COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED

Key Data

Status

Active

Company No.

00808560

Incorporation date

11/06/1964

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1964)

10/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/08/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

08/11/2024

Registered office address changed from 9 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-11-08

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (6 pages)

01/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

31/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

30/03/2022

Full accounts made up to 2021-03-31

View PDF (18 pages)

14/01/2022

Appointment of Mrs Emma Bond as a director on 2021-12-23

View PDF (2 pages)

14/01/2022

Termination of appointment of Martin Reiss as a director on 2021-10-18

View PDF (1 pages)

14/01/2022

Termination of appointment of Martin Reiss as a secretary on 2021-10-18

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

20/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

21/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

21/06/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

04/12/2018

Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to 9 De Walden Court 85 New Cavendish Street London W1W 6XD on 2018-12-04

View PDF (1 pages)

06/09/2018

Director's details changed for Mr Stephen Colover on 2018-08-30

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

27/06/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

19/03/2018

Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 2018-03-19

View PDF (1 pages)

08/12/2017

Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 2017-12-08

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

15/06/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

13/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

06/06/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (9 pages)

08/07/2015

Director's details changed for Mr David Ian De Groot on 2015-06-01

View PDF (2 pages)

30/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (9 pages)

04/09/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (9 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

25/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (19 pages)

21/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

21/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (19 pages)

03/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

22/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (19 pages)

20/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

15/07/2009

Return made up to 15/07/09; full list of members

View PDF (10 pages)

26/09/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

24/07/2008

Return made up to 15/07/08; full list of members

View PDF (10 pages)

01/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

21/07/2007

Return made up to 15/07/07; full list of members

View PDF (10 pages)

15/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

28/07/2006

Return made up to 15/07/06; full list of members

View PDF (10 pages)

24/07/2005

Return made up to 15/07/05; full list of members

View PDF (11 pages)

07/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

19/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

28/07/2004

Return made up to 15/07/04; full list of members

View PDF (10 pages)

09/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Return made up to 15/07/03; full list of members

View PDF (10 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

19/07/2002

Return made up to 15/07/02; full list of members

View PDF (10 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

23/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

24/07/2001

Return made up to 15/07/01; full list of members

View PDF (10 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

23/08/2000

Return made up to 15/07/00; full list of members

View PDF (10 pages)

07/08/2000

Director resigned

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Return made up to 15/07/99; full list of members

View PDF (13 pages)

07/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

18/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

24/07/1998

Return made up to 15/07/98; full list of members

View PDF (10 pages)

12/09/1997

Full accounts made up to 1997-03-31

View PDF (0 pages)

10/09/1997

Return made up to 15/07/97; full list of members

View PDF (10 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/1996

Return made up to 15/07/96; full list of members

View PDF (11 pages)

28/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

09/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/07/1995

Return made up to 15/07/95; change of members

View PDF (8 pages)

05/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/09/1994

Return made up to 15/07/94; full list of members

View PDF (0 pages)

17/12/1993

Director resigned;new director appointed

View PDF (0 pages)

20/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

02/09/1993

Return made up to 15/07/93; no change of members

View PDF (0 pages)

09/09/1992

Return made up to 15/07/92; full list of members

View PDF (0 pages)

01/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

07/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/08/1991

Return made up to 01/07/91; no change of members

View PDF (0 pages)

22/07/1991

Registered office changed on 22/07/91 from: 8 devonshire row bishopsgate london EC2M 4RH

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (8 pages)

11/05/1991

Miscellaneous

View PDF (8 pages)

03/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

03/09/1990

Return made up to 15/07/90; full list of members

View PDF (0 pages)

04/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/10/1989

Return made up to 15/07/89; full list of members

View PDF (0 pages)

17/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

16/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

16/08/1988

Return made up to 15/08/88; full list of members

View PDF (0 pages)

24/08/1987

Return made up to 15/08/87; full list of members

View PDF (0 pages)

20/08/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

07/01/1987

Return made up to 15/09/86; full list of members

View PDF (0 pages)

30/10/1986

Full accounts made up to 1986-03-31

View PDF (8 pages)

11/06/1964

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
850.47K
-
0.00
866.15K
-

2022
4
443.83K
-
0.00
480.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Colover, Stephen	Director	16/01/2002 - Present	10
Colover, Graham Douglas	Director	16/01/2002 - Present	12
De Groot, David Ian	Director	08/12/1999 - Present	27
Bond, Emma	Director	23/12/2021 - Present	-

Persons with Significant Control

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

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Description

About COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED

COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED is an(a) Active company incorporated on 11/06/1964 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED?

COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED is currently Active. It was registered on 11/06/1964 .

Where is COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED located?

COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED do?

COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED?

The latest filing was on 10/10/2025: Total exemption full accounts made up to 2025-03-31.