11 Cadogan Square Freehold Limited

Company Registration Number: 07687468

Company registered in England and Wales

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11 Cadogan Square Freehold Limited is a Private Company Limited by Guarantee first registered on 29 June 2011. Its current registered address is in London, Middlesex.

Registered Address

KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
MIDDLESEX
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

07687468

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £63,513£46,231£45,411£0
of which Cash £0£0£0£0
Total Assets £63,513£46,231£45,411£0
Current Liabilities £63,513£46,231£45,411£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • FERNANDEZ, Luis Javier

    Director

    Appointed on 29 June 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1959

    Flat 1
    11 Cadogan Square
    London
    SW1X 0HT
    United Kingdom

  • HELMY, Samir

    Director

    Appointed on 11 October 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1993

    Flat 5 46
    Lowndes Square
    London
    SW1X 9JU
    Uk

  • JACKSON, Anahis Melkon

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Flat 1
    11 Cadogan Square
    London
    SW1X 0HT
    United Kingdom

  • EMURETO PROPERTIES CORP.

    Corporate Director

    Appointed on 29 June 2011

     

    C/O Kendris Private Ltd
    Muehlemattstrasse 56
    Aarau
    5001
    Switzerland

  • EVANS, Ingela Brita

    Director

    Appointed on 29 June 2011

    Resigned on 20 September 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1940

    Flat 1
    11 Cadogan Square
    London
    SW1X 0HT
    United Kingdom

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

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Latest Filings

  1. 22 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX974. Transaction: MzE1Nzc0NDgzM2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23ZJL. Transaction: MzE1MTczMzk5N2FkaXF6a2N4.

  3. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGAFU. Transaction: MzEzMTE3MzA5MmFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 29 June 2015 no member list [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDJ2A. Transaction: MzEyNjM1MjU5OWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 29 June 2014 no member list [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP3F6. Transaction: MzEwMzI4MTAwMmFkaXF6a2N4.

  6. 6 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A331D1B5. Transaction: MzA5NTgwNTY2M2FkaXF6a2N4.

  7. 8 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06U75. Transaction: MzA4NjU1MDQ5MGFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 29 June 2013 no member list [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUTZBK. Transaction: MzA4NDEwNTY1NWFkaXF6a2N4.

  9. 10 April 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A25LRGJU. Transaction: MzA3NjAxOTI3MGFkaXF6a2N4.

  10. 25 March 2013 Director's details changed for Mrs Anahis Melkon Jackson on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24NHT5F. Transaction: MzA3NDk5NDA0MWFkaXF6a2N4.

  11. 25 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X24NHPDU. Transaction: MzA3NDk5Mjg3MGFkaXF6a2N4.

  12. 22 March 2013 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X24NHP2Z. Transaction: MzA3NDk5Mjc2NmFkaXF6a2N4.

  13. 13 March 2013 Termination of appointment of Ingela Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23RB970. Transaction: MzA3NDQwNDU2NGFkaXF6a2N4.

  14. 5 March 2013 Appointment of Samir Helmy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239DUYZ. Transaction: MzA3MzkzODk4NGFkaXF6a2N4.

  15. 8 January 2013 Registered office address changed from Flat 1 11 Cadogan Square London SW1X 0HT United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: A1ORZFY6. Transaction: MzA3MDc1MDAwNmFkaXF6a2N4.

  16. 1 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODUwNzUzMWFkaXF6a2N4.

  17. 30 November 2012 Annual return made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: A1MPJ6LD. Transaction: MzA2ODUwNjk3MGFkaXF6a2N4.

  18. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg4MzI3MWFkaXF6a2N4.

  19. 29 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1R2PVEP. Transaction: MzAzOTY1NTQ2M2FkaXF6a2N4.

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