Cosway Mansions Limited

Company Name	Cosway Mansions Limited
Company Status	Active
Company Number	03355152
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1997(27 years 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	Ian Graham Caddy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(10 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Opera Singer
Country of Residence	United Kingdom
Correspondence Address	Convent Lodge Andover Down Andover Hampshire SP11 6LR

Director Name	Mr Edward Clive Johnson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(18 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Song Writer
Country of Residence	United Kingdom
Correspondence Address	Ael Y Bryn Farm Rudry Caerphilly Mid Glamorgan CF83 3DF Wales

Director Name	Mr Ivan-Pavao John Paul Peric
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Croatian
Status	Current
Appointed	17 April 2020(23 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	Mr Robin Rabindra Lal-Sarin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	Mrs Naila Farhana Babar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	344-354 Gray's Inn Road London WC1X 8BP

Director Name	David Nigel Fraser Harris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Doctor
Correspondence Address	22 Cosway Mansions Shroton Street London NW1 6UE

Secretary Name	Francis Bryony Dewhurst
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	115 Park Street London W1Y 4DY

Secretary Name	Ian Graham Caddy
Nationality	British
Status	Resigned
Appointed	26 February 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1999)
Role	Opera Singer
Country of Residence	United Kingdom
Correspondence Address	Convent Lodge Andover Down Andover Hampshire SP11 6LR

Director Name	Terence Peter Bazeley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(1 year after company formation)
Appointment Duration	4 years (resigned 30 April 2002)
Role	Project Manager
Correspondence Address	214 Corsham Road Whitley Melksham Wiltshire SN12 8QF

Director Name	Ian Graham Caddy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 19 January 2005)
Role	Opera Singer
Country of Residence	United Kingdom
Correspondence Address	Convent Lodge Andover Down Andover Hampshire SP11 6LR

Director Name	Mr David Harold Charles Cook
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 1998)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13 Elia Street London N1 8DE

Director Name	Stephen Michael Worrall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 1999)
Role	Syudent
Correspondence Address	27 Cosway Mansions Shroton Street London NW1 6UE

Director Name	Mr Michael Mitchell Johnstone
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 26 April 2002)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	4 Cosway Mansions London NW1 6UE

Director Name	David Nicholas Rosenbaum
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 04 April 2008)
Role	Marketing Manager
Correspondence Address	34 Cosway Mansions Shroton Street London NW1 6UE

Director Name	Anja Edith Feuk
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2003)
Role	Accountant
Correspondence Address	30 Cosway Mansions Shroton Street London NW1 6UE

Director Name	Christopher David Dunstan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2014)
Role	Retired Architect
Country of Residence	Scotland
Correspondence Address	45 Main Street Auchencairn Castle Douglas Kirkcudbrightshire DG7 1QU Scotland

Director Name	Judith Elliott Lehane
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2001)
Role	Writer & Picture Editor
Correspondence Address	10 Cosway Mansions Shroton Street London NW1 6UE

Director Name	Selina Mary Bolton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2007)
Role	Consultant
Correspondence Address	28 Cosway Mansions Shroton Street London NW1 6UE

Secretary Name	Jonathan Mark Scroxton
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 March 2014)
Role	Company Director
Correspondence Address	52 Great Eastern Street London EC2A 3EP

Director Name	Raymond John Weller
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2002)
Role	Business Analyst
Correspondence Address	18 Cosway Mansions Shroton Street London NW1 6UE

Director Name	Stephen Michael Mulligan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2004)
Role	Business Consultant
Correspondence Address	3 Nightingale Place High Road Cookham Maidenhead Berkshire SL6 9HY

Director Name	Elliot Zissman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2007)
Role	Retailer
Correspondence Address	4 Oakwood Road London NW11 6QX

Director Name	Prof John Walden Butt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(8 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 January 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat No16 Cosway Mansions Cosway Street London Nw 6ue

Director Name	Jameel Hayat
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(9 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 August 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	277-281 Oxford Street London W1C 2DL

Director Name	Rabel Zeeshan Akhund
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 31 Cosway Mansions London NW1 6UE

Director Name	Prof John Walden Butt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	277-281 Oxford Street London W1C 2DL

Director Name	Mr Ross Grabner
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2014(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 2018)
Role	Investment Banking
Country of Residence	England
Correspondence Address	28 Shroton Street London NW1 6UE

Director Name	Mr George Mandaropoulos
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(18 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Cosway Mansions Shroton Street London NW1 6UE

Location

Registered Address	16 Upper Woburn Place C/O Berrys London WC1H 0AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£204,677
Cash	£76,040
Current Liabilities	£7,276

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	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 August 2023	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 16 Upper Woburn Place C/O Berrys London WC1H 0AF on 17 August 2023 (1 page)
14 June 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
15 February 2023	Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 16 Upper Woburn Place London WC1H 0AF on 15 February 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 August 2022	Director's details changed for Mrs Naila Farhana Babar on 15 August 2022 (2 pages)
22 July 2022	Compulsory strike-off action has been discontinued (1 page)
21 July 2022	Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 67 Grosvenor Street London W1K 3JN on 21 July 2022 (1 page)
21 July 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
19 January 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 May 2021	Director's details changed for Mrs Nalia Farhana Babar on 25 May 2021 (2 pages)
19 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
19 May 2021	Appointment of Mr Robin Rabindra Lal-Sarin as a director on 11 May 2021 (2 pages)
19 May 2021	Appointment of Mrs Nalia Farhana Babar as a director on 11 May 2021 (2 pages)
13 May 2021	Registered office address changed from 277-281 Oxford Street London W1C 2DL to 344-354 Gray's Inn Road London WC1X 8BP on 13 May 2021 (1 page)
13 May 2021	Termination of appointment of Jameel Hayat as a director on 11 August 2020 (1 page)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 June 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
17 April 2020	Appointment of Mr Ivan-Pavao John Paul Peric as a director on 17 April 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 June 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Ross Grabner as a director on 3 January 2018 (1 page)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Director's details changed for Jameel Hayat on 5 July 2017 (2 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Director's details changed for Jameel Hayat on 5 July 2017 (2 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
3 July 2017	Confirmation statement made on 17 April 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of George Mandaropoulos as a director on 1 November 2016 (1 page)
3 July 2017	Confirmation statement made on 17 April 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of George Mandaropoulos as a director on 1 November 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Termination of appointment of John Walden Butt as a director on 14 July 2016 (1 page)
25 July 2016	Termination of appointment of John Walden Butt as a director on 14 July 2016 (1 page)
10 July 2016	Appointment of Mr George Mandaropoulos as a director on 29 March 2016 (2 pages)
10 July 2016	Appointment of Mr George Mandaropoulos as a director on 29 March 2016 (2 pages)
8 July 2016	Appointment of Mr Edward Clive Johnson as a director on 1 March 2016 (2 pages)
8 July 2016	Appointment of Mr Edward Clive Johnson as a director on 1 March 2016 (2 pages)
6 May 2016	Annual return made up to 17 April 2016 no member list (5 pages)
6 May 2016	Annual return made up to 17 April 2016 no member list (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Annual return made up to 17 April 2015 no member list (5 pages)
5 June 2015	Annual return made up to 17 April 2015 no member list (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 October 2014	Appointment of Mr Ross Grabner as a director on 1 April 2014 (2 pages)
27 October 2014	Appointment of Mr Ross Grabner as a director on 1 April 2014 (2 pages)
27 October 2014	Appointment of Mr Ross Grabner as a director on 1 April 2014 (2 pages)
24 October 2014	Termination of appointment of Jonathan Mark Scroxton as a secretary on 1 March 2014 (1 page)
24 October 2014	Termination of appointment of Jonathan Mark Scroxton as a secretary on 1 March 2014 (1 page)
24 October 2014	Termination of appointment of Jonathan Mark Scroxton as a secretary on 1 March 2014 (1 page)
7 July 2014	Registered office address changed from C/O Oppenheim Scroxton 52 Great Eastern Street London EC2A 3EP on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Oppenheim Scroxton 52 Great Eastern Street London EC2A 3EP on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Oppenheim Scroxton 52 Great Eastern Street London EC2A 3EP on 7 July 2014 (1 page)
24 June 2014	Termination of appointment of Christopher Dunstan as a director (1 page)
24 June 2014	Termination of appointment of Michael Johnstone as a director (1 page)
24 June 2014	Termination of appointment of Michael Johnstone as a director (1 page)
24 June 2014	Termination of appointment of Christopher Dunstan as a director (1 page)
8 May 2014	Annual return made up to 17 April 2014 no member list (6 pages)
8 May 2014	Annual return made up to 17 April 2014 no member list (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 April 2013	Annual return made up to 17 April 2013 no member list (6 pages)
24 April 2013	Annual return made up to 17 April 2013 no member list (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012	Annual return made up to 17 April 2012 no member list (6 pages)
22 May 2012	Annual return made up to 17 April 2012 no member list (6 pages)
21 May 2012	Appointment of Professor John Walden Butt as a director (2 pages)
21 May 2012	Appointment of Professor John Walden Butt as a director (2 pages)
5 March 2012	Appointment of Mr Michael Mitchell Johnstone as a director (2 pages)
5 March 2012	Appointment of Mr Michael Mitchell Johnstone as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Annual return made up to 17 April 2011 no member list (5 pages)
19 April 2011	Annual return made up to 17 April 2011 no member list (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Termination of appointment of Rabel Akhund as a director (1 page)
6 July 2010	Termination of appointment of Rabel Akhund as a director (1 page)
21 April 2010	Director's details changed for Jameel Hayat on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Ian Graham Caddy on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Rabel Zeeshan Akhund on 17 April 2010 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 no member list (4 pages)
21 April 2010	Annual return made up to 17 April 2010 no member list (4 pages)
21 April 2010	Director's details changed for Jameel Hayat on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Rabel Zeeshan Akhund on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Ian Graham Caddy on 17 April 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 May 2009	Annual return made up to 17/04/09 (3 pages)
8 May 2009	Annual return made up to 17/04/09 (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008	Annual return made up to 17/04/08 (3 pages)
6 May 2008	Annual return made up to 17/04/08 (3 pages)
10 April 2008	Appointment terminated director david rosenbaum (1 page)
10 April 2008	Appointment terminated director david rosenbaum (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
24 May 2007	Annual return made up to 17/04/07 (5 pages)
24 May 2007	Annual return made up to 17/04/07 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
29 August 2006	Annual return made up to 17/04/06 (5 pages)
29 August 2006	Annual return made up to 17/04/06 (5 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Annual return made up to 17/04/05 (5 pages)
27 May 2005	Annual return made up to 17/04/05 (5 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
9 June 2004	Annual return made up to 17/04/04 363(288) ‐ Secretary's particulars changed (5 pages)
9 June 2004	Annual return made up to 17/04/04 363(288) ‐ Secretary's particulars changed (5 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 May 2003	Annual return made up to 17/04/03 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Annual return made up to 17/04/03 363(288) ‐ Director's particulars changed (6 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Annual return made up to 17/04/02 (5 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Annual return made up to 17/04/02 (5 pages)
16 May 2002	Director resigned (1 page)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
29 May 2001	Annual return made up to 17/04/01 (5 pages)
29 May 2001	Annual return made up to 17/04/01 (5 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 June 2000	Annual return made up to 17/04/00 363(288) ‐ Director's particulars changed (5 pages)
27 June 2000	Annual return made up to 17/04/00 363(288) ‐ Director's particulars changed (5 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
21 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 September 1999	Full accounts made up to 31 December 1998 (10 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
19 May 1999	Annual return made up to 17/04/99 (4 pages)
19 May 1999	Annual return made up to 17/04/99 (4 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
23 November 1998	Full accounts made up to 31 December 1997 (3 pages)
23 November 1998	Full accounts made up to 31 December 1997 (3 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
28 August 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
28 August 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
31 May 1998	Annual return made up to 17/04/98 (4 pages)
31 May 1998	Annual return made up to 17/04/98 (4 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
6 May 1998	Registered office changed on 06/05/98 from: 115 park street london W1Y 4DY (1 page)
6 May 1998	Registered office changed on 06/05/98 from: 115 park street london W1Y 4DY (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
17 April 1997	Incorporation (18 pages)
17 April 1997	Incorporation (18 pages)

Cosway Mansions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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