Company Information for CADOGAN COURT LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
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Company Registration Number
03998051
Private Limited Company
Active |
Company Name | |||
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CADOGAN COURT LIMITED | |||
Legal Registered Office | |||
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH Other companies in NW3 | |||
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Company Number | 03998051 | |
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Company ID Number | 03998051 | |
Date formed | 2000-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 16:49:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CADOGAN COURT (BOW) LIMITED | EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL | Active | Company formed on the 2005-12-19 | |
CADOGAN COURT (PEVENSEY BAY) LIMITED | BAYA CATSFIELD ROAD NINFIELD BATTLE EAST SUSSEX TN33 9JA | Active | Company formed on the 1991-04-09 | |
CADOGAN COURT (SUTTON) GARAGE MANAGEMENT LIMITED | 2 White Horse Mews White Horse Mews Dorking RH4 2FX | Active | Company formed on the 1987-10-19 | |
CADOGAN COURT FREEHOLD LIMITED | 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE | Active | Company formed on the 1998-01-21 | |
CADOGAN COURT RESIDENTS ASSOCIATION LIMITED | 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD | Active | Company formed on the 1967-05-05 | |
CADOGAN COURT SPORTSWEAR, INC. | & LIBELL 1370 AVE OF AMERICA NEW YORK NY 10019 | Active | Company formed on the 1979-12-05 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE CECILIA RALLI |
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ALISON HELEN ALLAN |
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WING HONG PATRICK LO |
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BARBARA LEE MINTO |
||
JACQUELINE CECILIA RALLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM JAMES MCDOWELL |
Director | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
PATRICIA HELEN HENSHAW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARBARA MINTO LIMITED | Director | 1991-06-06 | CURRENT | 1973-10-19 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MISS JASMINE NIDAN GARLAND COLEMAN-ALLAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON HELEN ALLAN | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Alison Helen Allan on 2022-01-11 | ||
CH01 | Director's details changed for Alison Helen Allan on 2022-01-11 | |
CH01 | Director's details changed for Professor Doctor Alison Helen Allan on 2021-09-02 | |
CH01 | Director's details changed for Professor Doctor Alison Helen Allan on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Wing Hong Patrick Lo on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WING HONG PATRICK LO | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 7 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Professor Doctor Alison Helen Allan on 2010-05-16 | |
CH01 | Director's details changed for Lady Jacqueline Cecilia Ralli on 2010-05-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CECILIA RALLI on 2010-05-16 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCDOWELL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/05/00--------- £ SI 5@1=5 £ IC 2/7 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2013-09-30 | £ 220,460 |
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Creditors Due After One Year | 2012-09-30 | £ 220,460 |
Creditors Due Within One Year | 2013-09-30 | £ 0 |
Creditors Due Within One Year | 2012-09-30 | £ 0 |
Creditors and other liabilities
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 CADOGAN COURT LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 0 |
Current Assets | 2012-09-30 | £ 0 |
Debtors | 2013-09-30 | £ 0 |
Debtors | 2012-09-30 | £ 0 |
Shareholder Funds | 2013-09-30 | £ 0 |
Shareholder Funds | 2012-09-30 | £ 0 |
Tangible Fixed Assets | 2013-09-30 | £ 220,467 |
Tangible Fixed Assets | 2012-09-30 | £ 220,467 |
Debtors and other cash assets
CADOGAN COURT LIMITED owns 1 domain names.
rmbi.org.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |