54/56 Cadogan Square Freehold Limited

Company Registration Number: 05999021

Company registered in England and Wales

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54/56 Cadogan Square Freehold Limited is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 710 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

05999021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,052,421£0
Current Assets £31,515£93,241£197,921£3,000£0£183
of which Cash £0£0£0£0£0£0
Total Assets £31,515£93,241£197,921£3,000£1,052,421£183
Current Liabilities £23,613£74,239£65,720£1,055,411£1,052,411£1,052,594
Net Current Assets £7,902£19,002£132,201£-1,052,411£-1,052,411£-1,052,411
Total Net Worth £7,912£19,012£132,211£10£10£10

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 February 2013

     

    COUNTRYWIDE RESIDENTIAL LETTINGS
    4th Floor Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • FATEH, Hossein

    Director

    Appointed on 20 April 2010

     

    Nationality: Iranian

    Occupation: Real Estate Developer

    Month of birth: June 1967

    54/56
    Cadogan Square
    Flat J
    London
    SW1X 0JW
    England

  • MACFARLANE, George Angus

    Director

    Appointed on 28 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Mill House
    Mill Green Road
    Mill Green
    Ingatestone
    Essex
    CM4 0HX

  • OCENASEK, Nouschka Jana

    Director

    Appointed on 12 November 2012

     

    Nationality: Dutch

    Occupation: Interior Architect

    Month of birth: December 1978

    Consortia Partnership
    Channel House
    St Helier
    Jersey
    JE2 4UH
    United Kingdom

  • WOOLF, Josiane

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: None

    Month of birth: August 1940

    54 Cadogan Square
    London
    SW1X 0JW

  • ALMANARA LIMITED

    Corporate Director

    Appointed on 24 May 2016

     

    C/O Consortia Partnership Limited
    3rd Floor, Standard Bank House
    47-79 Le Motte Street
    St Helier
    Jersey
    JE2 4SZ
    United Kingdom

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 15 November 2006

    Resigned on 28 November 2013

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • FAZAIPOUR, Farrokh

    Director

    Appointed on 20 April 2010

    Resigned on 22 February 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1940

    11
    Palace Gate
    London
    W8 5LS

  • ZANANIRI, Youssef Antoine

    Director

    Appointed on 15 November 2006

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    54 Cadogan Square
    London
    SW1X 0JW

  • ZOGRAPHOS, Athena Mary

    Director

    Appointed on 12 November 2012

    Resigned on 5 May 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1949

    54
    Cadogan Square
    London
    SW1X 0JW
    U K

  • ZOGRAPHOS, Athena Mary

    Director

    Appointed on 20 April 2010

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    54
    Cadogan Square
    London
    SW1X 0JW

  • ZOGRAPHOS, John

    Director

    Appointed on 23 February 2007

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1985

    54 Cadogan Square
    London
    SW1 0JW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25910. Transaction: MzE1NTc4NDYzNmFkaXF6a2N4.

  2. 8 June 2016 Appointment of Almanara Limited as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP02. Barcode: X58OKIE2. Transaction: MzE1MDM0NTAwMGFkaXF6a2N4.

  3. 20 May 2016 Termination of appointment of Athena Mary Zographos as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X57DFI7L. Transaction: MzE0ODk3NDgxOWFkaXF6a2N4.

  4. 22 February 2016 Termination of appointment of Farrokh Fazaipour as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51BKFI3. Transaction: MzE0MjQzMDQwN2FkaXF6a2N4.

  5. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKEC6O. Transaction: MzEzOTczMjExN2FkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXW0W. Transaction: MzEzNTQ2Njg5MmFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKL0T6. Transaction: MzEyOTc1Nzk1MGFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU58EG. Transaction: MzExMTQ3MjE5NWFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7AW29. Transaction: MzEwNjI3OTM2OWFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBG03. Transaction: MzA5MDA2MjIyNWFkaXF6a2N4.

  11. 28 November 2013 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M4AKKY. Transaction: MzA4OTY4MzUxMWFkaXF6a2N4.

  12. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMY1GY. Transaction: MzA4Mzg2MTgyM2FkaXF6a2N4.

  13. 26 April 2013 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A26OB61C. Transaction: MzA3Njk4NTAxOGFkaXF6a2N4.

  14. 26 April 2013 Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: A26OB614. Transaction: MzA3Njk4NTAwOGFkaXF6a2N4.

  15. 23 November 2012 Appointment of Nouschka Jana Ocenasek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M7HAPE. Transaction: MzA2ODA2NjQyN2FkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5H3C. Transaction: MzA2NzY1NDQxMmFkaXF6a2N4.

  17. 16 November 2012 Appointment of Mrs Athena Mary Zographos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPHT02. Transaction: MzA2NzY0NzI5M2FkaXF6a2N4.

  18. 15 November 2012 Appointment of George Angus Macfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LMVVYR. Transaction: MzA2NzYwMDc5MWFkaXF6a2N4.

  19. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBHFWY. Transaction: MzA2MzE3NTY2NWFkaXF6a2N4.

  20. 11 January 2012 Termination of appointment of Athena Zographos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A107WUII. Transaction: MzA1MDU4NTE5M2FkaXF6a2N4.

  21. 21 December 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0OAGTQ8. Transaction: MzA0OTM5NTY1OWFkaXF6a2N4.

  22. 17 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDA1MZBH. Transaction: MzA0NzM2MjA5MmFkaXF6a2N4.

  23. 17 November 2011 Director's details changed for Hossein Fathe on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XDA1LZBG. Transaction: MzA0NzM2MTkyMWFkaXF6a2N4.

  24. 3 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4MUZPMR. Transaction: MzAyODE3MzcwOWFkaXF6a2N4.

  25. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKPDZMP6. Transaction: MzAyMjA1MDgyOWFkaXF6a2N4.

  26. 28 April 2010 Appointment of Hossein Fathe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A81DKJIH. Transaction: MzAxNDQ2MDkwMmFkaXF6a2N4.

  27. 22 April 2010 Appointment of Farrokh Fazaipour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABGH9JCM. Transaction: MzAxNDA2MDU5M2FkaXF6a2N4.

  28. 22 April 2010 Appointment of Mrs Athena Mary Zographos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABGH8JCL. Transaction: MzAxNDA2MDIzNWFkaXF6a2N4.

  29. 17 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X2BFBF1G. Transaction: MzAwMzAxOTA1MWFkaXF6a2N4.

  30. 17 November 2009 Director's details changed for Josiane Woolf on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X2BFAF1F. Transaction: MzAwMzAxNzUxN2FkaXF6a2N4.

  31. 27 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVIY4DLN. Transaction: MjA0MjI3MDA4MGFkaXF6a2N4.

  32. 24 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DRV53B. Transaction: MjAxODYyNzgwMWFkaXF6a2N4.

  33. 10 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2VBO3T2. Transaction: MjAxNTI1MTkzN2FkaXF6a2N4.

  34. 16 September 2008 Appointment terminated director youssef zananiri [View PDF]

    Category: Officers. Type: 288b. Barcode: AG6J133M. Transaction: MjAxMzQ4MTIyNmFkaXF6a2N4.

  35. 16 September 2008 Appointment terminated director john zographos [View PDF]

    Category: Officers. Type: 288b. Barcode: AG6JZ33K. Transaction: MjAxMzQ4MTExN2FkaXF6a2N4.

  36. 3 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MTI0M2FkaXF6a2N4.

  37. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE2OTkxMmFkaXF6a2N4.

  38. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1Njk0M2FkaXF6a2N4.

  39. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYxMDc3NGFkaXF6a2N4.

  40. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MDE0MGFkaXF6a2N4.

  41. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MTAzOGFkaXF6a2N4.

  42. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MTAzN2FkaXF6a2N4.

  43. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ1MTIwN2FkaXF6a2N4.

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