81-83 Cadogan Gardens (Rtm) Company Limited

Company Registration Number: 05215241

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.
81-83 Cadogan Gardens (Rtm) Company Limited is a Private Company Limited by Guarantee first registered on 26 August 2004. Its current registered address is in London, Greater London.

Registered Address

5 WEXFORD ROAD
LONDON
GREATER LONDON
SW12 8NH

There are 12 companies currently registered at this postcode, including this one.

All companies at SW12 8NH

Registration Data

Company Number

05215241

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2014201320122011201020082007
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

  • JOHNSTON, Renate

    Secretary

    Appointed on 1 July 2009

     

    5
    Wexford Road
    Greater London
    London
    SW12 8NH
    United Kingdom

  • LAMPSON, Miles Henry Morgan, The Hon

    Director

    Appointed on 6 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    5
    Wexford Road
    London
    Greater London
    SW12 8NH

  • PIGOZZI GARAFALO, Camilla

    Director

    Appointed on 28 April 2016

     

    Nationality: Italian

    Occupation: Student

    Month of birth: December 1994

    5
    Wexford Road
    London
    Greater London
    SW12 8NH

  • TOLLEMACHE, Alexandra Dorothy Jean, Lady

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: July 1949

    Helmingham Hall
    Helmingham
    Stowmarket
    Suffolk
    IP14 6EF

  • CUTLER, Andrew John Burleigh

    Secretary

    Appointed on 16 February 2009

    Resigned on 30 June 2009

    Woodcote
    25 Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • HALSE, Jonathan Hugh

    Secretary

    Appointed on 10 May 2006

    Resigned on 16 February 2009

    6 Empress Place
    London
    SW6 1TT

  • TOLLEMACHE, Alexandra Dorothy Jean, Lady

    Secretary

    Appointed on 13 February 2008

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Landscape Architect

    Helmingham Hall
    Helmingham
    Stowmarket
    Suffolk
    IP14 6EF

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 February 2005

    Resigned on 10 May 2006

    72 Rochester Row
    London
    SW1P 1JU

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 August 2004

    Resigned on 21 February 2005

    16 Old Bailey
    London
    EC4M 7EG

  • BERNADI, Aldo

    Director

    Appointed on 22 November 2007

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1974

    Flat 5
    81 Cadogan Gardens
    London
    SW3 2RB

  • BERNARDI, Nicola

    Director

    Appointed on 26 August 2004

    Resigned on 22 November 2007

    Nationality: Italian

    Occupation: Civil Engineer

    Month of birth: December 1941

    Flat 5
    81 Cadogan Gardens
    London
    SW3 2RB

  • BURKE, Edmund Martin Alessandro

    Director

    Appointed on 26 August 2004

    Resigned on 8 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    81 Cadogan Gardens
    London
    SW3 2RB

  • HUGHES, Leo Keith

    Director

    Appointed on 8 May 2008

    Resigned on 28 May 2014

    Nationality: American

    Occupation: Lawyer

    Month of birth: December 1950

    Flat One
    81 Cadogan Gardens
    London
    SW3 2RB

  • LANGE, Dieter Gerhard

    Director

    Appointed on 26 August 2004

    Resigned on 28 April 2010

    Nationality: German

    Occupation: Lawyer

    Month of birth: January 1943

    Flat 2
    83 Cadogan Gardens
    London
    SW3 2RB

  • TOLLEMACHE, Timothy John Edward

    Director

    Appointed on 26 August 2004

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Company Director And Farmer

    Month of birth: December 1939

    Basement Flat & Flat 1
    83 Cadogan Gardens
    London
    SW3 2RB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4QQI. Transaction: MzE1Njk2MzQzMmFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1QA3. Transaction: MzE1NjM5MzIwMmFkaXF6a2N4.

  3. 3 May 2016 Appointment of Miss Camilla Pigozzi Garafalo as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X567DA0J. Transaction: MzE0NzYzNDMwN2FkaXF6a2N4.

  4. 16 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H627UW. Transaction: MzEzMjk1NDY5N2FkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 26 August 2015 no member list [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLFVNV. Transaction: MzEzMTY1NTE4N2FkaXF6a2N4.

  6. 24 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: A3GTIY15. Transaction: MzEwODAzNjIzNWFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 26 August 2014 no member list [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMIFV. Transaction: MzEwNzU5NDA5OWFkaXF6a2N4.

  8. 16 September 2014 Termination of appointment of Leo Keith Hughes as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM01. Barcode: X3GKMIIY. Transaction: MzEwNzU5MzkyNmFkaXF6a2N4.

  9. 4 July 2014 Appointment of The Hon Miles Henry Morgan Lampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE25OQ. Transaction: MzEwMzE4MDk1NmFkaXF6a2N4.

  10. 23 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: A2H7NMJN. Transaction: MzA4NTU1MDcwMWFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 26 August 2013 no member list [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SNKA. Transaction: MzA4NTIxNDMzOGFkaXF6a2N4.

  12. 17 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: A1HCMVVD. Transaction: MzA2NDIxNzExOGFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 26 August 2012 no member list [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFWAZ. Transaction: MzA2MzYwNTc0MWFkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 26 August 2011 no member list [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMDVBX54. Transaction: MzA0MzAzMDM3NGFkaXF6a2N4.

  15. 8 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0GAGS9H. Transaction: MzAzMzQ3MzUwMGFkaXF6a2N4.

  16. 6 January 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUF8HQCA. Transaction: MzAyOTkwNjAxMGFkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 26 August 2010 no member list [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XINBWNYU. Transaction: MzAyNDY0MDEwOGFkaXF6a2N4.

  18. 4 October 2010 Secretary's details changed for Renate Johnston on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: XINBSNYQ. Transaction: MzAyNDUxNDE3NGFkaXF6a2N4.

  19. 4 October 2010 Termination of appointment of Aldo Bernadi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINBTNYR. Transaction: MzAyNDUxNDE3N2FkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Lady Alexandra Dorothy Jean Tollemache on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XINBVNYT. Transaction: MzAyNDUxNDE4NmFkaXF6a2N4.

  21. 4 October 2010 Termination of appointment of Dieter Lange as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINBUNYS. Transaction: MzAyNDUxNDE4M2FkaXF6a2N4.

  22. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIYK3EG7. Transaction: MzAwMTc0MDI1NmFkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 26 August 2009 no member list [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: XITSHDWQ. Transaction: MzAwMDI5OTAzMGFkaXF6a2N4.

  24. 16 July 2009 Secretary appointed renate johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: ATSOCBJP. Transaction: MjAzNzI2MTMzM2FkaXF6a2N4.

  25. 16 July 2009 Registered office changed on 16/07/2009 from, 25 oaks road, tenterden, TN30 6RD [View PDF]

    Category: Address. Type: 287. Barcode: ATSOBBJO. Transaction: MjAzNzI2MTE1OGFkaXF6a2N4.

  26. 9 July 2009 Appointment terminated secretary andrew cutler [View PDF]

    Category: Officers. Type: 288b. Barcode: PC132BEW. Transaction: MjAzNjgzMjcyMWFkaXF6a2N4.

  27. 1 April 2009 Registered office changed on 01/04/2009 from, 6 empress place, london, SW6 1TT [View PDF]

    Category: Address. Type: 287. Barcode: ACJT78IV. Transaction: MjAyOTY3MjI4N2FkaXF6a2N4.

  28. 1 April 2009 Appointment terminated secretary jonathan halse [View PDF]

    Category: Officers. Type: 288b. Barcode: ACJTA8IY. Transaction: MjAyOTY3MjE1NWFkaXF6a2N4.

  29. 1 April 2009 Secretary appointed andrew john burleigh cutler [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJT98IX. Transaction: MjAyOTY3MTkzNmFkaXF6a2N4.

  30. 8 September 2008 Annual return made up to 26/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQXO2WV. Transaction: MjAxMjgyOTUxN2FkaXF6a2N4.

  31. 8 September 2008 Appointment terminated secretary alexandra tollemache [View PDF]

    Category: Officers. Type: 288b. Barcode: XPQXN2WU. Transaction: MjAxMjgyODY2NmFkaXF6a2N4.

  32. 28 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4UZY1PV. Transaction: MjAwOTc1MTg2OGFkaXF6a2N4.

  33. 19 May 2008 Director appointed leo keith hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCNYZS9. Transaction: MjAwNTY1MDI4MGFkaXF6a2N4.

  34. 19 May 2008 Appointment terminated director edmund burke [View PDF]

    Category: Officers. Type: 288b. Barcode: ABCNZZSA. Transaction: MjAwNTY1MDExM2FkaXF6a2N4.

  35. 19 May 2008 Appointment terminated director nicola bernardi [View PDF]

    Category: Officers. Type: 288b. Barcode: ABCO0ZSC. Transaction: MjAwNTY1MDA2OWFkaXF6a2N4.

  36. 20 March 2008 Director and secretary appointed lady alexandra dorothy jean tollemache [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYX9Y5X. Transaction: MjAwMTgyMjg5MmFkaXF6a2N4.

  37. 25 February 2008 Appointment terminated director timothy tollemache [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ16UXFM. Transaction: MjAwMDIwODU4NGFkaXF6a2N4.

  38. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0OTEwNWFkaXF6a2N4.

  39. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2OTQyNGFkaXF6a2N4.

  40. 25 September 2007 Annual return made up to 26/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5OTU4OWFkaXF6a2N4.

  41. 11 September 2006 Annual return made up to 26/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0MzEzM2FkaXF6a2N4.

  42. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4ODE1N2FkaXF6a2N4.

  43. 26 June 2006 Registered office changed on 26/06/06 from: 72 rochester road, london, SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA4ODEyOWFkaXF6a2N4.

  44. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4OTcxOWFkaXF6a2N4.

  45. 19 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU2NTI2MWFkaXF6a2N4.

  46. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzMTcwNmFkaXF6a2N4.

  47. 8 September 2005 Annual return made up to 26/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM0ODU3MGFkaXF6a2N4.

  48. 14 June 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjgyNzkwNmFkaXF6a2N4.

  49. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2ODExM2FkaXF6a2N4.

  50. 23 February 2005 Registered office changed on 23/02/05 from: 16 old bailey, london, EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQwMjM1NGFkaXF6a2N4.

  51. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ3MTY2NmFkaXF6a2N4.

  52. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM3OTU1M2FkaXF6a2N4.

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