Founded in 2006, Cadogan Square Small Garden, classified under reg no. 05990071 is an active company. Currently registered at 63 Cadogan Square SW1X 0DY, the company has been in the business for 18 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has one director. Reza E., appointed on 9 January 2007. There are currently no secretaries appointed. At the moment 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.
| Office Address | 63 Cadogan Square |
| Office Address2 | London |
| Town | |
| Post code | SW1X 0DY |
| Country of origin | United Kingdom |
| Registration Number | 05990071 |
| Date of Incorporation | Mon, 6th Nov 2006 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 18 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 09 January 2007
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Nearfine Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nearfine Limited
Flat 6 64 Cadogan Square, London, SW1X 0EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Companies Registry |
| Registration number | 01693028 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | -83 857 | -103 933 | -124 009 | -144 085 | |||||
| Balance Sheet | |||||||||
| Current Assets | 141 | 141 | 141 | 141 | 141 | 5 | |||
| Net Assets Liabilities | -144 085 | -164 161 | -184 237 | -204 312 | -224 386 | -229 215 | |||
| Debtors | 141 | 141 | 141 | 141 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -83 857 | -103 933 | -124 009 | -144 085 | |||||
| Other Debtors | 141 | 141 | |||||||
| Tangible Fixed Assets | 146 103 | 126 027 | 105 951 | 85 875 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 | 5 | 5 | 5 | |||||
| Profit Loss Account Reserve | -83 862 | -103 938 | -124 014 | -144 090 | |||||
| Shareholder Funds | -83 857 | -103 933 | -124 009 | -144 085 | |||||
| Other | |||||||||
| Creditors | 230 101 | 230 101 | 230 101 | 230 101 | 230 101 | 230 101 | |||
| Fixed Assets | 126 027 | 105 951 | 85 875 | 65 799 | 45 723 | 25 648 | 5 574 | 881 | |
| Net Current Assets Liabilities | -229 960 | -229 960 | -229 960 | -229 960 | -229 960 | -229 960 | -229 960 | -229 960 | -230 096 |
| Administrative Expenses | 20 206 | 20 076 | |||||||
| Creditors Due Within One Year | 230 101 | 230 101 | 230 101 | 230 101 | |||||
| Number Shares Allotted | 5 | 5 | 5 | 5 | |||||
| Other Creditors Due Within One Year | 230 101 | 230 101 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss For Period | -20 206 | -20 076 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -20 206 | -20 076 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 200 755 | ||||||||
| Tangible Fixed Assets Depreciation | 54 652 | 74 728 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 20 076 | ||||||||
| Value Shares Allotted | 5 | 5 | 5 | 5 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
17th January 2024 - the day director's appointment was terminated filed on: 17th, January 2024 |
officers | Free Download (1 page) |
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