14 Cadogan Terrace Limited

Company Registration Number: 05009755

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.
14 Cadogan Terrace Limited is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in London.

Registered Address

GLENCOURSE HOUSE
30 OLD ROAD
LONDON
SE13 5SZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SE13 5SZ

Registration Data

Company Number

05009755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£0£0£0£0£0
Total Net Worth £3£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BECK, Nicholas Elliot

    Director

    Appointed on 30 July 2004

     

    Nationality: Canadian

    Occupation: Accountant Director

    Month of birth: February 1975

    14b Cadogan Terrace
    London
    E9 5EG

  • BURDEN, Jonathon

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Digital Media

    Month of birth: June 1986

    14a
    Cadogan Terrace
    London
    E9 5EG
    England

  • DAVID HARRIS, Michael

    Director

    Appointed on 14 February 2005

     

    Nationality: Australian

    Occupation: Economist

    Month of birth: June 1976

    Glencourse House
    30 Old Road
    London
    SE13 5SZ

  • HEMMES, Arnoudina Wilhelmina

    Secretary

    Appointed on 8 January 2004

    Resigned on 15 December 2013

    14a Cadogan Terrace
    London
    E9 5EG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • GIMZEWSKA, Justyna

    Director

    Appointed on 8 January 2004

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Human Resources

    Month of birth: April 1975

    14b Cadogan Terrace
    London
    E9 5EG

  • HEMMES, Arnoudina Wilhelmina

    Director

    Appointed on 8 January 2004

    Resigned on 15 December 2013

    Nationality: Dutch

    Occupation: Translator

    Month of birth: January 1959

    14a Cadogan Terrace
    London
    E9 5EG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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. 4 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5J0HAZV. Transaction: MzE2MTIwMjg5OGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCX00X. Transaction: MzE0MDQwOTY2MGFkaXF6a2N4.

  3. 25 January 2016 Director's details changed for Michael David Harris on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X4ZCX00P. Transaction: MzE0MDQwOTM3MmFkaXF6a2N4.

  4. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IU9KCQ. Transaction: MzEzMzc4MTU3NmFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJNVK. Transaction: MzExNjA3Mzc0MmFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY4HTD. Transaction: MzEwODg2NjQ1MWFkaXF6a2N4.

  7. 20 May 2014 Appointment of Mr Jonathon Burden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AB9QG. Transaction: MzEwMDM2MDExOGFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCZ9K. Transaction: MzA5MzU1NjQ0M2FkaXF6a2N4.

  9. 29 January 2014 Registered office address changed from 14a Cadogan Terrace London E9 5EG on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KCZ9C. Transaction: MzA5MzU1NjEyOWFkaXF6a2N4.

  10. 15 December 2013 Termination of appointment of Arnoudina Hemmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N9T5MQ. Transaction: MzA5MDc1NjQ4M2FkaXF6a2N4.

  11. 15 December 2013 Termination of appointment of Arnoudina Hemmes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N9T5LU. Transaction: MzA5MDc1NjQ2OWFkaXF6a2N4.

  12. 15 December 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2N9T5FT. Transaction: MzA5MDc1NjQ1MmFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X209LI89. Transaction: MzA3MTI4MjY1NmFkaXF6a2N4.

  14. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJKU56. Transaction: MzA2NjU5MjAzN2FkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNVH5. Transaction: MzA1MDI0Mjc4MmFkaXF6a2N4.

  16. 23 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X431IYM7. Transaction: MzA0NTkyNTUxMWFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XMDEOR9Y. Transaction: MzAzMTM2MTQ0MmFkaXF6a2N4.

  18. 12 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLZPFO6F. Transaction: MzAyNTA3MDM1MmFkaXF6a2N4.

  19. 14 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XIV7QGNA. Transaction: MzAwNzEwMDI2OGFkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Michael David Harris on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIV7OGN8. Transaction: MzAwNzA5OTkyNGFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Arnoudina Wilhelmina Hemmes on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIV7PGN9. Transaction: MzAwNzA5OTkyNWFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Nicholas Elliot Beck on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIV7NGN7. Transaction: MzAwNzA5OTkyM2FkaXF6a2N4.

  23. 6 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXT2XEQQ. Transaction: MzAwMjMxNTYxMGFkaXF6a2N4.

  24. 30 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRM36X2. Transaction: MjAyNDU1NDEzMmFkaXF6a2N4.

  25. 29 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMRM26X1. Transaction: MjAyNDU1MzQwNGFkaXF6a2N4.

  26. 29 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMRM16X0. Transaction: MjAyNDU1MzQwM2FkaXF6a2N4.

  27. 12 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X4XPB4RT. Transaction: MjAxNzg4MDA5N2FkaXF6a2N4.

  28. 11 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxNTE2OWFkaXF6a2N4.

  29. 13 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwODAxOWFkaXF6a2N4.

  30. 16 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE5MDAxM2FkaXF6a2N4.

  31. 18 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0MzYzMWFkaXF6a2N4.

  32. 3 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE1Njk4OGFkaXF6a2N4.

  33. 11 May 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMDU3NjY1MWFkaXF6a2N4.

  34. 24 March 2005 Registered office changed on 24/03/05 from: 283 green lanes palmers green london N13 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY2MTMwOGFkaXF6a2N4.

  35. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIyODk4NWFkaXF6a2N4.

  36. 10 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4NTA2N2FkaXF6a2N4.

  37. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEyMjIyMmFkaXF6a2N4.

  38. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMwMzY3MWFkaXF6a2N4.

  39. 10 March 2004 Ad 08/01/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTcwODE5NmFkaXF6a2N4.

  40. 7 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxODQ2N2FkaXF6a2N4.

  41. 7 February 2004 Registered office changed on 07/02/04 from: 283 green lanes london N13 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg1MjE0MWFkaXF6a2N4.

  42. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxNzU2MmFkaXF6a2N4.

  43. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwMDY4NGFkaXF6a2N4.

  44. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc4MTM4OWFkaXF6a2N4.

  45. 21 January 2004 Registered office changed on 21/01/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAxNDc3NmFkaXF6a2N4.

  46. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM2NDkwOGFkaXF6a2N4.

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