55/57 Cadogan Square Freehold Limited

Company Registration Number: 04477112

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.
55/57 Cadogan Square Freehold Limited is a Private Company Limited by Shares first registered on 4 July 2002. Its current registered address is in London.

Registered Address

4 FELSTEAD GARDENS
FERRY STREET
LONDON
E14 3BS

There are 22 companies currently registered at this postcode, including this one.

All companies at E14 3BS

Registration Data

Company Number

04477112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£0£0
of which Cash £100£100£0£0£0£0
Total Assets £100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMESTOWN INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 18 March 2011

     

    4
    Felstead Gardens
    Ferry Street
    London
    E14 3BS
    United Kingdom

  • JANOSKEY, James Walter

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1965

    57b
    Cadogan Square
    London
    SW1X 0HY
    United Kingdom

  • JAWAHERY, Mina Abdulhusain Merza

    Director

    Appointed on 16 October 2006

     

    Nationality: Bahraini

    Occupation: None

    Month of birth: November 1955

    Villa-559, Road-7115,
    Janabiyah-571
    Bahrain

  • KOUNTOURIS, George Evagelos

    Director

    Appointed on 10 July 2006

     

    Nationality: Usa

    Occupation: Investment Manager

    Month of birth: June 1954

    Flat C
    57 Cadogan Square
    London
    SW1X 0HY

  • KOUNTOURIS, Jeannie Woolard

    Director

    Appointed on 10 July 2006

     

    Nationality: Usa

    Occupation: None

    Month of birth: March 1962

    Flat C
    57 Cadogan Square
    London
    SW1X 0HY

  • MARGARONI, Maria

    Director

    Appointed on 20 February 2012

     

    Nationality: Greek

    Occupation: Attorney

    Month of birth: June 1960

    16
    Pendelis Street
    Palaio Faliro
    Athens
    Greece
    17564
    Greece

  • MARGARONI, Stephania Efrosini

    Director

    Appointed on 20 February 2012

     

    Nationality: British/Greek

    Occupation: Financial Consultant

    Month of birth: October 1985

    Flat A
    55 Cadogan Square
    London
    SW1
    United Kingdom

  • MIBUS, Adrian Alan

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1946

    55 Cadogan Square
    London
    SW1X 0HY

  • NOSKWITH, Annette, Obe Jp Mrs

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Housewife County Councillor Co

    Month of birth: January 1930

    Springfield House 111 Longmoor Lane
    Sandiacre
    Nottingham
    Nottinghamshire
    NG10 5LT

  • SEYEDHASSANI, Mehdi

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    55d Cadogan Square
    London
    SW1X 0HY

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 1 July 2007

    Resigned on 18 March 2011

    Flat B 27 High Street
    Teddington
    Middlesex
    TW11 8ET

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 4 July 2002

    Resigned on 1 July 2007

    50 Broadway
    London
    SW1H 0BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CARRINGTON, Michael

    Director

    Appointed on 7 August 2006

    Resigned on 21 October 2010

    Nationality: Uk/Usa

    Occupation: Financial Derivatives Trader

    Month of birth: December 1954

    2372 Ne 28th St
    Lighthouse Point
    Florida 33064
    Usa

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • JOWETT, Ernest William

    Director

    Appointed on 4 July 2002

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Solicitor Retired

    Month of birth: June 1936

    Beau Reveil
    La Route Des Issues
    St. John
    Jersey
    Channel Isles
    JE3 4FA

  • STANCOMB, Ivana Josefina

    Director

    Appointed on 20 July 2006

    Resigned on 4 July 2010

    Nationality: British

    Occupation: Writer

    Month of birth: December 1948

    55a Cadogan Square
    London
    SW1X 0HY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 8 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5APX2CR. Transaction: MzE1MjQ4NTU3MWFkaXF6a2N4.

  2. 4 July 2016 Total exemption full accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A5A7DC6G. Transaction: MzE1MjA5NDg0OGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK7MMR. Transaction: MzEyODc5NzgxOWFkaXF6a2N4.

  4. 1 July 2015 Appointment of Mr James Walter Janoskey as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4AQPTL8. Transaction: MzEyNjI1NjI5OGFkaXF6a2N4.

  5. 9 April 2015 Total exemption full accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A43V2X1G. Transaction: MzEyMDE3NTA0OGFkaXF6a2N4.

  6. 18 February 2015 Termination of appointment of Ernest William Jowett as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X41GW0GZ. Transaction: MzExNzU2MjM2MGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4A8YJ. Transaction: MzEwNDYzNTU0MmFkaXF6a2N4.

  8. 18 June 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A39UW4IX. Transaction: MzEwMTg2Nzc4MGFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNUYO. Transaction: MzA4MjU5NjE1MmFkaXF6a2N4.

  10. 25 April 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A26LQ1AY. Transaction: MzA3NjkzMzcxOWFkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMVXU. Transaction: MzA2MTA4MzQ1OWFkaXF6a2N4.

  12. 8 May 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A185T2K9. Transaction: MzA1NzExNjg2M2FkaXF6a2N4.

  13. 13 March 2012 Appointment of Maria Margaroni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14N9YTF. Transaction: MzA1NDAzNDcwM2FkaXF6a2N4.

  14. 13 March 2012 Appointment of Stephania Efrosini Margaroni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14N9YTV. Transaction: MzA1NDAzNDcwOWFkaXF6a2N4.

  15. 30 August 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AFZTSX06. Transaction: MzA0MjkzNTkxNWFkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XC6AAW83. Transaction: MzA0MTI5Mjg0N2FkaXF6a2N4.

  17. 19 May 2011 Director's details changed for Ernest William Jowett on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XNYRUU96. Transaction: MzAzNzQzMTY0MmFkaXF6a2N4.

  18. 19 May 2011 Termination of appointment of Michael Carrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNYRTU95. Transaction: MzAzNzQzMTY0MGFkaXF6a2N4.

  19. 19 May 2011 Registered office address changed from Spencer Lewis 164 Battersea Park Road London SW11 4ND on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XNYRSU94. Transaction: MzAzNzQzMTYzOGFkaXF6a2N4.

  20. 19 May 2011 Termination of appointment of Jeremy Loudan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNOR0U81. Transaction: MzAzNzM4MjAxOWFkaXF6a2N4.

  21. 18 May 2011 Appointment of Jamestown Investments Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNOR1U82. Transaction: MzAzNzM4MjAyM2FkaXF6a2N4.

  22. 6 September 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AFJDWN15. Transaction: MzAyMjc1Nzg1NGFkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XR9R2LGR. Transaction: MzAxOTAxMTY5OGFkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Ernest William Jowett on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XR9QWLGK. Transaction: MzAxOTAxMTYzMGFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Mrs Annette Noskwith on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XR9QZLGN. Transaction: MzAxOTAxMTYzM2FkaXF6a2N4.

  26. 6 July 2010 Director's details changed for Jeannie Woolard Kountouris on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XR9QXLGL. Transaction: MzAxOTAxMTYzMWFkaXF6a2N4.

  27. 6 July 2010 Director's details changed for Mehdi Seyedhassani on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XR9R0LGP. Transaction: MzAxOTAxMTYzNGFkaXF6a2N4.

  28. 6 July 2010 Director's details changed for Adrian Alan Mibus on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XR9QYLGM. Transaction: MzAxOTAxMTYzMmFkaXF6a2N4.

  29. 6 July 2010 Director's details changed for Michael Carrington on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XR9QULGI. Transaction: MzAxOTAxMTYyOGFkaXF6a2N4.

  30. 6 July 2010 Termination of appointment of Ivana Stancomb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9R1LGQ. Transaction: MzAxOTAxMTYzNWFkaXF6a2N4.

  31. 6 July 2010 Director's details changed for Mina Abdulhusain Merza Jawahery on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XR9QVLGJ. Transaction: MzAxOTAxMTYyOWFkaXF6a2N4.

  32. 15 October 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: P0MG5E4E. Transaction: MzAwMDgzOTY5MGFkaXF6a2N4.

  33. 4 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW62B9B. Transaction: MjAzNjQ3MDc1M2FkaXF6a2N4.

  34. 1 April 2009 Total exemption small company accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A9ST38N2. Transaction: MjAyOTY4MDUxMGFkaXF6a2N4.

  35. 7 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVML15G. Transaction: MjAwODUzNjEwMmFkaXF6a2N4.

  36. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBVMK15F. Transaction: MjAwODUzNDk3NmFkaXF6a2N4.

  37. 18 February 2008 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUxMDcwNmFkaXF6a2N4.

  38. 25 January 2008 Accounts for a dormant company made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQwMTMzOWFkaXF6a2N4.

  39. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY4ODEwMWFkaXF6a2N4.

  40. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY4ODEwMmFkaXF6a2N4.

  41. 20 September 2007 Registered office changed on 20/09/07 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY4ODEwM2FkaXF6a2N4.

  42. 2 March 2007 Ad 12/12/06--------- £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjgzMTcxMGFkaXF6a2N4.

  43. 1 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgzMTcwOWFkaXF6a2N4.

  44. 29 December 2006 Accounts for a dormant company made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIxMDc1MWFkaXF6a2N4.

  45. 21 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDIwOTIyNGFkaXF6a2N4.

  46. 21 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIyMzk4NmFkaXF6a2N4.

  47. 21 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIwOTY0MmFkaXF6a2N4.

  48. 21 December 2006 Div 16/11/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NDIwOTIxMWFkaXF6a2N4.

  49. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUyMzkyNGFkaXF6a2N4.

  50. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIxMzcwMWFkaXF6a2N4.

  51. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0MDk1OWFkaXF6a2N4.

  52. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA5NTQwNWFkaXF6a2N4.

  53. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwNjI3MGFkaXF6a2N4.

  54. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE5NTEyMGFkaXF6a2N4.

  55. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0NzE5NGFkaXF6a2N4.

  56. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0NjE3NGFkaXF6a2N4.

  57. 13 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3NTM3MGFkaXF6a2N4.

  58. 11 October 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzNTUyM2FkaXF6a2N4.

  59. 22 August 2005 Accounts for a dormant company made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM5NTk1NGFkaXF6a2N4.

  60. 27 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5OTYyNGFkaXF6a2N4.

  61. 7 February 2004 Accounts for a dormant company made up to 21 December 2003 [View PDF]

    Action Date: 21 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQ1MTMwNmFkaXF6a2N4.

  62. 30 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE0ODQ3OWFkaXF6a2N4.

  63. 22 May 2003 Accounting reference date extended from 31/07/03 to 25/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTYxODkwMGFkaXF6a2N4.

  64. 21 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUxNDg3NGFkaXF6a2N4.

  65. 21 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzOTAzN2FkaXF6a2N4.

  66. 21 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg1Mjk4NWFkaXF6a2N4.

  67. 21 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAwMDkzNWFkaXF6a2N4.

  68. 21 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg3NDEzNWFkaXF6a2N4.

  69. 21 July 2002 Registered office changed on 21/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg2ODk2N2FkaXF6a2N4.

  70. 4 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTI1MDg4MmFkaXF6a2N4.

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