37 Cadogan Square Freehold Limited

Company Registration Number: 06593116

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.
37 Cadogan Square Freehold Limited is a Private Company Limited by Shares first registered on 14 May 2008. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

06593116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £906£6£14,074£0£1£1
of which Cash £0£0£11,218£0£0£0
Total Assets £906£6£14,074£0£1£1
Current Liabilities £900£0£14,068£0£0£0
Net Current Assets £6£6£6£0£1£1
Total Net Worth £6£6£6£0£1£1

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 9 June 2014

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • HELMY, Taher

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1949

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    England

  • SHERIFF, Danielle Marie

    Director

    Appointed on 23 September 2008

     

    Nationality: Other

    Occupation: Finance/Real Estate

    Month of birth: December 1969

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    England

  • MAURES PROPERTY LIMITED

    Corporate Director

    Appointed on 1 July 2010

     

    3rd Floor, Standard Bank House
    47-49 La Motte Street
    St. Helier
    JE2 4SZ
    Jersey

  • BROADWAY SECRETARIES LIMITED

    Secretary

    Appointed on 14 May 2008

    Resigned on 23 September 2008

    50
    Broadway
    London
    SW1H 0BL

  • LAWFORD, Aaron James

    Secretary

    Appointed on 28 May 2009

    Resigned on 1 June 2014

    12
    York Avenue
    New Milton
    Hampshire
    BH25 6BT
    England

  • SHERIFF, Danielle

    Secretary

    Appointed on 23 August 2008

    Resigned on 28 May 2009

    37
    Cadogan Square
    London
    SW1X 0HU
    United Kingdom

  • CHADWICK, Andrew John

    Director

    Appointed on 30 September 2008

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    50 Broadway
    London
    SW1H 0BL

  • VOLLER, Paul Marcus George

    Director

    Appointed on 30 September 2008

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    50 Broadway
    London
    SW1H 0BL

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 May 2008

    Resigned on 23 September 2008

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5JDFWUG. Transaction: MzE2MTU1NTEwNWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5784PV9. Transaction: MzE0ODc3NTI5NWFkaXF6a2N4.

  3. 29 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHFHK. Transaction: MzE0Mjk5MjQ5NmFkaXF6a2N4.

  4. 15 September 2015 Director's details changed for Maures Property Limited on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH02. Barcode: X4G0H9GQ. Transaction: MzEzMTAwMjY1MGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4C426JL. Transaction: MzEyNzQzNjE2N2FkaXF6a2N4.

  6. 31 July 2014 Appointment of Taher Helmy as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: A3CMMFJL. Transaction: MzEwNDUzNDk1OWFkaXF6a2N4.

  7. 23 July 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3C9TH8P. Transaction: MzEwNDE0MDA3OGFkaXF6a2N4.

  8. 15 July 2014 Appointment of Farrar Property Management Limited as a secretary on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP04. Barcode: A3BHQW4W. Transaction: MzEwMzYxMTQ4OGFkaXF6a2N4.

  9. 1 July 2014 Registered office address changed from Regent Asset Management 745 Ampress Lane Lymington Hampshire SO41 8LW on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B68QG3. Transaction: MzEwMjk4MDg2MmFkaXF6a2N4.

  10. 4 June 2014 Termination of appointment of Aaron Lawford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AR6GG. Transaction: MzEwMTMzMzkxMWFkaXF6a2N4.

  11. 15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDND7. Transaction: MzEwMDEyMDY0NmFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EAI2VN. Transaction: MzA4MzEyOTQ4MGFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTEI8. Transaction: MzA3ODI1MTg0MWFkaXF6a2N4.

  14. 20 May 2013 Director's details changed for Ms Danielle Sheriff on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28QTEI0. Transaction: MzA3ODI1MTY2NGFkaXF6a2N4.

  15. 31 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2176COA. Transaction: MzA3MjA0MTg1NGFkaXF6a2N4.

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

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X193DZRU. Transaction: MzA1NzY0MjU4NWFkaXF6a2N4.

  17. 25 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11A1M0Q. Transaction: MzA1MTM1ODY2M2FkaXF6a2N4.

  18. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMFMWU6G. Transaction: MzAzNzIxMjIzNGFkaXF6a2N4.

  19. 16 May 2011 Secretary's details changed for Mr Aaron James Lawford on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH03. Barcode: XMFMVU6F. Transaction: MzAzNzIxMjA3MGFkaXF6a2N4.

  20. 2 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNIY5RB7. Transaction: MzAzMTUzNjkzMWFkaXF6a2N4.

  21. 5 August 2010 Appointment of Maures Property Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XTJ2GMAN. Transaction: MzAyMDgzNTMzNmFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XD27CK3I. Transaction: MzAxNTc4Nzg3MmFkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Ms Danielle Sheriff on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XD27BK3H. Transaction: MzAxNTc4NjY3OWFkaXF6a2N4.

  24. 7 April 2010 Secretary's details changed for Mr Aaron James Lawford on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: AFMC5IR1. Transaction: MzAxMzAyMjkxNmFkaXF6a2N4.

  25. 20 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKBVTGPY. Transaction: MzAwNzQ4NDcyMmFkaXF6a2N4.

  26. 11 June 2009 Secretary appointed aaron james lawford [View PDF]

    Category: Officers. Type: 288a. Barcode: AABKUAL4. Transaction: MjAzNDg2MjI1NWFkaXF6a2N4.

  27. 4 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE5FBAD6. Transaction: MjAzNDM5NTc0MmFkaXF6a2N4.

  28. 4 June 2009 Appointment terminated secretary danielle sheriff [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5FEAD9. Transaction: MjAzNDM5NTE4M2FkaXF6a2N4.

  29. 4 June 2009 Registered office changed on 04/06/2009 from 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Barcode: AE5FCAD7. Transaction: MjAzNDM5NDc4OWFkaXF6a2N4.

  30. 20 May 2009 Appointment terminated director paul voller [View PDF]

    Category: Officers. Type: 288b. Barcode: PG0RIA0O. Transaction: MjAzMzM5MDcyOGFkaXF6a2N4.

  31. 20 May 2009 Appointment terminated director andrew chadwick [View PDF]

    Category: Officers. Type: 288b. Barcode: PG0RHA0N. Transaction: MjAzMzM5MDcxMmFkaXF6a2N4.

  32. 19 May 2009 Appointment terminated director broadway directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX5O9WQ. Transaction: MjAzMzI0NDQ3OWFkaXF6a2N4.

  33. 19 May 2009 Appointment terminated secretary broadway secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX5P9WR. Transaction: MjAzMzI0NDM3OWFkaXF6a2N4.

  34. 15 May 2009 Secretary appointed danielle sheriff [View PDF]

    Category: Officers. Type: 288a. Barcode: XDN1W9UX. Transaction: MjAzMjk1NDUyOWFkaXF6a2N4.

  35. 19 March 2009 Director appointed ms danielle sheriff [View PDF]

    Category: Officers. Type: 288a. Barcode: XZDB5896. Transaction: MjAyODQ4Mjg4NWFkaXF6a2N4.

  36. 10 October 2008 Director appointed andrew john chadwick [View PDF]

    Category: Officers. Type: 288a. Barcode: A39FU3SQ. Transaction: MjAxNTI3NzYwMmFkaXF6a2N4.

  37. 10 October 2008 Director appointed paul marcus george voller [View PDF]

    Category: Officers. Type: 288a. Barcode: A39FV3SR. Transaction: MjAxNTI3NzI0MGFkaXF6a2N4.

  38. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LN1KRZP8. Transaction: MjAwNTM1OTg2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.