5 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, 25, 29, 30, 32, 36, 37, 38, 41 and 43 queen elizabeth avenue, east tilbury, thurrock, essex t/n ex 353256. Outstanding
2 June 1989	Delivered on: 20 June 1989 Persons entitled: First National Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 1987	Delivered on: 26 July 1987 Satisfied on: 29 September 1989 Persons entitled: Charterhouse Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facility letter of 3/6/87 and this charge. Particulars: (See doc M251/JULY1/cf for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
31 August 2023	Confirmation statement made on 1 July 2023 with updates (3 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
5 April 2023	Registration of charge 020936530008, created on 3 April 2023 (7 pages)
4 April 2023	Registration of charge 020936530007, created on 3 April 2023 (7 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
24 March 2021	Satisfaction of charge 3 in full (1 page)
24 March 2021	Satisfaction of charge 4 in full (1 page)
1 March 2021	Registration of charge 020936530006, created on 25 February 2021 (51 pages)
21 December 2020	Registration of charge 020936530005, created on 11 December 2020 (57 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 September 2020	Satisfaction of charge 2 in full (1 page)
14 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 July 2017	Appointment of Mrs Judith Kernkraut as a director on 2 April 2017 (2 pages)
10 July 2017	Appointment of Mrs Judith Kernkraut as a director on 2 April 2017 (2 pages)
3 July 2017	Notification of Jacob Kernkraut as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Notification of Judith Kernkraut as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Judith Kernkraut as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Jacob Kernkraut as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Return made up to 17/08/07; full list of members (2 pages)
21 August 2007	Return made up to 17/08/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Return made up to 17/08/06; full list of members (2 pages)
22 August 2006	Return made up to 17/08/06; full list of members (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
30 August 2005	Return made up to 17/08/05; full list of members (2 pages)
30 August 2005	Return made up to 17/08/05; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 August 2004	Return made up to 17/08/04; full list of members (5 pages)
20 August 2004	Return made up to 17/08/04; full list of members (5 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 September 2003	Return made up to 17/08/03; full list of members (5 pages)
3 September 2003	Return made up to 17/08/03; full list of members (5 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 August 2002	Return made up to 17/08/02; full list of members (5 pages)
21 August 2002	Return made up to 17/08/02; full list of members (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
21 August 2001	Return made up to 17/08/01; full list of members (5 pages)
21 August 2001	Return made up to 17/08/01; full list of members (5 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 August 2000	Return made up to 17/08/00; full list of members (5 pages)
22 August 2000	Return made up to 17/08/00; full list of members (5 pages)
10 August 2000	Registered office changed on 10/08/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Director resigned (1 page)
20 August 1999	Return made up to 17/08/99; full list of members (7 pages)
20 August 1999	Return made up to 17/08/99; full list of members (7 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
24 August 1998	Return made up to 17/08/98; full list of members (7 pages)
24 August 1998	Return made up to 17/08/98; full list of members (7 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 August 1997	Return made up to 17/08/97; full list of members (7 pages)
20 August 1997	Return made up to 17/08/97; full list of members (7 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 August 1996	Return made up to 17/08/96; full list of members (6 pages)
21 August 1996	Return made up to 17/08/96; full list of members (6 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 August 1995	Return made up to 17/08/95; full list of members (6 pages)
22 August 1995	Return made up to 17/08/95; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (3 pages)
5 April 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)

Cowan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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