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Home > England & Wales Companies > 61 CADOGAN SQUARE TENANTS LIMITED
Company Information for

61 CADOGAN SQUARE TENANTS LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
00943702
Private Limited Company
Active

Company Overview

About 61 Cadogan Square Tenants Ltd
61 CADOGAN SQUARE TENANTS LIMITED was founded on 1968-12-05 and has its registered office in London. The organisation's status is listed as "Active". 61 Cadogan Square Tenants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
61 CADOGAN SQUARE TENANTS LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW11
 
Filing Information
Company Number 00943702
Company ID Number 00943702
Date formed 1968-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 CADOGAN SQUARE TENANTS LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of 61 CADOGAN SQUARE TENANTS LIMITED

Current Directors
Officer Role Date Appointed
PER GEORG BRAATHEN
 Director 2011-11-30
PAUL CASEIRAS
 Director 2007-01-10
IAN JEREMY GAUNT
 Director 1991-07-12
ANDREAS VOURECAS-PETALAS
 Director 2017-05-17
WILLIAM RALPH WORSLEY
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CASEIRAS
 Company Secretary 2007-03-07 2009-06-24
HELEN ANNINOS
 Director 1991-07-12 2008-05-27
MICHAEL ARNOLD JOHANNES GOEDHUIS
 Director 1999-03-22 2008-03-05
JAMIE BRETT ETTEDGUI
 Director 2006-03-07 2008-02-24
IAN JEREMY GAUNT
 Company Secretary 1991-08-20 2007-03-07
ROBERT MILES JOLLY
 Director 2003-08-04 2006-03-07
MARY BETTINA BEAL
 Director 1991-10-16 2003-08-04
MARCEL ERIC WYMAN
 Director 1995-10-23 2001-09-20
DAVID JOHN WILSON
 Director 1991-07-12 1994-04-14
LINDA ANN WILSON
 Director 1991-07-12 1994-04-14
JOHN HUGH BRUCE BEAL
 Director 1991-07-12 1991-10-16
ELISABETH GAUNT
 Company Secretary 1991-07-12 1991-08-20
ELISABETH GAUNT
 Director 1991-07-12 1991-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PER GEORG BRAATHEN COPEFRINGE LIMITED Director 2011-11-30 CURRENT 1983-09-09 Active
PER GEORG BRAATHEN TICKET COMMERCIAL LTD Director 2009-12-21 CURRENT 2009-12-21 Active - Proposal to Strike off
PER GEORG BRAATHEN BRAATHENS DOMAINS LTD Director 2009-12-21 CURRENT 2009-12-21 Active - Proposal to Strike off
PER GEORG BRAATHEN BRAATHENS LTD Director 2009-06-17 CURRENT 2009-06-17 Active
PAUL CASEIRAS COPEFRINGE LIMITED Director 2007-01-10 CURRENT 1983-09-09 Active
PAUL CASEIRAS ANGELWISH Director 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off
IAN JEREMY GAUNT COPEFRINGE LIMITED Director 1991-07-12 CURRENT 1983-09-09 Active
ANDREAS VOURECAS-PETALAS COPEFRINGE LIMITED Director 2017-05-17 CURRENT 1983-09-09 Active
WILLIAM RALPH WORSLEY COPEFRINGE LIMITED Director 2005-12-12 CURRENT 1983-09-09 Active

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
2024-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-27APPOINTMENT TERMINATED, DIRECTOR PAUL CASEIRAS
2023-07-13CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-15CH01Director's details changed for Ian Jeremy Gaunt on 2021-07-12
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-25PSC09Withdrawal of a person with significant control statement on 2019-07-25
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-01-03PSC02Notification of Copefringe Limited as a person with significant control on 2017-12-27
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
2017-05-26AP01DIRECTOR APPOINTED MR ANDREAS VOURECAS-PETALAS
2017-05-04CH01Director's details changed for Mr per Georg Braathen on 2017-05-04
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 16.2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 16.2
2015-07-29AR0112/07/15 ANNUAL RETURN FULL LIST
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 16.2
2014-07-31AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-08AR0112/07/13 ANNUAL RETURN FULL LIST
2012-08-21AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH WORSLEY / 12/07/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY GAUNT / 12/07/2012
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2012-05-16MISCSection 519
2012-02-01AP01DIRECTOR APPOINTED MR PER GEORG BRAATHEN
2011-09-08AR0112/07/11 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19AR0112/07/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-28363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY PAUL CASEIRAS
2009-08-21RES01ALTER ARTICLES 24/06/2009
2009-04-28363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR HELEN ANNINOS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GOEDHUIS
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR JAMIE ETTEDGUI
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-06-22288bSECRETARY RESIGNED
2007-06-22288aNEW SECRETARY APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-09-11363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-16363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-28288bDIRECTOR RESIGNED
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-07363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-06-18288aNEW DIRECTOR APPOINTED
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-27363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-29363sRETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-03363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-03-12288NEW DIRECTOR APPOINTED
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
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 61 CADOGAN SQUARE TENANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 61 CADOGAN SQUARE TENANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 CADOGAN SQUARE TENANTS 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
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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 61 CADOGAN SQUARE TENANTS LIMITED

Intangible Assets
Patents
We have not found any records of 61 CADOGAN SQUARE TENANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 CADOGAN SQUARE TENANTS LIMITED
Trademarks
We have not found any records of 61 CADOGAN SQUARE TENANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 CADOGAN SQUARE TENANTS 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 61 CADOGAN SQUARE TENANTS 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
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 61 CADOGAN SQUARE TENANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 CADOGAN SQUARE TENANTS 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 61 CADOGAN SQUARE TENANTS 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 SW7 4AG