Cozens Place Management Ltd

Active09168579 Private company limited by guarantee
Incorporated
11 August 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rodney David Keg
Mimi Dietrich
Controlled by
Rodney David Keg
Mimi Dietrich
Accounts type
Unaudited abridged
Region
Greater London
Address
2 Cozens Place
105 Effingham Rd
Haringey
N8 0AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born March 1959 (67)
Kennedy, Robert Neil
Secretary · Appointed 19 August 2020
Keg, Rodney David
Director · Appointed 8 January 2016
British
Born January 1962 (64)
Dietrich, Mimi
Director · Appointed 11 August 2014
British
Born April 1977 (49)
Officer history (4 former)
10 June 2026
Appointed Collins-Ackroyd, Ann Marie as Director
25 November 2025
Resigned Gray, Michael Colin as Director
21 December 2020
Resigned Kern, Sophie Louise as Director
19 August 2020
Appointed Kennedy, Robert Neil as Secretary
3 February 2020
Appointed Gray, Michael Colin as Director
8 January 2016
Appointed Keg, Rodney David as Director
8 January 2016
Appointed Kern, Sophie Louise as Director
8 January 2016
Resigned Kennedy, Benjamin James as Director
8 January 2016
Resigned Pinchin, Christian Edward as Director
11 August 2014
Appointed Dietrich, Mimi as Director
11 August 2014
Appointed Kennedy, Benjamin James as Director
11 August 2014
Appointed Pinchin, Christian Edward as Director

Ownership 2 active

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

Rodney David Keg
Individual · Notified 12 January 2026
Holds 25–50% of voting rights
British
Born January 1962 (64)
Mimi Dietrich
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1977 (49)
Former controllers (2)
12 January 2026
Ceased Rodney David Keg — Holds 25–50% of voting rights
21 December 2020
Ceased Sophie Louise Bec — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£0
Cash
£456
Profit Before Tax
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£456£436£652£573£560£484
Debtors£0
Cash£456£652£560£484
Creditors (< 1 year)£456£436£652£573£560£484
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Turnover£1,467£1,057
Gross Profit£1,165£1,150£1,555
Admin Expenses£1,165£1,150£1,555
Operating Profit£0£0£0
Profit Before Tax£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates11 August 2026
10 June 2026Appointment of a director
12 January 2026Cessation of a person with significant control
12 January 2026Notification of a person with significant control
9 January 2026Unaudited abridged accounts31 December 2025
Show all recent filings

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