Active
Company Information for 40 CADOGAN PLACE LIMITED
115 LONDON ROAD, MORDEN, SURREY, SM4 5HP,
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Company Registration Number
04957503
Private Limited Company
Active |
Company Name | |
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40 CADOGAN PLACE LIMITED | |
Legal Registered Office | |
115 LONDON ROAD MORDEN SURREY SM4 5HP Other companies in SM4 | |
Company Number | 04957503 | |
---|---|---|
Company ID Number | 04957503 | |
Date formed | 2003-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 10:57:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
40 CADOGAN PLACE (JERSEY) LIMITED | 27 Esplanade St Helier Jersey JE1 1SG | Live | Company formed on the 2013-12-20 | |
40 CADOGAN PLACE (JERSEY) LIMITED | 50 LA COLOMBERIE ST HELIER JE2 4QB | Active | Company formed on the 2023-01-31 |
Officer | Role | Date Appointed |
---|---|---|
GLOBAL SECRETARIAL NOMINEES LTD |
||
ABDULAZIZ ZAKARIA AHMED ABDULLA AL JASSMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN HARRIS |
Company Secretary | ||
PETER ROSS LLOYD COOPER |
Director | ||
MOHAMAD ZAHI MASRI |
Director | ||
ALI DOUREID HALDAR |
Director | ||
BRIAN PAUL (SECRETARIES) LIMITED |
Company Secretary | ||
MARCUS SIMON COOPER |
Director | ||
NICHOLAS CHARLES LEDERER |
Director | ||
MARCUS SIMON COOPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
41/42 CADOGAN PLACE LIMITED | Director | 2009-08-26 | CURRENT | 2003-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Aurbal Corporate Ltd on 2021-07-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AP04 | Appointment of Aurbal Corporate Ltd as company secretary on 2020-08-26 | |
TM02 | Termination of appointment of Global Secretarial Nominees Ltd on 2020-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 30/11/17 TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049575030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049575030002 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Global Secretarial Nominees Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/12 FROM Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULAZIZ ZAKARIA AHMED ABDULLA AL JASSMI / 07/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 26/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LLOYD COOPER | |
288a | DIRECTOR APPOINTED ABDULAZIZ ZAKARIA AHMED ABDULLA AL JASSMI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMAD MASRI | |
288a | DIRECTOR APPOINTED PETER ROSS LLOYD COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE A 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: CHASE GREEN HOUSE CHASE SIDE ENFIELD MIDDLESEX EN2 6NF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY 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 | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EMIRATES NBD PJSC | ||
Outstanding | EMIRATES NBD PJSC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BANK OF SINGAPORE LIMITED |
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 40 CADOGAN PLACE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 40 CADOGAN PLACE LIMITED are:
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AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |