46/47 Cadogan Place Limited

Company Registration Number: 05131257

Company registered in England and Wales

Approximate Location Map
Streetview
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.
46/47 Cadogan Place Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in Enfield, Middlesex.

Registered Address

CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF

There are 400 companies currently registered at this postcode, including this one.

All companies at EN2 6NF

Registration Data

Company Number

05131257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

  • CLOUDVIEW LIMITED, active until 28 May 2004

Company Officers

  • BRIAN PAUL (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 17 November 2005

     

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF
    United Kingdom

  • FATTAL, Andre

    Director

    Appointed on 13 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • PAJOT, Luc Pierre Etienne

    Director

    Appointed on 21 September 2005

     

    Nationality: French

    Occupation: Fund Manager

    Month of birth: December 1964

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 May 2004

    Resigned on 17 November 2005

    110 Cannon Street
    London
    EC4N 6AR

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 27 May 2004

    41 Chalton Street
    London
    NW1 1JD

  • LEDERER, Nicholas Charles

    Director

    Appointed on 9 July 2004

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Legal & Administrative Manager

    Month of birth: July 1945

    Bloomfield Cottage
    49 Raleigh Road
    Enfield
    Middlesex
    EN2 6UD

  • SPINK, Michael Alastair

    Director

    Appointed on 27 May 2004

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    The Manor House
    Great Haseley
    Oxford
    OX44 7JY

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 27 May 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated today.

Latest Filings

  1. 10 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1QPIB. Transaction: MzE1NDg1MTU3OGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58R82BS. Transaction: MzE1MDQ1NDI3MmFkaXF6a2N4.

  3. 18 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2CWQW. Transaction: MzEyOTE4NDE5NmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIOS8. Transaction: MzEyNDkwOTg4N2FkaXF6a2N4.

  5. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN65QW. Transaction: MzEwNzY0MzQ3OGFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38V06XE. Transaction: MzEwMDg2NzEyNWFkaXF6a2N4.

  7. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN64GJ. Transaction: MzA4NDc1NjY2OWFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBJPM. Transaction: MzA3ODk3NDU5NGFkaXF6a2N4.

  9. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYOO9E. Transaction: MzA2Mzc3MTY5MGFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALFATS. Transaction: MzA1ODc3ODU3M2FkaXF6a2N4.

  11. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVWSKXXU. Transaction: MzA0NDU5NzEyOGFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XV74RUUI. Transaction: MzAzODYwODY0MWFkaXF6a2N4.

  13. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTOMNAL. Transaction: MzAyMzM1MDA5M2FkaXF6a2N4.

  14. 27 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XCUY9KC6. Transaction: MzAxNjQ1NjYyN2FkaXF6a2N4.

  15. 27 May 2010 Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XCUY6KC3. Transaction: MzAxNjQ0MTQxN2FkaXF6a2N4.

  16. 27 May 2010 Director's details changed for Andre Fattal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCUY7KC4. Transaction: MzAxNjQ0MTQxOGFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for Luc Pierre Etienne Pajot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCUY8KC5. Transaction: MzAxNjQ0MTQyMGFkaXF6a2N4.

  18. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIYPBEGK. Transaction: MzAwMTc5MjI2NWFkaXF6a2N4.

  19. 10 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX0TAL1. Transaction: MjAzNDc5NzIyNWFkaXF6a2N4.

  20. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARGWO4EJ. Transaction: MjAxNjk3Mzc3MmFkaXF6a2N4.

  21. 29 October 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1T1O4DX. Transaction: MjAxNjczMTE1NGFkaXF6a2N4.

  22. 11 March 2008 Appointment terminated director nicholas lederer [View PDF]

    Category: Officers. Type: 288b. Barcode: AOYNAXUK. Transaction: MjAwMTIxMjU4M2FkaXF6a2N4.

  23. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4ODk5M2FkaXF6a2N4.

  24. 13 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA4ODk2MmFkaXF6a2N4.

  25. 18 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2ODI2NmFkaXF6a2N4.

  26. 21 December 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE0ODU5NGFkaXF6a2N4.

  27. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4MTU3N2FkaXF6a2N4.

  28. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA4MzQ4N2FkaXF6a2N4.

  29. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1MTM0NmFkaXF6a2N4.

  30. 21 December 2005 Registered office changed on 21/12/05 from: chase green house 42 chase side enfield middx EN2 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUzNDgwOGFkaXF6a2N4.

  31. 28 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM0NDYxOWFkaXF6a2N4.

  32. 28 November 2005 Return made up to 18/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTM2NDIyMmFkaXF6a2N4.

  33. 25 November 2005 Registered office changed on 25/11/05 from: 110 cannon street london EC4N 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQwOTE2M2FkaXF6a2N4.

  34. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwOTAzMGFkaXF6a2N4.

  35. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg0NDIyMGFkaXF6a2N4.

  36. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg4MTI0MmFkaXF6a2N4.

  37. 24 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUzMTMzOWFkaXF6a2N4.

  38. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyMzk2MmFkaXF6a2N4.

  39. 20 July 2004 Ad 09/07/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzU0NTQxNmFkaXF6a2N4.

  40. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI5Mzk2OWFkaXF6a2N4.

  41. 20 July 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzE0ODEwOWFkaXF6a2N4.

  42. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxMTc3N2FkaXF6a2N4.

  43. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYwODYzM2FkaXF6a2N4.

  44. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYxMzY3NGFkaXF6a2N4.

  45. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTczNTM3MWFkaXF6a2N4.

  46. 4 June 2004 Registered office changed on 04/06/04 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjI3MjI0NmFkaXF6a2N4.

  47. 28 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTE3NjcxN2FkaXF6a2N4.

  48. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODgzNjYwMWFkaXF6a2N4.

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