Cowan Limited

02093653

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 27/01/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Judith Kernkraut

secretary · Since 12/11/1999

BRITISH · Age 52

Jacob Kernkraut

director · Since 12/11/1999

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mrs Judith Kernkraut

director · Since 02/04/2017

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Jacob Kernkraut

25–50% shares

25–50% votes

British · United Kingdom · Age 52

66a, Chardmore Road, London, N16 6JH

Notified 06/04/2016

Mrs Judith Kernkraut

25–50% shares

25–50% votes

British · United Kingdom · Age 52

66a, Chardmore Road, London, N16 6JH

Notified 06/04/2016

Mr Jacob Kernkraut

25–50% shares

25–50% votes

British · England · Age 52

66a, Chardmore Road, London, N16 6JH

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

GOLD FUNDING LTD

Created 03/04/2023Registered 05/04/2023Satisfied 12/07/2024

Charge

satisfied

GOLD FUNDING LTD

Created 03/04/2023Registered 04/04/2023Satisfied 12/07/2024

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/02/2021Registered 01/03/2021

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/12/2020Registered 21/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1995Registered 24/04/1995Satisfied 24/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1995Registered 05/04/1995Satisfied 24/03/2021