62 Cadogan Square Limited

Company Registration Number: 07193213

Company registered in England and Wales

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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.
62 Cadogan Square Limited is a Private Company Limited by Guarantee first registered on 17 March 2010. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 197 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

07193213

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,789£846,034£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,789£846,034£0£0£0
Current Liabilities £1,704£167,462£1,344£972£600
Net Current Assets £1,085£678,572£-1,344£-972£-600
Total Net Worth £1,085£630,833£-1,344£-972£-600

Previous Names

No previous names

Company Officers

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 June 2011

     

    Fifth Floor 10
    St Bride Street
    London
    EC4A 4AD
    United Kingdom

  • CAJRATI CRIVELLI, Alessandro

    Director

    Appointed on 23 March 2010

     

    Nationality: Italian

    Occupation: Invester

    Month of birth: September 1962

    30
    Queen's Gate Gardens
    London
    SW7 5RR

  • LLOYD, John Meredith

    Director

    Appointed on 23 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    4
    Archery Close
    London
    W2 2BE

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 23 March 2010

    Resigned on 10 June 2011

    Flat B 27
    High Street
    Teddington
    Middlesex
    TW11 8ET

  • DOBBS-HIGGINSON, Micharl Stewart

    Director

    Appointed on 23 March 2010

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Banker

    Month of birth: June 1941

    #08-14
    10 Taman Serasi
    2577221
    Singapore

  • LALVANI, Gulu

    Director

    Appointed on 23 March 2010

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    Floor 23a
    9 Des Voeux Road West
    Hong Kong
    Hong Kong

  • MCANDREWS, Paul

    Director

    Appointed on 17 March 2010

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    90
    Fetter Lane
    London
    EC4A 1PT
    England

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

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Latest Filings

  1. 11 April 2016 Annual return made up to 17 March 2016 no member list [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAWW2. Transaction: MzE0NjA3NjMxMmFkaXF6a2N4.

  2. 6 September 2015 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4ENIBCQ. Transaction: MzEzMDM0MzY3NGFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 17 March 2015 no member list [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44SX3UO. Transaction: MzEyMDcwNDc4MmFkaXF6a2N4.

  4. 16 March 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43A1UKY. Transaction: MzExOTIyNTQzNGFkaXF6a2N4.

  5. 5 August 2014 Amended total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AAMD. Barcode: A3CRRO43. Transaction: MzEwNDcxNjAzM2FkaXF6a2N4.

  6. 26 June 2014 Termination of appointment of Gulu Lalvani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AFD4N5. Transaction: MzEwMjU5ODU5OWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 17 March 2014 no member list [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2DZC. Transaction: MzA5ODU1NzEwMWFkaXF6a2N4.

  8. 7 February 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A30WMN09. Transaction: MzA5NDA3ODU4M2FkaXF6a2N4.

  9. 8 April 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A253ZDT6. Transaction: MzA3NTg1NTM5OWFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 17 March 2013 no member list [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2531021. Transaction: MzA3NTM2MDE2M2FkaXF6a2N4.

  11. 12 October 2012 Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: A1JCMSK0. Transaction: MzA2NTcyNzk0MWFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: A18NLNRN. Transaction: MzA1NzQyOTk1MGFkaXF6a2N4.

  13. 21 February 2012 Termination of appointment of Micharl Dobbs-Higginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12Y31SW. Transaction: MzA1Mjc4NzQ2MmFkaXF6a2N4.

  14. 15 February 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A12NOXYO. Transaction: MzA1MjUwMTcxMWFkaXF6a2N4.

  15. 8 February 2012 Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH04. Barcode: A125QV83. Transaction: MzA1MjExMjc5MWFkaXF6a2N4.

  16. 8 February 2012 Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT England on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: A125QV7V. Transaction: MzA1MjExMjY5MWFkaXF6a2N4.

  17. 13 July 2011 Second filing of AR01 previously delivered to Companies House made up to 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Document replacement. Type: RP04. Barcode: AW0LHVNQ. Transaction: MzA0MDM5NTM3MmFkaXF6a2N4.

  18. 6 July 2011 Registered office address changed from , 164 Battersea Park Road, London, SW11 4ND on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: AY26YVGP. Transaction: MzAzOTk5Nzk5OWFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: AY26ZVGQ. Transaction: MzAzOTk5NzU4MmFkaXF6a2N4.

  20. 1 July 2011 Termination of appointment of Jeremy Loudan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ7ELVEO. Transaction: MzAzOTc2ODk2OWFkaXF6a2N4.

  21. 1 July 2011 Appointment of Gd Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AZ7EOVER. Transaction: MzAzOTc2ODUyN2FkaXF6a2N4.

  22. 27 September 2010 Current accounting period extended from 31 March 2011 to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA01. Barcode: A5EJLNN7. Transaction: MzAyNDA1MTM1NGFkaXF6a2N4.

  23. 15 April 2010 Termination of appointment of Paul Mcandrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGH4BJ49. Transaction: MzAxMzU3MTEwOWFkaXF6a2N4.

  24. 1 April 2010 Appointment of Jeremy William Loudan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOZUUIQT. Transaction: MzAxMjc1MTQzOWFkaXF6a2N4.

  25. 1 April 2010 Appointment of Marchese Alessandro Cajrati Crivelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZUWIQV. Transaction: MzAxMjc1MDg5MWFkaXF6a2N4.

  26. 1 April 2010 Appointment of Mr John Meredith Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZUXIQW. Transaction: MzAxMjc1MDc3OGFkaXF6a2N4.

  27. 1 April 2010 Appointment of Micharl Stewart Dobbs-Higginson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZUYIQX. Transaction: MzAxMjc1MDI4OGFkaXF6a2N4.

  28. 1 April 2010 Appointment of Gulu Lalvani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZUZIQY. Transaction: MzAxMjc1MDE1NGFkaXF6a2N4.

  29. 17 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LR6F2IDU. Transaction: MzAxMTY2MDAyNmFkaXF6a2N4.

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