91 CADOGAN GARDENS RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05434953

Incorporation date

25/04/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2005)

12/04/2026

Secretary's details changed

View PDF (1 pages)

06/03/2026

Registered office address changed from C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to 15 Orion House Bessemer Road Welwyn Garden City AL7 1HU on 2026-03-06

View PDF (1 pages)

06/03/2026

Registered office address changed from 15 Orion House Bessemer Road Welwyn Garden City AL7 1HU England to C/O Alfred Property Management Orion House, 15 Bessemer Road Welwyn Garden City AL7 1HU on 2026-03-06

View PDF (1 pages)

16/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (6 pages)

23/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

28/02/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (6 pages)

30/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

07/03/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (6 pages)

17/11/2023

Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 2023-11-17

View PDF (1 pages)

17/11/2023

Registered office address changed from C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 2023-11-17

View PDF (1 pages)

15/11/2023

Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 2023-11-15

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

10/05/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (6 pages)

15/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

05/07/2022

Termination of appointment of Pastor Real Estate as a secretary on 2022-05-01

View PDF (1 pages)

04/07/2022

Appointment of Alfred Property Management as a secretary on 2022-05-01

View PDF (2 pages)

01/07/2022

Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 2022-07-01

View PDF (1 pages)

19/05/2022

Appointment of Mr Jeremy Charles Mcgrail as a director on 2022-05-17

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

17/09/2021

Appointment of Mrs Valeria Albertini as a director on 2021-09-10

View PDF (2 pages)

17/09/2021

Appointment of Mr Alex Assi as a director on 2021-09-10

View PDF (2 pages)

14/09/2021

Termination of appointment of Anna Reggio Albertini as a director on 2021-09-05

View PDF (1 pages)

14/09/2021

Termination of appointment of Monica Meade as a director on 2021-09-05

View PDF (1 pages)

08/06/2021

Termination of appointment of Leonard Moseley as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Termination of appointment of Alireza Zaimi as a director on 2021-05-20

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

22/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (5 pages)

21/08/2020

Appointment of Pastor Real Estate as a secretary on 2020-08-21

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

22/03/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (7 pages)

14/02/2019

Registered office address changed from C/O 1st Asset 7-9 Tryon Street London SW3 3LG to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 2019-02-14

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

05/03/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

20/04/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (7 pages)

22/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (7 pages)

25/04/2016

Annual return made up to 2016-04-25 no member list

View PDF (5 pages)

04/09/2015

Current accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-04-25 no member list

View PDF (5 pages)

02/06/2015

Registered office address changed from C/O C/O Accounts and Legal Consultants Ltd 20 Kentish Town Road London NW1 9NX to C/O 1st Asset 7-9 Tryon Street London SW3 3LG on 2015-06-02

View PDF (1 pages)

25/03/2015

Appointment of Mrs Anna Reggio Albertini as a director on 2015-03-25

View PDF (2 pages)

11/03/2015

Termination of appointment of David Ian Park Moodie as a director on 2014-05-26

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

06/11/2014

Appointment of Mr Alireza Zaimi as a director on 2014-10-17

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-04-25 no member list

View PDF (4 pages)

21/05/2014

Director's details changed for Leonard Moseley on 2014-01-01

View PDF (2 pages)

29/04/2014

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

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

30/01/2014

Termination of appointment of Luca Albertini as a director

View PDF (1 pages)

30/01/2014

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2014-01-30

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-25 no member list

View PDF (6 pages)

13/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-25 no member list

View PDF (6 pages)

09/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-04-25 no member list

View PDF (6 pages)

19/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

30/11/2010

Appointment of Mrs Monica Meade as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Melissa De Paiva Raposo as a director

View PDF (2 pages)

06/10/2010

Registered office address changed from C/O Hml Andertons Christopher Wrens Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-25 no member list

View PDF (4 pages)

27/04/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

27/04/2010

Termination of appointment of Hml Company Secretarial Service as a secretary

View PDF (1 pages)

01/02/2010

Director's details changed for Melissa Jane De Paiva Raposo on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Luca Albertini on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Luca Albertini on 2010-02-01

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (10 pages)

14/05/2009

Annual return made up to 25/04/09

View PDF (3 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

18/02/2009

Secretary appointed hml company secretarial service

View PDF (1 pages)

18/02/2009

Appointment terminated secretary frank phillip

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from lytton house 20 lytton road new barnet herts EN5 5BY

View PDF (1 pages)

12/08/2008

Annual return made up to 25/04/08

View PDF (3 pages)

02/07/2008

Secretary appointed frank phillip

View PDF (2 pages)

02/07/2008

Appointment terminated secretary mark graham

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from bapton manor wylye wiltshire BA12 0SB

View PDF (1 pages)

21/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

07/06/2007

Annual return made up to 25/04/07

View PDF (5 pages)

14/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

27/04/2006

Annual return made up to 25/04/06

View PDF (5 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

28/04/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALFRED PROPERTY MANAGEMENT	Corporate Secretary	01/05/2022 - Present	17
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - 31/10/2013	414
PASTOR REAL ESTATE	Corporate Secretary	21/08/2020 - 01/05/2022	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/2005 - 25/04/2005	99600
Moodie, David Ian Park	Director	25/04/2005 - 26/05/2014	1

Persons with Significant Control

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

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Description

About 91 CADOGAN GARDENS RTM COMPANY LIMITED

91 CADOGAN GARDENS RTM COMPANY LIMITED is an(a) Active company incorporated on 25/04/2005 with the registered office located at C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 91 CADOGAN GARDENS RTM COMPANY LIMITED?

91 CADOGAN GARDENS RTM COMPANY LIMITED is currently Active. It was registered on 25/04/2005 .

Where is 91 CADOGAN GARDENS RTM COMPANY LIMITED located?

91 CADOGAN GARDENS RTM COMPANY LIMITED is registered at C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HU.

What does 91 CADOGAN GARDENS RTM COMPANY LIMITED do?

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

What is the latest filing for 91 CADOGAN GARDENS RTM COMPANY LIMITED?

The latest filing was on 12/04/2026: Secretary's details changed.