Cogress 1418-1420 High Road Whetstone Limited

ActiveConfirmation statement overdue 11546467 Private limited company
Incorporated
31 August 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2026 (overdue)
Last conf. stmt
30 August 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2018
British
Born January 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 15 March 2022
Has significant influence or control
Limited Company
Reg. no. 08950180
Former controllers (3)
15 March 2022
Ceased Cogress GP Limited (As Cogress High Road Whetstone LP) — Owns 25–50% of shares
15 March 2022
Ceased Cogress GP Limited (As Cogress High Road Whetstone 2 LP) — Owns 25–50% of shares
1 August 2021
Ceased Cogress Limited — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cogress Limited In liquidation
4-6 St Edmunds Terrace Limited Owns 75–100% of shares
Merlin Alpha Assets Limited Owns 75–100% of shares
Cogress (UK) 3 Culvert Road Limited Proposed for strike-offHas significant influence or control
Cogress (UK) 35 Shore Road Limited Has significant influence or control
Cogress 1418-1420 High Road Whetstone Limited This company Has significant influence or control
Cogress 195 Mare Street Limited Has significant influence or control
195 Mare Street (Cogress) LLP Holds 50–75% of voting rights
Cogress Equipoint Birmingham Limited Has significant influence or control
Equipoint Birmingham (Cogress) LLP Has significant influence or control
High Road Whetstone (Cogress) LLP Has significant influence or control

Financials

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £2 £2 (£1,533,717) (£2,180,775) (£2,180,775) (£2,180,775)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£647,058£2,180,777£2,180,777
Creditors (> 1 year)£2,180,775£2,180,775£2,180,775£2,180,775£2,180,775£2,180,775
Net Assets(£1,533,717)£2£2
Shareholder Funds(£2,180,775)(£2,180,775)(£2,180,775)(£1,533,717)£2£2

Filings 25

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a dormant company31 December 2025
15 September 2025Accounts for a dormant company31 December 2024
5 September 2025Confirmation statement with updates30 August 2025
31 July 2025Director's details changed
18 December 2024Registered office address changed
Show all 25 filings

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