66/67 Cadogan Place Limited

Company Registration Number: 03733503

Company registered in England and Wales

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66/67 Cadogan Place Limited is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in London.

Registered Address

30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT

There are 54 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

03733503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£764£768,361£770,696£774,737£186,506£0
of which Cash £0£756£6,428£6,640£153,827£93,117£0
Total Assets £0£764£768,361£770,696£774,737£186,506£0
Current Liabilities £0£632£794,478£796,258£798,230£201,749£0
Net Current Assets £0£132£-26,117£-25,562£-23,493£-15,243£0
Total Net Worth £0£132£-11,117£-10,562£-8,493£-243£0

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2001

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: October 1937

    66 Cadogan Place
    London
    SW1X 9RS

  • BOODLE HATFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 March 1999

    Resigned on 27 March 2001

    61 Brook Street
    London
    W1K 4BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROOKS, Jonathan Paul

    Director

    Appointed on 12 March 1999

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    The Garden House
    Church Lane
    Old Basing
    Hampshire
    RG24 7DJ

  • BROWN, Roger Garrett

    Director

    Appointed on 20 June 2000

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1943

    5 Ulverston Close
    St Albans
    AL1 5DW

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SEAMAN, Thomas Wylie

    Director

    Appointed on 19 June 2000

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Bursar

    Month of birth: November 1952

    Carlton Lodge
    Park Town
    Oxford
    OX2 6SN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPBFF. Transaction: MzE3MTI0ODU4MmFkaXF6a2N4.

  2. 20 February 2017 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N51LM. Transaction: MzE2OTI5MzMzMGFkaXF6a2N4.

  3. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74AYY. Transaction: MzE2NTA5MTUzNGFkaXF6a2N4.

  4. 21 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNYI14. Transaction: MzE1MzQwNzQ2OWFkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52HORQP. Transaction: MzE0MzgxMDY0NmFkaXF6a2N4.

  6. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYIY8Z. Transaction: MzEzODk0NjQ1MWFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAUPT. Transaction: MzExOTcyMTgzNWFkaXF6a2N4.

  8. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VCYY. Transaction: MzExMzk2MjY4OGFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHCUQ. Transaction: MzA5NTk3Mzk1M2FkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP8R7. Transaction: MzA5MTg3NDI1MWFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23N7KRM. Transaction: MzA3NDEyNzE3MGFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQTUB4. Transaction: MzA2OTU5ODcwN2FkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15LC3BM. Transaction: MzA1NDkwMTQyMmFkaXF6a2N4.

  14. 13 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14NADI1. Transaction: MzA1NDAzOTg0N2FkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYIBDS81. Transaction: MzAzMzM5MDUyNGFkaXF6a2N4.

  16. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4ZX1PPC. Transaction: MzAyODI3NzAwOWFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X2C1AIBF. Transaction: MzAxMTU0NzY1MGFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Lord Selsdon Malcolm Mceacharn Mitchell-Thomson on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2C19IBE. Transaction: MzAxMTQ5MTkzN2FkaXF6a2N4.

  19. 15 March 2010 Secretary's details changed for Chelsea Property Management Ltd on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH04. Barcode: X2C18IBD. Transaction: MzAxMTQ5MTkzNmFkaXF6a2N4.

  20. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW22DH0R. Transaction: MzAwODAzMzI0M2FkaXF6a2N4.

  21. 11 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYTH81A. Transaction: MjAyNzc4Mjc2NWFkaXF6a2N4.

  22. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK5176OO. Transaction: MjAyMzc2NDAxN2FkaXF6a2N4.

  23. 5 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYVAYLA. Transaction: MjAwMjY2NDI3N2FkaXF6a2N4.

  24. 29 February 2008 Appointment terminated director thomas seaman [View PDF]

    Category: Officers. Type: 288b. Barcode: XKGM4XM6. Transaction: MjAwMDUxNzYzMmFkaXF6a2N4.

  25. 7 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNzA0OWFkaXF6a2N4.

  26. 9 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0ODI2OWFkaXF6a2N4.

  27. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3NjE4NGFkaXF6a2N4.

  28. 18 May 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA5NzUyNmFkaXF6a2N4.

  29. 23 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjI3NjIwMGFkaXF6a2N4.

  30. 20 June 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NTY0MWFkaXF6a2N4.

  31. 21 October 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyNjE5MWFkaXF6a2N4.

  32. 18 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIwMTk2OWFkaXF6a2N4.

  33. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAzMjQzNWFkaXF6a2N4.

  34. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk1Mjc1NGFkaXF6a2N4.

  35. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIzNDM0NWFkaXF6a2N4.

  36. 29 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI4MTAxMWFkaXF6a2N4.

  37. 20 March 2003 Return made up to 07/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwNDQ4MmFkaXF6a2N4.

  38. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwODk5ODg2MGFkaXF6a2N4.

  39. 13 March 2002 Return made up to 07/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkxODI3NGFkaXF6a2N4.

  40. 10 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDA3MTE0MGFkaXF6a2N4.

  41. 27 April 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1NjgzOWFkaXF6a2N4.

  42. 6 March 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjgzMDUzMGFkaXF6a2N4.

  43. 6 March 2001 Registered office changed on 06/03/01 from: 61 brook street london W1Y 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM5NDc5N2FkaXF6a2N4.

  44. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA2Mzc5MGFkaXF6a2N4.

  45. 13 March 2000 Ad 16/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE3MjU2MGFkaXF6a2N4.

  46. 13 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2Mjk4NmFkaXF6a2N4.

  47. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE4ODI1OWFkaXF6a2N4.

  48. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5NTk4M2FkaXF6a2N4.

  49. 27 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4ODg1MWFkaXF6a2N4.

  50. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI3MDEyOGFkaXF6a2N4.

  51. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4NjE3MWFkaXF6a2N4.

  52. 25 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM4OTMyNGFkaXF6a2N4.

  53. 25 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk0ODYxNGFkaXF6a2N4.

  54. 25 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODkyOTk1OGFkaXF6a2N4.

  55. 16 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEzOTg5MGFkaXF6a2N4.

  56. 16 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg4OTc4MGFkaXF6a2N4.

  57. 16 March 1999 Registered office changed on 16/03/99 from: crwys house 33 crwys road cardiff CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYyMzUwNGFkaXF6a2N4.

  58. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQ4OTUxMWFkaXF6a2N4.

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