Company NameCosway Property Limited
DirectorJohn Walden Butt
Company StatusActive
Company Number05777636
CategoryPrivate Limited Company
Incorporation Date11 April 2006 (12 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameProf John Walden Butt
Date of BirthMarch 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2012(5 years, 10 months after company formation)
Appointment Duration6 years, 8 months
RoleRetred
Country of ResidenceUnited Kingdom
Correspondence Address16 Cosway Mansions
Shroton Street
London
NW1 6UE
Secretary NameJonathan Mark Scroxtom
NationalityBritish
StatusResigned
Appointed11 April 2010(4 years after company formation)
Appointment Duration3 years, 10 months (resigned 01 March 2014)
RoleCompany Director
Correspondence Address52 Great Eastern Street
London
EC2A 3EP
Director NameOppenheim Scroxton (Corporation)
StatusResigned
Appointed11 April 2006(same day as company formation)
Correspondence Address52 Great Eastern Street
London
EC2A 3EP
Director NameCosway Mansions Ltd (Corporation)
StatusResigned
Appointed11 April 2006(same day as company formation)
Correspondence Address52 Great Eastern Street
London
EC2A 3EP
Secretary NameOppenheim Scroxton (Corporation)
StatusResigned
Appointed11 April 2006(same day as company formation)
Correspondence Address52 Great Eastern Street
London
EC2A 3EP

Location

Registered Address277-281 Oxford Street
London
W1C 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Cosway Mansions LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 April 2018 (6 months, 1 week ago)
Next Return Due25 April 2019 (6 months, 1 week from now)

Filing History

26 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
21 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
9 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(3 pages)
6 May 2016Termination of appointment of Cosway Mansions Ltd as a director on 3 February 2016 (1 page)
6 May 2016Termination of appointment of Jonathan Mark Scroxtom as a secretary on 1 March 2014 (1 page)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 July 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 7 July 2014 (1 page)
7 July 2014Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 7 July 2014 (1 page)
8 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 May 2012Appointment of Professor John Walden Butt as a director (2 pages)
23 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
8 July 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for Cosway Mansions Ltd on 11 April 2010 (2 pages)
8 July 2010Termination of appointment of Oppenheim Scroxton as a director (1 page)
5 July 2010Termination of appointment of Oppenheim Scroxton as a secretary (2 pages)
5 July 2010Appointment of Jonathan Mark Scroxtom as a secretary (3 pages)
2 July 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 May 2009Return made up to 11/04/09; full list of members (3 pages)
15 April 2008Return made up to 11/04/08; full list of members (3 pages)
8 February 2008Total exemption full accounts made up to 30 April 2007 (3 pages)
8 February 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
8 February 2008Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
17 August 2007Director resigned (1 page)
15 May 2007Return made up to 11/04/07; full list of members (2 pages)
11 April 2006Incorporation (14 pages)