38 CADOGAN SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

03114344

Incorporation date

15/10/1995

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1995)

11/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/05/2014

Termination of appointment of Sibel Erkman as a director

View PDF (1 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/01/2013

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

21/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

22/11/2011

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2011-11-23

View PDF (1 pages)

22/11/2011

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

17/10/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-10-16

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

11/06/2011

Director's details changed for Sibel Erkman on 2011-06-12

View PDF (2 pages)

11/06/2011

Director's details changed for John Griffiths Anthony on 2011-06-12

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (15 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (15 pages)

23/12/2008

Return made up to 16/10/08; full list of members

View PDF (11 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

10/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

10/06/2008

Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

10/06/2008

Appointment terminated secretary residential management group LIMITED

View PDF (1 pages)

06/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008

View PDF (2 pages)

28/02/2008

Appointment terminated director cadogan estates LIMITED

View PDF (1 pages)

26/02/2008

Appointment terminated director robin renwick of clifton

View PDF (1 pages)

26/02/2008

Director appointed cadogan estates LIMITED

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

08/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

02/10/2007

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

06/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

Return made up to 16/10/05; full list of members

View PDF (10 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

21/10/2004

New director appointed

View PDF (2 pages)

08/02/2004

Secretary's particulars changed

View PDF (1 pages)

30/12/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

14/12/2003

Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ

View PDF (1 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

24/03/2003

Secretary's particulars changed

View PDF (1 pages)

29/11/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

07/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

14/03/2002

New director appointed

View PDF (2 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

31/10/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

07/08/2001

Director resigned

View PDF (1 pages)

08/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/11/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

02/11/2000

Registered office changed on 03/11/00 from: 31 plympton street london NW8 8AB

View PDF (1 pages)

15/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 16/10/99; full list of members

View PDF (8 pages)

09/08/1999

Director resigned

View PDF (1 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

21/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

11/11/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/12/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

19/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

19/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

Ad 26/02/96--------- £ si 5@1=5 £ ic 5/10

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29/01/1996

New secretary appointed;new director appointed

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09/01/1996

New director appointed

View PDF (2 pages)

26/12/1995

Resolutions

View PDF (2 pages)

26/12/1995

Memorandum and Articles of Association

View PDF (24 pages)

17/12/1995

Ad 28/11/95--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

28/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (2 pages)

28/11/1995

Registered office changed on 29/11/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN

View PDF (1 pages)

28/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (2 pages)

28/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1995

Certificate of change of name

View PDF (4 pages)

15/10/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE LIMITED	Nominee Director	16/10/1995 - 27/11/1995	182
NORTON ROSE LIMITED	Nominee Secretary	16/10/1995 - 27/11/1995	362
NORTON ROSE LIMITED	Nominee Director	16/10/1995 - 27/11/1995	362
Erkman, Sibel	Director	27/11/1995 - 08/10/2012	3
Speller, Christopher Kenneth	Secretary	16/10/1997 - 08/09/2000	2

Persons with Significant Control

No PSC data available.

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Description

About 38 CADOGAN SQUARE LIMITED

38 CADOGAN SQUARE LIMITED is an(a) Dissolved company incorporated on 15/10/1995 with the registered office located at 30 Thurloe Street, London SW7 2LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 38 CADOGAN SQUARE LIMITED?

38 CADOGAN SQUARE LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 11/08/2014.

Where is 38 CADOGAN SQUARE LIMITED located?

38 CADOGAN SQUARE LIMITED is registered at 30 Thurloe Street, London SW7 2LT.

What does 38 CADOGAN SQUARE LIMITED do?

38 CADOGAN SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 CADOGAN SQUARE LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.