Cosmo House Limited

Active06877495 Private limited company
Incorporated
15 April 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Tom Chan
Accounts type
Small
Address
No5 Cosmo House
53 Wood Street
Barnet
EN5 4BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
Malaysian
Born April 1981 (45)
Officer history (8 former)
5 December 2024
Resigned Savio Services Ltd as Corporate Secretary
31 December 2023
Appointed Chong, Alistair Chou Ai as Director
31 December 2023
Resigned Chan, Tom as Director
20 February 2023
Appointed Savio Services Ltd as Corporate Secretary
8 April 2016
Appointed Chan, Tom as Director
8 April 2016
Resigned Brion, James Arthur as Director
8 April 2016
Resigned Brion, James Arthur as Secretary
3 January 2012
Resigned Chan, Tom as Director
30 September 2011
Resigned Woo, John as Director
1 June 2010
Resigned Liang, Chee Kok as Director
15 April 2010
Resigned Chan, Tom as Director
15 April 2010
Appointed Chan, Tom as Director
15 April 2009
Appointed Liang, Chee Kok as Director
15 April 2009
Appointed Woo, John as Director
15 April 2009
Appointed Brion, James Arthur as Secretary
15 April 2009
Appointed Chan, Tom as Director
15 April 2009
Appointed Brion, James Arthur as Director

Ownership 1 active

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

Individual · Notified 1 October 2021
Has significant influence or control
British
Born January 1963 (63)
Former controllers (2)
12 November 2019
Ceased The LI Property Trust — Has significant influence or control (as a trust)
1 September 2019
Ceased Land Investments Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£141,407)
Cash
£135,093
Employees
1
Debt Ratio
112%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £83,830 £82,913 £82,644 £89,049 £98,926 (£141,407)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,016,711£1,035,881£1,058,426£1,081,784£1,106,057£1,131,374
Current Assets£152,873£11,381£6,273£4,186£798,899£20,591
Debtors£3,904£3,763£15,609
Cash£135,093£6,933£1,992£282£795,136£4,982
Creditors (< 1 year)£353,591£125,594£116,062£26,224£14,204£77,700
Creditors (> 1 year)£957,400£822,742£859,588£977,102£1,807,839£990,435
Net Current Assets(£200,718)(£114,213)(£109,789)(£22,038)£784,695(£57,109)
Net Assets(£141,407)£98,926£89,049£82,644£82,913£83,830
Shareholder Funds(£141,407)£98,926£89,049£82,644£82,913£83,830

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the 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?