Cosmichome Limited

Active01743858 Private limited company
Incorporated
2 August 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
140
Outstanding
10
Part satisfied
0
Satisfied
130

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Pearlman, Howard Alan
Secretary · Appointed 31 August 2010
British
Director · Appointed 24 March 2000
British
Born March 1956 (70)
Director
British
Born October 1945 (81)
Officer history (5 former)
19 December 2023
Appointed Thomson, James Neil as Director
19 December 2023
Appointed Tuffy, William Patrick as Director
19 December 2023
Appointed Bliss, Andrew Edward as Director
13 December 2018
Resigned Watson, Nicholas Alec as Director
10 October 2017
Resigned Hager, Jonathan as Director
8 August 2017
Appointed Pearlman, Howard Alan as Director
3 December 2012
Appointed Hager, Jonathan as Director
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
Resigned Colvin, Patrick as Director
31 August 2010
Resigned Colvin, Patrick as Secretary
24 March 2000
Appointed Goldberger, Michael Robert as Director
18 July 1994
Appointed Watson, Nicholas Alec as Director
24 September 1992
Appointed Colvin, Patrick as Director
24 September 1992
Resigned Glatt, Rita Sabina as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1397642

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited This company Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Deanfind Limited DissolvedOwns 75–100% of shares
Demifix Limited Owns 75–100% of shares
Fitzrovia Property Investments Limited In liquidationOwns 25–50% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
Totsbridge Limited Proposed for strike-offOwns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
Barkwest Limited Proposed for strike-offOwns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£40,647,703
Cash
£117,277
Profit Before Tax
£2,091,986
Debt Ratio
13%
Current Ratio
5.1x
Return on Equity
5%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2024 2025 £47,519,848 £40,647,703
Balance sheet detail
20252024
Fixed Assets£27,199,998£34,295,925
Current Assets£19,397,638£20,771,111
Debtors£19,280,361£20,712,402
Cash£117,277£58,709
Creditors (< 1 year)£3,770,637£3,696,596
Net Current Assets£15,627,001£17,074,515
Net Assets£40,647,703£47,519,848
Shareholder Funds£40,647,703£47,519,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
16 February 2026Confirmation statement with no updates15 February 2026
25 June 2025Full accounts30 September 2024
18 February 2025Confirmation statement with no updates15 February 2025
4 July 2024Accounts for a small company30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?