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NO. 95 CADOGAN GARDENS LIMITED

Learn more about NO. 95 CADOGAN GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KESHANI & CO, 506 KINGSBURY ROAD, LONDON, NW9 9HE

NO. 95 CADOGAN GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00825664
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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03/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.10
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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03/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.01
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN THERESA NICHOLETTE TOULOUZE / 01/04/2014
Form type: CH01
Date: 2014.04.03
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DIRECTOR APPOINTED MISS LILIAN MARGRITH HAGEN
Form type: AP01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR MARIA KOUSTA
Form type: TM01
Date: 2014.03.26
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03/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.30
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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03/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.17
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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03/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / KOROSH SALEH ABADI / 08/10/2010
Form type: CH01
Date: 2010.11.11
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03/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN TOULOUZE / 03/07/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KOROSH SALEH ABADI / 03/07/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA DRUMMOND / 03/07/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR APPOINTED MRS MARIA CHRYSANTHI KOUSTA
Form type: AP01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARNES
Form type: TM01
Date: 2010.10.06
£2.95
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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03/07/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, 12 BLACKS ROAD, LONDON, W6 9EU
Form type: 287
Date: 2009.09.17
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25/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLMOTTS (EALING) LIMITED
Form type: 288b
Date: 2009.01.21
£2.95
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ANNUAL RETURN MADE UP TO 03/07/08
Form type: 363s
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEIRDRE GARNETT
Form type: 288b
Date: 2008.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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ANNUAL RETURN MADE UP TO 03/07/07
Form type: 363s
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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ANNUAL RETURN MADE UP TO 03/07/06
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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ANNUAL RETURN MADE UP TO 03/07/05
Form type: 363s
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.11.23
£2.95
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ANNUAL RETURN MADE UP TO 03/07/04
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2004.02.13
£2.95
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ANNUAL RETURN MADE UP TO 03/07/03
Form type: 363s
Date: 2003.07.14
£2.95
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ANNUAL RETURN MADE UP TO 03/07/02
Form type: 363s
Date: 2002.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.04.30
£2.95
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ANNUAL RETURN MADE UP TO 03/07/01
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.05
£2.95
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ANNUAL RETURN MADE UP TO 03/07/00
Form type: 363s
Date: 2000.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.07.06
£2.95
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ANNUAL RETURN MADE UP TO 03/07/99
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1999.02.11
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, 15-17 THE BROADWAY, WEST EALING, LONDON, W13 9DA
Form type: 287
Date: 1998.09.28

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Company directors and board members:

ROBERTA DRUMMOND (current)
Director, REAL ESTATE, 2007.07.05
33 LOWER BELGRAVE STREET , LONDON
SW1W 0LS
LILIAN MARGRITH HAGEN (current)
Director, REAL ESTATE/INTERIOR DESIGN, 2014.02.14
506 KINGSBURY ROAD , LONDON
NW9 9HE
KOROSH SALEH ABADI (current)
Director, ART DEALER, 1997.06.04
FLAT 20 TIER HOUSE 31 CHEYNE WALK , LONDON
SW3 6HG
HELEN THERESA NICHOLETTE TOULOUZE (current)
Director, CONSULTANT, 2007.02.23
506 KINGSBURY ROAD , LONDON
NW9 9HE
DAVID COOK-ABBOTT (resigned)
Secretary, 1994.07.07 - 2000.07.24
16 DUGGERS LANE , BRAINTREE
CM7 1BA, ESSEX
GORDON CHARLES NEWBURY (resigned)
Secretary, 1991.07.03 - 1994.02.01
95 CADOGAN GARDENS , LONDON
SW3 2RE
RICHARD PHILO (resigned)
Secretary, CHARTERED SURVEYOR, 1994.02.01 - 1994.07.06
15 WEST STREET , HARROW
HA1 3ED, MIDDLESEX
WILLMOTTS (EALING) LIMITED (resigned)
Secretary, 2000.07.24 - 2009.01.16
WILLMOTT HOUSE 12 BLACKS ROAD , LONDON
W6 9EU
ANDREW STUART CRONK (resigned)
Director, BMW DEALER, 1999.07.26 - 2007.02.23
SNOWER HILL FARMHOUSE SNOWER HILL ROAD , BETCHWORTH
RH3 7AG, SURREY
ALKISTIS DANEZIS (resigned)
Director, 1991.07.03 - 1996.08.27
95 CADOGAN GARDENS , LONDON
SW3 2RE
JOHN DANEZIS (resigned)
Director, SURGEON, 1991.07.03 - 1996.08.27
95 CADOGAN GARDENS , LONDON
SW3 2RE
DEIRDRE GARNETT (resigned)
Director, RETIRED NONE, 2006.07.12 - 2007.07.31
35 ALBANY MANOR ROAD , BOURNEMOUTH
BH1 3EJ, DORSET
PATRICK BARRY GARNETT (resigned)
Director, CHARTERED ARCHITECT, 1996.08.27 - 2006.05.04
FLAT 3 95 CADOGAN GARDENS , LONDON
SW1 2RE
MARIA CHRYSANTHI KOUSTA (resigned)
Director, CATERING PRODUCTION UNIT MANAGER, 2010.05.04 - 2014.02.14
506 KINGSBURY ROAD , LONDON
NW9 9HE
NIKOLETTA LEBESSI (resigned)
Director, DESIGNER, 1991.07.03 - 1997.04.11
95 CADOGAN GARDENS , LONDON
SW3 2RE
GORDON CHARLES NEWBURY (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.07.03 - 1994.02.01
95 CADOGAN GARDENS , LONDON
SW3 2RE
MICHAEL PARNES (resigned)
Director, COMPANY DIRECTOR, 2007.08.01 - 2010.05.04
FLAT 3 95 CADOGAN GARDENS , LONDON
SW3 2RE, GREATER LONDON
PENNY GRACE PERRIN (resigned)
Director, COMPANY DIRECTOR, 1994.01.07 - 1999.07.26
STABLE COTTAGE CHURCH HOUSE CHURCH LANE , GODSTONE
RH9 8BW, SURREY
JOHN ANTHONY NICHOLAS TREGONING (resigned)
Director, MANAGEMENT CONSULTANT, 1991.07.03 - 2007.07.05
95 CADOGAN GARDENS , LONDON
SW3 2RE
Date 2014.12.25
Current Assets £ 6,544
Debtors £ 1,990
Shareholder Funds £ 5,204
Profit Loss Account Reserve £ 5,204
Net Assets Liabilities Including Pension Asset Liability £ 5,204
Total Assets Less Current Liabilities £ 5,204
Net Current Assets Liabilities £ 5,204
Creditors Due Within One Year £ 1,340
Cash Bank In Hand £ 4,554
Creditors Due After One Year £ 7,504

Companies near to NO. 95 CADOGAN GARDENS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO. 95 CADOGAN GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data