Cousins Estate Agent Tottenham Limited

Company Name	Cousins Estate Agent Tottenham Limited
Directors	Frank Browne and Sean Downey
Company Status	Active
Company Number	06615620
Category	Private Limited Company
Incorporation Date	10 June 2008(15 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Frank Browne
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 June 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	126 Willow Road Enfield Herts EN1 3AY

Director Name	Mr Sean Downey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mrs Elsa Maria Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Connaught Avenue Chingford London E4 7AP

Director Name	Mr Leigh Stephen Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	61 Connaught Avenue Chingford London E4 7AP

Secretary Name	Mr Leigh Stephen Brown
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Connaught Avenue Chingford London E4 7AP

Contact

Website	cousinsestates.co.uk
Telephone	020 88009688
Telephone region	London

Location

Registered Address	Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	8 other UK companies use this postal address

Shareholders

25 at £1	Mr Frank Browne 25.00% Ordinary
25 at £1	Mr Leigh Brown 25.00% Ordinary
25 at £1	Mr Sean Downey 25.00% Ordinary
25 at £1	Mrs Elsa Maria Brown 25.00% Ordinary

Financials

Year	2014
Net Worth	£163,741
Cash	£312,712
Current Liabilities	£204,075

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

7 August 2023	Total exemption full accounts made up to 30 June 2023 (5 pages)
23 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
23 June 2023	Sub-division of shares on 2 June 2023 (7 pages)
16 June 2023	Confirmation statement made on 10 June 2023 with updates (5 pages)
9 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
26 January 2023	Cancellation of shares. Statement of capital on 30 November 2022 GBP 25 (6 pages)
16 January 2023	Termination of appointment of Sean Downey as a director on 16 September 2022 (1 page)
13 January 2023	Cessation of Sean Downey as a person with significant control on 16 September 2022 (1 page)
26 August 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (3 pages)
11 March 2022	Director's details changed for Mr Sean Downey on 10 March 2022 (2 pages)
10 March 2022	Change of details for Mr Sean Downey as a person with significant control on 10 March 2022 (2 pages)
12 August 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (3 pages)
29 July 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with updates (3 pages)
7 August 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (6 pages)
8 August 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
18 June 2018	Director's details changed for Mr Sean Downey on 18 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with updates (3 pages)
18 June 2018	Change of details for Mr Sean Downey as a person with significant control on 18 June 2018 (2 pages)
10 August 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
10 August 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
4 July 2017	Termination of appointment of Leigh Stephen Brown as a director on 30 November 2016 (1 page)
4 July 2017	Termination of appointment of Leigh Stephen Brown as a director on 30 November 2016 (1 page)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
30 January 2017	Termination of appointment of Leigh Stephen Brown as a secretary on 30 November 2016 (1 page)
30 January 2017	Termination of appointment of a director (1 page)
30 January 2017	Termination of appointment of Leigh Stephen Brown as a secretary on 30 November 2016 (1 page)
30 January 2017	Termination of appointment of a director (1 page)
27 January 2017	Termination of appointment of Elsa Maria Brown as a director on 30 November 2016 (1 page)
27 January 2017	Termination of appointment of Elsa Maria Brown as a director on 30 November 2016 (1 page)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 50 (4 pages)
10 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 50 (4 pages)
10 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 June 2016	Annual return made up to 10 June 2016 Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 10 June 2016 Statement of capital on 2016-06-17 GBP 100 (4 pages)
30 March 2016	Director's details changed for Mr Leigh Stephen Brown on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Leigh Stephen Brown on 30 March 2016 (2 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 June 2015	Director's details changed for Mr Sean Downey on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Sean Downey on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Frank Browne on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Frank Browne on 12 June 2015 (2 pages)
12 June 2015	Annual return made up to 10 June 2015 Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 10 June 2015 Statement of capital on 2015-06-12 GBP 100 (4 pages)
25 November 2014	Director's details changed for Mr Leigh Brown on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Leigh Brown on 25 November 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 September 2014	Director's details changed for Mrs Elsa Maria Brown on 16 September 2014 (2 pages)
16 September 2014	Director's details changed for Mrs Elsa Maria Brown on 16 September 2014 (2 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (7 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (7 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
19 April 2013	Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page)
13 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 June 2009	Return made up to 10/06/09; full list of members (5 pages)
11 June 2009	Return made up to 10/06/09; full list of members (5 pages)
10 June 2008	Incorporation (15 pages)
10 June 2008	Incorporation (15 pages)

Cousins Estate Agent Tottenham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses