Cosmopolitan Properties North Ltd
Company Profile
live
MicroCosmopolitan Properties North Ltd
01139283•Private Limited With Share Capital
C/O Armstrong Watson 1St Floor, One Strawberry Lane, Newcastle Upon Tyne, NE14BX
Get Full Access
Incorporated
12/10/1973
Company Age
52 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cosmopolitan Properties North Ltd (01139283) is a private limited with share capital incorporated on 12/10/1973 (52 years old) and registered in newcastle upon tyne, NE14BX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Cosmopolitan properties north has over 44 years experience in offering clients extensive access to prestigious and sought-after luxury properties. we are dedicated to creating authentic event and travel experiences. our complimentary support includes a team of specialists dedicated to finding our cl...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/10/1973
NE14BX
Financial Overview
Total Assets
£1.25M
Liabilities
£145.2K
Net Assets
£1.11M
Cash
£162.1K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Address
Date:03-03-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Address
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:07-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:09-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1997
Legacy
Category:Annual Return
Date:24-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1995
Legacy
Category:Annual Return
Date:23-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1994
Legacy
Category:Annual Return
Date:25-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1993
Legacy
Category:Annual Return
Date:14-01-1993
Legacy
Category:Address
Date:27-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1992
Legacy
Category:Annual Return
Date:29-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1992
Legacy
Category:Annual Return
Date:10-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1990
Legacy
Category:Annual Return
Date:14-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1989
Legacy
Category:Annual Return
Date:26-10-1989
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1988
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date17/12/2025
Latest Accounts30/09/2025
Trading Addresses
C/O Armstrong Watson 1St Floor, One Strawberry Lane, Newcastle Upon Tyne, Ne1 4Bx, NE14BXRegistered
Related Companies
3
Contact
442036932701
C/O Armstrong Watson 1St Floor, One Strawberry Lane, Newcastle Upon Tyne, NE14BX