31 Cadogan Square Freehold Limited

Company Registration Number: 05506459

Company registered in England and Wales

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31 Cadogan Square Freehold Limited is a Private Company Limited by Shares first registered on 12 July 2005. Its current registered address is in Orpington, Kent.

Registered Address

VALIANT HOUSE
12 KNOLL RISE
ORPINGTON
KENT
BR6 0PG

There are 29 companies currently registered at this postcode, including this one.

All companies at BR6 0PG

Registration Data

Company Number

05506459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

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

  • BOWDEN, John Robert

    Secretary

    Appointed on 10 December 2014

     

    Valiant House
    Knoll Rise
    Orpington
    Kent
    BR6 0PG

  • DWEK, Marc Edouard

    Director

    Appointed on 10 December 2014

     

    Nationality: Italian

    Occupation: None

    Month of birth: December 1960

    Valiant House
    Knoll Rise
    Orpington
    Kent
    BR6 0PG
    England

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 July 2005

    Resigned on 10 December 2014

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • CHADWICK, Andrew John

    Director

    Appointed on 23 September 2008

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    50 Broadway
    London
    SW1H 0BL

  • TURNBULL, John Christopher

    Director

    Appointed on 13 April 2010

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    50 Broadway
    London
    SW1H 0BL

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 July 2005

    Resigned on 10 December 2014

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656CXY0. Transaction: MzE3NDQ3MjYxOGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBDP5. Transaction: MzE1MzMxNTc3MWFkaXF6a2N4.

  3. 6 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJ6HN. Transaction: MzE0NzY2MjUyOGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLX8CG. Transaction: MzEyNzA0NjcyMWFkaXF6a2N4.

  5. 22 April 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VYBCQ. Transaction: MzEyMTY3ODkyM2FkaXF6a2N4.

  6. 8 January 2015 Registered office address changed from 50 Broadway London SW1H 0BL to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNGUN6. Transaction: MzExNTAxNjA5OGFkaXF6a2N4.

  7. 22 December 2014 Termination of appointment of Broadway Secretaries Limited as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM02. Barcode: X3NAZI77. Transaction: MzExNDAxNTEwMGFkaXF6a2N4.

  8. 22 December 2014 Termination of appointment of John Christopher Turnbull as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3NAZHQ9. Transaction: MzExNDAxNTA3M2FkaXF6a2N4.

  9. 22 December 2014 Termination of appointment of Broadway Directors Limited as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3NAZHQX. Transaction: MzExNDAxNTAyM2FkaXF6a2N4.

  10. 16 December 2014 Appointment of John Robert Bowden as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP03. Barcode: A3MGA3OY. Transaction: MzExMzQ3OTE3NmFkaXF6a2N4.

  11. 16 December 2014 Appointment of Mr Marc Edouard Dwek as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3MGA3P6. Transaction: MzExMzQ3OTE3NWFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8P4G. Transaction: MzEwMzYxODY4N2FkaXF6a2N4.

  13. 11 July 2014 Secretary's details changed for Broadway Secretaries Limited on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH04. Barcode: X3BW8P40. Transaction: MzEwMzYxODYzNWFkaXF6a2N4.

  14. 11 July 2014 Director's details changed for Broadway Directors Limited on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH02. Barcode: X3BW8P4C. Transaction: MzEwMzYxODYzNmFkaXF6a2N4.

  15. 11 July 2014 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: X3BW8NCH. Transaction: MzEwMzYxODI4OGFkaXF6a2N4.

  16. 24 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HDYSX. Transaction: MzA5ODc0MzUwN2FkaXF6a2N4.

  17. 13 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWHDE. Transaction: MzA4MzExNDIxNmFkaXF6a2N4.

  18. 9 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XWOKO. Transaction: MzA3NTkzNDQxOWFkaXF6a2N4.

  19. 14 January 2013 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: A1ZU124H. Transaction: MzA3MTA3MjA1N2FkaXF6a2N4.

  20. 14 January 2013 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1ZU126H. Transaction: MzA3MTA3MjAwNmFkaXF6a2N4.

  21. 14 January 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1ZU124P. Transaction: MzA3MTA3MTk5MmFkaXF6a2N4.

  22. 13 November 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2NzAxNjE2MWFkaXF6a2N4.

  23. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3NzU5MGFkaXF6a2N4.

  24. 4 October 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XXHWZY26. Transaction: MzA0NDgwMTc0OGFkaXF6a2N4.

  25. 15 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD6HITBJ. Transaction: MzAzNTcwMDQzN2FkaXF6a2N4.

  26. 19 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XZHSXMOC. Transaction: MzAyMTY3Mjk3OWFkaXF6a2N4.

  27. 14 April 2010 Appointment of John Christopher Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGH4NJ48. Transaction: MzAxMzQwNTAzNmFkaXF6a2N4.

  28. 13 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGJI1J42. Transaction: MzAxMzQxMDQ1OGFkaXF6a2N4.

  29. 13 April 2010 Termination of appointment of Andrew Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGFRIJ4O. Transaction: MzAxMzQwMTk3N2FkaXF6a2N4.

  30. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8UFBI0. Transaction: MjAzNjk5MjA0OGFkaXF6a2N4.

  31. 4 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXL5I9F3. Transaction: MjAzMjA1NDkzMGFkaXF6a2N4.

  32. 30 September 2008 Director appointed andrew john chadwick [View PDF]

    Category: Officers. Type: 288a. Barcode: ABK323ER. Transaction: MjAxNDQxOTQwOGFkaXF6a2N4.

  33. 10 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUCN1AD. Transaction: MjAwODc2NzkxOWFkaXF6a2N4.

  34. 8 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AK6C7ZEW. Transaction: MjAwNDk4MzI0MWFkaXF6a2N4.

  35. 17 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzMDI2NWFkaXF6a2N4.

  36. 17 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxOTc4OGFkaXF6a2N4.

  37. 11 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4Mjk5M2FkaXF6a2N4.

  38. 12 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzIwNDA0NGFkaXF6a2N4.

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