69 Cadogan Terrace Limited

Company Registration Number: 05024627

Company registered in England and Wales

69 Cadogan Terrace Limited is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in Essex.

Registered Address

445 WESTBOROUGH ROAD
WESTCLIFF ON SEA
ESSEX
SSO 9TH

Registration Data

Company Number

05024627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£7,000
Current Assets £1,595£1,982£945£1,999£814£551£4,650
of which Cash £1,589£1,976£939£1,913£814£551£4,113
Total Assets £1,595£1,982£945£1,999£814£551£11,650
Current Liabilities £0£0£0£204£0£0£0
Net Current Assets £1,595£1,982£945£1,795£814£551£4,650
Total Net Worth £1,595£1,982£945£1,795£814£551£11,650

Previous Names

No previous names

Company Officers

  • COLLIER, Gill Anne

    Secretary

    Appointed on 1 January 2005

     

    445 Westborough Road
    Westcliff On Sea
    Essex
    SS0 9TH

  • CAMERON, James

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Project Worker

    Month of birth: March 1977

    Flat 4 69 Cadogan Terrace
    London
    E9 5HP

  • CHAN, Vivian

    Director

    Appointed on 19 July 2013

     

    Nationality: Malaysian

    Occupation: Architect

    Month of birth: February 1974

    Flat 2
    69 Cadogan Terrace
    Victoria Park
    London
    E9 5HP
    England

  • CHEESEWRIGHT, Lee

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Music Producer

    Month of birth: March 1972

    Flat 6
    69 Cadogan Terrace
    London
    E9 5HP

  • COLLIER, Gill Anne

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Pattern Cutter

    Month of birth: December 1957

    445 Westborough Road
    Westcliff On Sea
    Essex
    SS0 9TH

  • GUTTERIDGE, Benjamin

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Film Director

    Month of birth: July 1981

    Flat 5
    69 Cadogan Terrace
    Victoria Park
    London
    E9 5HP
    England

  • WESTRAY, Jonathan

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1964

    Flat 1
    69 Cadogan Terrace
    London
    E9 5HP

  • CAMERON, James

    Secretary

    Appointed on 23 January 2004

    Resigned on 31 December 2004

    Flat 4 69 Cadogan Terrace
    London
    E9 5HP

  • LMG SECRETARIES LIMITED

    Secretary

    Appointed on 23 January 2004

    Resigned on 3 March 2004

    38-40 London Fruit Exchange
    Brushfield Street
    London
    E1 6EU

  • WESTON, Elizabeth

    Secretary

    Appointed on 1 January 2005

    Resigned on 17 August 2006

    Flat 1 69 Cadogan Terrace
    London
    E9 5HP

  • BARKER, Georgie

    Director

    Appointed on 23 January 2004

    Resigned on 1 October 2004

    Nationality: Australian

    Occupation: Investor Relations Executive

    Month of birth: February 1979

    Flat 5 69 Cadogan Terrace
    London
    E9 5HP

  • GREGORY, Ian

    Director

    Appointed on 23 January 2004

    Resigned on 7 January 2007

    Nationality: British

    Occupation: University Researcher

    Month of birth: February 1970

    Flat 2 69 Cadogan Terrace
    London
    E9 5HP

  • KING, Rebecca

    Director

    Appointed on 5 January 2007

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Student

    Month of birth: August 1986

    Flat 2
    69 Cadogan Terrace
    London
    E95HP

  • MEREDITH, Louis Stephen

    Director

    Appointed on 23 January 2004

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    Flat 6 69 Cadogan Terrace
    London
    E9 5HP

  • STERRET, Ann Elizabeth

    Director

    Appointed on 18 October 2010

    Resigned on 17 June 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1975

    12 Woodside
    Fortis Green
    London
    N10 3NY

  • STERRETT, Philip

    Director

    Appointed on 1 October 2004

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1974

    Flat 5
    69 Cadogan Terrace
    London
    E9 5HP

  • WESTON, Elizabeth

    Director

    Appointed on 23 January 2004

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Fabric Sourcer

    Month of birth: August 1975

    Flat 1 69 Cadogan Terrace
    London
    E9 5HP

  • LMG DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 January 2004

    Resigned on 3 March 2004

    38-40 London Fruit Exchange
    Brushfield Street
    London
    E1 6EU

This information was most recently updated 05/03/2017.

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. 8 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDE16. Transaction: MzE2ODUxODY1NWFkaXF6a2N4.

  2. 8 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWHMJ. Transaction: MzE2MTE1NDIwMGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X52PETSG. Transaction: MzE0Mzk5NDU0MmFkaXF6a2N4.

  4. 14 March 2016 Director's details changed for Ms Vivian Vian Chan on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH01. Barcode: X52PETUG. Transaction: MzE0Mzk1NDczN2FkaXF6a2N4.

  5. 14 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J625ZF. Transaction: MzEzNDY3MTgzNWFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X440BYYH. Transaction: MzEyMDA1OTEwN2FkaXF6a2N4.

  7. 10 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOCHNE. Transaction: MzExMDg1NzQ0M2FkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X34E01Y9. Transaction: MzA5Njk1MjM1N2FkaXF6a2N4.

  9. 25 March 2014 Termination of appointment of Ann Sterret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34E01Y1. Transaction: MzA5Njk1MjE4OWFkaXF6a2N4.

  10. 25 March 2014 Termination of appointment of Rebecca King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34E01XT. Transaction: MzA5Njk1MjE4NmFkaXF6a2N4.

  11. 25 March 2014 Termination of appointment of Ann Sterret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZN9V. Transaction: MzA5Njk0OTM5N2FkaXF6a2N4.

  12. 25 March 2014 Termination of appointment of Rebecca King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZMNS. Transaction: MzA5Njk0OTI5NmFkaXF6a2N4.

  13. 25 March 2014 Appointment of Ms Vi Vian Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZJQX. Transaction: MzA5Njk0ODYwMmFkaXF6a2N4.

  14. 25 March 2014 Appointment of Mr Benjamin Gutteridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZEQW. Transaction: MzA5Njk0NzQwMWFkaXF6a2N4.

  15. 21 March 2014 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A33YNHYJ. Transaction: MzA5NjY5NzgzNmFkaXF6a2N4.

  16. 5 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BA7N. Transaction: MzA4ODE4OTA4MWFkaXF6a2N4.

  17. 26 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X24V5SIX. Transaction: MzA3NTExMTkxMGFkaXF6a2N4.

  18. 6 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJXHF. Transaction: MzA2NzA1MjY1MWFkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13SE84H. Transaction: MzA1MzQyNTIwNWFkaXF6a2N4.

  20. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT6O2YSP. Transaction: MzA0NjQ5MjE2M2FkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X7A9CSWN. Transaction: MzAzNDgxNjg3N2FkaXF6a2N4.

  22. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN08KON0. Transaction: MzAyNjE5NzAzMGFkaXF6a2N4.

  23. 19 October 2010 Appointment of Ann Elizabeth Sterret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARAU0OD6. Transaction: MzAyNTQ4MDY0N2FkaXF6a2N4.

  24. 19 October 2010 Termination of appointment of Philip Sterrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARATZOD4. Transaction: MzAyNTQ4MDUzMWFkaXF6a2N4.

  25. 1 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XVRAAHUE. Transaction: MzAxMDM1NzQ2NGFkaXF6a2N4.

  26. 26 February 2010 Director's details changed for Miss Rebecca King on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVRA7HUB. Transaction: MzAxMDM1NzI0MGFkaXF6a2N4.

  27. 26 February 2010 Director's details changed for Lee Cheesewright on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVRA5HU9. Transaction: MzAxMDM1NzIzN2FkaXF6a2N4.

  28. 26 February 2010 Director's details changed for Philip Sterrett on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVRA8HUC. Transaction: MzAxMDM1NzI0MWFkaXF6a2N4.

  29. 26 February 2010 Director's details changed for Gill Collier on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVRA6HUA. Transaction: MzAxMDM1NzIzOWFkaXF6a2N4.

  30. 26 February 2010 Director's details changed for James Cameron on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVRA4HU8. Transaction: MzAxMDM1NzIzNmFkaXF6a2N4.

  31. 26 February 2010 Director's details changed for Jonathan Westray on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVRA9HUD. Transaction: MzAxMDM1NzI0MmFkaXF6a2N4.

  32. 2 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3W8AFBH. Transaction: MzAwNDE0NzA1MWFkaXF6a2N4.

  33. 31 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DLF8L5. Transaction: MjAyOTM5NTU4N2FkaXF6a2N4.

  34. 1 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A930Q57O. Transaction: MjAxOTA2NjEyNGFkaXF6a2N4.

  35. 6 June 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY0TR0B3. Transaction: MjAwNjc2NjUzMGFkaXF6a2N4.

  36. 30 April 2008 Director appointed rebecca king logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIKJZBR. Transaction: MjAwNDQyNTA2MWFkaXF6a2N4.

  37. 29 April 2008 Director appointed miss rebecca king [View PDF]

    Category: Officers. Type: 288a. Barcode: XXFMKZAO. Transaction: MjAwNDMzMDA2MmFkaXF6a2N4.

  38. 11 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0Mjk1OGFkaXF6a2N4.

  39. 5 December 2007 Registered office changed on 05/12/07 from: flat 1 69 cadogan terrace london E9 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYxMjY3OGFkaXF6a2N4.

  40. 4 April 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgxMDQ5N2FkaXF6a2N4.

  41. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NzY5MWFkaXF6a2N4.

  42. 6 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2MjM2M2FkaXF6a2N4.

  43. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzMzU2MmFkaXF6a2N4.

  44. 16 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI0NDk0OGFkaXF6a2N4.

  45. 22 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0NDc3N2FkaXF6a2N4.

  46. 30 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzUzMDMwN2FkaXF6a2N4.

  47. 4 April 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU1MTc2M2FkaXF6a2N4.

  48. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUwNTc4N2FkaXF6a2N4.

  49. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQwNTE3OWFkaXF6a2N4.

  50. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA0MTc1NWFkaXF6a2N4.

  51. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMwMTAxMGFkaXF6a2N4.

  52. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc5NDcyNGFkaXF6a2N4.

  53. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc0OTMzN2FkaXF6a2N4.

  54. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDczNDkyMWFkaXF6a2N4.

  55. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM4MDEyNmFkaXF6a2N4.

  56. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEyNzcyNmFkaXF6a2N4.

  57. 10 March 2004 Ad 24/01/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzMxNzMxOGFkaXF6a2N4.

  58. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkxMTI5OWFkaXF6a2N4.

  59. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5MTA2OGFkaXF6a2N4.

  60. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2MjIyNGFkaXF6a2N4.

  61. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4MjczM2FkaXF6a2N4.

  62. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc5NjU5NGFkaXF6a2N4.

  63. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYwNzA0MWFkaXF6a2N4.

  64. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAyMjA3OWFkaXF6a2N4.

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