Cobbleston Properties Limited HAMPSTEAD


Founded in 2016, Cobbleston Properties, classified under reg no. 10062502 is an active company. Currently registered at 16 Agincourt Road NW3 2PD, Hampstead the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 7th Apr 2017 Cobbleston Properties Limited is no longer carrying the name Cobbleston Property.

The firm has 2 directors, namely Phasaraporn D., Alicia W.. Of them, Phasaraporn D., Alicia W. have been with the company the longest, being appointed on 7 April 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cobbleston Properties Limited Address / Contact

Office Address 16 Agincourt Road
Town Hampstead
Post code NW3 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10062502
Date of Incorporation Mon, 14th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Phasaraporn D.

Position: Director

Appointed: 07 April 2017

Alicia W.

Position: Director

Appointed: 07 April 2017

David W.

Position: Director

Appointed: 15 February 2021

Resigned: 09 March 2021

Phasaraporn D.

Position: Secretary

Appointed: 07 April 2017

Resigned: 19 November 2020

Adrian W.

Position: Director

Appointed: 07 April 2017

Resigned: 17 March 2021

David W.

Position: Director

Appointed: 14 March 2016

Resigned: 18 November 2020

Eve G.

Position: Director

Appointed: 14 March 2016

Resigned: 30 March 2017

David W.

Position: Secretary

Appointed: 14 March 2016

Resigned: 07 April 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Phasaraporn D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Phasaraporn D. This PSC owns 25-50% shares. Moving on, there is David W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Phasaraporn D.

Notified on 19 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Phasaraporn D.

Notified on 1 November 2020
Ceased on 1 January 2021
Nature of control: 25-50% shares

David W.

Notified on 1 March 2017
Ceased on 1 November 2020
Nature of control: 75,01-100% shares

Company previous names

Cobbleston Property April 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand50   19 50920 50610 128
Net Assets Liabilities50-1 771-2 821-3 771-4 771-5 771-33 253
Property Plant Equipment 56 80856 80861 48861 48861 48861 488
Other
Accrued Liabilities  2 0002 0001 0001 0002 610
Additions Other Than Through Business Combinations Investment Property Fair Value Model      305 853
Additions Other Than Through Business Combinations Property Plant Equipment 56 808 4 680   
Amounts Owed To Related Parties 11 96517 888    
Average Number Employees During Period  44323
Bank Borrowings      237 150
Bank Overdrafts 45 61439 74137 387   
Creditors 58 57959 62965 25985 76887 765237 150
Fixed Assets     61 488367 341
Investment Property      305 853
Investment Property Fair Value Model      305 853
Net Current Assets Liabilities50-58 579 -65 259-66 259-67 259-163 444
Number Shares Issued Fully Paid  100100100100100
Other Creditors 1 00017 88825 87284 76886 765170 239
Par Value Share   1111
Property Plant Equipment Gross Cost 56 80856 80861 48861 48861 48861 488
Taxation Social Security Payable      723
Total Assets Less Current Liabilities     -5 771203 897
Total Borrowings 45 61439 74137 387  237 150

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 24th Jan 2024
filed on: 31st, January 2024
Free Download (3 pages)

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