56 Cadogan Place Limited

Company Registration Number: 05829457

Company registered in England and Wales

Approximate Location Map
Streetview
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.
56 Cadogan Place Limited is a Private Company Limited by Shares first registered on 25 May 2006. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT LIMITED
196 KINGS ROAD
LONDON
SW6 4NF

There are 268 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

05829457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

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

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 23 January 2015

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • ALLEN, Gregory Walter

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1962

    C/O Urang Property Management Limited
    196 Kings Road
    London
    SW6 4NF
    United Kingdom

  • SELIGMAN, Roderick Julian Richard

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    C/O Urang Property Management Limited
    196 Kings Road
    London
    SW6 4NF
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 May 2006

    Resigned on 30 November 2014

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 25 May 2006

    Resigned on 4 August 2006

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XC1L. Transaction: MzE3NDU0OTEyMGFkaXF6a2N4.

  2. 13 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X623TA4B. Transaction: MzE3MDk5MzE1MmFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57DFA8I. Transaction: MzE0ODk3MjM1NGFkaXF6a2N4.

  4. 4 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5460K4Y. Transaction: MzE0NTU2MjY0OGFkaXF6a2N4.

  5. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFONU8. Transaction: MzEzMDUxODM4N2FkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9ZQQ. Transaction: MzEyMjgyMTY3NWFkaXF6a2N4.

  7. 8 May 2015 Director's details changed for Mr Roderick Julian Richard Seligman on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46Z9ZSQ. Transaction: MzEyMjgyMTY2NWFkaXF6a2N4.

  8. 8 May 2015 Director's details changed for Gregory Walter Allen on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46Z9ZSI. Transaction: MzEyMjgyMTY2NGFkaXF6a2N4.

  9. 23 January 2015 Appointment of Urang Property Management Ltd as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP04. Barcode: X3ZNV8CH. Transaction: MzExNTk2NzM4N2FkaXF6a2N4.

  10. 4 December 2014 Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG [View PDF]

    Category: Address. Type: AD03. Barcode: X3M00IOO. Transaction: MzExMjgwOTgzMGFkaXF6a2N4.

  11. 4 December 2014 Termination of appointment of Temple Secretarial Limited as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X3M00IS9. Transaction: MzExMjgwOTgzMWFkaXF6a2N4.

  12. 4 December 2014 Register inspection address has been changed to 16 Old Bailey London EC4M 7EG [View PDF]

    Category: Address. Type: AD02. Barcode: X3M00IGZ. Transaction: MzExMjgwOTgyOGFkaXF6a2N4.

  13. 4 December 2014 Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O Urang Property Management Limited 196 Kings Road London SW6 4NF on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M00IQ0. Transaction: MzExMjgwOTgyN2FkaXF6a2N4.

  14. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ3FU. Transaction: MzA5ODgxNDgwNGFkaXF6a2N4.

  15. 21 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X327XU97. Transaction: MzA5NDk0ODMzN2FkaXF6a2N4.

  16. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCO3L. Transaction: MzA3NjUyMjkxNWFkaXF6a2N4.

  17. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20JUWW2. Transaction: MzA3MTQ3NzIyMGFkaXF6a2N4.

  18. 20 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X178BG8R. Transaction: MzA1NjE2ODE0MGFkaXF6a2N4.

  19. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX28J6. Transaction: MzA1MDE3MTgxMGFkaXF6a2N4.

  20. 29 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1U2ZVE2. Transaction: MzAzOTY2NDk4MGFkaXF6a2N4.

  21. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDHTBTE2. Transaction: MzAzNTc2NDIwMGFkaXF6a2N4.

  22. 6 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XS4DEJRU. Transaction: MzAxNDk4ODM2N2FkaXF6a2N4.

  23. 2 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRUU2H61. Transaction: MzAwODQ4MjI3OWFkaXF6a2N4.

  24. 27 January 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XWHLZH0B. Transaction: MzAwODA3MzcyNGFkaXF6a2N4.

  25. 29 June 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1ZP6B1H. Transaction: MjAzNjAyNjY3N2FkaXF6a2N4.

  26. 28 May 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEOYA7U. Transaction: MjAzMzg0ODA0NGFkaXF6a2N4.

  27. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APGX97VN. Transaction: MjAyNzUxNTkwNGFkaXF6a2N4.

  28. 30 July 2008 Director's change of particulars / gregory allen / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH87H1U5. Transaction: MjAwOTkzNDQ1OWFkaXF6a2N4.

  29. 17 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzM0NDU2OWFkaXF6a2N4.

  30. 13 June 2008 Ad 06/06/08-06/06/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X74N20JG. Transaction: MjAwNzE5MzkxN2FkaXF6a2N4.

  31. 30 May 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZC305J. Transaction: MjAwNjMxNDc1OWFkaXF6a2N4.

  32. 12 April 2008 Ad 03/04/08-03/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSYPTYQT. Transaction: MjAwMjk4MjA5MGFkaXF6a2N4.

  33. 11 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAzNDQ5MmFkaXF6a2N4.

  34. 25 May 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1OTQyMmFkaXF6a2N4.

  35. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxNDMzNWFkaXF6a2N4.

  36. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzMzM4NWFkaXF6a2N4.

  37. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1MjMyN2FkaXF6a2N4.

  38. 25 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTExNjY1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.90.159.192 Sat, 16 Dec 2017 11:16:17 +0000