16 Cadogan Gardens Management Limited

Company Registration Number: 04972236

Company registered in England and Wales

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16 Cadogan Gardens Management Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Finchley Road, London.

Registered Address

HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

04972236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,452£40,679£0£0£0£17,614
of which Cash £33,758£0£0£0£0£0
Total Assets £39,452£40,679£0£0£0£17,614
Current Liabilities £1,923£8,679£0£0£0£5,500
Net Current Assets £37,529£32,000£0£0£0£12,114
Total Net Worth £37,663£32,134£0£0£0£12,248

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 November 2003

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • JAUBERT, Pascal Henri

    Director

    Appointed on 20 December 2011

     

    Nationality: French

    Occupation: None

    Month of birth: June 1951

    Flat 3
    16 Cadogan Gardens
    London
    SW3 2RS
    United Kingdom

  • MARCOZZI LAPENNA, Emmalisa

    Director

    Appointed on 5 April 2006

     

    Nationality: Italian

    Occupation: Real Estate Manager Interior Design

    Month of birth: March 1952

    Flat 9
    32 Cranley Gardens
    London
    SW7 3DD

  • JAINER HOLDINGS S A

    Corporate Director

    Appointed on 2 November 2011

     

    Adr Tower Piso 8
    Calle Samuel Lewis
    Obarrio
    Panama City
    Republic Of Panama

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    26
    Church Street
    London
    NW8 8EP

  • DERKSEN NEFKENS, Johana

    Director

    Appointed on 21 November 2003

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Via Augusta
    1806
    Barcelona 08021
    Spain

  • ELIAS, David William

    Director

    Appointed on 21 November 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1950

    16 Cadogan Gardens
    London
    SW3 2RS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A5FUB. Transaction: MzE0Nzc5MTAxMGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X503EJKO. Transaction: MzE0MTM1OTcwNWFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3XVIO. Transaction: MzEzMjIwNDYwMmFkaXF6a2N4.

  4. 27 August 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4EN8UZ4. Transaction: MzEyOTg2OTE4N2FkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZY03. Transaction: MzExNTM3MDY5MmFkaXF6a2N4.

  6. 8 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FZTTY3. Transaction: MzEwNzA5ODc1NWFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF19PK. Transaction: MzA5MDkxODgwN2FkaXF6a2N4.

  8. 24 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0E6K1. Transaction: MzA4MjA3NDk0OWFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZDL9T. Transaction: MzA3MTgzMjc1NGFkaXF6a2N4.

  10. 3 October 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1IF9K0X. Transaction: MzA2NTIxOTM1MWFkaXF6a2N4.

  11. 15 May 2012 Appointment of Pascal Jaubert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y54C9. Transaction: MzA1NzQ0ODA1N2FkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6T8O. Transaction: MzA0OTUzMjA0NWFkaXF6a2N4.

  13. 15 November 2011 Termination of appointment of Johana Derksen Nefkens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC66RZ9K. Transaction: MzA0NzIwMTU4NWFkaXF6a2N4.

  14. 15 November 2011 Appointment of Jainer Holdings S A as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: ANY5VZ60. Transaction: MzA0NzE5NDYxMGFkaXF6a2N4.

  15. 6 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L6B41VFH. Transaction: MzAzOTk3OTg5M2FkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XECMCQKV. Transaction: MzAyOTg4MjQ0NWFkaXF6a2N4.

  17. 6 January 2011 Director's details changed for Emmalisa Marcozzi Lapenna on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: XECMBQKU. Transaction: MzAyOTg3NTMyMmFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A64O5NLL. Transaction: MzAyMzc5ODkyOGFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XJ8Z8FZ9. Transaction: MzAwNTQxMDIwMmFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Emmalisa Marcozzi Lapenna on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XJ8Z7FZ8. Transaction: MzAwNTM5NDgwOGFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Johana Derksen Nefkens on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XJ8Z6FZ7. Transaction: MzAwNTM5NTA0NmFkaXF6a2N4.

  22. 21 December 2009 Secretary's details changed for Stardata Business Services Limited on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH04. Barcode: XJ8Z5FZ6. Transaction: MzAwNTM5NDc4NGFkaXF6a2N4.

  23. 2 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LYBT9EIS. Transaction: MzAwMTg5NzI2OWFkaXF6a2N4.

  24. 23 March 2009 Director's change of particulars / johanna derksen / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AQI8E1. Transaction: MjAyODc0NzM0N2FkaXF6a2N4.

  25. 5 March 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKRY7W4. Transaction: MjAyNzQyOTM2NmFkaXF6a2N4.

  26. 5 March 2009 Director's change of particulars / emmalisa marcozzi lapenna / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKRX7W3. Transaction: MjAyNzQyOTA2OWFkaXF6a2N4.

  27. 6 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALC6T4LV. Transaction: MjAxNzQ0MzA0OGFkaXF6a2N4.

  28. 18 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1ODY0MGFkaXF6a2N4.

  29. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTc5ODY5M2FkaXF6a2N4.

  30. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1NzUxM2FkaXF6a2N4.

  31. 9 May 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyNzkwOGFkaXF6a2N4.

  32. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYzMTM0M2FkaXF6a2N4.

  33. 17 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0NjYxMGFkaXF6a2N4.

  34. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4ODYxMGFkaXF6a2N4.

  35. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyNjg5M2FkaXF6a2N4.

  36. 12 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTg4Njc4N2FkaXF6a2N4.

  37. 17 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQyNzcwNWFkaXF6a2N4.

  38. 3 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1ODUzM2FkaXF6a2N4.

  39. 11 March 2004 Ad 21/11/03--------- £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTA3NDI0MWFkaXF6a2N4.

  40. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgxNzAwNmFkaXF6a2N4.

  41. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYzNzI5OWFkaXF6a2N4.

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