Cosmia Court Flats Limited

Active05346304 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
Martin James Hanna
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 February 2015
Hanna, Martin James
Director · Appointed 5 August 2008
British
Born November 1965
Officer history (11 former)
16 February 2026
Resigned Liddell, Haickanoosh as Director
6 June 2019
Resigned Rogers, Keith Anthony as Director
19 February 2015
Resigned Leete, Christopher James as Secretary
19 February 2015
Appointed Leete Secretarial Services Limited as Corporate Secretary
19 May 2011
Appointed Rogers, Keith Anthony as Director
11 May 2010
Resigned Caines, Nick as Director
5 August 2008
Appointed Hanna, Martin James as Director
23 April 2007
Appointed Caines, Nick as Director
23 April 2007
Appointed Liddell, Haickanoosh as Director
23 April 2007
Appointed Leete, Christopher James as Secretary
23 April 2007
Resigned Hawkins, Andrew Philip as Secretary
23 April 2007
Resigned Kebbell, Thomas Reginald Dion as Director
23 April 2007
23 April 2007
Resigned Barrett, Richard William as Director
1 January 2006
Appointed Hawkins, Andrew Philip as Secretary
1 January 2006
Resigned Seaholme, David John as Secretary
28 January 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2005
Appointed Seaholme, David John as Secretary
28 January 2005
Appointed Barrett, Richard William as Director
28 January 2005
Resigned London Law Services Limited as Corporate Nominee Director
28 January 2005
28 January 2005
Appointed London Law Services Limited as Corporate Nominee Director
28 January 2005
Appointed Kebbell, Thomas Reginald Dion as Director
28 January 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates28 January 2026
16 February 2026Termination of appointment of a director
6 February 2026Accounts for a dormant company31 December 2025
11 February 2025Confirmation statement with no updates28 January 2025
8 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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