89 CADOGAN GARDENS COMPANY

Key Data

Status

Dissolved

Company No.

03258198

Incorporation date

27/09/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1996)

05/03/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Termination of appointment of Suha Farhoum as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Fiorella Maria Ballabio as a director on 2023-06-30

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

23/03/2017

Appointment of Hillgate Management Ltd as a secretary on 2017-03-23

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

11/07/2016

Registered office address changed from C/O Chelsea Property Management Limited 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-07-11

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

02/10/2014

Termination of appointment of Suha Fahoum as a director on 2013-05-24

View PDF (1 pages)

27/06/2014

Total exemption full accounts made up to 2013-12-25

View PDF (10 pages)

11/10/2013

Total exemption full accounts made up to 2012-12-25

View PDF (9 pages)

11/10/2013

Total exemption full accounts made up to 2011-12-25

View PDF (11 pages)

01/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

24/05/2013

Appointment of Mr Suha Fahoum as a director

View PDF (2 pages)

14/02/2013

Appointment of Suha Farhoum as a director

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

25/06/2012

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2012-06-25

View PDF (1 pages)

25/06/2012

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (1 pages)

15/06/2012

Termination of appointment of a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Maria Bernardi as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Karen Mcdonald as a director

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2010-12-25

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (8 pages)

12/11/2010

Total exemption small company accounts made up to 2009-12-25

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (8 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 2010-10-06

View PDF (1 pages)

07/04/2010

Appointment of Mrs Maria Nicoletta Bernardi as a director

View PDF (2 pages)

07/04/2010

Appointment of Mrs Fiorella Maria Ballabio as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Alan Stephenson as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Alan Stephenson as a director

View PDF (1 pages)

09/02/2010

Appointment of Alan Stephenson as a director

View PDF (1 pages)

03/02/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

02/02/2010

Registered office address changed from Lytton House 20 Lytton Road New Barnet Herts EN5 5BY on 2010-02-02

View PDF (1 pages)

14/01/2010

Termination of appointment of Frank Phillip as a secretary

View PDF (1 pages)

28/09/2009

Return made up to 27/09/09; full list of members

View PDF (6 pages)

18/09/2009

Full accounts made up to 2008-12-25

View PDF (15 pages)

01/05/2009

Appointment terminated director marc hansen

View PDF (1 pages)

03/03/2009

Auditor's resignation

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-25

View PDF (10 pages)

29/09/2008

Return made up to 27/09/08; full list of members

View PDF (7 pages)

29/09/2008

Appointment terminated director colum mannix

View PDF (1 pages)

28/09/2007

Return made up to 27/09/07; full list of members

View PDF (5 pages)

28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-12-25

View PDF (10 pages)

12/03/2007

New director appointed

View PDF (2 pages)

03/01/2007

Full accounts made up to 2005-12-25

View PDF (10 pages)

10/10/2006

Return made up to 27/09/06; full list of members

View PDF (5 pages)

13/01/2006

Full accounts made up to 2004-12-25

View PDF (11 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: c/o pettman smith 79 knightsbridge london SW1X 7RB

View PDF (1 pages)

14/10/2005

Return made up to 27/09/05; full list of members

View PDF (11 pages)

07/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Full accounts made up to 2003-12-25

View PDF (11 pages)

17/11/2004

Return made up to 27/09/04; full list of members

View PDF (10 pages)

03/03/2004

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (11 pages)

25/06/2003

Full accounts made up to 2002-12-25

View PDF (11 pages)

09/02/2003

Director resigned

View PDF (1 pages)

11/10/2002

Return made up to 27/09/02; full list of members

View PDF (12 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

14/05/2002

Full accounts made up to 2001-12-25

View PDF (11 pages)

19/12/2001

Full accounts made up to 2000-12-25

View PDF (10 pages)

29/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

27/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

20/04/2000

Full accounts made up to 1999-12-25

View PDF (10 pages)

30/12/1999

Accounts for a small company made up to 1998-12-25

View PDF (10 pages)

12/10/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

05/07/1999

Director resigned

View PDF (1 pages)

12/04/1999

Full accounts made up to 1997-12-25

View PDF (10 pages)

28/09/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

19/06/1998

Accounting reference date extended from 30/09/97 to 25/12/97

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (3 pages)

13/11/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

13/05/1997

Certificate of change of name and re-registration to Unlimited

View PDF (2 pages)

13/05/1997

Re-registration of Memorandum and Articles

View PDF (13 pages)

13/05/1997

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

13/05/1997

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

13/05/1997

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

13/05/1997

Resolutions

View PDF (0 pages)

13/05/1997

Resolutions

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

27/09/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 89 CADOGAN GARDENS COMPANYCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

25/12/2013

Last change occurred

25/12/2013

Accounts

Total Exemption Full

Last made up date

25/12/2013

Next account date

25/12/2014

See more events →

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
Farhoum, Suha	Director	14/02/2013 - 30/06/2023	-
Ballabio, Fiorella Maria	Director	30/03/2010 - 30/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 89 CADOGAN GARDENS COMPANY

89 CADOGAN GARDENS COMPANY is an(a) Dissolved company incorporated on 27/09/1996 with the registered office located at 5-7 Hillgate Street, London W8 7SP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 89 CADOGAN GARDENS COMPANY?

89 CADOGAN GARDENS COMPANY is currently Dissolved. It was registered on 27/09/1996 and dissolved on 05/03/2024.

Where is 89 CADOGAN GARDENS COMPANY located?

89 CADOGAN GARDENS COMPANY is registered at 5-7 Hillgate Street, London W8 7SP.

What does 89 CADOGAN GARDENS COMPANY do?

89 CADOGAN GARDENS COMPANY operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 89 CADOGAN GARDENS COMPANY?

The latest filing was on 05/03/2024: Final Gazette dissolved via compulsory strike-off.