Cosway Estate Offices Limited

Company Name	Cosway Estate Offices Limited
Directors	Robert Wallace Stain and Ory Halperin
Company Status	Active
Company Number	03060930
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Robert Wallace Stain
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Mr Ory Halperin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(19 years, 12 months after company formation)
Appointment Duration	8 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Secretary Name	Martin Sidney Stain
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a North Gate Prince Albert Road London NW8 7RE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cosway.co.uk
Email address	[email protected]
Telephone	020 89590011
Telephone region	London

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Ory Halperin 49.28% Ordinary
34 at £1	Robert Stain 49.28% Ordinary
1 at £1	Robert Stain 1.45% Ordinary B

Financials

Year	2014
Net Worth	£138,373
Cash	£32,256
Current Liabilities	£13,087

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

1 September 2008	Delivered on: 4 September 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 1995	Delivered on: 8 July 1995 Satisfied on: 24 September 2008 Persons entitled: H Stain Limited Classification: Debenture Secured details: Â£60,000 due from the company to the chargee. Particulars: The l/h property k/a 137 the broadway mill hill london NW7 title number NGL437599 and the l/h property k/a the ground floor shop 135 the broadway mill hill london with all buildings fixtures fixed plant and machinery. 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

1 September 2008

Delivered on: 4 September 2008
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 July 1995

Delivered on: 8 July 1995
Satisfied on: 24 September 2008
Persons entitled: H Stain Limited

Classification: Debenture
Secured details: Â£60,000 due from the company to the chargee.
Particulars: The l/h property k/a 137 the broadway mill hill london NW7 title number NGL437599 and the l/h property k/a the ground floor shop 135 the broadway mill hill london with all buildings fixtures fixed plant and machinery. 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

9 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
9 November 2020	Statement of capital following an allotment of shares on 1 February 2020 GBP 70 (3 pages)
13 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
13 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
27 June 2018	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page)
9 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
7 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 69 (5 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 69 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 69 (5 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 69 (5 pages)
29 May 2015	Appointment of Mr Ory Halperin as a director on 15 May 2015 (2 pages)
29 May 2015	Termination of appointment of Martin Sidney Stain as a secretary on 15 May 2015 (1 page)
29 May 2015	Appointment of Mr Ory Halperin as a director on 15 May 2015 (2 pages)
29 May 2015	Termination of appointment of Martin Sidney Stain as a secretary on 15 May 2015 (1 page)
2 February 2015	Cancellation of shares. Statement of capital on 14 November 2014 GBP 69 (4 pages)
2 February 2015	Change of share class name or designation (2 pages)
2 February 2015	Change of share class name or designation (2 pages)
2 February 2015	Cancellation of shares. Statement of capital on 14 November 2014 GBP 69 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 102 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 102 (4 pages)
14 January 2015	Purchase of own shares. (3 pages)
14 January 2015	Purchase of own shares. (3 pages)
2 January 2015	Statement of company's objects (2 pages)
2 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
2 January 2015	Statement of company's objects (2 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 102 (4 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 102 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 September 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
9 September 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
7 August 2013	Director's details changed for Robert Wallace Stain on 5 July 2013 (2 pages)
7 August 2013	Director's details changed for Robert Wallace Stain on 5 July 2013 (2 pages)
7 August 2013	Director's details changed for Robert Wallace Stain on 5 July 2013 (2 pages)
7 August 2013	Director's details changed for Robert Wallace Stain on 5 July 2013 (2 pages)
7 August 2013	Director's details changed for Robert Wallace Stain on 5 July 2013 (2 pages)
7 August 2013	Director's details changed for Robert Wallace Stain on 5 July 2013 (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 6 June 2011 (1 page)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
4 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
4 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
3 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
3 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 July 2008	Accounting reference date shortened from 30/06/2008 to 31/01/2008 (1 page)
30 July 2008	Accounting reference date shortened from 30/06/2008 to 31/01/2008 (1 page)
19 June 2008	Return made up to 24/05/08; full list of members (4 pages)
19 June 2008	Return made up to 24/05/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
27 September 2007	Ad 03/09/07--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
27 September 2007	Ad 03/09/07--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
6 June 2007	Return made up to 24/05/07; full list of members (2 pages)
6 June 2007	Return made up to 24/05/07; full list of members (2 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 June 2006	Location of register of members (1 page)
5 June 2006	Location of register of members (1 page)
5 June 2006	Return made up to 24/05/06; full list of members (2 pages)
5 June 2006	Return made up to 24/05/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
7 June 2005	Return made up to 24/05/05; full list of members (2 pages)
7 June 2005	Return made up to 24/05/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 June 2003	Return made up to 24/05/03; full list of members (6 pages)
8 June 2003	Return made up to 24/05/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 June 2002	Return made up to 24/05/02; full list of members (6 pages)
7 June 2002	Return made up to 24/05/02; full list of members (6 pages)
15 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 June 2000	Return made up to 24/05/00; full list of members (6 pages)
27 June 2000	Return made up to 24/05/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 June 1999	Return made up to 24/05/99; full list of members (6 pages)
9 June 1999	Return made up to 24/05/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 24/05/98; no change of members (4 pages)
9 June 1998	Return made up to 24/05/98; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 July 1997	Return made up to 24/05/97; no change of members (4 pages)
16 July 1997	Return made up to 24/05/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
7 July 1996	Return made up to 24/05/96; full list of members (6 pages)
7 July 1996	Return made up to 24/05/96; full list of members (6 pages)
20 July 1995	Accounting reference date notified as 30/06 (1 page)
20 July 1995	Ad 24/05/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 July 1995	Ad 24/05/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 July 1995	Accounting reference date notified as 30/06 (1 page)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Incorporation (64 pages)
24 May 1995	Incorporation (64 pages)