61 Cadogan Square Tenants Limited

Company Name	61 Cadogan Square Tenants Limited
Company Status	Active
Company Number	00943702
Category	Private Limited Company
Incorporation Date	5 December 1968(55 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ian Jeremy Gaunt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(22 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	William Ralph Worsley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 2005(37 years after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Per Georg Braathen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 November 2011(43 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Andreas Vourecas-Petalas
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Greek
Status	Current
Appointed	17 May 2017(48 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Unknown
Country of Residence	Monaco
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Helen Anninos
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 July 1991(22 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Director Name	Dr John Hugh Bruce Beal
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(22 years, 7 months after company formation)
Appointment Duration	3 months (resigned 16 October 1991)
Role	Retired Medical Practitioner
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Director Name	Elisabeth Gaunt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(22 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 August 1991)
Role	Solicitor
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Director Name	Mr David John Wilson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 July 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	Flat 3 61 Cadogan Square London SW1X 0HZ

Director Name	Linda Ann Wilson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 July 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Secretary Name	Elisabeth Gaunt
Nationality	British
Status	Resigned
Appointed	12 July 1991(22 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 August 1991)
Role	Company Director
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Secretary Name	Ian Jeremy Gaunt
Nationality	British
Status	Resigned
Appointed	20 August 1991(22 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 07 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Director Name	Mary Bettina Beal
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(22 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 August 2003)
Role	Retired
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Director Name	Marcel Eric Wyman
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(26 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 2001)
Role	Retired Company Director
Correspondence Address	103a Cadogan Gardens London SW3 2RF

Director Name	Mr Michael Arnold Johannes Goedhuis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 1999(30 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 March 2008)
Role	Art Dealer
Country of Residence	England
Correspondence Address	61 Cadogan Square London SW1X 0HZ

Director Name	Mr Robert Miles Jolly
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(34 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House Burton By Lincoln Lincoln Lincolnshire LN1 2RD

Director Name	Mr Jamie Brett Ettedgui
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(37 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Perrymead Street London SW6 3SW

Director Name	Paul Caseiras
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2007(38 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 27 February 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Paul Caseiras
Nationality	American
Status	Resigned
Appointed	07 March 2007(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 61 Cadogan Square London SW1X 0HZ

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

22 at £0.05	Copefringe LTD 6.79% Ordinary B
1 at £1	61 Cs Limited 6.17% Ordinary A
1 at £1	Blue Coral Asses Corp (Bvi) 6.17% Ordinary A
1 at £1	Gisele Dune Brasil Caseiras & Paul Caseiras 6.17% Ordinary A
1 at £1	Helena Maria Svancar 6.17% Ordinary A
1 at £1	Hermioni Associated Sa 6.17% Ordinary A
1 at £1	Ian Jeremy Gaunt 6.17% Ordinary A
1 at £1	Klastorin Continental Sa 6.17% Ordinary A
1 at £1	Kleinwort Benson (Guernsey) LTD 6.17% Ordinary A
1 at £1	Maria Bukhtoyarova 6.17% Ordinary A
1 at £1	Marie-noelle Worsley & William Ralph Worsley 6.17% Ordinary A
1 at £1	Michael Arnold Johannes Goedhuis 6.17% Ordinary A
1 at £1	Neal Alastair Wyman 6.17% Ordinary A
1 at £1	Per Georg Braathen & Ellen Berg Braathen 6.17% Ordinary A
1 at £1	Richcliff (Group) LTD 6.17% Ordinary A
1 at £1	Ryegrass LTD 6.17% Ordinary A
1 at £0.05	Paul Caseiras 0.31% Ordinary B
1 at £0.05	William Ralph Worsley 0.31% Ordinary B

Financials

Year	2014
Net Worth	£16

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Filing History

17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 July 2020	Confirmation statement made on 12 July 2020 with updates (5 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
25 July 2019	Withdrawal of a person with significant control statement on 25 July 2019 (2 pages)
3 September 2018	Micro company accounts made up to 31 March 2018 (7 pages)
24 July 2018	Confirmation statement made on 12 July 2018 with updates (5 pages)
3 January 2018	Notification of Copefringe Limited as a person with significant control on 27 December 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
26 May 2017	Appointment of Mr Andreas Vourecas-Petalas as a director on 17 May 2017 (2 pages)
26 May 2017	Appointment of Mr Andreas Vourecas-Petalas as a director on 17 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr per Georg Braathen on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr per Georg Braathen on 4 May 2017 (2 pages)
4 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
4 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
21 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
21 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 16.2 (8 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 16.2 (8 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 16.2 (8 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 16.2 (8 pages)
8 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
21 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
21 August 2012	Director's details changed for William Ralph Worsley on 12 July 2012 (2 pages)
21 August 2012	Director's details changed for Ian Jeremy Gaunt on 12 July 2012 (2 pages)
21 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
21 August 2012	Director's details changed for Ian Jeremy Gaunt on 12 July 2012 (2 pages)
21 August 2012	Director's details changed for William Ralph Worsley on 12 July 2012 (2 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 July 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 6 July 2012 (2 pages)
16 May 2012	Section 519 (1 page)
16 May 2012	Section 519 (1 page)
1 February 2012	Appointment of Mr per Georg Braathen as a director (3 pages)
1 February 2012	Appointment of Mr per Georg Braathen as a director (3 pages)
8 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Full accounts made up to 31 March 2011 (9 pages)
10 August 2011	Full accounts made up to 31 March 2011 (9 pages)
22 September 2010	Full accounts made up to 31 March 2010 (9 pages)
22 September 2010	Full accounts made up to 31 March 2010 (9 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
21 January 2010	Full accounts made up to 31 March 2009 (9 pages)
21 January 2010	Full accounts made up to 31 March 2009 (9 pages)
28 September 2009	Return made up to 12/07/09; full list of members (9 pages)
28 September 2009	Return made up to 12/07/09; full list of members (9 pages)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2009	Appointment terminated secretary paul caseiras (1 page)
21 August 2009	Appointment terminated secretary paul caseiras (1 page)
28 April 2009	Return made up to 12/07/08; full list of members (9 pages)
28 April 2009	Return made up to 12/07/08; full list of members (9 pages)
18 February 2009	Registered office changed on 18/02/2009 from craven house 16 northumberland avenue london WC2N 5AP (1 page)
18 February 2009	Registered office changed on 18/02/2009 from craven house 16 northumberland avenue london WC2N 5AP (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (9 pages)
17 February 2009	Full accounts made up to 31 March 2008 (9 pages)
10 September 2008	Appointment terminated director helen anninos (1 page)
10 September 2008	Appointment terminated director helen anninos (1 page)
5 June 2008	Appointment terminated director michael goedhuis (1 page)
5 June 2008	Appointment terminated director michael goedhuis (1 page)
17 March 2008	Appointment terminated director jamie ettedgui (1 page)
17 March 2008	Appointment terminated director jamie ettedgui (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
18 October 2007	Return made up to 12/07/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2007	Return made up to 12/07/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2007	Full accounts made up to 31 March 2006 (10 pages)
31 July 2007	Full accounts made up to 31 March 2006 (10 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
9 October 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
9 October 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
4 January 2006	Full accounts made up to 31 March 2005 (9 pages)
4 January 2006	Full accounts made up to 31 March 2005 (9 pages)
20 September 2005	Return made up to 12/07/05; full list of members (14 pages)
20 September 2005	Return made up to 12/07/05; full list of members (14 pages)
18 January 2005	Full accounts made up to 31 March 2004 (10 pages)
18 January 2005	Full accounts made up to 31 March 2004 (10 pages)
19 August 2004	Return made up to 12/07/04; full list of members (14 pages)
19 August 2004	Return made up to 12/07/04; full list of members (14 pages)
9 December 2003	Full accounts made up to 31 March 2003 (10 pages)
9 December 2003	Full accounts made up to 31 March 2003 (10 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
11 September 2003	Return made up to 12/07/03; full list of members (14 pages)
11 September 2003	Return made up to 12/07/03; full list of members (14 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
16 August 2002	Return made up to 12/07/02; full list of members (14 pages)
16 August 2002	Return made up to 12/07/02; full list of members (14 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
16 January 2002	Full accounts made up to 31 March 2001 (10 pages)
16 January 2002	Full accounts made up to 31 March 2001 (10 pages)
28 August 2001	Return made up to 12/07/01; full list of members (13 pages)
28 August 2001	Return made up to 12/07/01; full list of members (13 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
17 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 January 2000	Full accounts made up to 31 March 1999 (10 pages)
10 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 September 1999	Return made up to 12/07/99; full list of members (9 pages)
7 September 1999	Return made up to 12/07/99; full list of members (9 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
5 October 1998	Full accounts made up to 31 March 1998 (9 pages)
5 October 1998	Full accounts made up to 31 March 1998 (9 pages)
27 August 1998	Return made up to 12/07/98; no change of members (4 pages)
27 August 1998	Return made up to 12/07/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 March 1997 (9 pages)
24 October 1997	Full accounts made up to 31 March 1997 (9 pages)
29 August 1997	Return made up to 12/07/97; change of members (6 pages)
29 August 1997	Return made up to 12/07/97; change of members (6 pages)
18 October 1996	Full accounts made up to 31 March 1996 (9 pages)
18 October 1996	Full accounts made up to 31 March 1996 (9 pages)
3 October 1996	Return made up to 12/07/96; full list of members (6 pages)
3 October 1996	Return made up to 12/07/96; full list of members (6 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
18 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 January 1996	Full accounts made up to 31 March 1995 (9 pages)
5 October 1995	Return made up to 12/07/95; full list of members (8 pages)
5 October 1995	Return made up to 12/07/95; full list of members (8 pages)
27 July 1987	Return made up to 12/11/86; full list of members (9 pages)
27 July 1987	Return made up to 12/11/86; full list of members (9 pages)
4 May 1971	Memorandum of association (5 pages)
4 May 1971	Memorandum of association (5 pages)
5 December 1968	Incorporation (20 pages)
5 December 1968	Incorporation (20 pages)

61 Cadogan Square Tenants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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