40 Cadogan Place Limited

Company Registration Number: 04957503

Company registered in England and Wales

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40 Cadogan Place Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Morden, Surrey.

Registered Address

115 LONDON ROAD
MORDEN
SURREY
SM4 5HP

There are 229 companies currently registered at this postcode, including this one.

All companies at SM4 5HP

Registration Data

Company Number

04957503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GLOBAL SECRETARIAL NOMINEES LTD

    Corporate Secretary

    Appointed on 18 April 2012

     

    115
    London Road
    Morden
    Surrey
    SM4 5HP
    United Kingdom

  • AL JASSMI, Abdulaziz Zakaria Ahmed Abdulla

    Director

    Appointed on 26 August 2009

     

    Nationality: Emirati

    Occupation: Businessman

    Month of birth: March 1966

    115
    London Road
    Morden
    Surrey
    SM4 5HP

  • COOPER, Marcus Simon

    Secretary

    Appointed on 7 November 2003

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Company Director

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • HARRIS, Karen

    Secretary

    Appointed on 15 January 2007

    Resigned on 17 April 2012

    115
    London Road
    Morden
    Surrey
    SM4 5HP

  • BRIAN PAUL (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 18 November 2004

    Resigned on 15 January 2007

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NA

  • COOPER, Marcus Simon

    Director

    Appointed on 7 November 2003

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • HALDAR, Ali Doureid

    Director

    Appointed on 15 January 2007

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    4 St Michaels Gardens
    London
    W10 5SP

  • LEDERER, Nicholas Charles

    Director

    Appointed on 7 November 2003

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: July 1945

    Bloomfield Cottage
    49 Raleigh Road
    Enfield
    Middlesex
    EN2 6UD

  • LLOYD COOPER, Peter Ross

    Director

    Appointed on 10 March 2008

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Solictitor

    Month of birth: June 1947

    5 Westmoreland Place
    London
    SW1V 4AB

  • MASRI, Mohamad Zahi

    Director

    Appointed on 15 January 2007

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    2 Maylands House
    Cale Street
    London
    SW3 3RA

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6R235. Transaction: MzE2Nzc3NzE3OWFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQ2U9. Transaction: MzE1NjE3OTc3NGFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LNXM. Transaction: MzE0MDE4ODUxNWFkaXF6a2N4.

  4. 31 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJNXE. Transaction: MzEzMDA4MzQzM2FkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT025C. Transaction: MzExNDQwMTcxOGFkaXF6a2N4.

  6. 30 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLT2W. Transaction: MzEwNjQ5NjMwOGFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XVMP. Transaction: MzA5MTU1MDQwNWFkaXF6a2N4.

  8. 10 October 2013 Registration of charge 049575030003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IPVY6X. Transaction: MzA4NjkyOTY3MGFkaXF6a2N4.

  9. 9 October 2013 Registration of charge 049575030002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2INAFR4. Transaction: MzA4Njg5NzMwMWFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NSK2. Transaction: MzA2ODg1MDQwMmFkaXF6a2N4.

  11. 4 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N208BN. Transaction: MzA2ODcyNzc5MWFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9I7D6. Transaction: MzA2NzE5NDU4OWFkaXF6a2N4.

  13. 27 April 2012 Appointment of Global Secretarial Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X17QESDI. Transaction: MzA1NjYwOTU0NWFkaXF6a2N4.

  14. 27 April 2012 Termination of appointment of Karen Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17QEIBT. Transaction: MzA1NjYwNjY4NmFkaXF6a2N4.

  15. 25 April 2012 Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: E0ZIL082. Transaction: MzA1NjQ4NzgzMWFkaXF6a2N4.

  16. 8 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: AGBANZRO. Transaction: MzA0ODY4OTQ0M2FkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XCSY2ZAA. Transaction: MzA0NzI5NTA3MGFkaXF6a2N4.

  18. 10 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7HDFU0V. Transaction: MzAzNzA3MjM1NGFkaXF6a2N4.

  19. 15 March 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYG8LSFO. Transaction: MzAzMzg1MzkzNmFkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XZRMHP7M. Transaction: MzAyNzIxNjcyNmFkaXF6a2N4.

  21. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZP8PMOS. Transaction: MzAyMTY5MjcwN2FkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XDC5CGRA. Transaction: MzAwNzI5Mjg1OGFkaXF6a2N4.

  23. 18 January 2010 Secretary's details changed for Mrs Karen Harris on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH03. Barcode: XDC5AGR8. Transaction: MzAwNzI5MjA1N2FkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Abdulaziz Zakaria Ahmed Abdulla Al Jassmi on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XDC5BGR9. Transaction: MzAwNzI5MjA1OGFkaXF6a2N4.

  25. 17 September 2009 Appointment terminated director peter lloyd cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AZKKHDCJ. Transaction: MjA0MTUzMjA1OWFkaXF6a2N4.

  26. 3 September 2009 Director appointed abdulaziz zakaria ahmed abdulla al jassmi [View PDF]

    Category: Officers. Type: 288a. Barcode: P4D60CXL. Transaction: MjA0MDU1MTc2MmFkaXF6a2N4.

  27. 11 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2BXE5KN. Transaction: MjAxOTkzMDI0NmFkaXF6a2N4.

  28. 3 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N8S5CA. Transaction: MjAxOTI2MzAzOGFkaXF6a2N4.

  29. 26 March 2008 Appointment terminated director mohamad masri [View PDF]

    Category: Officers. Type: 288b. Barcode: AEDTXY8X. Transaction: MjAwMjA1NTg1NGFkaXF6a2N4.

  30. 26 March 2008 Director appointed peter ross lloyd cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDTZY8Z. Transaction: MjAwMjA1NDk2OGFkaXF6a2N4.

  31. 26 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYE5JXGN. Transaction: MjAwMDI0MTM0NWFkaXF6a2N4.

  32. 26 February 2008 Amended accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AAMD. Barcode: AYE5KXGO. Transaction: MjAwMDI0MTI5N2FkaXF6a2N4.

  33. 26 February 2008 Amended accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AAMD. Barcode: AYE5LXGP. Transaction: MjAwMDI0MTI0NmFkaXF6a2N4.

  34. 5 February 2008 Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcyMDgyMGFkaXF6a2N4.

  35. 22 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxNTE2MWFkaXF6a2N4.

  36. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQxNDk4MWFkaXF6a2N4.

  37. 22 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMTg1MWFkaXF6a2N4.

  38. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY5NjQ3N2FkaXF6a2N4.

  39. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMwODAwM2FkaXF6a2N4.

  40. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3OTc5MmFkaXF6a2N4.

  41. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxNDg5MGFkaXF6a2N4.

  42. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc3MDA5NWFkaXF6a2N4.

  43. 16 March 2007 Registered office changed on 16/03/07 from: chase green house chase side enfield middlesex EN2 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAzMzczNWFkaXF6a2N4.

  44. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3NDI3NWFkaXF6a2N4.

  45. 16 January 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyNDU4NmFkaXF6a2N4.

  46. 29 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5OTEzOWFkaXF6a2N4.

  47. 9 March 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI2MzAwOWFkaXF6a2N4.

  48. 9 March 2006 Registered office changed on 09/03/06 from: 80 brook street mayfair london W1K 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk3MjQ0NmFkaXF6a2N4.

  49. 26 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMTQ3MzgzOWFkaXF6a2N4.

  50. 11 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3MTA4N2FkaXF6a2N4.

  51. 11 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgyNzY0NWFkaXF6a2N4.

  52. 11 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk4Mjk4NWFkaXF6a2N4.

  53. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk0MjgxM2FkaXF6a2N4.

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