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Home > England & Wales Companies > 31 CADOGAN SQUARE FREEHOLD LIMITED
Company Information for

31 CADOGAN SQUARE FREEHOLD LIMITED

VALIANT HOUSE, 12 KNOLL RISE, ORPINGTON, KENT, BR6 0PG,
Company Registration Number
05506459
Private Limited Company
Active

Company Overview

About 31 Cadogan Square Freehold Ltd
31 CADOGAN SQUARE FREEHOLD LIMITED was founded on 2005-07-12 and has its registered office in Orpington. The organisation's status is listed as "Active". 31 Cadogan Square Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
31 CADOGAN SQUARE FREEHOLD LIMITED
 
Legal Registered Office
VALIANT HOUSE
12 KNOLL RISE
ORPINGTON
KENT
BR6 0PG
Other companies in SW1H
 
Filing Information
Company Number 05506459
Company ID Number 05506459
Date formed 2005-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 CADOGAN SQUARE FREEHOLD LIMITED
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Company Officers of 31 CADOGAN SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT BOWDEN
 Company Secretary 2014-12-10
MARC EDOUARD DWEK
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
BROADWAY SECRETARIES LIMITED
 Company Secretary 2005-07-12 2014-12-10
BROADWAY DIRECTORS LIMITED
 Director 2005-07-12 2014-12-10
JOHN CHRISTOPHER TURNBULL
 Director 2010-04-13 2014-12-10
ANDREW JOHN CHADWICK
 Director 2008-09-23 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC EDOUARD DWEK SODITIC DISCOUNT & TRADE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Liquidation
MARC EDOUARD DWEK SAM HOLDINGS (UK) LTD Director 2008-09-10 CURRENT 2008-09-10 Active
MARC EDOUARD DWEK SOTRAFIN LIMITED Director 2005-07-28 CURRENT 1997-12-23 Dissolved 2018-04-15
MARC EDOUARD DWEK SODITIC LIMITED Director 1996-07-15 CURRENT 1995-08-08 Active
MARC EDOUARD DWEK 31 CADOGAN SQUARE RESIDENTS ASSOCIATION LIMITED Director 1995-04-13 CURRENT 1979-05-14 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-02-10Termination of appointment of John Robert Bowden on 2022-02-10
2022-02-10TM02Termination of appointment of John Robert Bowden on 2022-02-10
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-30PSC07CESSATION OF VALERINA PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM 50 Broadway London SW1H 0BL
2014-12-22TM02Termination of appointment of Broadway Secretaries Limited on 2014-12-10
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL
2014-12-16AP03Appointment of John Robert Bowden as company secretary on 2014-12-10
2014-12-16AP01DIRECTOR APPOINTED MR MARC EDOUARD DWEK
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-11CH02Director's details changed for Broadway Directors Limited on 2014-07-10
2014-07-11CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2014-07-10
2014-07-11SH0115/11/13 STATEMENT OF CAPITAL GBP 100
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-13AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2013-01-14AR0110/07/12 ANNUAL RETURN FULL LIST
2013-01-14RT01COMPANY RESTORED ON 14/01/2013
2012-11-13GAZ2STRUCK OFF AND DISSOLVED
2012-07-31GAZ1FIRST GAZETTE
2011-10-04AR0110/07/11 FULL LIST
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-19AR0110/07/10 FULL LIST
2010-04-14AP01DIRECTOR APPOINTED JOHN CHRISTOPHER TURNBULL
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK
2009-07-13363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-30288aDIRECTOR APPOINTED ANDREW JOHN CHADWICK
2008-07-10363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-11363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 31 CADOGAN SQUARE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against 31 CADOGAN SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 CADOGAN SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 CADOGAN SQUARE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 CADOGAN SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 CADOGAN SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 31 CADOGAN SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 CADOGAN SQUARE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 CADOGAN SQUARE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 31 CADOGAN SQUARE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party31 CADOGAN SQUARE FREEHOLD LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 CADOGAN SQUARE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 CADOGAN SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BR6 0PG