16 CADOGAN GARDENS FREEHOLD LIMITED
Overview
| Company Name | 16 CADOGAN GARDENS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05895144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 16 CADOGAN GARDENS FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 16 CADOGAN GARDENS FREEHOLD LIMITED located?
| Registered Office Address | 206 Upper Richmond Road West C/O Cripps Dransfield SW14 8AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 CADOGAN GARDENS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 16 CADOGAN GARDENS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for 16 CADOGAN GARDENS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Simon De Giuli Botta as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Pascal Henri Jaubert as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Ms Johanna Henrica Maria Derksen on Dec 18, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Ms Tove Elisabeth Kvammen Midelfart as a director on Jun 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Elise Helene Kvammen Midelfart as a director on Jun 06, 2018 | 1 pages | TM01 | ||
Appointment of Mr Daniel Alorda Derksen as a director on May 17, 2018 | 2 pages | AP01 | ||
Appointment of Ms Johanna Henrica Maria Derksen as a director on May 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jainer Holdings S A as a director on May 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jacar Holding Inc as a director on May 17, 2018 | 1 pages | TM01 | ||
Who are the officers of 16 CADOGAN GARDENS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE GIULI BOTTA, Simon | Director | 16 Cadogan Gardens SW3 2RS London Flat 2 England | England | British | 300457170001 | |||||||||||||
| DERKSEN, Daniel Alorda | Director | 4a San Francisco Xavier Sant Cugat De Valles 08172 Barcelona 33 Spain | Spain | Spanish | 246872290001 | |||||||||||||
| DERKSEN, Johanna Henrica Maria | Director | Placa De Tomas Aymat Sant Cugat Del Valles 08172 Barcelona No. 1 Spain | Switzerland | Dutch | 246871460002 | |||||||||||||
| JAUBERT, Pascal Henri | Director | Cadogan Gardens SW3 2RS London 16 England | England | French | 169119680001 | |||||||||||||
| MIDELFART, Tove Elisabeth Kvammen | Director | 16 Cadogan Gardens SW3 2RS London Flat 4 England | England | Norwegian | 247469300001 | |||||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom |
| 11113690005 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| DERKSEN NEFKENS, Johana | Director | Barcelona 08021 Via Augusta 1806 Spain | Spain | British | 114582030003 | |||||||||||||
| JAUBERT, Pascal Henri | Director | 16 Cadogan Gardens SW3 2RS London Flat 3 United Kingdom | England | French | 169119680001 | |||||||||||||
| JAUBERT, Pascal | Director | 16 Cadogan Gardens SW3 2RS London Flat 3 United Kingdom | United Kingdom | French | 169119590001 | |||||||||||||
| MARCOZZI LAPENNA, Emmalisa | Director | 32 Cranley Gardens SW7 3DD London Flat 9 | United Kingdom | Italian | 78097050003 | |||||||||||||
| MIDELFART, Elise Helene Kvammen | Director | 16 Cadogan Gardens SW3 2RS London Flat 4 United Kingdom | Norway | Norwegian | 242138740001 | |||||||||||||
| JACAR HOLDING INC | Director | Adr Tower 8th Floor Samuel Lewis Avenue Obarrio Aba Legal Bureau Panama City Panama |
| 114582020001 | ||||||||||||||
| JAINER HOLDINGS S A | Director | Calle Samuel Lewis` Obarrio Panama City Adr Tower Piso 8 Panama |
| 164583350001 |
Who are the persons with significant control of 16 CADOGAN GARDENS FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Johanna Derksen Nefkens | Apr 06, 2016 | Upper Richmond Road West C/O Cripps Dransfield SW14 8AH London 206 England | No |
Nationality: Dutch Country of Residence: Switzerland | |||
Natures of Control
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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