41/43 Cadogan Square Freehold Limited

Company Registration Number: 05672561

Company registered in England and Wales

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41/43 Cadogan Square Freehold Limited is a Private Company Limited by Shares first registered on 11 January 2006. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

05672561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£1£1£1£1£0£0
Current Assets £0£0£0£0£163£163£163£163£15,204£3,154
of which Cash £0£0£0£0£0£0£0£0£3,129£0
Total Assets £0£0£0£0£164£164£164£164£15,204£3,154
Current Liabilities £0£0£0£0£0£0£0£0£15,041£2,991
Net Current Assets £0£0£0£0£163£163£163£163£163£163
Total Net Worth £0£0£0£0£164£164£164£164£164£164

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 12 October 2007

     

    152 Fulham Road
    London
    SW10 9PR

  • DE LA CRUZ, Rosa

    Director

    Appointed on 10 June 2013

     

    Nationality: Italian

    Occupation: None

    Month of birth: June 1970

    43
    Cadogan Square
    London
    SW1X 0HX

  • ELLIOT, Dominic Ian Christopher

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    The Old Rectory
    Chilton Foliat
    Hungerford
    Berkshire
    RG17 0TF

  • RUIMY, Franck

    Director

    Appointed on 12 January 2009

     

    Nationality: Moroccan

    Occupation: Ceo

    Month of birth: February 1971

    Flat 5
    43 Cadogan Square
    London
    SW1X 0HY

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 11 January 2006

    Resigned on 12 October 2007

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2006

    Resigned on 11 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • ELLIOT, Alan Christopher

    Director

    Appointed on 11 January 2006

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    The Old Rectory
    Chilton Foliat
    Hungerford
    Berkshire
    RG17 0TF

  • PANAGOPOULOS, Dimitrios Nicholas

    Director

    Appointed on 11 January 2006

    Resigned on 13 May 2014

    Nationality: Greek

    Occupation: Architect

    Month of birth: November 1955

    Flat 2
    47 Cadogan Square
    London
    SW1X 0HX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2006

    Resigned on 11 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICF63L. Transaction: MzE2MDg1MDM5OWFkaXF6a2N4.

  2. 2 September 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: X5EN6JKQ. Transaction: MzE1NjUxNzE5OGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKDE0H. Transaction: MzEzOTcyMDUzN2FkaXF6a2N4.

  4. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUCO1V. Transaction: MzEzMzgxNzIyN2FkaXF6a2N4.

  5. 15 April 2015 Appointment of Dominic Ian Christopher Elliot as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: A44D0KC3. Transaction: MzEyMDk0ODc0OGFkaXF6a2N4.

  6. 15 April 2015 Termination of appointment of Alan Christopher Elliot as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: A44D0KCB. Transaction: MzEyMDk0ODc0NmFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X43SAOZU. Transaction: MzExOTcyMDE4MWFkaXF6a2N4.

  8. 20 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3E4B2IO. Transaction: MzEwNTcwNDQ3N2FkaXF6a2N4.

  9. 14 May 2014 Termination of appointment of Dimitrios Panagopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UQQ4B. Transaction: MzEwMDAzMzY3MGFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMLYUH. Transaction: MzA5MjY4NjUxM2FkaXF6a2N4.

  11. 1 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2P2GW. Transaction: MzA4ODA0NDYwOGFkaXF6a2N4.

  12. 3 July 2013 Appointment of Ms Rosa De La Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIEU17. Transaction: MzA4MDkzMDgyNWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU6BXC. Transaction: MzA3MDk4MjU5NGFkaXF6a2N4.

  14. 24 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HRXMN5. Transaction: MzA2NDYwMTQyNmFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10A1RVZ. Transaction: MzA1MDU4OTU5NmFkaXF6a2N4.

  16. 3 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A59MLXYQ. Transaction: MzA0NDgxMjYyMGFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: X4UTKSPP. Transaction: MzAzNDQyNTM2MmFkaXF6a2N4.

  18. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOX92OHB. Transaction: MzAyNTg3OTUxN2FkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XF2T6HD7. Transaction: MzAwOTA3MjQyM2FkaXF6a2N4.

  20. 9 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF2T2HD3. Transaction: MzAwOTA3MjQxMWFkaXF6a2N4.

  21. 30 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ14NEGF. Transaction: MzAwMTc4ODAzMmFkaXF6a2N4.

  22. 11 March 2009 Director appointed franck ruimy [View PDF]

    Category: Officers. Type: 288a. Barcode: AO8517XG. Transaction: MjAyNzg2ODA2NWFkaXF6a2N4.

  23. 16 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZUAK7BF. Transaction: MjAyNTg0NjY2MWFkaXF6a2N4.

  24. 12 February 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A15P37AP. Transaction: MjAyNTY4MjEzMWFkaXF6a2N4.

  25. 6 August 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AZQV9205. Transaction: MjAxMDQ5MTg2NGFkaXF6a2N4.

  26. 11 March 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOGRJXUF. Transaction: MjAwMTE5NDI4M2FkaXF6a2N4.

  27. 5 November 2007 Registered office changed on 05/11/07 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg4MjQ5N2FkaXF6a2N4.

  28. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg5MTA2NWFkaXF6a2N4.

  29. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg5MTUxOWFkaXF6a2N4.

  30. 25 June 2007 Ad 14/06/07--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTU4OTQyMGFkaXF6a2N4.

  31. 24 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk1MDkzMGFkaXF6a2N4.

  32. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYxNjUyNWFkaXF6a2N4.

  33. 25 October 2006 Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkxNTI5NmFkaXF6a2N4.

  34. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU0NzI2OWFkaXF6a2N4.

  35. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2MTIxM2FkaXF6a2N4.

  36. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc2Mjk1NWFkaXF6a2N4.

  37. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkxODAxNWFkaXF6a2N4.

  38. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA1MTAwNWFkaXF6a2N4.

  39. 11 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQwNjczM2FkaXF6a2N4.

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