Company Information for 91 CADOGAN GARDENS RTM COMPANY LIMITED
C/O ALFRED PROPERTY MANAGEMENT LTD, 2 FALCON GATE, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW,
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Company Registration Number
05434953
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
91 CADOGAN GARDENS RTM COMPANY LIMITED | |
Legal Registered Office | |
C/O ALFRED PROPERTY MANAGEMENT LTD 2 FALCON GATE, SHIRE PARK WELWYN GARDEN CITY AL7 1TW Other companies in NW1 | |
Company Number | 05434953 | |
---|---|---|
Company ID Number | 05434953 | |
Date formed | 2005-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:28:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MONICA MEADE |
||
LEONARD MOSELEY |
||
ANNA REGGIO ALBERTINI |
||
ALIREZA ZAIMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN PARK MOODIE |
Director | ||
LUCA ALBERTINI |
Director | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MELISSA JANE DE PAIVA RAPOSO |
Director | ||
HML COMPANY SECRETARIAL SERVICE |
Company Secretary | ||
FRANK PHILLIP |
Company Secretary | ||
MARK WILLIAM NORMAN GRAHAM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW INTERNATIONAL ENCOUNTER | Director | 2017-10-30 | CURRENT | 2004-03-30 | Active | |
7 SLOANE AVENUE LIMITED | Director | 2015-03-18 | CURRENT | 2015-02-10 | Active | |
HAFEZ CAPITAL LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
16 DRAYCOTT PLACE LIMITED | Director | 2013-04-23 | CURRENT | 2002-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
Termination of appointment of Pastor Real Estate on 2022-05-01 | ||
TM02 | Termination of appointment of Pastor Real Estate on 2022-05-01 | |
Appointment of Alfred Property Management as company secretary on 2022-05-01 | ||
AP04 | Appointment of Alfred Property Management as company secretary on 2022-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES MCGRAIL | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR ALEX ASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MEADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA ZAIMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AP04 | Appointment of Pastor Real Estate as company secretary on 2020-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O 1st Asset 7-9 Tryon Street London SW3 3LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/15 TO 31/10/15 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM C/O C/O Accounts and Legal Consultants Ltd 20 Kentish Town Road London NW1 9NX | |
AP01 | DIRECTOR APPOINTED MRS ANNA REGGIO ALBERTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN PARK MOODIE | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALIREZA ZAIMI | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Leonard Moseley on 2014-01-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA ALBERTINI | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MONICA MEADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA DE PAIVA RAPOSO | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM C/O HML ANDERTONS CHRISTOPHER WRENS YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
AR01 | 25/04/10 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE DE PAIVA RAPOSO / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA ALBERTINI / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA ALBERTINI / 01/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 25/04/09 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICE | |
288b | APPOINTMENT TERMINATED SECRETARY FRANK PHILLIP | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM LYTTON HOUSE 20 LYTTON ROAD NEW BARNET HERTS EN5 5BY | |
363a | ANNUAL RETURN MADE UP TO 25/04/08 | |
288a | SECRETARY APPOINTED FRANK PHILLIP | |
288b | APPOINTMENT TERMINATED SECRETARY MARK GRAHAM | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM BAPTON MANOR WYLYE WILTSHIRE BA12 0SB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | ANNUAL RETURN MADE UP TO 25/04/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 91 CADOGAN GARDENS RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 91 CADOGAN GARDENS RTM COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |