60 Cadogan Square Freehold Limited

Company Registration Number: 07648949

Company registered in England and Wales

Approximate Location Map
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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.
60 Cadogan Square Freehold Limited is a Private Company Limited by Guarantee first registered on 26 May 2011. Its current registered address is in London.

Registered Address

4 PHILLIMORE PLACE
LONDON
W8 7BU

There are 2 companies currently registered at this postcode, including this one.

All companies at W8 7BU

Registration Data

Company Number

07648949

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • COULTHARD, David John

    Secretary

    Appointed on 27 May 2011

     

    4
    Phillimore Place
    London
    W8 7BU
    United Kingdom

  • AL-ZABRI, Ahmed Samir

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1977

    4
    Phillimore Place
    London
    W8 7BU

  • BIDDLECOMBE, Mark

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: December 1968

    4
    Phillimore Place
    London
    W8 7BU

  • CICOGNA-MOZZONI, Giorgio

    Director

    Appointed on 31 August 2011

     

    Nationality: Italian

    Occupation: None

    Month of birth: May 1944

    STORK SRL
    2
    Via San Domiano 2
    Milan
    Italy
    Italy

  • COULTHARD, David John De Marle

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1947

    4
    Phillimore Place
    London
    W8 7BU
    United Kingdom

  • DE LA ROCHEFOUCAULD, Charles-Henri

    Director

    Appointed on 14 August 2012

     

    Nationality: French

    Occupation: Credit Trader

    Month of birth: December 1985

    4
    Phillimore Place
    London
    W8 7BU
    United Kingdom

  • ELMALEH, Joseph, Dr

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1938

    1
    Royal Avenue House
    Royal Avenue
    London
    SW3 4QD
    United Kingdom

  • RODNEY, David Howard

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    4
    Phillimore Place
    London
    W8 7BU
    United Kingdom

  • COULTHARD, David John

    Secretary

    Appointed on 26 May 2011

    Resigned on 26 May 2011

    4
    Phillimore Place
    London
    W8 7BU
    United Kingdom

  • CHADHA, Sandeep

    Director

    Appointed on 15 June 2012

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1973

    PARKSIDE FINANCIAL CONSULTING LTD
    One
    9TH FLOOR
    Knightsbridge Green
    London
    SW1X 7QA
    United Kingdom

  • COULTHARD, David John De Marle

    Director

    Appointed on 26 May 2011

    Resigned on 26 May 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1947

    4
    Phillimore Place
    London
    W8 7BU
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4NZC. Transaction: MzE2NDQwMzMxNWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 26 May 2016 no member list [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T91VB. Transaction: MzE0OTUwMTcwOGFkaXF6a2N4.

  3. 13 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0UKHN. Transaction: MzEzMjc1ODMzOGFkaXF6a2N4.

  4. 22 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R49MV8J7. Transaction: MzEyNTU2Nzg1NmFkaXF6a2N4.

  5. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TEZLOEphZGlxemtjeA.

  6. 26 May 2015 Annual return made up to 26 May 2015 no member list [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487BB2P. Transaction: MzEyMzg4NTYxNGFkaXF6a2N4.

  7. 28 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A45UFDR6. Transaction: MzEyMjEzNTI4OGFkaXF6a2N4.

  8. 20 April 2015 Appointment of Mr Mark Biddlecombe as a director on 16 April 2015

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45O43VU. Transaction: MzEyMTQ2ODE2N2FkaXF6a2N4.

  9. 9 December 2014 Appointment of Mr Ahmed Samir Al-Zabri as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3MCZP2H. Transaction: MzExMzE3MjI2MWFkaXF6a2N4.

  10. 9 December 2014 Termination of appointment of Sandeep Chadha as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3MCZIAB. Transaction: MzExMzE3MDk4NWFkaXF6a2N4.

  11. 30 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3H52VJ7. Transaction: MzEwODQyMTc2N2FkaXF6a2N4.

  12. 1 June 2014 Annual return made up to 26 May 2014 no member list [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X395D0U3. Transaction: MzEwMTA4NjkyOGFkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 26 May 2013 no member list [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFSGJ. Transaction: MzA3ODc1MzkyOWFkaXF6a2N4.

  14. 24 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26J44S9. Transaction: MzA3Njg1MTU3OGFkaXF6a2N4.

  15. 30 October 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1KM968J. Transaction: MzA2NjY4OTk3OGFkaXF6a2N4.

  16. 30 October 2012 Appointment of Charles-Henri De La Rochefoucauld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM93C1. Transaction: MzA2NjY4OTE3M2FkaXF6a2N4.

  17. 14 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1F2QY9K. Transaction: MzA2MjM5OTk1OWFkaXF6a2N4.

  18. 3 July 2012 Appointment of Mr David Rodney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDY8CX. Transaction: MzA2MDIxNDM0N2FkaXF6a2N4.

  19. 27 June 2012 Appointment of Mr Sandeep Chadha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVUICZ. Transaction: MzA1OTgyNzQ5OGFkaXF6a2N4.

  20. 26 June 2012 Termination of appointment of David Coulthard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BVUIEJ. Transaction: MzA1OTgyNzUwOWFkaXF6a2N4.

  21. 26 June 2012 Termination of appointment of David Coulthard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVUIG3. Transaction: MzA1OTgyNzUwNmFkaXF6a2N4.

  22. 26 June 2012 Director's details changed for Giorgio Cicogna on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVUHY1. Transaction: MzA1OTgyNzQzMmFkaXF6a2N4.

  23. 6 June 2012 Annual return made up to 26 May 2012 no member list [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OOAR. Transaction: MzA1ODU3Nzg4OGFkaXF6a2N4.

  24. 2 June 2012 Director's details changed for Mr David John De Marle Coulthard on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH01. Barcode: X1A8OOAA. Transaction: MzA1ODU3Nzg2N2FkaXF6a2N4.

  25. 2 June 2012 Secretary's details changed for David John Coulthard on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH03. Barcode: X1A8OOA6. Transaction: MzA1ODU3Nzg2OWFkaXF6a2N4.

  26. 2 June 2012 Appointment of Giorgio Cicogna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A8OOAI. Transaction: MzA1ODU3Nzg3MGFkaXF6a2N4.

  27. 2 June 2012 Registered office address changed from 4 Phillimore Place Lane W8 7BU United Kingdom on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Address. Type: AD01. Barcode: X1A8OO9U. Transaction: MzA1ODU3Nzg2OGFkaXF6a2N4.

  28. 30 August 2011 Appointment of Mr David John Coulthard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLJJEX3Y. Transaction: MzA0Mjg4NjU0MmFkaXF6a2N4.

  29. 30 August 2011 Appointment of Mr David John De Marle Coulthard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLJK5X3Q. Transaction: MzA0Mjg4NjU3M2FkaXF6a2N4.

  30. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQH9PUGC. Transaction: MzAzNzgzMDA0OWFkaXF6a2N4.

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