66 Cadogan Square Limited

Company Registration Number: 05695376

Company registered in England and Wales

Approximate Location Map
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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.
66 Cadogan Square Limited is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in London.

Registered Address

FLAT 6
66 CADOGAN SQUARE
LONDON
SW1X 0EA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1X 0EA

Registration Data

Company Number

05695376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£1£1£1£1£33,304£17,085
of which Cash £4£4£0£0£0£0£33,303£17,084
Total Assets £4£4£1£1£1£1£33,304£17,085
Current Liabilities £0£0£0£0£0£0£1,066£0
Net Current Assets £4£4£1£1£1£1£32,238£17,085
Total Net Worth £4£4£1£1£1£1£32,238£17,085

Previous Names

No previous names

Company Officers

  • SCHRAGER VON ALTISHOFEN, Charles Leland

    Secretary

    Appointed on 2 February 2006

     

    Nationality: British

    Flat 6
    66 Cadogan Square
    London
    SW1X 0EA

  • PHELAN, Richard

    Director

    Appointed on 2 February 2006

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: September 1968

    Flat 5
    66 Cadogan Square
    London
    SW1X 0EA

  • SCHRAGER VON ALTISHOFEN, Charles Leland

    Director

    Appointed on 2 February 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1967

    Flat 6
    66 Cadogan Square
    London
    SW1X 0EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    26
    Church Street
    London
    NW8 8EP

  • STOLT-NIELSEN, Jacob

    Director

    Appointed on 20 February 2008

    Resigned on 24 February 2012

    Nationality: Norwegian

    Occupation: Shipowner

    Month of birth: May 1931

    66 Cadogan Square
    Flat 3
    London
    SW1X 0EA

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

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Latest Filings

  1. 8 February 2017 Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS [View PDF]

    Category: Address. Type: AD03. Barcode: X5ZRQPHM. Transaction: MzE2ODQxMjUwOGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQQQ0. Transaction: MzE2ODQxMjg4MGFkaXF6a2N4.

  3. 7 February 2017 Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS [View PDF]

    Category: Address. Type: AD02. Barcode: X5ZRQPCP. Transaction: MzE2ODQxMjUwNGFkaXF6a2N4.

  4. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOH2KH. Transaction: MzE2Mjg4MDE2OGFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2NF4. Transaction: MzE0MzA0NzU4NWFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RLJC. Transaction: MzEzNjM0MjY0M2FkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X43SASFT. Transaction: MzExOTcyMTA3NmFkaXF6a2N4.

  8. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFKKW. Transaction: MzExMjQzMDc2NGFkaXF6a2N4.

  9. 11 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTMyMjQ0MmFkaXF6a2N4.

  10. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDg5OTYxNmFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X39D7QUG. Transaction: MzEwMTMyMjQxN2FkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWDNV6. Transaction: MzA4OTM5NDAwM2FkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X26LEVM8. Transaction: MzA3NjU0NDI2OGFkaXF6a2N4.

  14. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP4R55. Transaction: MzA2ODQ0NjY2OWFkaXF6a2N4.

  15. 2 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZIG0. Transaction: MzA1MzQ3OTgwNWFkaXF6a2N4.

  16. 2 March 2012 Termination of appointment of Jacob Stolt-Nielsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UZHU1. Transaction: MzA1MzQ3OTU3MWFkaXF6a2N4.

  17. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHRTDZOY. Transaction: MzA0ODE1MTQ2NWFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XPLTGRHO. Transaction: MzAzMTg4MTQ5MWFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A90AXPJY. Transaction: MzAyNzkyNDgxM2FkaXF6a2N4.

  20. 6 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ADLX9H50. Transaction: MzAwODg2MDI3NGFkaXF6a2N4.

  21. 3 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XD3K7H7S. Transaction: MzAwODU5Mzc3M2FkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Jacob Stolt-Nielsen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3K6H7R. Transaction: MzAwODU5MjA4N2FkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Richard Phelan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3K4H7P. Transaction: MzAwODU5MjA4NWFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Charles Leland Schrager Von Altishofen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3K5H7Q. Transaction: MzAwODU5MjA4NmFkaXF6a2N4.

  25. 12 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0V8U79N. Transaction: MjAyNTY1ODU0NWFkaXF6a2N4.

  26. 4 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO83873E. Transaction: MjAyNDk3NTQzMWFkaXF6a2N4.

  27. 5 August 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJGK200. Transaction: MjAxMDMyMzQzNmFkaXF6a2N4.

  28. 8 April 2008 Director appointed jacob stolt-nielsen [View PDF]

    Category: Officers. Type: 288a. Barcode: A4VGWYL4. Transaction: MjAwMjg3MjgxNWFkaXF6a2N4.

  29. 8 April 2008 Ad 20/02/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4VGVYL3. Transaction: MjAwMjg3Mjc3MWFkaXF6a2N4.

  30. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTcxNTgxMmFkaXF6a2N4.

  31. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3MzQwNmFkaXF6a2N4.

  32. 1 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkwODA0N2FkaXF6a2N4.

  33. 1 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjkwODA0NmFkaXF6a2N4.

  34. 2 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY2OTEzNmFkaXF6a2N4.

  35. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE1NTAyNmFkaXF6a2N4.

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