| Company Name | Cosgrove House Management Company Limited |
|---|---|
| Director | Colin James Mitchell |
| Company Status | Active |
| Company Number | 09214565 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 September 2014(9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin James Mitchell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2018(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Head Of Financial Planning & Procurement |
| Country of Residence | England |
| Correspondence Address | 22 Wembley Park Boulevard Cosgrove House Managemen The Hive Wembley Middlesex HA9 0HP |
| Secretary Name | Ms Asantewaa Brenya |
|---|---|
| Status | Current |
| Appointed | 29 March 2022(7 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 22 Wembley Park Boulevard Cosgrove House Managemen The Hive Wembley Middlesex HA9 0HP |
| Director Name | Mr David Elkan Levenson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Olympic Office Centre 8 Fulton Road Wembley HA9 0NU |
| Director Name | Ms Susmita Sen |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Olympic Office Centre 8 Fulton Road Wembley HA9 0NU |
| Director Name | Mr Anthony Charles Parker |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Power House, Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN |
| Director Name | Mr Neil Stuart Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Power House, Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN |
| Secretary Name | Richard Michael Reger |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Olympic Office Centre 8 Fulton Road Wembley HA9 0NU |
| Director Name | Mrs Trudi Kleanthous |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 30 October 2015) |
| Role | Corporate Business Director |
| Country of Residence | England |
| Correspondence Address | Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU |
| Director Name | Mr Darren Levy |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 31 July 2017) |
| Role | Interim Director Of Operations |
| Country of Residence | England |
| Correspondence Address | Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU |
| Secretary Name | Ms Ibi Eso |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2016(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 June 2016) |
| Role | Company Director |
| Correspondence Address | Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU |
| Secretary Name | Mrs Tabitha Kassem |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2016(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 29 March 2022) |
| Role | Company Director |
| Correspondence Address | 22 Wembley Park Boulevard Cosgrove House Managemen The Hive Wembley Middlesex HA9 0HP |
| Director Name | Mr Barry Nethercott |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2018) |
| Role | Executive Director Of Finance & Governance |
| Country of Residence | England |
| Correspondence Address | Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU |
Location
| Registered Address | 22 Wembley Park Boulevard Cosgrove House Management Company Ltd. The Hive Wembley Middlesex HA9 0HP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
| 27 July 2020 | Registered office address changed from C/O Fao Nhg - Group Company Secretary Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU to 22 Wembley Park Boulevard Cosgrove House Management Company Ltd. the Hive Wembley Middlesex HA9 0HP on 27 July 2020 (1 page) |
| 13 December 2019 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 2 January 2019 | Termination of appointment of Barry Nethercott as a director on 31 December 2018 (1 page) |
| 6 December 2018 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 11 September 2018 | Appointment of Mr Colin James Mitchell as a director on 3 September 2018 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 1 August 2017 | Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages) |
| 1 August 2017 | Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page) |
| 24 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 February 2017 | Termination of appointment of Anthony Charles Parker as a director on 20 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Anthony Charles Parker as a director on 20 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Neil Stuart Williams as a director on 20 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Neil Stuart Williams as a director on 20 February 2017 (1 page) |
| 13 September 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
| 13 September 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
| 9 June 2016 | Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages) |
| 9 June 2016 | Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page) |
| 9 June 2016 | Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page) |
| 9 June 2016 | Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 February 2016 | Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page) |
| 2 February 2016 | Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages) |
| 2 February 2016 | Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page) |
| 2 February 2016 | Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages) |
| 3 November 2015 | Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Susmita Sen as a director on 30 July 2015 (1 page) |
| 28 September 2015 | Annual return made up to 11 September 2015 no member list (5 pages) |
| 28 September 2015 | Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages) |
| 28 September 2015 | Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages) |
| 28 September 2015 | Appointment of Mrs Trudi Kleanthous as a director on 30 July 2015 (2 pages) |
| 28 September 2015 | Appointment of Mrs Trudi Kleanthous as a director on 30 July 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 11 September 2015 no member list (5 pages) |
| 28 September 2015 | Termination of appointment of Susmita Sen as a director on 30 July 2015 (1 page) |
| 4 November 2014 | Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley HA9 0NU United Kingdom to C/O Fao Nhg - Group Company Secretary Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley HA9 0NU United Kingdom to C/O Fao Nhg - Group Company Secretary Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley HA9 0NU United Kingdom to C/O Fao Nhg - Group Company Secretary Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU on 4 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of David Elkan Levenson as a director on 26 September 2014 (1 page) |
| 3 November 2014 | Termination of appointment of David Elkan Levenson as a director on 26 September 2014 (1 page) |
| 11 September 2014 | Incorporation (29 pages) |
| 11 September 2014 | Incorporation (29 pages) |