39 Cadogan Square Limited

Company Registration Number: 05944310

Company registered in England and Wales

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39 Cadogan Square Limited is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Sale, Cheshire.

Registered Address

CHARTER BUILDINGS
ASHTON LANE
SALE
CHESHIRE
ENGLAND
M33 6WT

There are 236 companies currently registered at this postcode, including this one.

All companies at M33 6WT

Registration Data

Company Number

05944310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £19,720£13,441£0£0£0£0£0
Net Current Assets £-19,718£-13,439£2£2£2£2£2
Total Net Worth £-19,718£-13,439£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • SALEH, Morris

    Secretary

    Appointed on 22 September 2006

     

    Nationality: British

    7 Mosswood Park
    Didsbury
    Manchester
    M20 5QW

  • SALEH, Morris

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    Charter Buildings
    9 Ashton Lane
    Sale
    Manchester
    M33 6WT

  • PANAGOPOVLOS, Dimitris Nicholas Alexander

    Director

    Appointed on 22 September 2006

    Resigned on 18 November 2015

    Nationality: Greek

    Occupation: Director

    Month of birth: November 1955

    Flat 2
    47 Cadogan Square
    London
    SW1X 0HD

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

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Latest Filings

  1. 20 January 2017 Registration of charge 059443100001, created on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YJ32U8. Transaction: MzE2NzA3NTY1OWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4AFC. Transaction: MzE2NTIxMzczNGFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHARVE. Transaction: MzE1OTUyNTY4MGFkaXF6a2N4.

  4. 12 October 2016 Registered office address changed from Ashton House, Ashton Lane Sale Cheshire M33 6WT to Charter Buildings Ashton Lane Sale Cheshire M33 6WT on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HH9P5F. Transaction: MzE1OTUxMzAwNGFkaXF6a2N4.

  5. 20 January 2016 Termination of appointment of Dimitris Nicholas Alexander Panagopovlos as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4YZZIZM. Transaction: MzE0MDA5MzE4NmFkaXF6a2N4.

  6. 12 January 2016 Appointment of Morris Saleh as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: L4NFTYI9. Transaction: MzEzOTMxNzkyNGFkaXF6a2N4.

  7. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1OJFK. Transaction: MzEzNzM3NzY5MmFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCNHL4. Transaction: MzEzNDI4MjUzOWFkaXF6a2N4.

  9. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36JYZ. Transaction: MzExMzg5MTUyM2FkaXF6a2N4.

  10. 21 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYLBDL. Transaction: MzEwOTgwNzkwOGFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBUPE. Transaction: MzA5MTE0Mjg4OWFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33MU1. Transaction: MzA4NjEwODk4N2FkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LIO0. Transaction: MzA2OTgzODQxNmFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6M14X. Transaction: MzA2NTUyNDY1MGFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XXFJ6Y2Y. Transaction: MzA0NDc5MTY4MWFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A08Q5VCK. Transaction: MzAzOTY0MzUwMGFkaXF6a2N4.

  17. 9 June 2011 Previous accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XV1G0UUX. Transaction: MzAzODU5Mjk5OGFkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XWYGFOZ9. Transaction: MzAyNjc3ODgzMGFkaXF6a2N4.

  19. 14 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5CZALJ4. Transaction: MzAxOTUyMTE4NmFkaXF6a2N4.

  20. 30 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNZHDPI. Transaction: MjA0MjUwNjEzMmFkaXF6a2N4.

  21. 18 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A69TTATE. Transaction: MjAzNTMzNjYyNGFkaXF6a2N4.

  22. 27 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89GK56P. Transaction: MjAxODg4NzMyOWFkaXF6a2N4.

  23. 4 December 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NjAwMWFkaXF6a2N4.

  24. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAxNDk0M2FkaXF6a2N4.

  25. 29 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkxNzgyOWFkaXF6a2N4.

  26. 7 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkwODYxN2FkaXF6a2N4.

  27. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI5MjQ2NGFkaXF6a2N4.

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