Active
Company Information for 51 CADOGAN SQUARE FREEHOLD LIMITED
CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, M33 6WT,
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Company Registration Number
06568623
Private Limited Company
Active |
Company Name | |
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51 CADOGAN SQUARE FREEHOLD LIMITED | |
Legal Registered Office | |
CHARTER BUILDINGS 9 ASHTON LANE SALE TRAFFORD M33 6WT Other companies in M33 | |
Company Number | 06568623 | |
---|---|---|
Company ID Number | 06568623 | |
Date formed | 2008-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:36:43 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID KENDAL |
||
MORRIS SALEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONATHAN KENDAL & CO LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
39 CADOGAN SQUARE LIMITED | Director | 2015-11-18 | CURRENT | 2006-09-22 | Active | |
47 CADOGAN SQUARE LIMITED | Director | 2015-11-18 | CURRENT | 2004-03-11 | Active | |
28/29 HANS PLACE FREEHOLD LIMITED | Director | 2015-11-18 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
MYROVLYTIS TRUST | Director | 2007-11-05 | CURRENT | 2007-09-12 | Active | |
BRACKMAN WOLFE & COMPANY LIMITED | Director | 2004-08-27 | CURRENT | 1995-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mr John Kendall as a person with significant control on 2019-11-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065686230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065686230003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065686230002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065686230002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/03/18 | |
PSC04 | Change of details for Mr John Kendall as a person with significant control on 2017-07-11 | |
CH01 | Director's details changed for Mr Jonathan David Kendal on 2017-07-11 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065686230001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065686230002 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM Ashton House Ashton Lane Sale Manchester M33 6WT | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065686230001 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STEPHENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MORRIS SALEH | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOHN MATTHEW STEPHENSON | |
288a | DIRECTOR APPOINTED JONATHAN DAVID KENDAL LOGGED FORM | |
288a | DIRECTOR APPOINTED JONATHAN DAVID KENDAL | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | C. HOARE & CO. | ||
Satisfied | BANK INSINGER DE BEAUPORT N.V. (UK BRANCH) TRADING AS BNP PARIBAS WEALTH MANAGEMENT LONDON BRANCH) |
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 51 CADOGAN SQUARE FREEHOLD LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 2 |
Current Assets | 2012-04-30 | £ 2 |
Current Assets | 2011-04-30 | £ 2 |
Debtors | 2012-04-30 | £ 2 |
Debtors | 2011-04-30 | £ 2 |
Fixed Assets | 2012-04-30 | £ 2,181,423 |
Fixed Assets | 2011-04-30 | £ 2,181,423 |
Shareholder Funds | 2012-04-30 | £ 2 |
Shareholder Funds | 2011-04-30 | £ 2 |
Tangible Fixed Assets | 2012-04-30 | £ 2,181,423 |
Tangible Fixed Assets | 2011-04-30 | £ 2,181,423 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 51 CADOGAN SQUARE FREEHOLD LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |