COHEN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

COHEN PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COHEN PROPERTIES LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COHEN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN SIMON BENJAMIN COHEN Mar 1983 British Director 2002-05-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-05-28 UNTIL 2002-05-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-28 UNTIL 2002-05-28 RESIGNED
MR DAVID LAURENCE MARSTON Apr 1954 British Secretary 2002-05-28 UNTIL 2016-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Simon Benjamin Cohen 2016-04-06 3/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARSTON INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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DZC INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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DSS INSURE GROUP HOLDING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Cohen Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £18,496 Cash £1,864,045 equity
Cohen Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-05-2022 £111,583 Cash £579,736 equity
Cohen Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-05-14 31-05-2021 £377,177 Cash £603,543 equity
Cohen Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-05-2020 £77,003 Cash £378,497 equity
Cohen Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £92,488 Cash £341,712 equity
Cohen Properties Limited - Period Ending 2018-05-31 2019-02-21 31-05-2018 £134,388 Cash £331,361 equity
Cohen Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £64,100 Cash £291,993 equity
Cohen Properties Limited - Abbreviated accounts 16.3 2017-02-16 31-05-2016 £25,966 Cash £265,876 equity
Cohen Properties Limited - Limited company - abbreviated - 11.9 2016-02-11 31-05-2015 £8,810 Cash £260,651 equity
Cohen Properties Limited - Limited company - abbreviated - 11.0.0 2015-02-17 31-05-2014 £5,578 Cash £248,934 equity

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