18 Cadogan Place Limited

Company Registration Number: 05656276

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.
18 Cadogan Place Limited is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

05656276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £475£855£605£355£1,230£730
of which Cash £75£330£225£75£1,125£300
Total Assets £475£855£605£355£1,230£730
Current Liabilities £14,002£14,382£14,132£13,882£14,757£14,257
Net Current Assets £-13,527£-13,527£-13,527£-13,527£-13,527£-13,527
Total Net Worth £105£105£105£105£105£105

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 26 June 2007

     

    152 Fulham Road
    London
    SW10 9PR

  • CADOGAN, Charles

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1954

    Wasperton Hill Farm
    Wasperton Hill, Barford
    Warwick
    Warwickshire
    CV35 8DQ

  • PITTAWAY, Audrey Maureen

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1924

    The Old Barn
    Stanton
    Broadway
    Worcs
    WR12 7NQ

  • WILSON, David William

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1941

    Lowesby Hall
    Lowesby Road
    Lowesby
    Leicester
    LE7 9DD
    England

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 December 2005

    Resigned on 26 June 2007

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    26
    Church Street
    London
    NW8 8EP

  • MERIVALE-AUSTIN, Bruce

    Director

    Appointed on 16 December 2005

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    18 Cadogan Place
    London
    SW1X 9SA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5HHBF8B. Transaction: MzE1OTUzMzM4MWFkaXF6a2N4.

  2. 25 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A513908B. Transaction: MzE0MjM5NjgxMmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4METU3K. Transaction: MzEzNzc5MjQ5MGFkaXF6a2N4.

  4. 23 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V8H0A. Transaction: MzExOTI0NTYzOWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5AY2. Transaction: MzExMzU4NjI1N2FkaXF6a2N4.

  6. 18 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OFAUO. Transaction: MzA5NjQzNDM4MWFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X32VCX8A. Transaction: MzA5NTU0NDUwOWFkaXF6a2N4.

  8. 22 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22OSR96. Transaction: MzA3MzMzMjkzMWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZP0R. Transaction: MzA3MTIwNTgzNGFkaXF6a2N4.

  10. 3 April 2012 Cancellation of shares. Statement of capital on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Capital. Type: SH06. Barcode: A15QH1QH. Transaction: MzA1NTI3NzA0MGFkaXF6a2N4.

  11. 22 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDU2MzkxM2FkaXF6a2N4.

  12. 22 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A155V1HK. Transaction: MzA1NDU2MzU1N2FkaXF6a2N4.

  13. 5 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OVE80H. Transaction: MzA1MDE3NzE5NmFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHBOX. Transaction: MzA0OTM4OTAwMmFkaXF6a2N4.

  15. 8 July 2011 Appointment of Mr David William Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX6IYVK8. Transaction: MzA0MDEzNDMxOWFkaXF6a2N4.

  16. 20 June 2011 Termination of appointment of Bruce Merivale-Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4LMQV28. Transaction: MzAzOTA4MTYxNGFkaXF6a2N4.

  17. 19 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AM15HQT2. Transaction: MzAzMDY5NTEzM2FkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8WLJPZT. Transaction: MzAyODkzMDk4MmFkaXF6a2N4.

  19. 23 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATUUXIEK. Transaction: MzAxMjAyMDk1M2FkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XH6N6FUM. Transaction: MzAwNTExOTA2M2FkaXF6a2N4.

  21. 16 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGVFEFUA. Transaction: MzAwNTA5MDU4NGFkaXF6a2N4.

  22. 2 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APTHS9FP. Transaction: MjAzMjAzODY5M2FkaXF6a2N4.

  23. 27 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADYU76JB. Transaction: MjAyNDMzODE0MWFkaXF6a2N4.

  24. 22 October 2008 Accounting reference date extended from 31/12/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWZ4D46W. Transaction: MjAxNjA3MDI5N2FkaXF6a2N4.

  25. 25 April 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: AQGE4Z63. Transaction: MjAwNDE0MzAxNmFkaXF6a2N4.

  26. 25 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AQMP3Z5I. Transaction: MjAwNDEwMDI5N2FkaXF6a2N4.

  27. 19 February 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE5MjQ5NzI2NGFkaXF6a2N4.

  28. 13 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwODY3NmFkaXF6a2N4.

  29. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMDUxMmFkaXF6a2N4.

  30. 16 July 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM2MDkzN2FkaXF6a2N4.

  31. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAyNjcxMWFkaXF6a2N4.

  32. 16 July 2007 Registered office changed on 16/07/07 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM0NzU1MmFkaXF6a2N4.

  33. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQxNzU0NmFkaXF6a2N4.

  34. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDc0MjI3NGFkaXF6a2N4.

  35. 6 December 2006 Ad 17/11/06-17/11/06 £ si [email protected]=3 £ ic 102/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk5MTkwNmFkaXF6a2N4.

  36. 6 December 2006 Ad 17/11/06-17/11/06 £ si 10000@.01=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk5MDI2NWFkaXF6a2N4.

  37. 6 December 2006 Nc inc already adjusted 17/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTk5MTg2MmFkaXF6a2N4.

  38. 6 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk5MTU1NmFkaXF6a2N4.

  39. 6 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk5MTg0OWFkaXF6a2N4.

  40. 6 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk5MTg2MWFkaXF6a2N4.

  41. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAxMjYxMWFkaXF6a2N4.

  42. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDY3MjQ2M2FkaXF6a2N4.

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