51 Cadogan Square Freehold Limited

Company Registration Number: 06568623

Company registered in England and Wales

Approximate Location Map

Registered Address

CHARTER BUILDINGS
9 ASHTON LANE
SALE
TRAFFORD
ENGLAND
M33 6WT

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

All companies at M33 6WT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Cadogan Square Freehold Limited is a Private Company Limited by Shares first registered on 17 April 2008. Its current registered address is in Sale, Trafford.

Registration Data

Company Number

06568623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201720162015201420132012201120102009
Fixed Assets £2,181,429£2,181,429£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £2,181,429£2,181,429£0£0£2£2£2£0£0
Current Liabilities £2,181,423£2,181,423£0£0£2,181,423£2,181,423£2,181,423£0£0
Net Current Assets £-2,181,423£-2,181,423£0£0£-2,181,421£-2,181,421£-2,181,421£0£0
Total Net Worth £6£6£0£0£2£2£2£0£0

Previous Names

No previous names

Company Officers

  • KENDAL, Jonathan David

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Ca

    Month of birth: July 1958

    6 Judges Drive
    Norwich
    NR4 7QQ
    United Kingdom

  • SALEH, Morris

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    7
    Mosswood Park
    Didsbury
    Manchester
    M20 5QW
    England

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 17 April 2008

    Resigned on 16 January 2014

    Bircham Dyson Bell
    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 November 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7JUE9GB. Transaction: MzIyMDgyNjY5MGFkaXF6a2N4.

  2. 26 June 2018 Previous accounting period shortened from 30 April 2018 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X78Y6SBV. Transaction: MzIwODMwOTQ2NWFkaXF6a2N4.

  3. 9 May 2018 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X75M4RY2. Transaction: MzIwNDUzMDIzMWFkaXF6a2N4.

  4. 9 May 2018 Director's details changed for Mr Jonathan David Kendal on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: CH01. Barcode: X75M4R56. Transaction: MzIwNDUzMDIyMWFkaXF6a2N4.

  5. 20 April 2018 [View PDF]

    Action Date: 17 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74AK409. Transaction: MzIwMzA0NTk2MGFkaXF6a2N4.

  6. 26 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YF4Z1O. Transaction: MzE5NjI5NDE1MmFkaXF6a2N4.

  7. 26 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X673J49N. Transaction: MzE3NjU0NTk0M2FkaXF6a2N4.

  8. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYYNTN. Transaction: MzE2NzY0NjY1N2FkaXF6a2N4.

  9. 9 June 2016 Satisfaction of charge 065686230001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58S0WHK. Transaction: MzE1MTM0MzI5MWFkaXF6a2N4.

  10. 27 April 2016 Registration of charge 065686230002, created on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RTK3S. Transaction: MzE0NzMyMzIwNGFkaXF6a2N4.

  11. 20 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZSO8. Transaction: MzE0Njc1NjA2NGFkaXF6a2N4.

  12. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCY2Y3. Transaction: MzE0MDQyMTg2MmFkaXF6a2N4.

  13. 17 November 2015 Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDARY3. Transaction: MzEzNTM3MjA3NGFkaXF6a2N4.

  14. 21 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45TAOH6. Transaction: MzEyMTU3NjE1N2FkaXF6a2N4.

  15. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FOSR. Transaction: MzExNjI5MDMxOWFkaXF6a2N4.

  16. 11 October 2014 Registration of charge 065686230001, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: A3I8ZLJM. Transaction: MzEwOTU1NDI1MWFkaXF6a2N4.

  17. 24 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCOAI. Transaction: MzA5ODcyOTk2NWFkaXF6a2N4.

  18. 16 January 2014 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP82LC. Transaction: MzA5Mjc2MTMyMmFkaXF6a2N4.

  19. 16 January 2014 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP82FV. Transaction: MzA5Mjc2MTI4MGFkaXF6a2N4.

  20. 14 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZK04YO. Transaction: MzA5MjYxNDEyM2FkaXF6a2N4.

  21. 22 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28W278R. Transaction: MzA3ODQxOTc5NGFkaXF6a2N4.

  22. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21791QG. Transaction: MzA3MjA3MTk3MWFkaXF6a2N4.

  23. 31 January 2013 Appointment of Morris Saleh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2176T83. Transaction: MzA3MjA0NjgyOWFkaXF6a2N4.

  24. 1 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1A662XV. Transaction: MzA1ODU1OTcyN2FkaXF6a2N4.

  25. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PK2UR. Transaction: MzA1MTY3NjIzOWFkaXF6a2N4.

  26. 16 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XMN2RU6Z. Transaction: MzAzNzIzMTgyOWFkaXF6a2N4.

  27. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHVUNR4Y. Transaction: MzAzMTE5ODA2N2FkaXF6a2N4.

  28. 21 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XK2R5K65. Transaction: MzAxNjA2NzU2N2FkaXF6a2N4.

  29. 15 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJ28TGML. Transaction: MzAwNzE0MjYyNmFkaXF6a2N4.

  30. 28 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99LZ9DL. Transaction: MjAzMTYyMjIxOGFkaXF6a2N4.

  31. 16 December 2008 Secretary appointed john matthew stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: A4BW75IF. Transaction: MjAyMDM4ODE0NGFkaXF6a2N4.

  32. 11 December 2008 Director appointed jonathan david kendal logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A29E45KS. Transaction: MjAxOTkzOTE2MGFkaXF6a2N4.

  33. 10 December 2008 Director appointed jonathan david kendal [View PDF]

    Category: Officers. Type: 288a. Barcode: A4BW65IE. Transaction: MjAxOTgwNDM3N2FkaXF6a2N4.

  34. 23 July 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LK5LN1M5. Transaction: MjAwOTUyMjc0NGFkaXF6a2N4.

  35. 23 July 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LK5M21ML. Transaction: MjAwOTUyMjcxM2FkaXF6a2N4.

  36. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUM64YYJ. Transaction: MjAwMzUyNTEyOWFkaXF6a2N4.

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34.226.208.185 Mon, 18 Feb 2019 03:47:45 +0000