10 Cosway Street Limited

Company Name	10 Cosway Street Limited
Director	David Michael Thomas Gibson
Company Status	Active
Company Number	04905004
Category	Private Limited Company
Incorporation Date	19 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Michael Thomas Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(11 years after company formation)
Appointment Duration	9 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Garden Flat 10 Cosway Street Cosway Street London NW1 5NR

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	24 October 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Robert Murray Hills
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Economist
Correspondence Address	Flat 4 10 Cosway Street London NW1 5NR

Director Name	Ewan Wade Royston Lloyd Baker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Management Consultant
Correspondence Address	The Garden Flat 152 Shirland Road London W9 2BT

Director Name	Mr Jonathan Melling
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Frelance Musician
Country of Residence	England
Correspondence Address	Flat 3 10 Cosway Street Marylebone London NW1 5NR

Secretary Name	Robert Murray Hills
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Economist
Correspondence Address	Flat 4 10 Cosway Street London NW1 5NR

Director Name	Khaled Mohd Khaled
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 January 2014)
Role	Consultant Gynacologist
Country of Residence	England
Correspondence Address	27 Avitus Way Highwoods Colchester Essex CO4 9EY

Secretary Name	Mr Jonathan Melling
Nationality	British
Status	Resigned
Appointed	08 July 2005(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 March 2006)
Role	Musician
Country of Residence	England
Correspondence Address	Flat 3 10 Cosway Street Marylebone London NW1 5NR

Director Name	Luigi Accappaticcio
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2005(2 years after company formation)
Appointment Duration	4 years (resigned 01 November 2009)
Role	Accountant
Correspondence Address	Flat 4 10 Cosway Street London NW1 5NR

Secretary Name	Luigi Accappaticcio
Nationality	Italian
Status	Resigned
Appointed	15 October 2005(2 years after company formation)
Appointment Duration	4 years (resigned 01 November 2009)
Role	Accountant
Correspondence Address	Flat 4 10 Cosway Street London NW1 5NR

Director Name	Miss Stella Clare Fabinyi
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Cosway Street Flat 4 10 Cosway Street London NW1 5NR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

12 at £1	Andrew Davidson 20.00% Ordinary
12 at £1	David Michael Thomas Gibson & Sara Jane Duncan 20.00% Ordinary
12 at £1	Kate Fabinyi 20.00% Ordinary
12 at £1	Martina Stevenson 20.00% Ordinary
12 at £1	Vera Grankina 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,387
Current Liabilities	£801

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 4 September 2023 with updates (4 pages)
24 July 2023	Micro company accounts made up to 31 March 2023 (2 pages)
7 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
29 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 March 2021 (2 pages)
27 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
30 September 2020	Cessation of David Michael Thomas Gibson as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Notification of a person with significant control statement (2 pages)
30 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
29 January 2019	Amended micro company accounts made up to 31 March 2018 (2 pages)
16 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
24 October 2018	Registered office address changed from 10 Cosway Street London NW1 5NR to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 24 October 2018 (1 page)
24 October 2018	Appointment of Prime Management (Ps) Limited as a secretary on 24 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
26 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
5 October 2015	Micro company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Micro company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 60 (4 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 60 (4 pages)
7 May 2015	Termination of appointment of Stella Clare Fabinyi as a director on 4 April 2015 (1 page)
7 May 2015	Termination of appointment of Stella Clare Fabinyi as a director on 4 April 2015 (1 page)
7 May 2015	Termination of appointment of Stella Clare Fabinyi as a director on 4 April 2015 (1 page)
16 October 2014	Appointment of Mr David Michael Thomas Gibson as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mr David Michael Thomas Gibson as a director on 15 October 2014 (2 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 60 (4 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 60 (4 pages)
14 July 2014	Micro company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Micro company accounts made up to 31 March 2014 (4 pages)
28 February 2014	Termination of appointment of Jonathan Melling as a director (1 page)
28 February 2014	Appointment of Miss Stella Clare Fabinyi as a director (2 pages)
28 February 2014	Appointment of Miss Stella Clare Fabinyi as a director (2 pages)
28 February 2014	Termination of appointment of Jonathan Melling as a director (1 page)
28 February 2014	Termination of appointment of Khaled Khaled as a director (1 page)
28 February 2014	Termination of appointment of Khaled Khaled as a director (1 page)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 60 (5 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 60 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
13 June 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
13 October 2010	Director's details changed for Jonathan Melling on 19 September 2010 (2 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Khaled Mohd Khaled on 19 September 2010 (2 pages)
13 October 2010	Director's details changed for Jonathan Melling on 19 September 2010 (2 pages)
13 October 2010	Director's details changed for Khaled Mohd Khaled on 19 September 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 February 2010	Termination of appointment of Luigi Accappaticcio as a director (1 page)
11 February 2010	Termination of appointment of Luigi Accappaticcio as a secretary (1 page)
11 February 2010	Termination of appointment of Luigi Accappaticcio as a secretary (1 page)
11 February 2010	Termination of appointment of Luigi Accappaticcio as a director (1 page)
22 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 60 (2 pages)
22 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 60 (2 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
29 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2009	Gbp nc 6/1000\15/08/09 (2 pages)
29 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2009	Gbp nc 6/1000\15/08/09 (2 pages)
13 August 2009	Gbp ic 5/4\30/06/09\gbp sr 1@1=1\ (1 page)
13 August 2009	Gbp ic 5/4\30/06/09\gbp sr 1@1=1\ (1 page)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 October 2008	Return made up to 19/09/08; full list of members (5 pages)
14 October 2008	Return made up to 19/09/08; full list of members (5 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 November 2007	Return made up to 19/09/07; change of members (7 pages)
6 November 2007	Return made up to 19/09/07; change of members (7 pages)
23 October 2007	Ad 04/07/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
23 October 2007	Ad 04/07/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 October 2006	Return made up to 19/09/06; full list of members (8 pages)
19 October 2006	Return made up to 19/09/06; full list of members (8 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	Return made up to 19/09/05; full list of members (8 pages)
24 October 2005	Return made up to 19/09/05; full list of members (8 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 October 2004	Return made up to 19/09/04; full list of members (7 pages)
22 October 2004	Return made up to 19/09/04; full list of members (7 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 31 corsham street london N1 6DR (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 31 corsham street london N1 6DR (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	Director resigned (1 page)
19 September 2003	Incorporation (19 pages)
19 September 2003	Incorporation (19 pages)

10 Cosway Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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