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Cosgrove Road Management Company Limited

Cosgrove Road Management Company Limited is an active company incorporated on 1 December 2020 with the registered office located in London, City of London. Cosgrove Road Management Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13054983
Private limited by guarantee without share capital
Age
4 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Alter Domus (Uk) Ltd 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 11 Feb 2025 (9 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1968 • Financial Controller
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Aug 1981
Director • Asset Manager • Indian • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Triumph Business Park Management Co. Limited
Edward Mark Richard Amery and Keith David Butcher are mutual people.
Active
Gloucester Business Park Management Limited
Edward Mark Richard Amery and Keith David Butcher are mutual people.
Active
Ruby Investment Holdings LLP
Keith David Butcher is a mutual person.
Active
Empower Learning Academy Trust
Keith David Butcher is a mutual person.
Active
Ara UK Tiger GP Limited
Keith David Butcher is a mutual person.
Active
Araf Iii Limited
Keith David Butcher is a mutual person.
Active
Araf Ii Limited
Keith David Butcher is a mutual person.
Active
Iraf Triumph Holdings Ltd
Keith David Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.61K
Increased by £2.8K (+9%)
Total Liabilities
-£34.61K
Increased by £2.8K (+9%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Inspection Address Changed
9 Months Ago on 11 Feb 2025
Registers Moved To Registered Address
9 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 10 Dec 2024
Veerarouthu Partha Sarathy Resigned
1 Year Ago on 5 Nov 2024
Mr Giles William Tollworthy Appointed
1 Year Ago on 5 Nov 2024
Mr Keith David Butcher Appointed
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Stuart Tyler Appointed
1 Year 1 Month Ago on 18 Sep 2024
Edward Mark Richard Amery Resigned
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Alter Domus (Uk) Ltd 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 11 Feb 2025
Register(s) moved to registered office address C/O Alter Domus (Uk) Ltd 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 11 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Mr Keith David Butcher as a director on 30 October 2024
Submitted on 12 Dec 2024
Appointment of Mr Giles William Tollworthy as a director on 5 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Veerarouthu Partha Sarathy as a director on 5 November 2024
Submitted on 10 Dec 2024
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Alter Domus (Uk) Ltd 10th Floor 30 st Mary Axe London EC3A 8BF on 10 December 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Edward Mark Richard Amery as a director on 12 July 2024
Submitted on 18 Sep 2024
Appointment of Stuart Tyler as a director on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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