COSMOPOLITAN HOTEL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04588211

Incorporation date

12/11/2002

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

11/02/2026

Cessation of Gary Nicoll as a person with significant control on 2026-01-01

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

21/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

02/06/2024

Registered office address changed from C/O Gary Nicoll PO Box 49888 PO Box 49888 London NW5 9DG to 61B Prince of Wales Road 61B Prince of Wales Road London NW5 3LT on 2024-06-02

View PDF (1 pages)

12/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

17/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

29/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

25/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

21/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

27/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

10/12/2013

Termination of appointment of Jane Smith as a director

View PDF (1 pages)

10/12/2013

Rectified AP01 was removed from the public register on 23/01/2014 as it is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

12/06/2012

Director's details changed for Ms Jane Allan Osborne Smith on 2012-06-12

View PDF (2 pages)

26/03/2012

Appointment of Ms Jane Allan Osborne Smith as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

19/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

18/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

22/11/2010

Registered office address changed from 29-31 New Steine, Marine Parade Brighton East Sussex BN2 1PD on 2010-11-22

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

16/12/2009

Appointment of Mr Andrew Stuart as a director

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Gary Stewart Nicoll on 2009-11-01

View PDF (2 pages)

16/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

29/01/2009

Return made up to 12/11/08; full list of members

View PDF (4 pages)

29/01/2009

Director appointed mr gary nicoll

View PDF (1 pages)

29/01/2009

Appointment terminated director art stuart

View PDF (1 pages)

07/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

05/02/2008

Return made up to 12/11/07; full list of members

View PDF (2 pages)

04/02/2008

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

21/12/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

05/12/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

01/04/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

29/03/2005

Ad 01/03/03--------- £ si 20@1

View PDF (2 pages)

19/01/2005

Return made up to 12/11/04; full list of members

View PDF (6 pages)

17/02/2004

Return made up to 12/11/03; full list of members

View PDF (6 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Ad 09/01/03--------- £ si 79@1=79 £ ic 1/80

View PDF (2 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
348.07K
-
0.00
-
-

2022
0
348.07K
-
0.00
-
-

2022
0
348.07K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

348.07K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicoll, Gary Stewart	Director	01/03/2008 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSMOPOLITAN HOTEL MANAGEMENT LIMITED

COSMOPOLITAN HOTEL MANAGEMENT LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at 61b Prince Of Wales Road, 61b Prince Of Wales Road, London NW5 3LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMOPOLITAN HOTEL MANAGEMENT LIMITED?

COSMOPOLITAN HOTEL MANAGEMENT LIMITED is currently Active. It was registered on 12/11/2002 .

Where is COSMOPOLITAN HOTEL MANAGEMENT LIMITED located?

COSMOPOLITAN HOTEL MANAGEMENT LIMITED is registered at 61b Prince Of Wales Road, 61b Prince Of Wales Road, London NW5 3LT.

What does COSMOPOLITAN HOTEL MANAGEMENT LIMITED do?

COSMOPOLITAN HOTEL MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COSMOPOLITAN HOTEL MANAGEMENT LIMITED?

The latest filing was on 11/02/2026: Cessation of Gary Nicoll as a person with significant control on 2026-01-01.