38 CADOGAN SQUARE LIMITED
Overview
| Company Name | 38 CADOGAN SQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03114344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 38 CADOGAN SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 38 CADOGAN SQUARE LIMITED located?
| Registered Office Address | 30 Thurloe Street SW7 2LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 38 CADOGAN SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUITRADE LIMITED | Oct 16, 1995 | Oct 16, 1995 |
What are the latest accounts for 38 CADOGAN SQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for 38 CADOGAN SQUARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 38 CADOGAN SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Sibel Erkman as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR* on Nov 23, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hertford Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Hertford Company Secretaries Limited on Oct 16, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Sibel Erkman on Jun 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for John Griffiths Anthony on Jun 12, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 11 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 38 CADOGAN SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, John Griffiths | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire England | United Kingdom | British | 83117720001 | |||||||||
| BAMBER, Claire Marie | Secretary | 55 Klea Avenue SW4 9YZ London | Irish | 64346470001 | ||||||||||
| ERKMAN, Sibel | Secretary | 14 Milner Street SW3 2PU London | Cypriot | 4112820001 | ||||||||||
| SPELLER, Christopher Kenneth | Secretary | 47 Oldfield Road TW12 2AJ Hampton Middlesex | British | 55595210001 | ||||||||||
| HAYWARDS PROPERTY SERVICES LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 99360490001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| RESIDENTIAL MANAGEMENT GROUP LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 115261650002 | |||||||||||
| BAMBER, Claire Marie | Director | 55 Klea Avenue SW4 9YZ London | Irish | 64346470001 | ||||||||||
| ERKMAN, Betul | Director | 14 Milner Street SW3 2PU London | Cypriot | 6296750001 | ||||||||||
| ERKMAN, Sibel | Director | Essex Road EN11 0DR Hoddesdon Rmg Hertfordshire | Cyprus | Cypriot | 4112820001 | |||||||||
| GROVES, John Clifford | Director | Lundie Castle Edzel DD9 7QW Brechin Angus | British | 46952940001 | ||||||||||
| JALILI, Mahir | Director | Flat 4 38 Cadogan Square SW1X 0JL London | American | 80863850001 | ||||||||||
| MCMULLEN, James Henry John | Director | Flat 4 38 Cadogan Square SW1X 0JL London | British | 68068070001 | ||||||||||
| O'KEEFFE, Judith Victoria | Director | Flat 1 22 Cleveland Way E1 4UF London | Irish | 44609120001 | ||||||||||
| RABEN, Noreen | Director | Flat 3 38 Cadogan Square SW1 London | British | 45905280001 | ||||||||||
| RENWICK OF CLIFTON, Robin, Lord | Director | Flar 5 38 Cadogan Square SW1X 0JY London | British | 73881250004 | ||||||||||
| CADOGAN ESTATES LIMITED | Director | Cadogan Gardens SW3 2RP London 18 England | 128096550001 | |||||||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0