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21/23 CADOGAN GARDENS TENANTS LIMITED

Learn more about 21/23 CADOGAN GARDENS TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 WEST END LANE, PINNER, MIDDLESEX, ENGLAND, HA5 1AH

21/23 CADOGAN GARDENS TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00947525
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.06
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, LYNWOOD HOUSE 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: AD01
Date: 2016.01.07
£2.95
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SECRETARY APPOINTED MRS ANNE COLEMAN
Form type: AP03
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLEMAN
Form type: TM02
Date: 2016.01.07
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 24.2
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE MOODIE / 16/12/2014
Form type: CH01
Date: 2015.12.08
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, C/O COLEMAN & CO 57 WEST END LANE, PINNER, MIDDLESEX, HA5 1AH
Form type: AD01
Date: 2014.12.10
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BOUCKAERT
Form type: TM01
Date: 2014.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MINES
Form type: TM01
Date: 2014.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BOUCKAERT
Form type: TM01
Date: 2014.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAY ZALT
Form type: TM01
Date: 2014.02.25
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED MAY ZALT
Form type: AP01
Date: 2012.08.21
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.21
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NAZEMI / 28/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCGUINESS / 28/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ANTOINE BOUCKAERT / 28/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA MINES / 28/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR HOWARD HARVEY
Form type: 288b
Date: 2009.09.17
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DIRECTOR APPOINTED RACHEL MOODIE
Form type: 288a
Date: 2009.03.17
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, C/O W A ELLIS, 174 BROMPTON ROAD, LONDON, SW3 1HP
Form type: 287
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 28/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 28/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 25/03/05
Form type: 225
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ
Form type: 287
Date: 2005.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ
Form type: 287
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22

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Company directors and board members:

ANNE COLEMAN (current)
Secretary, 2016.01.07
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
ENGLAND
MICHAEL GERARD MCGUINESS (current)
Director, ENGINEER, 1991.11.28
21A CADOGAN GARDENS CHELSEA , LONDON
SW3 2RW
CHRISTOPHER DAVID EDMUND MOFFATT (current)
Director, 2006.05.09
FLAT N 21 CADOGAN GARDENS , LONDON
SW3 2RW
MOHAMMAD NAZEMI (current)
Director, DEVELOPER, 1993.11.08
FLAT 1 51 LENNOX GARDENS , LONDON
SW1X 0DF
RACHEL LOUISE SPALTON (current)
Director, ACCOUNTANT, 2009.02.11
FLAT H 23 CADOGAN GARDENS , LONDON
SW3 2RW
NICHOLAS JOHN COLEMAN (resigned)
Secretary, 2005.08.24 - 2016.01.07
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
TIMOTHY DOUGLAS (resigned)
Secretary, 1995.12.07 - 1999.03.11
16 CASTELLAIN MANSIONS CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1HA
ROGER ANDREW HARPER (resigned)
Secretary, 1991.11.28 - 1994.01.24
93 TOLMERS ROAD CUFFLEY , POTTERS BAR
EN6 4JL, HERTFORDSHIRE
JSSP LIMITED (resigned)
Secretary, 1999.03.11 - 1999.09.06
35 BATTERSEA SQUARE , LONDON
SW11 3RA
CHRISTOPHER FABIAN ANTHONY KANE (resigned)
Secretary, 1994.01.24 - 1995.12.07
MYHOLME 170 MERRY HILL ROAD BUSHEY , WATFORD
WD2 1DQ, HERTFORDSHIRE
M & N SECRETARIES LIMITED (resigned)
Secretary, 1999.09.06 - 2005.08.25
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
PHILIPPE ANTOINE BOUCKAERT (resigned)
Director, COMPANY DIRECTOR, 2007.11.07 - 2013.10.03
FLAT L 21 CADOGAN GARDENS , LONDON
SW3 2RW
VALERIE ANNE BOUCKAERT (resigned)
Director, HOUSEWIFE, 1991.11.28 - 2007.11.07
21 CADOGAN GARDENS , LONDON
SW3 2RW
LAWRENCE FEINBERG (resigned)
Director, OWNER COMPUTER COMPANY, 2000.11.14 - 2004.03.31
FLAT 21J CADOGAN GARDENS , LONDON
SW3 2RW
HOWARD KENNETH HARVEY (resigned)
Director, ANTIQUES DEALER, 1997.01.06 - 2009.09.17
FLAT D 23 CADOGAN GARDENS , LONDON
SW3 2RW
JOHN DUNCAN MACKINNON (resigned)
Director, CO DIRECTOR, 1991.11.28 - 1996.06.05
23 CADOGAN GARDENS , LONDON
SW3 2RW
PATRICIA MINES (resigned)
Director, RETIRED, 1991.11.28 - 2013.10.03
23D CADOGAN GARDENS , LONDON
SW3 2RW
EMMANUEL THEOCHAROPOULOS (resigned)
Director, RETIRED, 1991.11.28 - 1992.09.10
21 CADOGAN GARDENS , LONDON
SW3 2RW
MAY ZALT (resigned)
Director, NONE, 2012.07.02 - 2014.02.25
GRAIGMUIR CHAMBERS ROAD TOWN , ROAD TOWN
TORTOLA P O BOX 71
BRITISH VIRGIN ISLANDS
Date 2015.03.25
Current Assets £ 213,945
Debtors £ 213,945
Shareholder Funds £ 14,936
Profit Loss Account Reserve £ 14,960
Called Up Share Capital £ 24
Total Assets Less Current Liabilities £ 14,936
Creditors Due Within One Year £ 228,881
Cash Bank In Hand £ 561
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted 22 Ordinary shares of £1.10 each

Companies near to 21/23 CADOGAN GARDENS TENANTS ltd.

Information about the Private Limited Company 21/23 CADOGAN GARDENS 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