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2-6 Cadogan Gardens Freehold Limited

Company Registration Number: 06343594

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.
2-6 Cadogan Gardens Freehold Limited is a Private Company Limited by Shares first registered on 15 August 2007. Its current registered address is in London.

Registered Address

81 ELIZABETH STREET
EATON SQUARE
LONDON
SW1W 9PG

There are 17 companies currently registered at this postcode, including this one.

All companies at SW1W 9PG

Registration Data

Company Number

06343594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £148,824£4,494£111,048£122,008£343,634£0£0£0£0
of which Cash £148,824£4,494£111,048£59,803£70,284£0£0£0£0
Total Assets £148,824£4,494£111,048£122,008£343,634£0£0£0£0
Current Liabilities £30,005£950£35,760£122,687£343,413£0£0£0£0
Net Current Assets £118,819£3,544£75,288£-679£221£0£0£0£0
Total Net Worth £118,819£3,544£75,288£-679£221£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDREWS, Gary Terence

    Secretary

    Appointed on 14 May 2014

     

    81
    Elizabeth Street
    London
    SW1W 9PG

  • BRODIE-SMITH, Charmian Annabel Sophie Gerladin

    Director

    Appointed on 3 October 2008

     

    Nationality: British

    Occupation: Communications Director

    Month of birth: October 1969

    Flat G, 6
    Cadogan Gardens
    London
    SW3 2RS
    United Kingdom

  • ROTELLI, Alexis

    Director

    Appointed on 26 October 2010

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: November 1951

    Flat 8
    2-4 Cadogan Gardens
    London
    Greater London
    SW3 2RS
    United Kingdom

  • VIGGIANI, Giuseppe

    Director

    Appointed on 3 December 2007

     

    Nationality: Italian

    Occupation: Director/Manager

    Month of birth: October 1949

    2-6 Cadogan Gardens
    London
    SW3 2RS

  • BUFANO, Sandra

    Secretary

    Appointed on 8 August 2011

    Resigned on 4 April 2012

    11
    Maytree Walk
    London
    SW2 3SE
    United Kingdom

  • SARKIS, Joseph Elias

    Secretary

    Appointed on 21 July 2009

    Resigned on 7 August 2011

    14
    St. Anns Villas
    London
    W11 4RS

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 August 2007

    Resigned on 20 July 2009

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • MITCHELL, Neil

    Director

    Appointed on 5 December 2011

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Musician

    Month of birth: June 1965

    Flat 3
    (D)
    C/O Mount Grange Heritage 153 Notting Hill Gate
    London
    W11 3LF
    United Kingdom

  • THISTLETHWAYTE, Hugo Seymour

    Director

    Appointed on 3 October 2008

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1967

    Broomfield House
    Purbrook Heath Road
    Waterlooville
    Hampshire
    PO7 5SA
    United Kingdom

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 August 2007

    Resigned on 18 September 2008

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • BROADWAY SECRETARIES LIMITED

    Corporate Director

    Appointed on 15 August 2007

    Resigned on 18 September 2008

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8WZS. Transaction: MzE3NDA2NjM2OWFkaXF6a2N4.

  2. 31 December 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5M74Q09. Transaction: MzE2NTAwNjEwOGFkaXF6a2N4.

  3. 11 October 2016 Termination of appointment of Neil Mitchell as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5HEP4LS. Transaction: MzE1OTQ1Mjc3OWFkaXF6a2N4.

  4. 11 October 2016 Termination of appointment of Hugo Seymour Thistlethwayte as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5HEP4OG. Transaction: MzE1OTQ1MjcxNmFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55BX7EX. Transaction: MzE0NjcyNzgwOGFkaXF6a2N4.

  6. 15 February 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50AP34W. Transaction: MzE0MTczMjQ2OWFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBUPD. Transaction: MzEyMTU4NjkwNGFkaXF6a2N4.

  8. 4 March 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41QAW94. Transaction: MzExODA1OTc3OGFkaXF6a2N4.

  9. 6 June 2014 Appointment of Gary Terence Andrews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A392NWYH. Transaction: MzEwMTQ1NTg2NGFkaXF6a2N4.

  10. 30 May 2014 Registered office address changed from 39a Welbeck Street London W1G 8DH on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3906OE1. Transaction: MzEwMDk5NTAwNmFkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X38XMO60. Transaction: MzEwMDk1MjA1NWFkaXF6a2N4.

  12. 27 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I9CKX. Transaction: MzEwMDc1NDg2N2FkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGO6Z. Transaction: MzA3NjI2NDgzNWFkaXF6a2N4.

  14. 1 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X237P4UY. Transaction: MzA3Mzc4NzE0NWFkaXF6a2N4.

  15. 24 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1DTGDWW. Transaction: MzA2MTMyMjM3NmFkaXF6a2N4.

  16. 25 June 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT775K. Transaction: MzA1OTcyOTAwN2FkaXF6a2N4.

  17. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVJIW. Transaction: MzA1NTg3MDcxNWFkaXF6a2N4.

  18. 4 April 2012 Termination of appointment of Sandra Bufano as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X165Q5VN. Transaction: MzA1NTM3NjEyM2FkaXF6a2N4.

  19. 6 January 2012 Appointment of Mr Neil Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZNAWI. Transaction: MzA1MDIzNDg3MWFkaXF6a2N4.

  20. 31 August 2011 Appointment of Ms Sandra Bufano as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMAHVX57. Transaction: MzA0MzAyMDk2M2FkaXF6a2N4.

  21. 31 August 2011 Termination of appointment of Joseph Sarkis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMAH0X5C. Transaction: MzA0MzAyMDkyMGFkaXF6a2N4.

  22. 23 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOXBBUDB. Transaction: MzAzNzU2NDYxOGFkaXF6a2N4.

  23. 14 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCH9ITAK. Transaction: MzAzNTYxMDI3N2FkaXF6a2N4.

  24. 3 November 2010 Appointment of Mr Alexis Rotelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU8T8ORF. Transaction: MzAyNjI5OTkzM2FkaXF6a2N4.

  25. 14 July 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XYDHXLOV. Transaction: MzAxOTUwMTgxOWFkaXF6a2N4.

  26. 11 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXA1XI52. Transaction: MzAxMTI1NTkyOWFkaXF6a2N4.

  27. 7 August 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIFNGC6S. Transaction: MjAzODgxNDE0OWFkaXF6a2N4.

  28. 24 July 2009 Secretary appointed joseph elias sarkis [View PDF]

    Category: Officers. Type: 288a. Barcode: APL76BRZ. Transaction: MjAzNzgxMjU3N2FkaXF6a2N4.

  29. 24 July 2009 Appointment terminated secretary broadway secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: APL75BRY. Transaction: MjAzNzgxMjU0NGFkaXF6a2N4.

  30. 24 July 2009 Registered office changed on 24/07/2009 from 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Barcode: APU74BR6. Transaction: MjAzNzc5ODYxNmFkaXF6a2N4.

  31. 14 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TRA905. Transaction: MjAzMDU0NzE3OGFkaXF6a2N4.

  32. 13 January 2009 Ad 18/12/08\gbp si [email protected]=14\gbp ic 1/15\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMSFM6E9. Transaction: MjAyMzE4MDAyMGFkaXF6a2N4.

  33. 13 January 2009 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: AMSFN6EA. Transaction: MjAyMzE3OTg1OWFkaXF6a2N4.

  34. 6 October 2008 Director appointed mr hugo seymour thistlethwayte [View PDF]

    Category: Officers. Type: 288a. Barcode: XWBWY3QR. Transaction: MjAxNDg1NTcwNWFkaXF6a2N4.

  35. 6 October 2008 Director appointed charmian annabel sophie gerladin brodie-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XW5HZ3N4. Transaction: MjAxNDc1NTY2MGFkaXF6a2N4.

  36. 2 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOPC3M6. Transaction: MjAxNDYyODM2NGFkaXF6a2N4.

  37. 18 September 2008 Appointment terminated director broadway secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNLP38X. Transaction: MjAxMzY3NjYxNmFkaXF6a2N4.

  38. 18 September 2008 Appointment terminated director broadway directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNLM38U. Transaction: MjAxMzY3NjYxMWFkaXF6a2N4.

  39. 3 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAyMjAxNmFkaXF6a2N4.

  40. 15 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMxMzg3OGFkaXF6a2N4.

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