59 Cadogan Place Limited

Company Registration Number: 05138347

Company registered in England and Wales

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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.
59 Cadogan Place Limited is a Private Company Limited by Guarantee first registered on 26 May 2004. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 466 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

05138347

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALESAFE LIMITED

    Corporate Secretary

    Appointed on 26 August 2008

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • CANTARINI, Alberto

    Director

    Appointed on 25 November 2010

     

    Nationality: Italian

    Occupation: Fiancial Management

    Month of birth: August 1966

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • GWYN, Susan Alice Margaret

    Secretary

    Appointed on 17 May 2005

    Resigned on 30 November 2005

    Flat 2
    59-60 Cadogan Place
    London
    SW1X 9RS

  • PENNY, Andrew Hugh

    Secretary

    Appointed on 26 May 2004

    Resigned on 17 May 2005

    67 Grosvenor Street
    London
    W1K 3JN

  • BRIAN PAUL (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 30 November 2005

    Resigned on 26 August 2008

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NA

  • BURKE, Dominic James

    Director

    Appointed on 26 May 2004

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1958

    Park Wood Farm
    Leighterton
    Gloucestershire
    GL8 8UO

  • FANJUL, Oscar

    Director

    Appointed on 26 May 2004

    Resigned on 19 December 2007

    Nationality: Spanish

    Occupation: Economist

    Month of birth: May 1949

    Flat 4 59-60 Cadogan Place
    London
    SW1X 9RS

  • GWYN, Susan Alice Margaret

    Director

    Appointed on 15 June 2004

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1946

    Flat 2
    59-60 Cadogan Place
    London
    SW1X 9RS

  • KESTENBAUM, Linda Mary

    Director

    Appointed on 19 December 2007

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    65 Cadogan Place
    London
    SW1X 9RS

  • LEDERER, Nicholas Charles

    Director

    Appointed on 26 May 2004

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Legal And Administration Manag

    Month of birth: July 1945

    Mountview House
    151 High Street
    Southgate
    London
    N14 6EW

  • RANDALL, Robert Michael

    Director

    Appointed on 26 May 2004

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    Concord House
    61 High Street
    Brentford
    Middlesex
    TW8 0AH

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

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Latest Filings

  1. 14 February 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X609Z0A0. Transaction: MzE2ODg4NDEzMWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 26 May 2016 no member list [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3NPU. Transaction: MzE0OTQ0ODE3OWFkaXF6a2N4.

  3. 22 November 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4KQ9U8Q. Transaction: MzEzNTcyMjc1N2FkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 26 May 2015 no member list [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZK8X. Transaction: MzEyNDI2NTk4N2FkaXF6a2N4.

  5. 1 June 2015 Secretary's details changed for Alesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X48MZK8P. Transaction: MzEyNDI2NDc5NGFkaXF6a2N4.

  6. 18 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43FAVBT. Transaction: MzExOTM4MzY1NmFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 26 May 2014 no member list [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66R3C. Transaction: MzEwMjk1OTQ0M2FkaXF6a2N4.

  8. 1 July 2014 Secretary's details changed for Alesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X3B66R34. Transaction: MzEwMjk1OTI0MmFkaXF6a2N4.

  9. 1 July 2014 Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B66R2W. Transaction: MzEwMjk1OTIzOGFkaXF6a2N4.

  10. 17 February 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X31XHTP6. Transaction: MzA5NDYyODU0MWFkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 26 May 2013 no member list [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQAHD. Transaction: MzA3ODkzMTg3NmFkaXF6a2N4.

  12. 18 February 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X22HLK49. Transaction: MzA3MzAwNzc3NmFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 26 May 2012 no member list [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITWMB. Transaction: MzA1ODY5ODYxOWFkaXF6a2N4.

  14. 21 March 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A1538MM8. Transaction: MzA1NDQ3NTI1NGFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 26 May 2011 no member list [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XSBOZUM3. Transaction: MzAzODExODk2N2FkaXF6a2N4.

  16. 21 February 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A6AJRRSJ. Transaction: MzAzMjYyMzg1OWFkaXF6a2N4.

  17. 5 January 2011 Termination of appointment of Linda Kestenbaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE12GQJ3. Transaction: MzAyOTgxNTYzNGFkaXF6a2N4.

  18. 25 November 2010 Appointment of Alberto Cantarini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1VLDPEU. Transaction: MzAyNzYxMjM0OGFkaXF6a2N4.

  19. 17 September 2010 Termination of appointment of Susan Gwyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBRB9NHN. Transaction: MzAyMzUwNjYzN2FkaXF6a2N4.

  20. 17 September 2010 Termination of appointment of Nicholas Lederer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBR7HNHR. Transaction: MzAyMzUwNjM1NWFkaXF6a2N4.

  21. 3 June 2010 Annual return made up to 26 May 2010 no member list [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XIA5DKJA. Transaction: MzAxNjg3MjM3NmFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Linda Mary Kestenbaum on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XIA5CKJ9. Transaction: MzAxNjg2ODkyNGFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Susan Alice Margaret Gwyn on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XIA5BKJ8. Transaction: MzAxNjg2ODkyM2FkaXF6a2N4.

  24. 3 June 2010 Secretary's details changed for Alesafe Limited on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH04. Barcode: XIA5AKJ7. Transaction: MzAxNjg2ODkyMmFkaXF6a2N4.

  25. 30 March 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: APYBIINV. Transaction: MzAxMjU0NzYxMGFkaXF6a2N4.

  26. 11 August 2009 Accounting reference date extended from 31/05/2009 to 23/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2FDICBW. Transaction: MjAzOTAxNTQyNGFkaXF6a2N4.

  27. 1 June 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG3H8A80. Transaction: MjAzNDEzMDQ2OWFkaXF6a2N4.

  28. 27 May 2009 Annual return made up to 26/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGBLA76. Transaction: MjAzMzg1MzcyN2FkaXF6a2N4.

  29. 4 September 2008 Director appointed linda kestenbaum [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5H62UJ. Transaction: MjAxMjY5Mjg4OGFkaXF6a2N4.

  30. 29 August 2008 Appointment terminated secretary brian paul (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOVON2NT. Transaction: MjAxMjEwOTg5OWFkaXF6a2N4.

  31. 29 August 2008 Secretary appointed alesafe LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOVOM2NS. Transaction: MjAxMjEwOTgwMmFkaXF6a2N4.

  32. 29 August 2008 Registered office changed on 29/08/2008 from chase green house 42 chase side enfield middlesex EN2 6NF [View PDF]

    Category: Address. Type: 287. Barcode: AOVOL2NR. Transaction: MjAxMjEwOTc3NmFkaXF6a2N4.

  33. 15 August 2008 Annual return made up to 26/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLATK2AH. Transaction: MjAxMTE1ODY2NmFkaXF6a2N4.

  34. 15 August 2008 Appointment terminated director robert randall [View PDF]

    Category: Officers. Type: 288b. Barcode: XLATJ2AG. Transaction: MjAxMTE1NzMwOWFkaXF6a2N4.

  35. 15 August 2008 Appointment terminated director oscar fanjul [View PDF]

    Category: Officers. Type: 288b. Barcode: XLATI2AF. Transaction: MjAxMTE1NzMwNmFkaXF6a2N4.

  36. 21 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUVKQYZ6. Transaction: MjAwMzcxMDQ2M2FkaXF6a2N4.

  37. 18 June 2007 Annual return made up to 26/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2NzU4NmFkaXF6a2N4.

  38. 19 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MzEwMGFkaXF6a2N4.

  39. 19 December 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MzE0MWFkaXF6a2N4.

  40. 1 November 2006 Annual return made up to 26/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAwMjMzNmFkaXF6a2N4.

  41. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk2MDc0M2FkaXF6a2N4.

  42. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4NDcyN2FkaXF6a2N4.

  43. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2MzA1M2FkaXF6a2N4.

  44. 3 July 2006 Registered office changed on 03/07/06 from: flat 2 59-60 cadogan place london SW1X 9RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg2MzY5MmFkaXF6a2N4.

  45. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU1NzE3OGFkaXF6a2N4.

  46. 10 August 2005 Annual return made up to 26/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwNTY3OGFkaXF6a2N4.

  47. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI1MzEyOGFkaXF6a2N4.

  48. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2MzA1NmFkaXF6a2N4.

  49. 1 June 2005 Registered office changed on 01/06/05 from: 67 grosvenor street london W1K 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIyNDA2MmFkaXF6a2N4.

  50. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc5MDE3MGFkaXF6a2N4.

  51. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc1NDE0N2FkaXF6a2N4.

  52. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2MDkzNGFkaXF6a2N4.

  53. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjIzODg3M2FkaXF6a2N4.

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