Active
Company Information for COBSTAR DEVELOPMENTS LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COBSTAR DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Other companies in NW3 | |
Company Number | 01721038 | |
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Company ID Number | 01721038 | |
Date formed | 1983-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/06/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749360801 |
Last Datalog update: | 2025-04-05 11:27:48 |
Companies House |
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Officer | Role | Date Appointed |
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REGINA HELEN LEON |
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ROGER PAUL LEON |
Officer | Role | Date Appointed | Date Resigned |
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REGINA HELEN LEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHECKBANK RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
OPUS COMICS LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-09 | Active | |
MOUNTMIKE LIMITED | Company Secretary | 2000-11-23 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
CLIFTONS MANAGEMENT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1980-12-08 | Active | |
HOLDINGACES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
TRADINGACES LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-06-12 | Active | |
CENTRAL & DISTRICT INVESTMENTS LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1997-07-08 | Active | |
SPARTAFIELD LIMITED | Company Secretary | 1993-03-02 | CURRENT | 1993-01-27 | Active | |
HOCKLEYLODGE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-06-17 | Active | |
COBSTAR LIMITED | Company Secretary | 1991-05-20 | CURRENT | 1973-11-12 | Active | |
BOWERDEAN MANAGEMENT LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
59 CHATSWORTH ROAD LIMITED | Director | 2016-05-03 | CURRENT | 2016-01-25 | Active | |
53 CRANHURST ROAD (FREEHOLD) LIMITED | Director | 2016-02-03 | CURRENT | 2014-06-06 | Active | |
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED | Director | 2010-11-09 | CURRENT | 2010-05-28 | Dissolved 2018-07-31 | |
CHECKBANK RESIDENTIAL LETTINGS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
71 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
MOUNTMIKE LIMITED | Director | 2000-11-23 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
CLIFTONS MANAGEMENT LIMITED | Director | 2000-05-22 | CURRENT | 1980-12-08 | Active | |
HOLDINGACES LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
TRADINGACES LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-12 | Active | |
CENTRAL & DISTRICT INVESTMENTS LIMITED | Director | 1997-07-08 | CURRENT | 1997-07-08 | Active | |
SPARTAFIELD LIMITED | Director | 1993-03-02 | CURRENT | 1993-01-27 | Active | |
HOCKLEYLODGE LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-17 | Active | |
COBSTAR LIMITED | Director | 1991-05-20 | CURRENT | 1973-11-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM Yoden House 30 Yoden Way Peterlee SR8 1AL England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/21 TO 28/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/06/20 TO 29/06/20 | |
PSC02 | Notification of Cobstar Limited as a person with significant control on 2020-11-01 | |
PSC07 | CESSATION OF ROGER PAUL LEON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Summit House 170 Finchley Road London NW3 6BP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/16 FULL LIST | |
AR01 | 19/06/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017210380010 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | Previous accounting period shortened from 30/09/11 TO 30/06/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
363s | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
CERTNM | COMPANY NAME CHANGED COBSTAR PROPERTY & FINANCIAL SER VICES LIMITED CERTIFICATE ISSUED ON 19/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT CHARGE AGREEMENT | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBSTAR DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COBSTAR DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |