Active
Company Information for 55/57 CADOGAN SQUARE FREEHOLD LIMITED
4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS,
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Company Registration Number
04477112
Private Limited Company
Active |
Company Name | |
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55/57 CADOGAN SQUARE FREEHOLD LIMITED | |
Legal Registered Office | |
4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS Other companies in E14 | |
Company Number | 04477112 | |
---|---|---|
Company ID Number | 04477112 | |
Date formed | 2002-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 15:43:04 |
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Officer | Role | Date Appointed |
---|---|---|
JAMESTOWN INVESTMENTS LIMITED |
||
JAMES WALTER JANOSKEY |
||
MINA ABDULHUSAIN MERZA JAWAHERY |
||
GEORGE EVAGELOS KOUNTOURIS |
||
JEANNIE WOOLARD KOUNTOURIS |
||
MARIA MARGARONI |
||
STEPHANIA EFROSINI MARGARONI |
||
ADRIAN ALAN MIBUS |
||
ANNETTE NOSKWITH |
||
MEHDI SEYEDHASSANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST WILLIAM JOWETT |
Director | ||
JEREMY WILLIAM LOUDAN |
Company Secretary | ||
MICHAEL CARRINGTON |
Director | ||
IVANA JOSEFINA STANCOMB |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TROTMAN TAXATION SERVICES UK LIMITED | Director | 2013-11-19 | CURRENT | 2010-03-23 | Liquidation | |
THE OPPORTUNITY CLOCK LIMITED | Director | 2012-04-11 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
QUINTAIN LIMITED | Director | 2017-12-08 | CURRENT | 1992-03-03 | Active | |
ASSETS & TECHNOLOGIES LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Active | |
ADRIAN MIBUS LIMITED | Director | 1991-11-14 | CURRENT | 1974-06-07 | Active | |
WHITFORD AND HUGHES LIMITED | Director | 1991-05-04 | CURRENT | 1989-05-04 | Active | |
RN TRUSTEES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
TRONOS HOLDINGS LIMITED | Director | 1993-08-11 | CURRENT | 1993-08-11 | Active | |
NEXUS GLOBAL LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-15 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNIE WOOLARD KOUNTOURIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EVAGELOS KOUNTOURIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EVAGELOS KOUNTOURIS | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER JANOSKEY | |
AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST WILLIAM JOWETT | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 25/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 25/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | 25/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARIA MARGARONI | |
AP01 | DIRECTOR APPOINTED STEPHANIA EFROSINI MARGARONI | |
AA | 25/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ernest William Jowett on 2011-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/11 FROM Spencer Lewis 164 Battersea Park Road London SW11 4ND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN | |
AP04 | CORPORATE SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED | |
AA | 25/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE NOSKWITH / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE WOOLARD KOUNTOURIS / 04/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVANA STANCOMB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEHDI SEYEDHASSANI / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALAN MIBUS / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM JOWETT / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MINA ABDULHUSAIN MERZA JAWAHERY / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON / 04/07/2010 | |
AA | 25/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 25/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 50 BROADWAY LONDON SW1H 0BL | |
88(2)R | AD 12/12/06--------- £ SI 9800@.01=98 £ IC 2/100 | |
RES13 | ISSUE & TRANSFER SHARES 12/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | DIV 16/11/06 | |
RES13 | 100 DIVIDED 10,000 14/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/03 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 25/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 55/57 CADOGAN SQUARE FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |