Cossam Investment Co Ltd

Active00607047 Private limited company
Incorporated
26 June 1958 (68 years)
Previously known as
Cossam Investment Co.,Limited (until 16 October 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Samuel
Barbara Ruth Cohen
Accounts type
Total exemption full
Region
Greater London
Address
37 Ferncroft Avenue
London
NW3 7PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2009
British
Born March 1948 (78)
Director · Appointed 1 February 2004
British
Born September 1985 (41)
Director · Appointed 1 April 1993
British
Born December 1960 (65)
Secretary · Appointed 20 October 1992
British
Director
British
Born September 1950 (76)
Officer history (7 former)
14 June 2026
Resigned Cohen, Simon Charles as Director
17 June 2022
Resigned Samuel, Stephen as Director
1 January 2017
Appointed Samuel, Stephen as Director
31 October 2009
Resigned Samuel, Linda as Director
12 February 2009
Appointed Samuel, Stephen as Director
15 November 2008
Resigned Samuel, Geoffrey as Director
1 February 2004
Appointed Cohen, Gideon Elisha as Director
20 March 2001
Resigned Cohen, David Henry Jacob as Director
23 March 2000
Resigned Cohen, Hilda, Doctor as Director
1 April 1993
Appointed Cohen, David Henry Jacob as Director
1 April 1993
Appointed Cohen, Barbara Ruth as Director
20 October 1992
Resigned Samuel, Judith as Secretary
20 October 1992
Appointed Samuel, Stephen as Secretary
15 October 1992
Appointed Samuel, Geoffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Individual · Notified 28 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)

Financials

Net Assets
£3,357,665
Cash
£231,451
Employees
5
Debt Ratio
62%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £4,753,249 £4,818,080 £4,956,640 £5,268,991 £3,357,665
Balance sheet detail
20242023202120202019
Fixed Assets£7,550,000£8,087,525£5,189,560£5,189,560£5,105,123
Current Assets£1,319,973£429,772£1,444,588£1,243,964£2,354,218
Cash£231,451£161,909£183,312£75,653£342,287
Creditors (< 1 year)£5,512,308£3,248,306£1,677,508£1,615,444£2,043,040
Creditors (> 1 year)£663,052
Net Current Assets(£4,192,335)(£2,818,534)(£232,920)(£371,480)£311,178
Net Assets£3,357,665£5,268,991£4,956,640£4,818,080£4,753,249
Shareholder Funds£3,357,665£5,268,991£4,956,640£4,818,080£4,753,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Notification of a person with significant control
8 November 2026Cessation of a person with significant control
18 June 2026Termination of appointment of a director
30 September 2025Confirmation statement with updates29 September 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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