75-77 Cadogan Square (Freehold) Limited

Company Registration Number: 07487801

Company registered in England and Wales

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75-77 Cadogan Square (Freehold) Limited is a Private Company Limited by Shares first registered on 11 January 2011. Its current registered address is in London.

Registered Address

C/O BEST GAPP & CASSELLS
81 ELIZABETH STREET
LONDON
ENGLAND
SW1W 9PG

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

All companies at SW1W 9PG

Registration Data

Company Number

07487801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2011

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £3,306£2,717£1,917£1,020£0
of which Cash £0£0£0£0£0
Total Assets £3,306£2,717£1,917£1,020£0
Current Liabilities £541£579£560£463£0
Net Current Assets £2,765£2,138£1,357£557£0
Total Net Worth £2,865£2,238£1,457£657£0

Previous Names

No previous names

Company Officers

  • ANDREWS, Gary

    Secretary

    Appointed on 5 October 2015

     

    C/O Best Gapp & Cassells
    81 Elizabeth Street
    London
    SW1W 9PG
    England

  • INGLESSIS, Nikolaos

    Director

    Appointed on 11 January 2011

     

    Nationality: Greek

    Occupation: Shipbroker

    Month of birth: April 1955

    ALBERTA SHIPBROKERS
    36-38
    Leadenhall Street
    London
    EC3A 1AT
    United Kingdom

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 11 January 2011

    Resigned on 4 February 2014

    Bircham Dyson Bell Llp
    50 Broadway
    London
    SW1H 0BL

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 2014

    Resigned on 5 October 2015

    50
    Broadway
    London
    SW1H 0BL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 January 2011

    Resigned on 11 January 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 11 January 2011

    Resigned on 11 January 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVLWYW. Transaction: MzE2NjQ1NjgxOGFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5KHKCLV. Transaction: MzE2MzA0NTI3OGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5UJ5. Transaction: MzE0MTE2MzQyNWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HNZK9V. Transaction: MzEzMzEzNDc4NmFkaXF6a2N4.

  5. 5 October 2015 Appointment of Mr Gary Andrews as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4HE94AX. Transaction: MzEzMjQwMDAwMmFkaXF6a2N4.

  6. 5 October 2015 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE8Z5V. Transaction: MzEzMjM5ODgxNWFkaXF6a2N4.

  7. 5 October 2015 Termination of appointment of Broadway Secretaries Limited as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM02. Barcode: X4HE8ZH6. Transaction: MzEzMjM5ODg1NWFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBSCW. Transaction: MzExNjgyNjMxNWFkaXF6a2N4.

  9. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILQM7V. Transaction: MzEwOTcyODA1NGFkaXF6a2N4.

  10. 14 April 2014 Appointment of Broadway Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35RKJEH. Transaction: MzA5ODIxMTUzNmFkaXF6a2N4.

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

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X35RKHAW. Transaction: MzA5ODIxMDkzM2FkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XILPC. Transaction: MzA5NDYzNzYwNWFkaXF6a2N4.

  13. 5 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2O4WLCO. Transaction: MzA5MTk1OTgxOGFkaXF6a2N4.

  14. 24 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3CB4. Transaction: MzA3MTY3OTI4MGFkaXF6a2N4.

  15. 27 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBQ7CY. Transaction: MzA2NDkwMjEyMmFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10CHO9K. Transaction: MzA1MDU2MzM3OWFkaXF6a2N4.

  17. 25 January 2011 Appointment of John Matthew Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AK37DQY5. Transaction: MzAzMTA1ODYyMWFkaXF6a2N4.

  18. 21 January 2011 Appointment of Nikolaos Inglessis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK37EQY6. Transaction: MzAzMDg1ODI0M2FkaXF6a2N4.

  19. 20 January 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKITRQXJ. Transaction: MzAzMDc4MjY1M2FkaXF6a2N4.

  20. 18 January 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RQV6ZQQX. Transaction: MzAzMDYwODg0MGFkaXF6a2N4.

  21. 17 January 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANQ53QQB. Transaction: MzAzMDU2MjMyNWFkaXF6a2N4.

  22. 11 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFJ2XQO8. Transaction: MzAzMDEzMzUzM2FkaXF6a2N4.

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