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34 CADOGAN SQUARE LIMITED

Learn more about 34 CADOGAN SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

34 CADOGAN SQUARE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01092255
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARY WILLCOX
Form type: TM01
Date: 2016.06.10
£2.95
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18/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.16
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.18
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ADOPT ARTICLES 07/12/2015
Form type: RES01
Date: 2015.12.18
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DIRECTOR APPOINTED MR GARY JOHN WILLCOX
Form type: AP01
Date: 2015.08.05
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18/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR FLAT A/B 34 CADOGAN SQUARE (GUERNSEY) LIMITED
Form type: TM01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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CORPORATE DIRECTOR APPOINTED FLAT A/B 34 CADOGAN SQUARE (GUERNSEY) LIMITED
Form type: AP02
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR SUD CO NO.9 LIMITED
Form type: TM01
Date: 2014.05.20
£2.95
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18/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CARSLEY
Form type: TM01
Date: 2013.12.31
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CORPORATE DIRECTOR APPOINTED SUD CO NO.9 LIMITED
Form type: AP02
Date: 2013.12.31
£2.95
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CORPORATE DIRECTOR APPOINTED COTTENHAM LIMITED
Form type: AP02
Date: 2013.12.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN IVANOVIC
Form type: TM01
Date: 2013.06.19
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18/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, MARTLET HOUSE UNIT E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2013.05.01
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DIRECTOR APPOINTED LADY JADRANKA BERESFORD-PEIRSE
Form type: AP01
Date: 2013.03.06
£2.95
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CORPORATE SECRETARY APPOINTED HAVERCROFT NOMINEES LIMITED
Form type: AP04
Date: 2013.02.26
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APPOINTMENT TERMINATED, SECRETARY HENRY BERESFORD-PEIRSE
Form type: TM02
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR HENRY BERESFORD-PEIRSE
Form type: TM01
Date: 2013.02.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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18/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JERONIMO VILLALBA
Form type: TM01
Date: 2011.11.16
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18/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 12 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX, BN11 1TA
Form type: AD01
Date: 2010.11.09
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18/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIR (BARONET) HENRY GRANT BERESFORD-PEIRSE / 18/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JERONIMO VILLALBA / 18/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CARSLEY / 18/04/2010
Form type: CH01
Date: 2010.05.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.21
£2.95
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ANNUAL RETURN MADE UP TO 18/04/09
Form type: 363a
Date: 2009.05.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
£2.95
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ANNUAL RETURN MADE UP TO 18/04/08
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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ANNUAL RETURN MADE UP TO 18/04/07
Form type: 363a
Date: 2007.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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ANNUAL RETURN MADE UP TO 18/04/06
Form type: 363a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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ANNUAL RETURN MADE UP TO 18/04/05
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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ANNUAL RETURN MADE UP TO 18/04/04
Form type: 363s
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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ANNUAL RETURN MADE UP TO 18/04/03
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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ANNUAL RETURN MADE UP TO 18/04/02
Form type: 363s
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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ANNUAL RETURN MADE UP TO 18/04/01
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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ANNUAL RETURN MADE UP TO 18/04/00
Form type: 363s
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23

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Company directors and board members:

HAVERCROFT NOMINEES LIMITED (current)
Secretary, 2013.02.19
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN11 1TA, WEST SUSSEX
JADRANKA BERESFORD-PEIRSE (current)
Director, CHARITY DIRECTOR, 2013.02.19
34 CADOGAN SQUARE , LONDON
SW1X 0JL
COTTENHAM LIMITED (current)
Director, 2013.11.19
48 PAR-LA-VILLE-ROAD SUITE 616 , HAMILTON HM11
BERMUDA
PHILIP BARNFATHER (resigned)
Secretary, 1991.04.25 - 1993.01.21
12 TRESHAM CRESCENT , LONDON
NW8 8TN
HENRY GRANT BERESFORD-PEIRSE (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.21 - 2013.01.24
FLAT H 34 CADOGAN SQUARE , LONDON
SW1X 0JL
HENRY GRANT BERESFORD-PEIRSE (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2013.01.24
FLAT H 34 CADOGAN SQUARE , LONDON
SW1X 0JL
PHILIPPA CARSLEY (resigned)
Director, COMPANY DIRECTOR, 1998.11.24 - 2013.11.19
FLAT C 34 CADOGAN SQUARE , LONDON
SW1X 0JL
ARTHUR COLLINS (resigned)
Director, RETIRED SOLICITOR, 1991.04.25 - 1997.01.27
38 CLARENCE TERRACE , LONDON
NW1 4RD
FLAT A/B 34 CADOGAN SQUARE (GUERNSEY) LIMITED (resigned)
Director, 2014.05.02 - 2015.03.03
PO BOX 119 MARTELLO COURT ADMIRAL PARK , ST PETER PORT
GY1 3HB, GUERNSEY
IVAN BOZIDAR IVANOVIC (resigned)
Director, SHIPBROKER, 2006.06.05 - 2013.06.14
STAVELEY HOUSE STAVELEY ROAD , LONDON
W4 3HU
IVAN STEVAN IVANOVIC (resigned)
Director, RETIRED, 1991.04.25 - 1999.04.04
GROUND FLOOR FLAT & MAISONETTE 34 CADOGAN SQUARE , LONDON
SW1X 0JL
JUNE VERONICA IVANOVIC (resigned)
Director, RETIRED, 1999.11.05 - 2006.06.05
GROUND FLOOR FLAT 34 CADOGAN SQUARE , LONDON
SW1X 0JL
SUD CO NO.9 LIMITED (resigned)
Director, 2013.11.19 - 2014.05.02
MARTELLO COURT ADMIRAL PARK , ST PETER PORT
GUERNSEY
GUERNSEY
ANTHONY JOHN THOMPSON (resigned)
Director, SOLICITOR, 1997.01.27 - 2001.09.14
12 GOUGH SQUARE , LONDON
EC4A 3DE
JERONIMO VILLALBA (resigned)
Director, INVESTMENT BANKER RETIRED, 2001.09.14 - 2011.10.11
FLAT E 34 CADOGAN SQUARE , LONDON
SW1X 0JL
GARY JOHN WILLCOX (resigned)
Director, COMPANY DIRECTOR, 2015.07.27 - 2016.06.09
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX

Companies near to 34 CADOGAN SQUARE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 34 CADOGAN SQUARE 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: 2016.07.23. Reload the data