61 Cadogan Square Tenants Limited in 114a Cromwell Road LONDON

61 Cadogan Square Tenants Limited LONDON

Founded in 1968, 61 Cadogan Square Tenants, classified under reg no. 00943702 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for fifty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019.

The company has 5 directors, namely Andreas V., Per B. and Paul C. and others. Of them, Ian G. has been with the company the longest, being appointed on 12 July 1991 and Andreas V. has been with the company for the least time - from 17 May 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

61 Cadogan Square Tenants Limited Address / Contact

Office Address	3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00943702
Date of Incorporation	Thu, 5th Dec 1968
Industry	Residents property management
End of financial Year	31st March
Company age	52 years old
Account next due date	Thu, 31st Dec 2020 (179 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 26th Jul 2020 (2020-07-26)
Last confirmation statement dated	Fri, 12th Jul 2019

Company staff

Andreas V.

Position: Director

Appointed: 17 May 2017

Per B.

Position: Director

Appointed: 30 November 2011

Paul C.

Position: Director

Appointed: 10 January 2007

William W.

Position: Director

Appointed: 12 December 2005

Ian G.

Position: Director

Appointed: 12 July 1991

Paul C.

Position: Secretary

Appointed: 07 March 2007

Resigned: 24 June 2009

Jamie E.

Position: Director

Appointed: 07 March 2006

Resigned: 24 February 2008

Robert J.

Position: Director

Appointed: 04 August 2003

Resigned: 07 March 2006

Michael G.

Position: Director

Appointed: 22 March 1999

Resigned: 05 March 2008

Marcel W.

Position: Director

Appointed: 23 October 1995

Resigned: 20 September 2001

Mary B.

Position: Director

Appointed: 16 October 1991

Resigned: 04 August 2003

Ian G.

Position: Secretary

Appointed: 20 August 1991

Resigned: 07 March 2007

Linda W.

Position: Director

Appointed: 12 July 1991

Resigned: 14 April 1994

John B.

Position: Director

Appointed: 12 July 1991

Resigned: 16 October 1991

David W.

Position: Director

Appointed: 12 July 1991

Resigned: 14 April 1994

Helen A.

Position: Director

Appointed: 12 July 1991

Resigned: 27 May 2008

Elisabeth G.

Position: Director

Appointed: 12 July 1991

Resigned: 20 August 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Copefringe Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Copefringe Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	01751786
Notified on	27 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Current Assets	16	16

Other
Net Current Assets Liabilities	16	16

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 4th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 21st, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 29th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 29, 2015: 16.20 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 31st, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 31, 2014: 16.20 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, July 2014	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 8th, August 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 21st, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 15th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 8th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 10th, August 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 19th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (9 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (9 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, February 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
363s	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, July 2007	accounts	Free Download (10 pages)
363s	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to October 9, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (9 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (10 pages)
363s	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, December 2003	accounts	Free Download (10 pages)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (10 pages)
363s	Period up to August 16, 2002 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, January 2002	accounts	Free Download (10 pages)
363s	Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, October 2000	accounts	Free Download (10 pages)
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to August 17, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1999 filed on: 10th, January 2000	accounts	Free Download (10 pages)
363s	Period up to September 7, 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 5th, October 1998	accounts	Free Download (9 pages)
363s	Period up to August 27, 1998 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 24th, October 1997	accounts	Free Download (9 pages)
363s	Period up to August 29, 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 18th, October 1996	accounts	Free Download (9 pages)
363s	Period up to October 3, 1996 - Annual return with full member list filed on: 3rd, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, January 1996	accounts	Free Download (9 pages)
363s	Period up to October 5, 1995 - Annual return with full member list filed on: 5th, October 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 9th, September 1994	accounts
363s	Period up to August 30, 1994 - Annual return with full member list filed on: 30th, August 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 21st, December 1993	accounts
363s	Period up to October 20, 1993 - Annual return with full member list filed on: 20th, October 1993	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 25th, September 1992	accounts
363s	Period up to August 26, 1992 - Annual return with full member list filed on: 26th, August 1992	annual return
363b	Annual return with complete shareholders list - up to November 29, 1991 filed on: 29th, November 1991	annual return
AA	Full accounts data made up to March 31, 1991 filed on: 8th, August 1991	accounts
363	Return made up to 13/06/90; full list of members filed on: 23rd, October 1990	annual return
AA	Full accounts data made up to March 31, 1990 filed on: 29th, August 1990	accounts
363	Return made up to 12/07/89; full list of members filed on: 6th, September 1989	annual return
AA	Full accounts data made up to March 31, 1989 filed on: 6th, September 1989	accounts
363	Return made up to 21/12/88; full list of members filed on: 8th, March 1989	annual return
AA	Full accounts data made up to March 31, 1988 filed on: 11th, November 1988	accounts
363	Return made up to 16/12/87; full list of members filed on: 24th, January 1988	annual return
AA	Full accounts data made up to March 31, 1987 filed on: 24th, January 1988	accounts
363	Return made up to 12/11/86; full list of members filed on: 27th, July 1987	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1986 filed on: 28th, November 1986	accounts
AA	Full accounts data made up to March 31, 1985 filed on: 30th, April 1986	accounts

61 Cadogan Square Tenants Limited LONDON

61 Cadogan Square Tenants Limited Address / Contact

Company Information / Profile

Company staff

Andreas V.

Per B.

Paul C.

William W.

Ian G.

Paul C.

Jamie E.

Robert J.

Michael G.

Marcel W.

Mary B.

Ian G.

Linda W.

John B.

David W.

Helen A.

Elisabeth G.

People with significant control

Annual reports financial information

Company filings

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