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61 CADOGAN SQUARE TENANTS LIMITED

Learn more about 61 CADOGAN SQUARE TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 DOVEDALE STUDIOS 465, BATTERSEA PARK ROAD, LONDON, SW11 4LR

61 CADOGAN SQUARE TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00943702
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.05
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 61 CADOGAN SQUARE TENANTS LIMITED is a Private Limited Company, registration number 00943702, established in United Kingdom on the 5. December 1968. The company is now active. The company has been in business for 48 years . The company is based on 4 DOVEDALE STUDIOS 465, BATTERSEA PARK ROAD, LONDON, SW11 4LR. Business of the company 61 CADOGAN SQUARE TENANTS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.11.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company 61 CADOGAN SQUARE TENANTS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.21
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 16.2
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH WORSLEY / 12/07/2012
Form type: CH01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY GAUNT / 12/07/2012
Form type: CH01
Date: 2012.08.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.15
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2012.07.06
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SECTION 519
Form type: MISC
Date: 2012.05.16
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DIRECTOR APPOINTED MR PER GEORG BRAATHEN
Form type: AP01
Date: 2012.02.01
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY PAUL CASEIRAS
Form type: 288b
Date: 2009.08.21
£2.95
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ALTER ARTICLES 24/06/2009
Form type: RES01
Date: 2009.08.21
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Form type: 287
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR HELEN ANNINOS
Form type: 288b
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GOEDHUIS
Form type: 288b
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR JAMIE ETTEDGUI
Form type: 288b
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03

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Company directors and board members:

PER GEORG BRAATHEN (current)
Director, COMPANY DIRECTOR, 2011.11.30
FLAT 8 61 CADOGAN SQUARE , LONDON
SW1X 0HZ
UNITED STATES
PAUL CASEIRAS (current)
Director, BANKER, 2007.01.10
FLAT 6 61 CADOGAN SQUARE , LONDON
SW1X 0HZ
IAN JEREMY GAUNT (current)
Director, EXECUTIVE, 1991.07.12
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
WILLIAM RALPH WORSLEY (current)
Director, CHARTERED SURVEYOR, 2005.12.12
FLAT 6A 61 CADOGAN SQUARE , LONDON
SW1X 0HZ
PAUL CASEIRAS (resigned)
Secretary, 2007.03.07 - 2009.06.24
FLAT 6 61 CADOGAN SQUARE , LONDON
SW1X 0HZ
ELISABETH GAUNT (resigned)
Secretary, 1991.07.12 - 1991.08.20
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
IAN JEREMY GAUNT (resigned)
Secretary, 1991.08.20 - 2007.03.07
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
HELEN ANNINOS (resigned)
Director, 1991.07.12 - 2008.05.27
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
JOHN HUGH BRUCE BEAL (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1991.07.12 - 1991.10.16
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
MARY BETTINA BEAL (resigned)
Director, RETIRED, 1991.10.16 - 2003.08.04
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
JAMIE BRETT ETTEDGUI (resigned)
Director, 2006.03.07 - 2008.02.24
5 PERRYMEAD STREET , LONDON
SW6 3SW
ELISABETH GAUNT (resigned)
Director, SOLICITOR, 1991.07.12 - 1991.08.20
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
MICHAEL ARNOLD JOHANNES GOEDHUIS (resigned)
Director, ART DEALER, 1999.03.22 - 2008.03.05
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
ROBERT MILES JOLLY (resigned)
Director, 2003.08.04 - 2006.03.07
ESSEX HOUSE BURTON BY LINCOLN , LINCOLN
LN1 2RD, LINCOLNSHIRE
DAVID JOHN WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1994.04.14
FLAT 3 61 CADOGAN SQUARE , LONDON
SW1X 0HZ
LINDA ANN WILSON (resigned)
Director, 1991.07.12 - 1994.04.14
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
MARCEL ERIC WYMAN (resigned)
Director, RETIRED COMPANY DIRECTOR, 1995.10.23 - 2001.09.20
103A CADOGAN GARDENS , LONDON
SW3 2RF

Companies near to 61 CADOGAN SQUARE TENANTS ltd.

Information about the Private Limited Company 61 CADOGAN SQUARE TENANTS 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: 2016.06.20. Reload the data