76-82 Cadogan Square Limited

Company Registration Number: 04917419

Company registered in England and Wales

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76-82 Cadogan Square Limited is a Private Company Limited by Guarantee first registered on 1 October 2003.

Registered Address

78 CADOGAN SQUARE
LONDON
SW1X 0EA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1X 0EA

Registration Data

Company Number

04917419

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,199,511£2,199,511£2,199,511£2,199,511£2,199,511£2,199,511
Current Assets £4,029£3,320£7,551£6,733£6,569£4,908
of which Cash £3,256£3,320£6,881£6,063£5,929£4,311
Total Assets £2,203,540£2,202,831£2,207,062£2,206,244£2,206,080£2,204,419
Current Liabilities £835£1,890£5,595£6,860£6,177£4,976
Net Current Assets £3,194£1,430£1,956£-127£392£-68
Total Net Worth £2,202,705£2,200,941£2,201,467£2,199,384£2,199,903£2,199,443

Previous Names

No previous names

Company Officers

  • JAMESTOWN INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 7 September 2006

     

    4 Felstead Gardens
    Ferry Street
    London
    E14 3BS

  • BARBER, Jane Abigail

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Financial Administrator

    Month of birth: August 1971

    Gibcracks Farm
    Moor Hall Lane
    Danbury
    Essex
    CM3 4ER
    United Kingdom

  • COLTMAN, Mary Cecilia

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1947

    Flat 5
    78 Cadogan Square
    London
    SW1X 0EA
    United Kingdom

  • DALLE MOLLE, Antonio

    Director

    Appointed on 13 January 2016

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: December 1949

    Via San Damiano 9
    Milan
    20122
    Italy

  • NEGRI, Andrea Antonio

    Director

    Appointed on 9 March 2010

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: July 1969

    78
    Cadogan Square
    London
    SW1X 0EA

  • PENNY, Andrew Hugh

    Secretary

    Appointed on 1 October 2003

    Resigned on 6 September 2006

    Nationality: British

    22e Fitzjohns Avenue
    London
    NW3 5NB

  • ALEXANDER, Paul

    Director

    Appointed on 2 May 2006

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1942

    78
    Cadogan Square
    London
    SW1X 0EA
    United Kingdom

  • BIGBIE, Nina Juel

    Director

    Appointed on 27 September 2011

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1958

    Flat 11
    78 Cadogan Square
    London
    SW1X 0EA
    United Kingdom

  • CARAWAN, Rosemary Jane Abbot

    Director

    Appointed on 15 April 2005

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Charity Director And Adviser

    Month of birth: September 1958

    78
    Cadogan Square
    London
    SW1X 0EA
    United Kingdom

  • COLTMAN, David Alexander

    Director

    Appointed on 15 April 2005

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    78
    Cadogan Square
    London
    SW1X 0EA
    United Kingdom

  • LAVERS, Brian Anthony

    Director

    Appointed on 1 October 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Oil Company Chairman

    Month of birth: May 1935

    6 Mores Garden
    60 Cheyne Walk
    London
    SW3 5BB

  • RICHMAN, Robert Phillip

    Director

    Appointed on 1 October 2003

    Resigned on 30 September 2005

    Nationality: American

    Occupation: Consultant

    Month of birth: September 1948

    Flat 16 78 Cadogan Square
    London
    SW1X 0EA

  • TOLKIEN, Simon

    Director

    Appointed on 2 May 2006

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Barrister Novelist

    Month of birth: January 1959

    78
    Cadogan Square
    London
    SW1X 0EA
    United Kingdom

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

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.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEP4ZE. Transaction: MzE1OTQ1MjgwN2FkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQKRIY. Transaction: MzE1MzQ3ODU3MGFkaXF6a2N4.

  3. 14 January 2016 Appointment of Mr. Antonio Dalle Molle as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YKFW6G. Transaction: MzEzOTc1MjQ5OWFkaXF6a2N4.

  4. 12 January 2016 Termination of appointment of Rosemary Jane Abbot Carawan as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4YF65OA. Transaction: MzEzOTU1MzA3MmFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJHLRF. Transaction: MzEzMjU2ODMzN2FkaXF6a2N4.

  6. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM850Y. Transaction: MzEyNzg5NjcyNmFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0VPF. Transaction: MzExMDQ0NzE1MWFkaXF6a2N4.

  8. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWHI4A. Transaction: MzEwNDQ0MzMwN2FkaXF6a2N4.

  9. 8 January 2014 Appointment of Mrs. Jane Abigail Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4H9S9. Transaction: MzA5MjI3NjM5MmFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9LL6. Transaction: MzA4NjkzMTIyM2FkaXF6a2N4.

  11. 12 September 2013 Termination of appointment of Nina Bigbie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPYTVF. Transaction: MzA4NDk0MTM1NmFkaXF6a2N4.

  12. 16 August 2013 Appointment of Mary Cecilia Coltman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ESEGFT. Transaction: MzA4MzM4MzQwNmFkaXF6a2N4.

  13. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D7AG4I. Transaction: MzA4MjAwNzAwMmFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVZ2W. Transaction: MzA2NTcwODY2MGFkaXF6a2N4.

  15. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAIVLM. Transaction: MzA2MTgzMDg1OGFkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X17JPYCN. Transaction: MzA0NTQ2MDY0N2FkaXF6a2N4.

  17. 10 October 2011 Appointment of Nina Juel Bigbie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3FONY34. Transaction: MzA0NTIxMzQzMmFkaXF6a2N4.

  18. 27 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQJM1W57. Transaction: MzA0MTE4MzAxN2FkaXF6a2N4.

  19. 16 June 2011 Termination of appointment of David Coltman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDSMV1H. Transaction: MzAzODkzOTA4OWFkaXF6a2N4.

  20. 1 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AB6YHUHH. Transaction: MzAzODExNjE3OGFkaXF6a2N4.

  21. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODExNjE1OWFkaXF6a2N4.

  22. 7 April 2011 Termination of appointment of Paul Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA168T3I. Transaction: MzAzNTIxOTc5NWFkaXF6a2N4.

  23. 21 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XQ35GOFE. Transaction: MzAyNTY2MjExMGFkaXF6a2N4.

  24. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLL79LXP. Transaction: MzAyMDM5MDY1OWFkaXF6a2N4.

  25. 16 April 2010 Appointment of Andrea Antonio Negri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF0ZFJ5R. Transaction: MzAxMzY1NjYwN2FkaXF6a2N4.

  26. 12 March 2010 Termination of appointment of Simon Tolkien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X198SI8X. Transaction: MzAxMTM1OTM1NmFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Rosemary Jane Abbot Carawan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9KNVFF2. Transaction: MzAwNDAzMzI2M2FkaXF6a2N4.

  28. 23 October 2009 Annual return made up to 1 October 2009 no member list [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XQ6XOEB3. Transaction: MzAwMTMwOTg0OWFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Rosemary Carawan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ0BKEB7. Transaction: MzAwMTI5NjYxMWFkaXF6a2N4.

  30. 22 October 2009 Director's details changed for David Alexander Coltman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ0BLEB8. Transaction: MzAwMTI5NjYxMmFkaXF6a2N4.

  31. 22 October 2009 Director's details changed for Paul Alexander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ0BJEB6. Transaction: MzAwMTI5NjYwOGFkaXF6a2N4.

  32. 22 October 2009 Director's details changed for Simon Tolkien on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ0BMEB9. Transaction: MzAwMTI5NjYxN2FkaXF6a2N4.

  33. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AP1RWE12. Transaction: MzAwMDgwMTgwN2FkaXF6a2N4.

  34. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AP1RXE13. Transaction: MzAwMDgwMTc3N2FkaXF6a2N4.

  35. 15 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PBGM4BK1. Transaction: MjAzNzIwNDExNGFkaXF6a2N4.

  36. 20 October 2008 Annual return made up to 01/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHY044J. Transaction: MjAxNTg2MzM1MGFkaXF6a2N4.

  37. 4 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AF1G014B. Transaction: MjAwODQ2MDU0NGFkaXF6a2N4.

  38. 9 November 2007 Annual return made up to 01/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0MDk0NWFkaXF6a2N4.

  39. 14 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwMzA4MWFkaXF6a2N4.

  40. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQzNjk3M2FkaXF6a2N4.

  41. 8 November 2006 Annual return made up to 01/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxMzEwMWFkaXF6a2N4.

  42. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwNjE5NGFkaXF6a2N4.

  43. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI3MzkzMWFkaXF6a2N4.

  44. 18 October 2006 Registered office changed on 18/10/06 from: 31 hill street london W1J 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI4MDg2M2FkaXF6a2N4.

  45. 18 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTYwMTUwNmFkaXF6a2N4.

  46. 3 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2MjMzNWFkaXF6a2N4.

  47. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzMDg1NWFkaXF6a2N4.

  48. 23 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI5NDE0N2FkaXF6a2N4.

  49. 23 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI5MTkxMWFkaXF6a2N4.

  50. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1OTIxMmFkaXF6a2N4.

  51. 14 November 2005 Annual return made up to 01/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwNzE4N2FkaXF6a2N4.

  52. 20 July 2005 Accounts for a dormant company made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg2MjYwOWFkaXF6a2N4.

  53. 14 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjIyMjk1MmFkaXF6a2N4.

  54. 14 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA4MjQ4M2FkaXF6a2N4.

  55. 26 May 2005 Registered office changed on 26/05/05 from: 78 cadogan square london SW1X 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzYzNDc5NmFkaXF6a2N4.

  56. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUxMDY1NWFkaXF6a2N4.

  57. 22 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzQ3MTAxNWFkaXF6a2N4.

  58. 22 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY2MjU5NmFkaXF6a2N4.

  59. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc3MDExNWFkaXF6a2N4.

  60. 9 December 2004 Annual return made up to 29/10/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTY0NjE0MWFkaXF6a2N4.

  61. 22 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDYxNjA2MGFkaXF6a2N4.

  62. 22 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAwNDQ0M2FkaXF6a2N4.

  63. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTcxOTg1OGFkaXF6a2N4.

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