Cosmopolitan Hotel Management Limited

Active04588211 Private limited company
Incorporated
12 November 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Management of real estate on a fee or contract basis (68320)
Owned by
Art Stuart
Accounts type
Micro entity
Region
Greater London
Address
61B Prince Of Wales Road
61B Prince Of Wales Road
London
NW5 3LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 September 2013
Resigned Smith, Jane Allan Osborne as Director
1 December 2011
Appointed Smith, Jane Allan Osborne as Director
1 December 2011
Resigned Stuart, Andrew as Director
1 November 2009
Appointed Stuart, Andrew as Director
1 March 2008
Appointed Nicoll, Gary Stewart as Director
1 March 2008
Resigned Stuart, Art as Director
19 November 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 November 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
15 November 2002
Appointed Nicoll, Gary Stewart as Secretary
15 November 2002
Appointed Stuart, Art as Director
12 November 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 November 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1964 (62)
Former controllers (1)
1 January 2026
Ceased Gary Nicoll — Has significant influence or control

Financials

Net Assets
(£362,553)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£342,853) (£348,069) (£348,069) (£348,069) (£348,069) (£362,553)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£348,069£348,069£348,069£348,069£342,853
Creditors (> 1 year)£362,553£0£0
Net Current Assets(£348,069)(£348,069)(£348,069)(£348,069)(£342,853)
Net Assets(£362,553)(£348,069)(£348,069)(£348,069)(£348,069)(£342,853)
Shareholder Funds(£362,553)(£348,069)(£348,069)(£348,069)(£348,069)(£342,853)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Cessation of a person with significant control
26 November 2025Confirmation statement with no updates12 November 2025
21 September 2025Micro company accounts31 December 2024
12 November 2024Confirmation statement with no updates12 November 2024
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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