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Company Information for 2-6 CADOGAN GARDENS FREEHOLD LIMITED
81 ELIZABETH STREET, EATON SQUARE, LONDON, SW1W 9PG,
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Company Registration Number
 06343594 Private Limited Company
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Company Overview
About 2-6 Cadogan Gardens Freehold Ltd
2-6 CADOGAN GARDENS FREEHOLD LIMITED was founded on 2007-08-15 and has its registered office in London. The organisation's status is listed as "Active". 2-6 Cadogan Gardens Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 2-6 CADOGAN GARDENS FREEHOLD LIMITED | |
| Legal Registered Office | |
| 81 ELIZABETH STREET EATON SQUARE LONDON SW1W 9PG Other companies in SW1W | |
Filing Information
| Company Number | 06343594 | |
|---|---|---|
| Company ID Number | 06343594 | |
| Date formed | 2007-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/03/2023 | |
| Account next due | 25/12/2024 | |
| Latest return | 14/04/2016 | |
| Return next due | 12/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 17:23:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2-6 CADOGAN GARDENS FREEHOLD LIMITED
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Company Officers of 2-6 CADOGAN GARDENS FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY TERENCE ANDREWS |
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CHARMIAN ANNABEL SOPHIE GERLADIN BRODIE-SMITH |
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ALEXIS ROTELLI |
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GIUSEPPE VIGGIANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL MITCHELL |
Director | ||
HUGO SEYMOUR THISTLETHWAYTE |
Director | ||
SANDRA BUFANO |
Company Secretary | ||
JOSEPH ELIAS SARKIS |
Company Secretary | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director | ||
BROADWAY SECRETARIES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYA AKEF METHQUAL AL FAYEZ | ||
| CESSATION OF GIUSEPPE VIGGIANI AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
| CH01 | Director's details changed for Charmian Annabel Sophie Gerladin Brodie-Smith on 2019-04-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Giuseppe Viggiani on 2019-04-17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE VIGGIANI | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-05-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
| AA01 | Previous accounting period shortened from 31/08/17 TO 25/03/17 | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO THISTLETHWAYTE | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Gary Terence Andrews as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM 39a Welbeck Street London W1G 8DH | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | |
| AR01 | 14/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA BUFANO | |
| AP01 | DIRECTOR APPOINTED MR NEIL MITCHELL | |
| AP03 | SECRETARY APPOINTED MS SANDRA BUFANO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SARKIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 14/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEXIS ROTELLI | |
| AR01 | 14/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288a | SECRETARY APPOINTED JOSEPH ELIAS SARKIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 50 BROADWAY LONDON SW1H 0BL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| 122 | CONVE | |
| 88(2) | AD 18/12/08 GBP SI 14@1=14 GBP IC 1/15 | |
| 288a | DIRECTOR APPOINTED MR HUGO SEYMOUR THISTLETHWAYTE | |
| 288a | DIRECTOR APPOINTED CHARMIAN ANNABEL SOPHIE GERLADIN BRODIE-SMITH | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BROADWAY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 2-6 CADOGAN GARDENS FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 2-6 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
2-6 CADOGAN GARDENS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due Within One Year | 2012-08-31 | £ 343,413 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 2-6 CADOGAN GARDENS FREEHOLD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 70,284 |
|---|---|---|
| Current Assets | 2012-08-31 | £ 343,634 |
| Debtors | 2012-08-31 | £ 273,350 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 2-6 CADOGAN GARDENS FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2-6 CADOGAN GARDENS FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 2-6 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 2-6 CADOGAN GARDENS FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2-6 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 2-6 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 2-6 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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