50 Cadogan Place Freehold Limited

Company Registration Number: 05124736

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.
50 Cadogan Place Freehold Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in Enfield, Middlesex.

Registered Address

CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF

There are 415 companies currently registered at this postcode, including this one.

All companies at EN2 6NF

Registration Data

Company Number

05124736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

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

  • PARK, Charles John Roberson

    Secretary

    Appointed on 31 May 2005

     

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • PARK, Camilla

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • PARK, Charles John Roberson

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1966

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 11 May 2004

    Resigned on 31 May 2005

    33 Melbourne Road
    London
    SW19 3BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • LEDERER, Nicholas Charles

    Director

    Appointed on 11 May 2004

    Resigned on 23 December 2005

    Nationality: British

    Occupation: Legal & Administration Manager

    Month of birth: July 1945

    Bloomfield Cottage
    49 Raleigh Road
    Enfield
    Middlesex
    EN2 6UD

  • SHEEHAN, Mary Lucy

    Director

    Appointed on 11 May 2004

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1954

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7QK5C. Transaction: MzE1MjAzNDg5NGFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X59P4XWB. Transaction: MzE1MTMzNjI0NWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4AL96K2. Transaction: MzEyNjA0MDMzN2FkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4AB0PCG. Transaction: MzEyNTg3MzgzNGFkaXF6a2N4.

  5. 16 August 2014 Termination of appointment of Mary Lucy Sheehan as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: A3DOZWV6. Transaction: MzEwNTQ0MzQ4MGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5N5YQ. Transaction: MzEwMTk0MTI4NGFkaXF6a2N4.

  7. 12 June 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X39VEDTS. Transaction: MzEwMTc4OTg3NWFkaXF6a2N4.

  8. 17 June 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2AON7A3. Transaction: MzA3OTg4OTEwN2FkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2AON68O. Transaction: MzA3OTg4ODc5MWFkaXF6a2N4.

  10. 27 June 2012 Accounts for a dormant company made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG4HE. Transaction: MzA1OTkxMDI3NGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FDO3. Transaction: MzA1OTE1OTQxNWFkaXF6a2N4.

  12. 27 June 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: X0KURVC9. Transaction: MzAzOTQ3MDM5M2FkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XSBA9UMZ. Transaction: MzAzODExNzU4NWFkaXF6a2N4.

  14. 29 June 2010 Accounts for a dormant company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: XZ0PVL9A. Transaction: MzAxODU2NTAxM2FkaXF6a2N4.

  15. 25 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XKKCEK9K. Transaction: MzAxNjIzMDgwN2FkaXF6a2N4.

  16. 25 May 2010 Director's details changed for Camilla Park on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKKCBK9H. Transaction: MzAxNjE1ODQ3NGFkaXF6a2N4.

  17. 25 May 2010 Secretary's details changed for Charles John Roberson Park on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKKCAK9G. Transaction: MzAxNjE1ODQ3M2FkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Mary Lucy Sheehan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKKCDK9J. Transaction: MzAxNjE1ODQ4M2FkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Charles John Roberson Park on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKKCCK9I. Transaction: MzAxNjE1ODQ3NmFkaXF6a2N4.

  20. 28 July 2009 Accounts for a dormant company made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: ANWU5BUX. Transaction: MjAzODAzMDQ0OGFkaXF6a2N4.

  21. 2 July 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6Z4B7E. Transaction: MjAzNjMyODc3MGFkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: XH9VO1U1. Transaction: MjAwOTk0MTcwNWFkaXF6a2N4.

  23. 4 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UFJ092. Transaction: MjAwNjU1NzI3NWFkaXF6a2N4.

  24. 11 September 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNDc5MWFkaXF6a2N4.

  25. 10 August 2007 Registered office changed on 10/08/07 from: ground floor flat 50 cadogan place london SW1X 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk5NDc2NmFkaXF6a2N4.

  26. 2 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTczNjU2OWFkaXF6a2N4.

  27. 14 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4NTY3NGFkaXF6a2N4.

  28. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgwMDgxMWFkaXF6a2N4.

  29. 14 March 2006 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAxNDQ4OGFkaXF6a2N4.

  30. 28 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwNTg1OGFkaXF6a2N4.

  31. 25 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc0MTU2OWFkaXF6a2N4.

  32. 14 June 2005 Registered office changed on 14/06/05 from: ground floor and basement flat 50 cadogan place london SW1X 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIzNDY4NWFkaXF6a2N4.

  33. 26 May 2005 Ad 11/05/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDEwMDM1N2FkaXF6a2N4.

  34. 19 May 2005 Registered office changed on 19/05/05 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUxMDEyN2FkaXF6a2N4.

  35. 18 April 2005 Accounting reference date extended from 31/05/05 to 29/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjE4OTc4NWFkaXF6a2N4.

  36. 7 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4OTAzOGFkaXF6a2N4.

  37. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg3MTgxM2FkaXF6a2N4.

  38. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMyOTkzM2FkaXF6a2N4.

  39. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcwNjk1MWFkaXF6a2N4.

  40. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ2MTY4NGFkaXF6a2N4.

  41. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ1NzM1MmFkaXF6a2N4.

  42. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIwOTcxOGFkaXF6a2N4.

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