7/9 Cadogan Square Freehold Limited

Company Registration Number: 06438163

Company registered in England and Wales

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7/9 Cadogan Square Freehold Limited is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in London.

Registered Address

C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115
LONDON
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

06438163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2007

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100,958£90,984£194,789£99,435£44,186£38,963£59,227£57,845
of which Cash £0£0£0£0£0£0£0£1
Total Assets £100,958£90,984£194,789£99,435£44,186£38,963£59,227£57,845
Current Liabilities £101,046£91,072£194,877£99,523£44,274£39,051£59,315£57,943
Net Current Assets £-88£-88£-88£-88£-88£-88£-88£-98
Total Net Worth £12£12£12£12£12£12£12£2

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 24 February 2009

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • ST JOHNS, Susan

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    7
    Cadogan Square
    London
    SW1X OHT

  • CHARYBDIS PROPERTY LIMITED

    Corporate Director

    Appointed on 16 April 2008

     

    Consortia Partnership
    Channel House
    Green Street
    St Helier
    Jersey
    JE2 4UH

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 27 November 2007

    Resigned on 24 February 2009

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • PANAGCPOULOS, Dimitris

    Director

    Appointed on 27 November 2007

    Resigned on 16 April 2008

    Nationality: Greek

    Occupation: Director

    Month of birth: November 1955

    Flat 2 51 Cadogan Square
    London
    SW1X 0HY

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y5ZCKX. Transaction: MzE2NjY2NDIzN2FkaXF6a2N4.

  2. 13 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKU0A. Transaction: MzE2MzkxNjM5OWFkaXF6a2N4.

  3. 10 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7PZE. Transaction: MzEzNjg4MzQzOWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBWMZ. Transaction: MzEzNjQzNjc2NGFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWSAO. Transaction: MzExMjM2NTIzMWFkaXF6a2N4.

  6. 1 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETXODS. Transaction: MzEwNjM3NzYzMGFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M479BV. Transaction: MzA4OTY1MDk2NmFkaXF6a2N4.

  8. 8 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I06U69. Transaction: MzA4NjU1MDYwMWFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV8CB. Transaction: MzA2ODIzNjg2MWFkaXF6a2N4.

  10. 23 November 2012 Director's details changed for Susan St Johns on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X1M9MRP4. Transaction: MzA2ODA0MDEyOGFkaXF6a2N4.

  11. 6 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPJ47F. Transaction: MzA2NzA0NDg4OGFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGAP8ZM5. Transaction: MzA0NzkzMzU0NWFkaXF6a2N4.

  13. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A337LY4A. Transaction: MzA0NTIwMzc0MGFkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X397SPJG. Transaction: MzAyNzkwMTYzN2FkaXF6a2N4.

  15. 10 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADFTQN7F. Transaction: MzAyMzA4NTk0MmFkaXF6a2N4.

  16. 10 February 2010 Statement of capital following an allotment of shares on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: A9XXRH9U. Transaction: MzAwOTE2Nzg3MGFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XY0GFH18. Transaction: MzAwODE0NTExNmFkaXF6a2N4.

  18. 28 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWS12H16. Transaction: MzAwODEwODYzM2FkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L06I2DPD. Transaction: MjA0MjU1NDkzMGFkaXF6a2N4.

  20. 26 September 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L0K0GDKI. Transaction: MjA0MjI1MTUwOGFkaXF6a2N4.

  21. 13 March 2009 Secretary appointed quadrant property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGN482C. Transaction: MjAyODA5ODYzNmFkaXF6a2N4.

  22. 13 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ALGN582D. Transaction: MjAyODA5ODI5MmFkaXF6a2N4.

  23. 13 March 2009 Registered office changed on 13/03/2009 from c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Barcode: ALGN282A. Transaction: MjAyODA5ODExMGFkaXF6a2N4.

  24. 13 March 2009 Appointment terminated secretary john stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALGN382B. Transaction: MjAyODA5ODAyNGFkaXF6a2N4.

  25. 27 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FSW56J. Transaction: MjAxODkxNzE4MmFkaXF6a2N4.

  26. 27 November 2008 Director's change of particulars / susan st john / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8FSV56I. Transaction: MjAxODkxNzAwMWFkaXF6a2N4.

  27. 17 April 2008 Director appointed susan st john [View PDF]

    Category: Officers. Type: 288a. Barcode: AW27XYY8. Transaction: MjAwMzU1NzM4M2FkaXF6a2N4.

  28. 17 April 2008 Director appointed charybdis property LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AW27YYY9. Transaction: MjAwMzU1NzA5NWFkaXF6a2N4.

  29. 17 April 2008 Appointment terminated director dimitris panagcpoulos [View PDF]

    Category: Officers. Type: 288b. Barcode: AW27ZYYA. Transaction: MjAwMzU1Njk2MWFkaXF6a2N4.

  30. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0MzI0MGFkaXF6a2N4.

  31. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU1MzI4NGFkaXF6a2N4.

  32. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU1MzI4M2FkaXF6a2N4.

  33. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU1NTI3NWFkaXF6a2N4.

  34. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY3OTMxM2FkaXF6a2N4.

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