COSMICHOME LIMITED - LONDON


Company Profile Company Filings

Overview

COSMICHOME LIMITED is a Private Limited Company from LONDON and has the status: Active.
COSMICHOME LIMITED was incorporated 40 years ago on 02/08/1983 and has the registered number: 01743858. The accounts status is SMALL and accounts are next due on 30/06/2024.

COSMICHOME LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2000-03-24 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
PATRICK COLVIN Jul 1937 British Director 1992-09-24 UNTIL 2010-08-31 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary RESIGNED
RITA SABINA GLATT British Director RESIGNED
MR JONATHAN HAGER Jul 1966 British Director 2012-12-03 UNTIL 2017-10-10 RESIGNED
MR NICHOLAS ALEC WATSON Sep 1954 British Director 1994-07-18 UNTIL 2018-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
CALMBERRY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FURNHILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HARLEY STREET INTERNATIONAL LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
GAZEBO PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARWELL HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FIRST LONDON INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
FIRST LONDON HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
CABOT INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
BOSS HOUSE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FIRST LONDON GROUP PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DINIWE ONE LIMITED COBHAM Active DORMANT 99999 - Dormant Company
DINIWE TWO LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BLENPARK PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
HESKLAND LIMITED LONDON Active SMALL 41100 - Development of building projects
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CLERKENWELL GREEN INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATESBISHOP LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTSBOURNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
DRAPER GAIN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DRAPER GAIN AVIATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
GSE TEXPRINT SOLUTIONS UK LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
M KHATAU LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MICHIGAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLOOMSBERRY PROPERTY HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
2BECAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BRAND COLLECTIVE CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities