37 Cadogan Place Ltd

Company Registration Number: 04774581

Company registered in England and Wales

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37 Cadogan Place Ltd is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 446 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

04774581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,379£7,181£13,864£5,560£9,814£15,374
of which Cash £15,379£7,093£13,864£5,560£9,814£15,215
Total Assets £15,379£7,181£13,864£5,560£9,814£15,374
Current Liabilities £15,376£7,178£13,861£5,557£9,811£15,371
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 16 December 2004

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • ALLSOPP, David Samuel

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1933

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • CURZON HOWE HERRICK, Assheton Montagu Windsor

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1939

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • EDWARDS, Philip George

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1940

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • CURZON HOWE HERRICK, Assheton Montagu Windsor

    Secretary

    Appointed on 22 May 2003

    Resigned on 16 December 2004

    37 Cadogan Place
    London
    SW1X 9RX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8B80. Transaction: MzE0OTE1NjUxNWFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50T9UHV. Transaction: MzE0MTkwOTY1MGFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3KMJ. Transaction: MzEyNDMwMjA5OWFkaXF6a2N4.

  4. 1 June 2015 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X48N3KKW. Transaction: MzEyNDMwMDk0NWFkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YXPBJC. Transaction: MzExNTE5NTY4OWFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AI0Y. Transaction: MzEwMjAyOTM0OGFkaXF6a2N4.

  7. 17 June 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X3A8AI0Q. Transaction: MzEwMjAyOTE2NmFkaXF6a2N4.

  8. 17 June 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8AI0I. Transaction: MzEwMjAyOTE2NGFkaXF6a2N4.

  9. 13 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31N9XP7. Transaction: MzA5NDQ4ODI2OGFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2DX6X1M. Transaction: MzA4MjYyNjk2NWFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1Z6VHNN. Transaction: MzA3MDM0MzAyOWFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBOOW. Transaction: MzA1ODMzMTk2NWFkaXF6a2N4.

  13. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KON56. Transaction: MzA1Mzk3MDUwM2FkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XX1KVV05. Transaction: MzAzODg5Mjg2NWFkaXF6a2N4.

  15. 15 June 2011 Director's details changed for Assheton Montagu Windsor Curzon Howe Herrick on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XX1KTV03. Transaction: MzAzODg5MjczNmFkaXF6a2N4.

  16. 15 June 2011 Director's details changed for Philip George Edwards on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XX1KUV04. Transaction: MzAzODg5MjczN2FkaXF6a2N4.

  17. 15 June 2011 Director's details changed for David Samuel Allsopp on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XX1KSV02. Transaction: MzAzODg5MjczNGFkaXF6a2N4.

  18. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTJHARUL. Transaction: MzAzMjYwNjg5MGFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XIL8GKIQ. Transaction: MzAxNjkwODQ4NWFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for David Samuel Allsopp on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XIL8DKIN. Transaction: MzAxNjkwNjY3MGFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Assheton Montagu Windsor Curzon Howe Herrick on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XIL8EKIO. Transaction: MzAxNjkwNjY3NGFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Philip George Edwards on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XIL8FKIP. Transaction: MzAxNjkwNjY3NWFkaXF6a2N4.

  23. 4 June 2010 Secretary's details changed for Ablesafe Limited on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH04. Barcode: XIL8CKIM. Transaction: MzAxNjkwNjY2OWFkaXF6a2N4.

  24. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBA5CIR8. Transaction: MzAxMjcwNTExOGFkaXF6a2N4.

  25. 26 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4DKA6U. Transaction: MjAzMzY5MzI5N2FkaXF6a2N4.

  26. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6KPC92Z. Transaction: MjAzMDc1MTg1NGFkaXF6a2N4.

  27. 29 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TRK048. Transaction: MjAwNjI3MzE0OWFkaXF6a2N4.

  28. 1 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NTMxM2FkaXF6a2N4.

  29. 7 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwMDc4NWFkaXF6a2N4.

  30. 6 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0OTg4MGFkaXF6a2N4.

  31. 23 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM1NzI0OWFkaXF6a2N4.

  32. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5OTk0MmFkaXF6a2N4.

  33. 16 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzUwNTkwNWFkaXF6a2N4.

  34. 11 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMTUxNWFkaXF6a2N4.

  35. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2MDE2OGFkaXF6a2N4.

  36. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwMjk5M2FkaXF6a2N4.

  37. 21 December 2004 Registered office changed on 21/12/04 from: 37 cadogan place london SW1X 9RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI1MTg2NmFkaXF6a2N4.

  38. 21 December 2004 Ad 30/06/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgzNTUwMmFkaXF6a2N4.

  39. 21 December 2004 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTY2NDAwM2FkaXF6a2N4.

  40. 11 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4MzE4N2FkaXF6a2N4.

  41. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5ODQ2M2FkaXF6a2N4.

  42. 1 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ5NTcxOGFkaXF6a2N4.

  43. 1 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY2MzgxMmFkaXF6a2N4.

  44. 1 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc4OTk0MWFkaXF6a2N4.

  45. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIzNjEwNWFkaXF6a2N4.

  46. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgxNDU0NWFkaXF6a2N4.

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