43 Cathcart Road Residents Company Limited

Company Registration Number: 03577263

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43 Cathcart Road Residents Company Limited is a Private Company Limited by Shares first registered on 8 June 1998. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03577263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£5,000£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £0£0£0£5£5£5£5£5£2,016£1,917£2,518
of which Cash £0£0£0£0£0£0£0£0£1,227£540£0
Total Assets £0£0£0£5,005£5,005£5,005£5,005£5,005£7,016£6,917£7,518
Current Liabilities £0£0£0£0£0£0£0£0£2,011£1,912£2,513
Net Current Assets £0£0£0£5£5£5£5£5£5£5£5
Total Net Worth £0£0£0£5,005£5,005£5,005£5,005£5,005£5,005£5,005£5,005

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • BRANSTON, Sophie Annabel

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1972

    Third Floor Flat 6
    43 Cathcart Road
    London
    SW10 9JE

  • PITTOL, Maria Carolina

    Director

    Appointed on 5 August 1998

     

    Nationality: Italian

    Occupation: Corporate Finance

    Month of birth: December 1974

    Flat 3 43 Cathcart Road
    London
    SW10 9JE

  • PITTOL, Sonia Beatrice

    Director

    Appointed on 30 May 2014

     

    Nationality: Italian

    Occupation: Diplomat (Retired)

    Month of birth: January 1949

    43
    Cathcart Road
    London
    SW10 9JE
    England

  • SHAW, Lyndia Joan

    Director

    Appointed on 18 April 2012

     

    Nationality: Australian

    Occupation: Designer

    Month of birth: July 1952

    Front Basement Flat
    43 Cathcart Road
    London
    SW10 9JE
    United Kingdom

  • AARONSON, Francis Joel

    Secretary

    Appointed on 8 June 1998

    Resigned on 20 September 1999

    Flat 1
    43 Cathcart Road
    London
    SW10 9JE

  • KENDON, Emily Kate

    Secretary

    Appointed on 20 September 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1998

    Resigned on 8 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • AARONSON, Francis Joel

    Director

    Appointed on 8 June 1998

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1952

    Flat 1
    43 Cathcart Road
    London
    SW10 9JE

  • AARONSON, Linda Frances

    Director

    Appointed on 8 June 1998

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1952

    Flat 1
    43 Cathcart Road
    London
    SW10 9JE

  • DEGERMARK, Therese Carolyn

    Director

    Appointed on 5 August 1998

    Resigned on 6 December 2000

    Nationality: Swedish

    Occupation: Architect

    Month of birth: September 1972

    Flat 6
    43 Cathcart Road
    London
    SW10 9JE

  • VON STACKELBERG, Johan Alexander

    Director

    Appointed on 13 February 2012

    Resigned on 7 April 2016

    Nationality: Finnish

    Occupation: Managing Director Blackrock

    Month of birth: March 1976

    73
    Cathcart Road
    London
    SW10 9JE
    Uk

  • VON STACKELBERG, Peter

    Director

    Appointed on 14 October 2015

    Resigned on 7 April 2016

    Nationality: Finnish

    Occupation: None

    Month of birth: April 1946

    43
    Cathcart Road
    London
    SW10 9JE
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1998

    Resigned on 8 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EROXF7. Transaction: MzE1NzA3MjcwMWFkaXF6a2N4.

  2. 20 June 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X59JPNTE. Transaction: MzE1MTA2OTMzMWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X596RJ97. Transaction: MzE1MDc4MTc2NGFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Peter Von Stackelberg as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X54GLK35. Transaction: MzE0NTk0MDI2M2FkaXF6a2N4.

  5. 8 April 2016 Termination of appointment of Johan Alexander Von Stackelberg as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X54GLJM3. Transaction: MzE0NTk0MDEyN2FkaXF6a2N4.

  6. 23 October 2015 Appointment of Mr Peter Von Stackelberg as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4IMM400. Transaction: MzEzMzY2MDAzNGFkaXF6a2N4.

  7. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D4HM. Transaction: MzEzMTMzNDg0MGFkaXF6a2N4.

  8. 10 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X497WSLV. Transaction: MzEyNDgzMTAxM2FkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFF69. Transaction: MzEwMzExMjcyNmFkaXF6a2N4.

  10. 2 July 2014 Appointment of Sonia Beatrice Pittol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AUNHCP. Transaction: MzEwMzAzNjIwM2FkaXF6a2N4.

  11. 2 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNTL7. Transaction: MzEwMjk4MzkxNmFkaXF6a2N4.

  12. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1LC9. Transaction: MzA4NjMwNjQ1MGFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8JPF. Transaction: MzA3OTY0MjY2MGFkaXF6a2N4.

  14. 11 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABOODT. Transaction: MzA3OTU4OTQzNmFkaXF6a2N4.

  15. 14 September 2012 Appointment of Lyndia Joan Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HA1EKR. Transaction: MzA2NDE0Njc2M2FkaXF6a2N4.

  16. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHT5ZC. Transaction: MzA2MzU4ODQxMWFkaXF6a2N4.

  17. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9K01. Transaction: MzA1OTAyNzEwNGFkaXF6a2N4.

  18. 7 March 2012 Appointment of Johan Alexander Von Stackelberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145WTTT. Transaction: MzA1MzczODczMGFkaXF6a2N4.

  19. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7R8EXRI. Transaction: MzA0NDM5MzY4NWFkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X7SMKVXU. Transaction: MzA0MDU4MDU0NmFkaXF6a2N4.

  21. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHCX7NUZ. Transaction: MzAyNDQ1MDc4MWFkaXF6a2N4.

  22. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUV9BL1S. Transaction: MzAxNzk2OTI2OWFkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XUVK5L1X. Transaction: MzAxNzk2OTUzMWFkaXF6a2N4.

  24. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKG7HECO. Transaction: MzAwMTU2NDc0NmFkaXF6a2N4.

  25. 8 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFKVAJ3. Transaction: MjAzNDYwNjgzOWFkaXF6a2N4.

  26. 10 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACXJ619I. Transaction: MjAwODc2MTgwMGFkaXF6a2N4.

  27. 28 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVANYDO. Transaction: MjAwMjIxNjM3NGFkaXF6a2N4.

  28. 12 August 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1NTQ1MGFkaXF6a2N4.

  29. 21 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxOTAyNWFkaXF6a2N4.

  30. 20 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2MjU1MGFkaXF6a2N4.

  31. 29 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU5NjQ1MmFkaXF6a2N4.

  32. 26 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA0MTYxMmFkaXF6a2N4.

  33. 4 August 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTAwMTg0NmFkaXF6a2N4.

  34. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzIxMjM4NmFkaXF6a2N4.

  35. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc1MDk0N2FkaXF6a2N4.

  36. 7 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQ1MzIyN2FkaXF6a2N4.

  37. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYxODE3OWFkaXF6a2N4.

  38. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ5MTY5M2FkaXF6a2N4.

  39. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU1MTIyMmFkaXF6a2N4.

  40. 31 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA3MjE3OWFkaXF6a2N4.

  41. 31 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODU0ODcxOGFkaXF6a2N4.

  42. 7 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQzMzU0OGFkaXF6a2N4.

  43. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyMjI0MmFkaXF6a2N4.

  44. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1NjU0M2FkaXF6a2N4.

  45. 19 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjk1NTQ0MGFkaXF6a2N4.

  46. 7 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg0NDc4MmFkaXF6a2N4.

  47. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTc1Njk4OWFkaXF6a2N4.

  48. 18 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDMyMDkyN2FkaXF6a2N4.

  49. 18 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjAwNTE4OWFkaXF6a2N4.

  50. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk2MTA4M2FkaXF6a2N4.

  51. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgxMjA3N2FkaXF6a2N4.

  52. 30 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDUwMzU1N2FkaXF6a2N4.

  53. 10 July 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMzNjkyM2FkaXF6a2N4.

  54. 9 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDIzOTIzMWFkaXF6a2N4.

  55. 3 March 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjYzMzU3MGFkaXF6a2N4.

  56. 28 September 1999 Registered office changed on 28/09/99 from: lower ground floor flat 43 cathcart road london SW10 9JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ0NzkzOGFkaXF6a2N4.

  57. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk0NDE4NGFkaXF6a2N4.

  58. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY0MTEzN2FkaXF6a2N4.

  59. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2MjA0N2FkaXF6a2N4.

  60. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAyMTcwOGFkaXF6a2N4.

  61. 7 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM5NzQ0NWFkaXF6a2N4.

  62. 15 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYxMTc4MGFkaXF6a2N4.

  63. 15 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY5MTAzN2FkaXF6a2N4.

  64. 15 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyNjAyNmFkaXF6a2N4.

  65. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyNzk3MWFkaXF6a2N4.

  66. 8 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzgyOTE2N2FkaXF6a2N4.

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