91 Cadogan Gardens RTM Company Limited

Company Registration Number: 05434953

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.
91 Cadogan Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 April 2005. Its current registered address is in London.

Registered Address

C/O 1ST ASSET
7-9 TRYON STREET
LONDON
SW3 3LG

There are 26 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

05434953

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£5,004£5,694
of which Cash £0£0£0£0£2,391£5,694
Total Assets £0£0£0£0£5,004£5,694
Current Liabilities £0£0£0£0£125£5,125
Net Current Assets £0£0£0£0£4,879£569
Total Net Worth £0£0£0£0£4,879£-881

Previous Names

No previous names

Company Officers

  • MEADE, Monica

    Director

    Appointed on 15 November 2010

     

    Nationality: Mexican

    Occupation: None

    Month of birth: February 1961

    Flat 1
    Cadogan Gardens
    London
    SW3 2RE
    United Kingdom

  • MOSELEY, Leonard

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: November 1925

    Flat 2 91 Cadogan Gardens
    London
    SW3 2RE

  • REGGIO ALBERTINI, Anna

    Director

    Appointed on 25 March 2015

     

    Nationality: Italian British

    Occupation: Unemployed

    Month of birth: February 1968

    91
    Cadogan Gardens
    London
    SW3 2RE
    England

  • ZAIMI, Alireza

    Director

    Appointed on 17 October 2014

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: August 1972

    C/O 1st Asset
    7-9 Tryon Street
    London
    SW3 3LG
    England

  • GRAHAM, Mark William Norman

    Secretary

    Appointed on 25 April 2005

    Resigned on 27 June 2008

    Chalet Jalob
    3 Chemin Du Temple
    Verbier 1936
    Switzerland

  • HML COMPANY SECRETARIAL SERVICE

    Secretary

    Appointed on 11 February 2009

    Resigned on 18 December 2009

    Christopher Wren Yard 117
    High Street
    Croydon
    Surrey
    CR0 1QG

  • PHILLIP, Frank

    Secretary

    Appointed on 1 July 2008

    Resigned on 11 February 2009

    Lytton House
    20 Lytton Road
    New Barnet
    Hertfordshire
    EN5 5BY

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 31 October 2013

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    26
    Church Street
    London
    NW8 8EP

  • ALBERTINI, Luca

    Director

    Appointed on 25 April 2005

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Investment Banking

    Month of birth: August 1966

    C/O ACCOUNTS AND LEGAL CONSULTANTS LTD
    20
    Kentish Town Road
    London
    NW1 9NX
    England

  • DE PAIVA RAPOSO, Melissa Jane

    Director

    Appointed on 25 April 2005

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1956

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MOODIE, David Ian Park

    Director

    Appointed on 25 April 2005

    Resigned on 26 May 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1941

    The Elms
    Olveston
    Bristol
    South Gloucestershire
    BS35 4DR

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

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Latest Filings

  1. 22 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQLTOW. Transaction: MzE1MzQ4OTQzNWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 25 April 2016 no member list [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWB3T. Transaction: MzE0NzA4OTA1NGFkaXF6a2N4.

  3. 4 September 2015 Current accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4F82IDS. Transaction: MzEzMDQxMzY4OWFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 25 April 2015 no member list [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X48PQGI3. Transaction: MzEyNDM4Mjk5OGFkaXF6a2N4.

  5. 2 June 2015 Registered office address changed from C/O C/O Accounts and Legal Consultants Ltd 20 Kentish Town Road London NW1 9NX to C/O 1st Asset 7-9 Tryon Street London SW3 3LG on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PQGGI. Transaction: MzEyNDM4MjkwMmFkaXF6a2N4.

  6. 25 March 2015 Appointment of Mrs Anna Reggio Albertini as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X43XKMWI. Transaction: MzExOTkyMDM1NmFkaXF6a2N4.

  7. 11 March 2015 Termination of appointment of David Ian Park Moodie as a director on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: TM01. Barcode: X42X53NZ. Transaction: MzExODk2NzkyMWFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061ONN. Transaction: MzExNjM4MTk4OWFkaXF6a2N4.

  9. 6 November 2014 Appointment of Mr Alireza Zaimi as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3K48I5V. Transaction: MzExMDg3MTM3OGFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 25 April 2014 no member list [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38CWMTS. Transaction: MzEwMDQzNTk0MGFkaXF6a2N4.

  11. 21 May 2014 Director's details changed for Leonard Moseley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X38CWMTK. Transaction: MzEwMDQzNTYyOWFkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36UAEWA. Transaction: MzA5OTA1NDE5OWFkaXF6a2N4.

  13. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXJB4. Transaction: MzA5MzYwODY5OWFkaXF6a2N4.

  14. 30 January 2014 Termination of appointment of Luca Albertini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MXGR7. Transaction: MzA5MzYwNzg5M2FkaXF6a2N4.

  15. 30 January 2014 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MXFUY. Transaction: MzA5MzYwNzQ5NGFkaXF6a2N4.

  16. 29 April 2013 Annual return made up to 25 April 2013 no member list [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2HAB. Transaction: MzA3NzA3ODU4NWFkaXF6a2N4.

  17. 13 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NCL75C. Transaction: MzA2OTM1MjgzMmFkaXF6a2N4.

  18. 1 May 2012 Annual return made up to 25 April 2012 no member list [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3QUX. Transaction: MzA1NjcxNTEyOGFkaXF6a2N4.

  19. 9 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7WB4USE. Transaction: MzAzODU3MzYwNmFkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 25 April 2011 no member list [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJTVNTZJ. Transaction: MzAzNjgyOTUwOWFkaXF6a2N4.

  21. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL1D9QW4. Transaction: MzAzMDcyMTIxOWFkaXF6a2N4.

  22. 30 November 2010 Appointment of Mrs Monica Meade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39X1PJF. Transaction: MzAyNzkwMzUzMWFkaXF6a2N4.

  23. 12 November 2010 Termination of appointment of Melissa De Paiva Raposo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGL9BP1L. Transaction: MzAyNjkwNTk2M2FkaXF6a2N4.

  24. 6 October 2010 Registered office address changed from C/O Hml Andertons Christopher Wrens Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPKRO04. Transaction: MzAyNDY4ODI0NmFkaXF6a2N4.

  25. 4 May 2010 Annual return made up to 25 April 2010 no member list [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XQH4XJPD. Transaction: MzAxNDc3NDI1NWFkaXF6a2N4.

  26. 27 April 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNRJGJIB. Transaction: MzAxNDM5MzgwOWFkaXF6a2N4.

  27. 27 April 2010 Termination of appointment of Hml Company Secretarial Service as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNF81JI9. Transaction: MzAxNDM1NzQ3MGFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Melissa Jane De Paiva Raposo on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR7UYH59. Transaction: MzAwODM5ODE4MmFkaXF6a2N4.

  29. 1 February 2010 Director's details changed for Luca Albertini on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR72FH5Y. Transaction: MzAwODM5NjIwN2FkaXF6a2N4.

  30. 1 February 2010 Director's details changed for Luca Albertini on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR72GH5Z. Transaction: MzAwODM5NjIxMGFkaXF6a2N4.

  31. 11 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQB0AGBC. Transaction: MzAwNjgxMzMyOGFkaXF6a2N4.

  32. 14 May 2009 Annual return made up to 25/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLDT9U4. Transaction: MjAzMjk0Njc4OGFkaXF6a2N4.

  33. 2 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASUKO7P0. Transaction: MjAyNzA0MDYxNmFkaXF6a2N4.

  34. 18 February 2009 Secretary appointed hml company secretarial service [View PDF]

    Category: Officers. Type: 288a. Barcode: AYTZA7DU. Transaction: MjAyNjEwMDIzMGFkaXF6a2N4.

  35. 18 February 2009 Appointment terminated secretary frank phillip [View PDF]

    Category: Officers. Type: 288b. Barcode: AYTZB7DV. Transaction: MjAyNjEwMDE1OGFkaXF6a2N4.

  36. 18 February 2009 Registered office changed on 18/02/2009 from lytton house 20 lytton road new barnet herts EN5 5BY [View PDF]

    Category: Address. Type: 287. Barcode: AYTZC7DW. Transaction: MjAyNjEwMDA5MWFkaXF6a2N4.

  37. 12 August 2008 Annual return made up to 25/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1LP260. Transaction: MjAxMDc0ODAxNWFkaXF6a2N4.

  38. 2 July 2008 Secretary appointed frank phillip [View PDF]

    Category: Officers. Type: 288a. Barcode: AGUYU12F. Transaction: MjAwODMyODE0OWFkaXF6a2N4.

  39. 2 July 2008 Appointment terminated secretary mark graham [View PDF]

    Category: Officers. Type: 288b. Barcode: AGUYV12G. Transaction: MjAwODMyODE0MmFkaXF6a2N4.

  40. 2 July 2008 Registered office changed on 02/07/2008 from bapton manor wylye wiltshire BA12 0SB [View PDF]

    Category: Address. Type: 287. Barcode: AGUYW12H. Transaction: MjAwODMyODExM2FkaXF6a2N4.

  41. 21 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZUWIXES. Transaction: MDE5MjU5Njc3NGFkaXF6a2N4.

  42. 7 June 2007 Annual return made up to 25/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3ODU1MGFkaXF6a2N4.

  43. 14 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxMDg4OWFkaXF6a2N4.

  44. 27 April 2006 Annual return made up to 25/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1NzIzOWFkaXF6a2N4.

  45. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzNzMyOGFkaXF6a2N4.

  46. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE4MTczNmFkaXF6a2N4.

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