16 Cadogan Road Limited

Company Registration Number: 04274791

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.
16 Cadogan Road Limited is a Private Company Limited by Shares first registered on 22 August 2001. Its current registered address is in Surbiton, Surrey.

Registered Address

MIKE TREACY
16A CADOGAN ROAD
SURBITON
SURREY
KT6 4DL

There are 7 companies currently registered at this postcode, including this one.

All companies at KT6 4DL

Registration Data

Company Number

04274791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,994£6,674£9,112£6,290£3,532£8,409
of which Cash £7,894£6,574£9,112£6,290£3,532£8,409
Total Assets £7,994£6,674£9,112£6,290£3,532£8,409
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7,994£6,674£9,112£6,290£3,532£8,409
Total Net Worth £7,994£6,674£9,112£6,290£3,532£8,409

Previous Names

No previous names

Company Officers

  • MATTHEWS, Nicola

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: December 1963

    16b Cadogan Road
    Surbiton
    Surrey
    KT6 4DL

  • TREACY, Michael David

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Librarian

    Month of birth: February 1959

    16a Cadogan Road
    Surbiton
    Surrey
    KT6 4DL

  • WALL, Catherine Elizabeth

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Auditor

    Month of birth: October 1983

    16d
    Cadogan Road
    Surbiton
    Surrey
    KT6 4DL
    England

  • WHEELER, Hamish John

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1971

    16c Cadogan Road
    Surbiton
    Surrey
    KT6 4DL

  • STEWART, Lorna Mary Dyet

    Secretary

    Appointed on 22 August 2001

    Resigned on 29 April 2012

    16d Cadogan Road
    Surbiton
    Surrey
    KT6 4DL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BONNER, Daniel

    Director

    Appointed on 16 August 2004

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1973

    16c Cadogan Road
    Surbiton
    Surrey
    KT6 4DL

  • CHAMPION, Amanda Lucia

    Director

    Appointed on 22 August 2001

    Resigned on 13 February 2004

    Nationality: British

    Occupation: Events Manager

    Month of birth: September 1972

    16c Cadogan Road
    Surbiton
    Surrey
    KT6 4DL

  • PRETTY, Paul John

    Director

    Appointed on 22 August 2001

    Resigned on 16 June 2004

    Nationality: British

    Occupation: It Business Analyst

    Month of birth: October 1973

    16a Cadogan Road
    Surbiton
    Surrey
    KT6 4DL

  • STEWART, Lorna Mary Dyet

    Director

    Appointed on 22 August 2001

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Research Scientist

    Month of birth: June 1959

    16d Cadogan Road
    Surbiton
    Surrey
    KT6 4DL

  • TOWN, Paul James

    Director

    Appointed on 22 August 2001

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1974

    16b Cadogan Road
    Surbiton
    Surrey
    KT6 4DL

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55MD0O1. Transaction: MzE0NzA2NTg2M2FkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55C19NE. Transaction: MzE0Njc3MDgyNWFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RO6TC. Transaction: MzEyMzQyNjAyOGFkaXF6a2N4.

  4. 9 April 2015 Appointment of Ms Catherine Elizabeth Wall as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X44Y8UHC. Transaction: MzEyMDkxMzk3NmFkaXF6a2N4.

  5. 5 April 2015 Termination of appointment of Lorna Mary Dyet Stewart as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44NT2IH. Transaction: MzEyMDYwNjAzMmFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43I21TC. Transaction: MzExOTUxMTY1M2FkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES1AA9. Transaction: MzEwNjExMDg2NGFkaXF6a2N4.

  8. 5 July 2014 Director's details changed for Michael David Tracy on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3BGMYDK. Transaction: MzEwMzIzMTMzM2FkaXF6a2N4.

  9. 5 July 2014 Registered office address changed from C/O L Stewart 16D Cadogan Road Surbiton Surrey KT6 4DL United Kingdom on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Address. Type: AD01. Barcode: X3BGMY9L. Transaction: MzEwMzIzMTMxNGFkaXF6a2N4.

  10. 11 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37MXASO. Transaction: MzA5OTc5MTI5OGFkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PF69. Transaction: MzA4NDM5OTk0NGFkaXF6a2N4.

  12. 28 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X278JMMI. Transaction: MzA3NzA2MjYyMGFkaXF6a2N4.

  13. 27 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69SCZ. Transaction: MzA2MzAyNDM0M2FkaXF6a2N4.

  14. 29 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17VHUET. Transaction: MzA1NjY1NzM0NGFkaXF6a2N4.

  15. 29 April 2012 Termination of appointment of Lorna Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17VHRQJ. Transaction: MzA1NjY1Njg3MmFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XL2KSX0T. Transaction: MzA0Mjc4Njk2MmFkaXF6a2N4.

  17. 20 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X303LSL1. Transaction: MzAzNDA5NjI5OGFkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X4PAHN26. Transaction: MzAyMjU0ODQzOWFkaXF6a2N4.

  19. 2 September 2010 Director's details changed for Nicola Matthews on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X4PADN22. Transaction: MzAyMjU0ODE3OGFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Hamish John Wheeler on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X4PAGN25. Transaction: MzAyMjU0ODE4NmFkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Lorna Mary Dyet Stewart on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X4PAEN23. Transaction: MzAyMjU0ODE4MmFkaXF6a2N4.

  22. 2 September 2010 Director's details changed for Michael David Tracy on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X4PAFN24. Transaction: MzAyMjU0ODE4M2FkaXF6a2N4.

  23. 19 July 2010 Registered office address changed from 16 Cadogan Road Surbiton Surrey KT6 4DL on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLGQALTC. Transaction: MzAxOTc1OTk3NGFkaXF6a2N4.

  24. 1 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMAOOLA0. Transaction: MzAxODY5MzYyOGFkaXF6a2N4.

  25. 23 June 2010 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AD92KL25. Transaction: MzAxODE3NDE0NGFkaXF6a2N4.

  26. 5 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9B5AD09. Transaction: MjA0MDcyODc1M2FkaXF6a2N4.

  27. 9 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3KD2YN. Transaction: MjAxMjk0NzczN2FkaXF6a2N4.

  28. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMKH50UW. Transaction: MjAwNzc5MDM1M2FkaXF6a2N4.

  29. 10 September 2007 Return made up to 22/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ4Njg0MWFkaXF6a2N4.

  30. 16 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk2NzYzMWFkaXF6a2N4.

  31. 27 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2NTExM2FkaXF6a2N4.

  32. 22 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI5OTg3OGFkaXF6a2N4.

  33. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3NzExM2FkaXF6a2N4.

  34. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3NzExMmFkaXF6a2N4.

  35. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2Mzk3OGFkaXF6a2N4.

  36. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxMTgzNGFkaXF6a2N4.

  37. 12 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzNjEwMmFkaXF6a2N4.

  38. 29 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAwMDU1MmFkaXF6a2N4.

  39. 29 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkxNTk3NGFkaXF6a2N4.

  40. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgxOTg5OWFkaXF6a2N4.

  41. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEyMjg4MGFkaXF6a2N4.

  42. 30 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyOTAzNjI0NmFkaXF6a2N4.

  43. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ4MTM0N2FkaXF6a2N4.

  44. 14 October 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwMjk0OGFkaXF6a2N4.

  45. 24 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDcxNDg3MGFkaXF6a2N4.

  46. 17 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4MDY4NWFkaXF6a2N4.

  47. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk4NjY3MGFkaXF6a2N4.

  48. 22 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIwMDU5N2FkaXF6a2N4.

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