41/43 Cadogan Square Freehold Limited in 16 Cavaye Place LONDON - SW10 9PT

You are here: bizstats.co.uk > a-z index > 4 list > 41 list

41/43 Cadogan Square Freehold Limited LONDON

Founded in 2006, 41/43 Cadogan Square Freehold, classified under reg no. 05672561 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely Thomas H., Rosa D.. Of them, Rosa D. has been with the company the longest, being appointed on 10 June 2013 and Thomas H. has been with the company for the least time - from 23 March 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the firm until 12 October 2007.

41/43 Cadogan Square Freehold Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05672561
Date of Incorporation	Wed, 11th Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Thomas H.

Position: Director

Appointed: 23 March 2020

Rosa D.

Position: Director

Appointed: 10 June 2013

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 12 October 2007

Dominic E.

Position: Director

Appointed: 02 March 2015

Resigned: 16 October 2019

Franck R.

Position: Director

Appointed: 12 January 2009

Resigned: 11 October 2022

Alan E.

Position: Director

Appointed: 11 January 2006

Resigned: 03 March 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 January 2006

Resigned: 11 January 2006

Dimitrios P.

Position: Director

Appointed: 11 January 2006

Resigned: 13 May 2014

John S.

Position: Secretary

Appointed: 11 January 2006

Resigned: 12 October 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2006

Resigned: 11 January 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 28th, September 2023	accounts	Free Download (8 pages)
TM01	11th October 2022 - the day director's appointment was terminated filed on: 30th, November 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (8 pages)
CH04	Secretary's details changed on 11th January 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2020 filed on: 25th, November 2020	accounts	Free Download (8 pages)
AP01	New director was appointed on 23rd March 2020 filed on: 31st, March 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (8 pages)
TM01	16th October 2019 - the day director's appointment was terminated filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 17th, October 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 3rd, November 2016	accounts	Free Download (8 pages)
CH04	Secretary's details changed on 24th February 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 26th, October 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 2nd March 2015 filed on: 15th, April 2015	officers	Free Download (3 pages)
TM01	3rd March 2015 - the day director's appointment was terminated filed on: 15th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd March 2015: 9.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 20th, August 2014	accounts	Free Download (9 pages)
TM01	14th May 2014 - the day director's appointment was terminated filed on: 14th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 1st, November 2013	accounts	Free Download (9 pages)
AP01	New director was appointed on 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 24th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 26th, October 2010	accounts	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 9th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 30th, October 2009	accounts	Free Download (9 pages)
288a	On 11th March 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 12th, February 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 6th, August 2008	accounts	Free Download (10 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (7 pages)
287	Registered office changed on 05/11/07 from: 50 broadway london SW1H 0BL filed on: 5th, November 2007	address	Free Download (1 page)
287	Registered office changed on 05/11/07 from: 50 broadway london SW1H 0BL filed on: 5th, November 2007	address	Free Download (1 page)
288b	On 5th November 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288a	On 5th November 2007 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288b	On 5th November 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288a	On 5th November 2007 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
88(2)R	Alloted 7 shares on 14th June 2007. Value of each share 1 £, total number of shares: 9. filed on: 25th, June 2007	capital	Free Download (4 pages)
88(2)R	Alloted 7 shares on 14th June 2007. Value of each share 1 £, total number of shares: 9. filed on: 25th, June 2007	capital	Free Download (4 pages)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 12th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL filed on: 25th, October 2006	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL filed on: 25th, October 2006	address	Free Download (1 page)
288a	On 1st February 2006 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On 1st February 2006 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288b	On 25th January 2006 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 25th January 2006 New director appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
288b	On 25th January 2006 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 25th January 2006 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 25th January 2006 New director appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
288b	On 25th January 2006 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 25th January 2006 New secretary appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
288a	On 25th January 2006 New secretary appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, January 2006	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.