73 Cadogan Square Freehold Limited

Company Registration Number: 05453717

Company registered in England and Wales

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73 Cadogan Square Freehold Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

05453717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £35,877£35,877£0£35,877£35,877
of which Cash £0£0£0£0£0
Total Assets £35,877£35,877£0£35,877£35,877
Current Liabilities £35,919£35,919£0£35,919£35,919
Net Current Assets £-42£-42£0£-42£-42
Total Net Worth £41£41£0£41£41

Previous Names

No previous names

Company Officers

  • BRAGGIOTTI, Cecilia

    Director

    Appointed on 4 December 2008

     

    Nationality: Italian

    Occupation: Student

    Month of birth: October 1989

    Flat 5
    73 Cadogan Square
    London
    SW1X 0DY

  • VINCIGUERRA, Alessio

    Director

    Appointed on 3 March 2011

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: July 1983

    5
    Marlborough Street
    London
    SW3 3PS
    United Kingdom

  • ETMINAN, Reza, Dr

    Secretary

    Appointed on 16 May 2005

    Resigned on 4 June 2008

    32 Pont Street
    London
    SW1X 0AD

  • MORRIS, Nicholas Charles

    Secretary

    Appointed on 29 May 2007

    Resigned on 2 April 2008

    1 Montpelier Street
    London
    SW7 1EX

  • JAMESTOWN INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 3 April 2008

    Resigned on 1 June 2015

    4
    Felstead Gardens
    Ferry Street
    London
    E14 3BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • LATSOS, Thomas

    Director

    Appointed on 16 May 2005

    Resigned on 17 June 2011

    Nationality: Us

    Occupation: Bus Exec

    Month of birth: October 1953

    177 Glenwood Road
    Englewood
    New Jersey 07631
    FOREIGN
    Usa

  • LESLIE MELVILLE, Ian Hamish

    Director

    Appointed on 14 August 2007

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Banker

    Month of birth: August 1944

    16
    Eaton Place
    London
    SW1X 8AE

  • MALAN, Francois Stephanus

    Director

    Appointed on 25 May 2007

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1947

    Underhill
    Horton Gower
    Swansea
    SA3 1LB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FNOF6R. Transaction: MzE1NzU2NjAyMGFkaXF6a2N4.

  2. 15 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BATD1V. Transaction: MzE1MzAxNjE5OGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKL6Q. Transaction: MzE0OTM4OTYzNWFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48PQQ5E. Transaction: MzEyNDM4NDk2MWFkaXF6a2N4.

  5. 1 June 2015 Termination of appointment of Jamestown Investments Limited as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48N3T54. Transaction: MzEyNDMwMjgzMmFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3DPU. Transaction: MzEyNDI5OTg1NGFkaXF6a2N4.

  7. 1 June 2015 Secretary's details changed for Jamestown Investments Limited on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: CH04. Barcode: X48N3DUQ. Transaction: MzEyNDI5OTU3N2FkaXF6a2N4.

  8. 1 June 2015 Director's details changed for Cecilia Braggiotti on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N3DPE. Transaction: MzEyNDI5OTU4MWFkaXF6a2N4.

  9. 1 June 2015 Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 30 Thurloe Street London SW7 2LT on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N3DUI. Transaction: MzEyNDI5OTU3NWFkaXF6a2N4.

  10. 6 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39FXKXS. Transaction: MzEwMTQ1ODYyOGFkaXF6a2N4.

  11. 6 June 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X39FXIEL. Transaction: MzEwMTQ1Nzk1NWFkaXF6a2N4.

  12. 22 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKYA2. Transaction: MzEwMDU0NzUwM2FkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6QGQG. Transaction: MzA4MDMzMzIzOWFkaXF6a2N4.

  14. 29 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X211XYMA. Transaction: MzA3MTg5MDEyM2FkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X190TCYZ. Transaction: MzA1NzU4MjUxN2FkaXF6a2N4.

  16. 23 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138BH17. Transaction: MzA1Mjk3MjUwNWFkaXF6a2N4.

  17. 27 January 2012 Termination of appointment of Thomas Latsos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11FA2WZ. Transaction: MzA1MTUwMzc3N2FkaXF6a2N4.

  18. 20 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XO6TVU9I. Transaction: MzAzNzQ1MTE4MGFkaXF6a2N4.

  19. 8 March 2011 Appointment of Mr Alessio Vinciguerra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVHPS9X. Transaction: MzAzMzQ2NDkyMmFkaXF6a2N4.

  20. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVD0BRY5. Transaction: MzAzMjkwNjg0OWFkaXF6a2N4.

  21. 2 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XH5IVKHX. Transaction: MzAxNjcwNjkwMGFkaXF6a2N4.

  22. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A37APHRR. Transaction: MzAxMDE4MzY1OGFkaXF6a2N4.

  23. 24 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA0FAYH. Transaction: MjAzNTY2NzMwOGFkaXF6a2N4.

  24. 6 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A88DP8PP. Transaction: MjAyOTk4OTQ5MWFkaXF6a2N4.

  25. 5 December 2008 Director appointed cecilia braggiotti [View PDF]

    Category: Officers. Type: 288a. Barcode: XA2C25D5. Transaction: MjAxOTM3OTQyM2FkaXF6a2N4.

  26. 9 October 2008 Appointment terminated director ian leslie melville [View PDF]

    Category: Officers. Type: 288b. Barcode: XXGDL3T4. Transaction: MjAxNTIyMTg2NWFkaXF6a2N4.

  27. 1 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI8Y8107. Transaction: MjAwODIxMzQwMGFkaXF6a2N4.

  28. 27 June 2008 Registered office changed on 27/06/2008 from 1 montpelier street knightsbridge london SW7 1EX [View PDF]

    Category: Address. Type: 287. Barcode: XA9LC0XA. Transaction: MjAwODA1NjYxNWFkaXF6a2N4.

  29. 27 June 2008 Appointment terminated secretary reza etminan [View PDF]

    Category: Officers. Type: 288b. Barcode: XA9LF0XD. Transaction: MjAwODA1NjYxNmFkaXF6a2N4.

  30. 25 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EWX0U7. Transaction: MjAwNzc4ODM3NWFkaXF6a2N4.

  31. 24 June 2008 Director's change of particulars / ian leslie melville / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9E680US. Transaction: MjAwNzc4MTI4MmFkaXF6a2N4.

  32. 21 April 2008 Secretary appointed jamestocon investments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AUB0AZ0O. Transaction: MjAwMzc2NTU4NGFkaXF6a2N4.

  33. 16 April 2008 Appointment terminated director francois malan [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJOOYXW. Transaction: MjAwMzQ2OTg5MGFkaXF6a2N4.

  34. 16 April 2008 Appointment terminated secretary nicholas morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJONYXV. Transaction: MjAwMzQ2OTg3OGFkaXF6a2N4.

  35. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyMTU0NmFkaXF6a2N4.

  36. 6 July 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwODkwNGFkaXF6a2N4.

  37. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY1NDE5OWFkaXF6a2N4.

  38. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4ODU3OGFkaXF6a2N4.

  39. 26 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwMjUxNmFkaXF6a2N4.

  40. 28 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU3MDk3MmFkaXF6a2N4.

  41. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIxNTM0MWFkaXF6a2N4.

  42. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4MzYzNWFkaXF6a2N4.

  43. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4NDkzNGFkaXF6a2N4.

  44. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwNzQxNGFkaXF6a2N4.

  45. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzcwOTAwOWFkaXF6a2N4.

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