1-9 Catherine Lodge Freehold Limited

Company Registration Number: 08655337

Company registered in England and Wales

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1-9 Catherine Lodge Freehold Limited is a Private Company Limited by Shares first registered on 19 August 2013. Its current registered address is in New Malden, Surrey.

Registered Address

ANDREW CORDEN
CAVENDISH HOUSE
CAVENDISH AVENUE
NEW MALDEN
SURREY
KT3 6QQ

There are 48 companies currently registered at this postcode, including this one.

All companies at KT3 6QQ

Registration Data

Company Number

08655337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2013

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 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £423
of which Cash £414
Total Assets £423
Current Liabilities £44,923
Net Current Assets £-44,500
Total Net Worth £9

Previous Names

No previous names

Company Officers

  • CECPM LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • HUTCHINSON, Stephen

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Flat 8
    Catherine Lodge
    43-45 Stafford Road
    Croydon
    CR0 4NG
    United Kingdom

  • CORDEN, Andrew John

    Secretary

    Appointed on 1 May 2014

    Resigned on 1 July 2015

    ANDREW CORDEN
    Cavendish House
    Cavendish Avenue
    New Malden
    Surrey
    KT3 6QQ
    England

  • O'SHAUGHNESSY, Kevin

    Director

    Appointed on 19 August 2013

    Resigned on 27 June 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1969

    Flat 7
    Catherine Lodge
    43-45 Stafford Road
    Croydon
    CR0 4NG
    United Kingdom

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYFV6. Transaction: MzE1NTYxMDIyOGFkaXF6a2N4.

  2. 5 April 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53L2A69. Transaction: MzE0NTI4NTQ1MmFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82RCJ. Transaction: MzEzMDQxNTQ5M2FkaXF6a2N4.

  4. 4 September 2015 Appointment of Cecpm Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4F82RCB. Transaction: MzEzMDQxNTQ3MGFkaXF6a2N4.

  5. 4 September 2015 Termination of appointment of Andrew John Corden as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4F82REY. Transaction: MzEzMDQxNTQ2OWFkaXF6a2N4.

  6. 4 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A488VNBL. Transaction: MzEyNDIxNjUxMWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1R6A. Transaction: MzEwNjQxMTU1N2FkaXF6a2N4.

  8. 6 August 2014 Termination of appointment of Kevin O'shaughnessy as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3DP532Z. Transaction: MzEwNTEzNDA0MWFkaXF6a2N4.

  9. 1 August 2014 Appointment of Mr Andrew John Corden as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP03. Barcode: X3DC5IRC. Transaction: MzEwNDg1NzI0M2FkaXF6a2N4.

  10. 30 July 2014 Statement of capital following an allotment of shares on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Capital. Type: SH01. Barcode: X3D6XUG2. Transaction: MzEwNDcyNzI1OWFkaXF6a2N4.

  11. 25 April 2014 Registered office address changed from 45 Weymouth Street London W1G 8BY United Kingdom on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZXAI. Transaction: MzA5ODgyMjUxMGFkaXF6a2N4.

  12. 19 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EUVOU3. Transaction: MzA4MzQwNzMzN2FkaXF6a2N4.

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