Cotham Estates Limited. Head office in London. Check Director.

Cotham Estates Limited, London

Cotham Estates Limited is a private limited company. Registered at Room 405, Highland House,, 165 The Broadway, London SW19 1NE, this 18 years old company was incorporated on 2006-02-14 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in this company: Lyndon W. (appointed on 27 July 2006), Malcolm B. (appointed on 14 February 2006).

About
Name: Cotham Estates Limited
Number: 05708392
Incorporation date: 2006-02-14
End of financial year: 30 June


Address:	Room 405, Highland House, 165 The Broadway London SW19 1NE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Edward B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lyndon W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Malcolm B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	2,092	6,096	597	1,079	1,619	537	233	243
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-37,372	-40,316	-61,813	-63,611	-64,405	-38,706	-	-	-	-	-	-	-
Tangible Fixed Assets	159,942	159,837	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	150,134	149,466	-2,580	-2,771	-2,176	-7,450	-3,433	-68,092	-74,042	-73,392	-74,802	90,346	91,119

The target date for Cotham Estates Limited confirmation statement filing is 2024-02-28. The latest confirmation statement was filed on 2023-02-14. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Edward B. that has 1/2 or less of shares, 1/2 or less of voting rights. Lyndon W. that has 1/2 or less of shares, 1/2 or less of voting rights. Malcolm B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 30th June 2023 filed on: 17th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 17th, November 2023 \| accounts	Free Download (3 pages)
CH01	On 1st November 2023 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Room 405, Highland House, 165 the Broadway London SW19 1NE England on 1st November 2023 to 10 Albert Place Bedminster Bristol Somerset BS3 3BN filed on: 1st, November 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 11th July 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
CH01	On 14th February 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
CH01	On 14th February 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
CH01	On 14th February 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Room 405 Highland House 165 the Broadway London SW19 1NE at an unknown date filed on: 28th, February 2022 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Ibex House 162-164 Arthur Road London SW19 8AQ England at an unknown date to Room 405 Highland House 165 the Broadway London SW19 1NE filed on: 28th, February 2022 \| address	Free Download (1 page)
CH01	On 13th February 2022 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
CH01	On 13th February 2022 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 14th, February 2022 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Ibex House 162-164 Arthur Road London SW19 8AQ England on 11th November 2021 to Room 405, Highland House, 165 the Broadway London SW19 1NE filed on: 11th, November 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2020 filed on: 2nd, November 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 12th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Park House 158-160 Arthur Road London SW19 8AQ on 15th February 2017 to Ibex House 162-164 Arthur Road London SW19 8AQ filed on: 15th, February 2017 \| address	Free Download (1 page)
CH01	On 14th February 2016 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ England at an unknown date to Ibex House 162-164 Arthur Road London SW19 8AQ filed on: 14th, February 2017 \| address	Free Download (1 page)
CH01	On 14th February 2014 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2016 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 11th, March 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 9th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2014 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 21st, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2013 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 15th November 2011 filed on: 15th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2011 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (8 pages)
CH01	On 14th February 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2010 filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 14th February 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On 14th February 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On 14th February 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, March 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 2nd, May 2009 \| accounts	Free Download (8 pages)
288b	On 22nd April 2009 Appointment terminated secretary filed on: 22nd, April 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 4th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 4th, January 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
288a	On 9th October 2006 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
288a	On 9th October 2006 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
288a	On 9th October 2006 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
288a	On 9th October 2006 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
288a	On 9th October 2006 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
288a	On 9th October 2006 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
288a	On 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288b	On 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288a	On 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288b	On 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288b	On 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288b	On 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, February 2006 \| incorporation	Free Download (17 pages)

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