Introduction
Watch Company
C
COGENT PROPERTY DEVELOPMENTS LTD
COGENT PROPERTY DEVELOPMENTS LTD is an active company incorporated on 14 January 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. COGENT PROPERTY DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
12403841
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Frank Saul House Steele Road London, NW10 7AR,
Previous Addresses
38 Berkeley Square London W1J 5AE United Kingdom
From: 14 January 2020To: 14 December 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAUL, Jordan
ActiveSteele Road, LondonNW10 7AR
Born April 1994
Director
Appointed 14 Jan 2020
SAUL, Jordan
Steele Road, LondonNW10 7AR
Born April 1994
Director
14 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jordan Saul
ActiveSteele Road, LondonNW10 7AR
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Mr Jordan Saul
Steele Road, LondonNW10 7AR
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 April 2024
Gazette Notice Compulsory
2 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
2 April 2024
No document
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2023
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2020