37 CADOGAN PLACE LTD
LONDON

Hellopages » Greater London » Enfield » N14 6JS
Company number 04774581
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Philip George Edwards as a director on 1 November 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3 . The most likely internet sites of 37 CADOGAN PLACE LTD are www.37cadoganplace.co.uk, and www.37-cadogan-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 37 Cadogan Place Ltd is a Private Limited Company. The company registration number is 04774581. 37 Cadogan Place Ltd has been working since 22 May 2003. The present status of the company is Active. The registered address of 37 Cadogan Place Ltd is 2 Old Court Mews 311a Chase Road London N14 6js. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £30.67k. It is £15.29k against last year. And the total assets are £30.67k, which is £15.29k against last year. ABLESAFE LIMITED is a Secretary of the company. ALLSOPP, David Samuel is a Director of the company. CURZON HOWE HERRICK, Assheton Montagu Windsor is a Director of the company. Secretary CURZON HOWE HERRICK, Assheton Montagu Windsor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Philip George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


37 cadogan place Key Finiance

LIABILITIES £0k
CASH £30.67k
+99%
TOTAL ASSETS £30.67k
+99%
All Financial Figures

Current Directors

Secretary
ABLESAFE LIMITED
Appointed Date: 16 December 2004
Director
ALLSOPP, David Samuel
Appointed Date: 22 May 2003
92 years old
Director
CURZON HOWE HERRICK, Assheton Montagu Windsor
Appointed Date: 22 May 2003
87 years old

Resigned Directors

Secretary
CURZON HOWE HERRICK, Assheton Montagu Windsor
Resigned: 16 December 2004
Appointed Date: 22 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Director
EDWARDS, Philip George
Resigned: 01 November 2016
Appointed Date: 22 May 2003
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

37 CADOGAN PLACE LTD Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Termination of appointment of Philip George Edwards as a director on 1 November 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3
...
... and 38 more events
01 Jun 2003
Secretary resigned;director resigned
01 Jun 2003
Director resigned
01 Jun 2003
New secretary appointed;new director appointed
01 Jun 2003
New director appointed
22 May 2003
Incorporation

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