Cosmia Court Flats Limited in Eton WINDSOR - SL4 6AN

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Cosmia Court Flats Limited WINDSOR

Cosmia Court Flats started in year 2005 as Private Limited Company with registration number 05346304. The Cosmia Court Flats company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Windsor at 119-120 High Street. Postal code: SL4 6AN.

The company has 2 directors, namely Martin H., Haickanoosh L.. Of them, Haickanoosh L. has been with the company the longest, being appointed on 23 April 2007 and Martin H. has been with the company for the least time - from 5 August 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cosmia Court Flats Limited Address / Contact

Office Address	119-120 High Street
Office Address2	Eton
Town	Windsor
Post code	SL4 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346304
Date of Incorporation	Fri, 28th Jan 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 February 2015

Martin H.

Position: Director

Appointed: 05 August 2008

Haickanoosh L.

Position: Director

Appointed: 23 April 2007

Keith R.

Position: Director

Appointed: 19 May 2011

Resigned: 06 June 2019

Nick C.

Position: Director

Appointed: 23 April 2007

Resigned: 11 May 2010

Christopher L.

Position: Secretary

Appointed: 23 April 2007

Resigned: 19 February 2015

Andrew H.

Position: Secretary

Appointed: 01 January 2006

Resigned: 23 April 2007

Nicolas K.

Position: Director

Appointed: 28 January 2005

Resigned: 23 April 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 January 2005

Resigned: 28 January 2005

Richard B.

Position: Director

Appointed: 28 January 2005

Resigned: 23 April 2007

David S.

Position: Secretary

Appointed: 28 January 2005

Resigned: 01 January 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2005

Resigned: 28 January 2005

Thomas K.

Position: Director

Appointed: 28 January 2005

Resigned: 23 April 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	12	12	12	12	12	12

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	12	12	12	12	12	12
Net Assets Liabilities						12	12	12	12

Reserves/Capital
Shareholder Funds	12	12	12	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12	12	12	12	12	12	12
Number Shares Allotted							12	12	12
Par Value Share							1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, February 2021	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2020-08-03 filed on: 25th, September 2020	officers	Free Download (1 page)
AD01	New registered office address 119-120 High Street Eton Windsor Berkshire SL4 6AN. Change occurred on 2020-08-16. Company's previous address: 77 Victoria Street Windsor Berkshire SL4 1EH. filed on: 16th, August 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, February 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-06 filed on: 6th, June 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, February 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
AP04	Appointment (date: 2015-02-19) of a secretary filed on: 19th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-19 filed on: 19th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 10th, February 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 3rd, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 30th, January 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-08-15 filed on: 15th, August 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 31st, January 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 2011-01-31 filed on: 31st, January 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 23rd, August 2010	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-05-12 filed on: 12th, May 2010	officers	Free Download (1 page)
CH01	On 2010-02-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 1st, February 2010	annual return	Free Download (11 pages)
AD02	Register inspection address has been changed filed on: 1st, February 2010	address	Free Download (1 page)
CH01	On 2010-02-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (4 pages)
288a	On 2008-08-14 Director appointed filed on: 14th, August 2008	officers	Free Download (2 pages)
288a	On 2008-02-13 New secretary appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-13 New secretary appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
363s	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (9 pages)
363s	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (9 pages)
363(353)	Secretary resigned;director resigned; Location of register of members address changed	annual return
288a	On 2007-07-20 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-20 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-20 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-20 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 25/04/07 from: kebbell house carpenders park watford hertfordshire WD19 5BE filed on: 25th, April 2007	address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: kebbell house carpenders park watford hertfordshire WD19 5BE filed on: 25th, April 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, April 2007	accounts	Free Download (1 page)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (9 pages)
288a	On 2006-01-10 New secretary appointed filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-10 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-10 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-10 New secretary appointed filed on: 10th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 11 shares on 2005-02-22. Value of each share 1 £, total number of shares: 12. filed on: 2nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2005-02-22. Value of each share 1 £, total number of shares: 12. filed on: 2nd, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 10/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, February 2005	address	Free Download (1 page)
288b	On 2005-02-10 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-10 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-10 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-10 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-10 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 10/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, February 2005	address	Free Download (1 page)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-10 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2005	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 28th, January 2005	incorporation	Free Download (33 pages)

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