39 Cadogen Street Ltd

Company Registration Number: 09125391

Company registered in England and Wales

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39 Cadogen Street Ltd is a Private Company Limited by Shares first registered on 10 July 2014. Its current registered address is in London.

Registered Address

ST. MICHAEL'S HOUSE
2 ELIZABETH STREET
LONDON
SW1W 9RB

There are 29 companies currently registered at this postcode, including this one.

All companies at SW1W 9RB

Registration Data

Company Number

09125391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £5,515,985
of which Cash £1,358
Total Assets £5,515,985
Current Liabilities £33,785
Net Current Assets £5,482,200
Total Net Worth £-4,879

Previous Names

No previous names

Company Officers

  • BRIGNONE, Andrea

    Director

    Appointed on 10 July 2014

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: November 1967

    St. Michael's House
    2 Elizabeth Street
    London
    SW1W 9RB
    United Kingdom

  • HOWLETT, Peter

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1965

    9
    Birchwood Road
    Petts Wood
    Kent
    BR5 1NX
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XEP89. Transaction: MzE3NzM0MjUzNWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LRMWQ. Transaction: MzE1MDE1Nzc0MmFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L51QP3H4. Transaction: MzE0MzI1ODY2OGFkaXF6a2N4.

  4. 29 July 2015 Director's details changed for Mr Andrea Brignone on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4COVKEI. Transaction: MzEyODAwMDM0MGFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSVE8. Transaction: MzEyNzI3ODIzMWFkaXF6a2N4.

  6. 20 October 2014 Current accounting period extended from 31 July 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X3IVXWFM. Transaction: MzEwOTcyOTM3NWFkaXF6a2N4.

  7. 10 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BTLFI0. Transaction: MzEwMzUzNjg1NGFkaXF6a2N4.

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