16 Cadogan Gardens Freehold Limited

Company Registration Number: 05895144

Company registered in England and Wales

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16 Cadogan Gardens Freehold Limited is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 464 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05895144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,687£23,855£26,187£26,187£26,187£0
Current Assets £19,893£16,725£15,113£16,290£26,959£12,563
of which Cash £6,572£1,404£0£0£0£0
Total Assets £40,580£40,580£41,300£42,477£53,146£12,563
Current Liabilities £0£0£720£720£10,444£1,043
Net Current Assets £19,893£16,725£14,393£15,570£16,515£11,520
Total Net Worth £40,580£40,580£40,580£41,757£42,702£1,894

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 August 2006

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • JAUBERT, Pascal Henri

    Director

    Appointed on 20 December 2011

     

    Nationality: French

    Occupation: None

    Month of birth: June 1951

    Flat 3
    16 Cadogan Gardens
    London
    SW3 2RS
    United Kingdom

  • JACAR HOLDING INC

    Corporate Director

    Appointed on 3 August 2006

     

    Aba Legal Bureau
    Adr Tower 8th Floor
    Samuel Lewis Avenue
    Obarrio
    Panama City
    Republic Of Panama

  • JAINER HOLDINGS S A

    Corporate Director

    Appointed on 2 November 2011

     

    Adr Tower Piso 8
    Calle Samuel Lewis`
    Obarrio
    Panama City
    Republic Of Panama

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2006

    Resigned on 3 August 2006

    26
    Church Street
    London
    NW8 8EP

  • DERKSEN NEFKENS, Johana

    Director

    Appointed on 3 August 2006

    Resigned on 2 November 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1943

    Via Augusta 1806
    Barcelona 08021
    Spain

  • JAUBERT, Pascal

    Director

    Appointed on 20 December 2011

    Resigned on 3 August 2012

    Nationality: French

    Occupation: None

    Month of birth: June 1961

    Flat 3
    16 Cadogan Gardens
    London
    SW3 2RS
    United Kingdom

  • MARCOZZI LAPENNA, Emmalisa

    Director

    Appointed on 3 August 2006

    Resigned on 18 July 2012

    Nationality: Italian

    Occupation: Interior Designer

    Month of birth: March 1952

    Flat 9
    32 Cranley Gardens
    London
    SW7 3DD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLL7E. Transaction: MzE1ODQ2ODU3OWFkaXF6a2N4.

  2. 4 August 2016 Director's details changed for Jacar Holding Inc on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: CH02. Barcode: X5COOVSW. Transaction: MzE1NDQ5NTEyOGFkaXF6a2N4.

  3. 4 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A5LKO. Transaction: MzE0Nzc5MjY0NWFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3XSVV. Transaction: MzEzMjIwMzcwOGFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYH23. Transaction: MzEzMDY2Njk0MWFkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZTWYZ. Transaction: MzEwNzA5OTU0N2FkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7R8P. Transaction: MzEwNzAwMjkwNGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55VIJ. Transaction: MzA4NDMzNTMxOGFkaXF6a2N4.

  9. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0E6F5. Transaction: MzA4MjA3NDk3OWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9K1D. Transaction: MzA2NTIxOTI4MGFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBMQX3. Transaction: MzA2NDg2MzMwOGFkaXF6a2N4.

  12. 27 September 2012 Termination of appointment of Emmalisa Marcozzi Lapenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBMMB6. Transaction: MzA2NDg2MTk1NmFkaXF6a2N4.

  13. 7 August 2012 Appointment of Pascal Henri Jaubert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQWGJ6. Transaction: MzA2MTk3ODY3M2FkaXF6a2N4.

  14. 6 August 2012 Termination of appointment of Pascal Jaubert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQW9DM. Transaction: MzA2MTk3NjYwOGFkaXF6a2N4.

  15. 15 May 2012 Appointment of Pascal Jaubert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y53UI. Transaction: MzA1NzQ0Nzk0NmFkaXF6a2N4.

  16. 14 May 2012 Statement of capital following an allotment of shares on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Capital. Type: SH01. Barcode: X18Y4NTS. Transaction: MzA1NzQ0MzczM2FkaXF6a2N4.

  17. 15 November 2011 Termination of appointment of Johana Derksen Nefkens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC649Z90. Transaction: MzA0NzIwMTQwOWFkaXF6a2N4.

  18. 15 November 2011 Appointment of Jainer Holdings S A as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: ANY61Z67. Transaction: MzA0NzE5Mjc0MWFkaXF6a2N4.

  19. 26 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XUHK8XVS. Transaction: MzA0NDM5Nzg0MWFkaXF6a2N4.

  20. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6B43VFJ. Transaction: MzAzOTk3OTkyM2FkaXF6a2N4.

  21. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3129NS4. Transaction: MzAyNDMwMzc4NmFkaXF6a2N4.

  22. 29 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XFAS9NR1. Transaction: MzAyNDE4OTQ3NWFkaXF6a2N4.

  23. 28 September 2010 Secretary's details changed for Stardata Business Services Limited on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH04. Barcode: XFAS7NRZ. Transaction: MzAyNDA2OTg2MmFkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Jacar Holding Inc on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH02. Barcode: XFAS8NR0. Transaction: MzAyNDA2OTg2M2FkaXF6a2N4.

  25. 22 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXNURDH9. Transaction: MjA0MTgxNDk3NmFkaXF6a2N4.

  26. 18 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H9ECIZ. Transaction: MjAzOTQ2Mzg1NmFkaXF6a2N4.

  27. 23 March 2009 Director's change of particulars / johana derksen nefkens / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0APS8EA. Transaction: MjAyODc0NzMyNGFkaXF6a2N4.

  28. 23 March 2009 Director's change of particulars / emmalisa lapenna / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0B108EV. Transaction: MjAyODc0Nzk5MWFkaXF6a2N4.

  29. 7 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMME3R9. Transaction: MjAxNDk4NDAwMGFkaXF6a2N4.

  30. 3 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X4VYZ092. Transaction: MjAwNjU2NDk4NmFkaXF6a2N4.

  31. 24 April 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWCCXZ5I. Transaction: MjAwMzk5MTc4MmFkaXF6a2N4.

  32. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4MDUxMGFkaXF6a2N4.

  33. 2 October 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyODY2N2FkaXF6a2N4.

  34. 4 August 2007 Ad 29/05/07--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk1MjE3NWFkaXF6a2N4.

  35. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY2MTAxNWFkaXF6a2N4.

  36. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDg0MzI5OGFkaXF6a2N4.

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