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Company Information for

16 CADOGAN GARDENS FREEHOLD LIMITED

206 UPPER RICHMOND ROAD WEST, C/O CRIPPS DRANSFIELD, LONDON, SW14 8AH,
Company Registration Number
05895144
Private Limited Company
Active

Company Overview

About 16 Cadogan Gardens Freehold Ltd
16 CADOGAN GARDENS FREEHOLD LIMITED was founded on 2006-08-03 and has its registered office in London. The organisation's status is listed as "Active". 16 Cadogan Gardens Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
16 CADOGAN GARDENS FREEHOLD LIMITED
 
Legal Registered Office
206 UPPER RICHMOND ROAD WEST
C/O CRIPPS DRANSFIELD
LONDON
SW14 8AH
Other companies in NW3
 
Filing Information
Company Number 05895144
Company ID Number 05895144
Date formed 2006-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts 
Last Datalog update: 2020-07-05 15:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 CADOGAN GARDENS FREEHOLD LIMITED
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Company Officers of 16 CADOGAN GARDENS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ALORDA DERKSEN
Director 2018-05-17
JOHANNA HENRICA MARIA DERKSEN
Director 2018-05-17
TOVE ELISABETH KVAMMEN MIDELFART
Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELISE HELENE KVAMMEN MIDELFART
Director 2018-01-11 2018-06-06
JACAR HOLDING INC
Director 2006-08-03 2018-05-17
JAINER HOLDINGS S A
Director 2011-11-02 2018-05-17
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2006-08-03 2018-04-12
PASCAL HENRI JAUBERT
Director 2011-12-20 2017-10-04
PASCAL JAUBERT
Director 2011-12-20 2012-08-03
EMMALISA MARCOZZI LAPENNA
Director 2006-08-03 2012-07-18
JOHANA DERKSEN NEFKENS
Director 2006-08-03 2011-11-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-03 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA HENRICA MARIA DERKSEN 16 CADOGAN GARDENS MANAGEMENT LIMITED Director 2018-05-17 CURRENT 2003-11-21 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
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CH01Director's details changed for Ms Johanna Henrica Maria Derksen on 2018-12-18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-15AP01DIRECTOR APPOINTED MS TOVE ELISABETH KVAMMEN MIDELFART
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ELISE HELENE KVAMMEN MIDELFART
2018-05-30AP01DIRECTOR APPOINTED MR DANIEL ALORDA DERKSEN
2018-05-30AP01DIRECTOR APPOINTED MS JOHANNA HENRICA MARIA DERKSEN
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAINER HOLDINGS S A
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JACAR HOLDING INC
2018-04-12TM02Termination of appointment of Stardata Business Services Limited on 2018-04-12
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2018-01-17AP01DIRECTOR APPOINTED MISS ELISE HELENE KVAMMEN MIDELFART
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL HENRI JAUBERT
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-04CH02Director's details changed for Jacar Holding Inc on 2016-08-03
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-09AR0103/08/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-05AR0103/08/14 ANNUAL RETURN FULL LIST
2013-09-03AR0103/08/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-27AR0103/08/12 FULL LIST
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMALISA MARCOZZI LAPENNA
2012-08-07AP01DIRECTOR APPOINTED PASCAL HENRI JAUBERT
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL JAUBERT
2012-05-15AP01DIRECTOR APPOINTED PASCAL JAUBERT
2012-05-14SH0118/11/11 STATEMENT OF CAPITAL GBP 6
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHANA DERKSEN NEFKENS
2011-11-15AP02CORPORATE DIRECTOR APPOINTED JAINER HOLDINGS S A
2011-09-26AR0103/08/11 FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-29AR0103/08/10 FULL LIST
2010-09-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 03/08/2010
2010-09-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JACAR HOLDING INC / 03/08/2010
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHANA DERKSEN NEFKENS / 23/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / EMMALISA LAPENNA / 23/03/2009
2008-10-07363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-24225PREVEXT FROM 31/08/2007 TO 31/12/2007
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-0488(2)RAD 29/05/07--------- £ SI 3@1=3 £ IC 2/5
2006-08-15288bSECRETARY RESIGNED
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 16 CADOGAN GARDENS FREEHOLD 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 16 CADOGAN GARDENS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 CADOGAN GARDENS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 16 CADOGAN GARDENS FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 16 CADOGAN GARDENS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 CADOGAN GARDENS FREEHOLD LIMITED
Trademarks
We have not found any records of 16 CADOGAN GARDENS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 CADOGAN GARDENS FREEHOLD 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 16 CADOGAN GARDENS FREEHOLD 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
Outgoings
Business Rates/Property Tax
No properties were found where 16 CADOGAN GARDENS FREEHOLD 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 16 CADOGAN GARDENS FREEHOLD 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 16 CADOGAN GARDENS FREEHOLD 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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