61 Cadogan Square (Freehold) Limited

Company Registration Number: 08045682

Company registered in England and Wales

Approximate Location Map
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61 Cadogan Square (Freehold) Limited is a Private Company Limited by Shares first registered on 25 April 2012. Its current registered address is in London.

Registered Address

4 DOVEDALE STUDIOS
465 BATTERSEA PARK ROAD
LONDON
SW11 4LR

There are 77 companies currently registered at this postcode, including this one.

All companies at SW11 4LR

Registration Data

Company Number

08045682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £629£5,429£0
of which Cash £127£4,894£0
Total Assets £629£5,429£0
Current Liabilities £5,903£5,140£0
Net Current Assets £-5,274£289£0
Total Net Worth £-1,334£-571£0

Previous Names

No previous names

Company Officers

  • GAUNT, Ian Jeremy

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1951

    Flat 9
    61 Cadogan Square
    London
    SW1X 0HZ
    United Kingdom

  • VOURECAS-PETALAS, Andreas

    Director

    Appointed on 7 July 2016

     

    Nationality: Greek

    Occupation: None

    Month of birth: October 1944

    George V - Epicure
    14. Ave. De Grande Bretagne
    Monaco
    98000
    Monaco

  • WORSLEY, William Ralph, Sir

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1956

    Hovingham Hall
    Church Street
    Hovingham
    York
    North Yorkshire
    YO62 4LU
    Uk

  • HANSMEYER, Christoph Heinrich

    Director

    Appointed on 25 April 2012

    Resigned on 30 July 2013

    Nationality: German

    Occupation: Director

    Month of birth: November 1975

    Flat 2
    35 Cadogan Square
    London
    SW1X 0HV
    United Kingdom

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

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5J2AVQI. Transaction: MzE2MTcxODUwNmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J893SZ. Transaction: MzE2MTQwOTE2NmFkaXF6a2N4.

  3. 7 November 2016 Statement of capital following an allotment of shares on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Capital. Type: SH01. Barcode: X5J88VI1. Transaction: MzE2MTQwNzExNWFkaXF6a2N4.

  4. 15 July 2016 Appointment of Andreas Vourecas-Petalas as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: A5B4NWXN. Transaction: MzE1Mjk4OTQ4MWFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEC1N. Transaction: MzE0Nzk4NzIyMmFkaXF6a2N4.

  6. 21 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4K5YUPU. Transaction: MzEzNTQzMjM2MGFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3VYZ. Transaction: MzEyMjQwMjE0MGFkaXF6a2N4.

  8. 8 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3B6BC40. Transaction: MzEwMzMwMzM0NGFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOGFC. Transaction: MzA5OTI4NzcwN2FkaXF6a2N4.

  10. 16 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM96UQ. Transaction: MzA5Mjc0ODA0NWFkaXF6a2N4.

  11. 29 November 2013 Termination of appointment of Christoph Hansmeyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6UZIB. Transaction: MzA4OTczMjIyNGFkaXF6a2N4.

  12. 21 October 2013 Appointment of Mr William Ralph Worsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J7Z9DC. Transaction: MzA4NzI5MjE2OWFkaXF6a2N4.

  13. 14 August 2013 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPNSYI. Transaction: MzA4MzI4MDc4NmFkaXF6a2N4.

  14. 14 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28DW3G9. Transaction: MzA3Nzk1NzQzMWFkaXF6a2N4.

  15. 25 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17L64LC. Transaction: MzA1NjQ2MDQ4OGFkaXF6a2N4.

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