Cohen Properties Limited

Company Name	Cohen Properties Limited
Director	Dean Simon Benjamin Cohen
Company Status	Active
Company Number	04449470
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dean Simon Benjamin Cohen
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Secretary Name	Mr David Laurence Marston
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A8 Kebbell House Delta Gain Carpenders Park Watford Hertfordshirewd19 5be

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Dean Simon Benjamin Cohen 100.00% Ordinary

Financials

Year	2014
Net Worth	£248,934
Cash	£5,578
Current Liabilities	£18,607

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	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

25 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
9 January 2020	Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 January 2020 (1 page)
11 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
7 June 2018	Change of details for Mr Dean Simon Benjamin Cohen as a person with significant control on 7 April 2016 (2 pages)
7 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
7 June 2018	Director's details changed for Mr Dean Simon Benjamin Cohen on 4 November 2013 (2 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 October 2017	Registered office address changed from Suite a8 Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from Suite a8 Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 5 October 2017 (1 page)
15 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
2 June 2016	Termination of appointment of David Laurence Marston as a secretary on 26 May 2016 (1 page)
2 June 2016	Termination of appointment of David Laurence Marston as a secretary on 26 May 2016 (1 page)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 February 2013	Second filing of AR01 previously delivered to Companies House made up to 28 May 2012 (16 pages)
11 February 2013	Second filing of AR01 previously delivered to Companies House made up to 28 May 2012 (16 pages)
25 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013 (4 pages)
25 June 2012	Secretary's details changed for David Laurence Marston on 28 May 2012 (1 page)
25 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013 (4 pages)
25 June 2012	Secretary's details changed for David Laurence Marston on 28 May 2012 (1 page)
22 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 100 (6 pages)
22 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 100 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mr Dean Simon Benjamin Cohen on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mr Dean Simon Benjamin Cohen on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Dean Simon Benjamin Cohen on 1 October 2009 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 June 2009	Return made up to 28/05/09; full list of members (3 pages)
5 June 2009	Return made up to 28/05/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 July 2008	Return made up to 28/05/08; full list of members (3 pages)
30 July 2008	Return made up to 28/05/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 July 2007	Return made up to 28/05/07; full list of members (2 pages)
26 July 2007	Return made up to 28/05/07; full list of members (2 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
22 June 2006	Return made up to 28/05/06; full list of members (2 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 July 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
20 July 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 June 2004	Return made up to 28/05/04; full list of members (6 pages)
23 June 2004	Return made up to 28/05/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 June 2003	Return made up to 28/05/03; full list of members (6 pages)
30 June 2003	Return made up to 28/05/03; full list of members (6 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
28 May 2002	Incorporation (16 pages)
28 May 2002	Incorporation (16 pages)

Cohen Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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