55/57 Cadogan Square Freehold Limited in Ferry Street LONDON

55/57 Cadogan Square Freehold Limited LONDON

55/57 Cadogan Square Freehold started in year 2002 as Private Limited Company with registration number 04477112. The 55/57 Cadogan Square Freehold company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 4 Felstead Gardens. Postal code: E14 3BS.

The firm has 9 directors, namely James J., Stephania M. and Maria M. and others. Of them, Annette N. has been with the company the longest, being appointed on 4 July 2002 and James J. has been with the company for the least time - from 17 June 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

55/57 Cadogan Square Freehold Limited Address / Contact

Office Address	4 Felstead Gardens
Office Address2	Ferry Street
Town	London
Post code	E14 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04477112
Date of Incorporation	Thu, 4th Jul 2002
Industry	Residents property management
End of financial Year	25th December
Company age	22 years old
Account next due date	Wed, 25th Sep 2024 (150 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

James J.

Position: Director

Appointed: 17 June 2015

Stephania M.

Position: Director

Appointed: 20 February 2012

Maria M.

Position: Director

Appointed: 20 February 2012

Jamestown Investments Limited

Position: Corporate Secretary

Appointed: 18 March 2011

Mina J.

Position: Director

Appointed: 16 October 2006

Adrian M.

Position: Director

Appointed: 24 July 2006

George K.

Position: Director

Appointed: 10 July 2006

Mehdi S.

Position: Director

Appointed: 10 July 2006

Jeannie K.

Position: Director

Appointed: 10 July 2006

Annette N.

Position: Director

Appointed: 04 July 2002

Jeremy L.

Position: Secretary

Appointed: 01 July 2007

Resigned: 18 March 2011

Michael C.

Position: Director

Appointed: 07 August 2006

Resigned: 21 October 2010

Ivana S.

Position: Director

Appointed: 20 July 2006

Resigned: 04 July 2010

John S.

Position: Secretary

Appointed: 04 July 2002

Resigned: 01 July 2007

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 July 2002

Resigned: 04 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2002

Resigned: 04 July 2002

Ernest J.

Position: Director

Appointed: 04 July 2002

Resigned: 09 January 2015

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 July 2002

Resigned: 04 July 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is George K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jeannie K. This PSC owns 25-50% shares and has 25-50% voting rights.

George K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jeannie K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/25 filed on: 7th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/25 filed on: 7th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/25 filed on: 5th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/25 filed on: 27th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/25 filed on: 1st, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/25 filed on: 1st, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/25 filed on: 22nd, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/25 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 8th, July 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/25 filed on: 4th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 12th, August 2015	annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/12	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/25 filed on: 9th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 30th, July 2014	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/25 filed on: 18th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/04 with full list of members filed on: 2nd, August 2013	annual return	Free Download (13 pages)
SH01	is the capital in company's statement on 2013/08/02	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/25 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/04 with full list of members filed on: 19th, July 2012	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/25 filed on: 8th, May 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/25 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/04 with full list of members filed on: 29th, July 2011	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/12/25 filed on: 6th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/04 with full list of members filed on: 7th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/25 filed on: 15th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/04 with shareholders record filed on: 4th, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/25 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (10 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2006/12/25 filed on: 25th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/25 filed on: 25th, January 2008	accounts	Free Download (2 pages)
88(2)R	Alloted 9800 shares on 2006/12/12. Value of each share 0.01 £, total number of shares: 100. filed on: 2nd, March 2007	capital	Free Download (4 pages)
88(2)R	Alloted 9800 shares on 2006/12/12. Value of each share 0.01 £, total number of shares: 100. filed on: 2nd, March 2007	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/25 filed on: 29th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/25 filed on: 29th, December 2006	accounts	Free Download (2 pages)
122	Div 16/11/06 filed on: 21st, December 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, December 2006	incorporation	Free Download (11 pages)
122	Div 16/11/06 filed on: 21st, December 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, December 2006	incorporation	Free Download (11 pages)
363s	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/25 filed on: 22nd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/25 filed on: 22nd, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/21 filed on: 7th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/21 filed on: 7th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 25/12/03 filed on: 22nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 25/12/03 filed on: 22nd, May 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 4th, July 2002	incorporation	Free Download (14 pages)

55/57 Cadogan Square Freehold Limited LONDON

55/57 Cadogan Square Freehold Limited Address / Contact

Company Information / Profile

Company staff

James J.

Stephania M.

Maria M.

Jamestown Investments Limited

Mina J.

Adrian M.

George K.

Mehdi S.

Jeannie K.

Annette N.

Jeremy L.

Michael C.

Ivana S.

John S.

Combined Nominees Limited

Combined Secretarial Services Limited

Ernest J.

Combined Secretarial Services Limited

People with significant control

Company filings

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