21/23 Cadogan Gardens Tenants Limited

Company Name	21/23 Cadogan Gardens Tenants Limited
Company Status	Active
Company Number	00947525
Category	Private Limited Company
Incorporation Date	6 February 1969(55 years, 3 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	Michael Gerard McGuiness
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(22 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21a Cadogan Gardens Chelsea London SW3 2RW

Director Name	Mohammad Nazemi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 November 1993(24 years, 9 months after company formation)
Appointment Duration	30 years, 5 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51 Lennox Gardens London SW1X 0DF

Director Name	Mr Christopher David Edmund Moffatt
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(37 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat N 21 Cadogan Gardens London SW3 2RW

Director Name	Mr Hassan Shobokshi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	13 September 2018(49 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	Saudi Arabia
Correspondence Address	8836 Al Madinah Al Munawarah Road Ar Rawdah District Jeddah 23434

Director Name	Mrs Jacqueline Rosemary Edwards
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(49 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	21e Cadogan Gardens Chelsea London SW3 2RW

Director Name	Mr Matteo Stefanel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British,Italian
Status	Current
Appointed	01 September 2022(53 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Owner, Investor
Country of Residence	Italy
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 March 2021(52 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Emmanuel Theocharopoulos
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 November 1991(22 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 September 1992)
Role	Retired
Correspondence Address	21 Cadogan Gardens London SW3 2RW

Director Name	Miss Patricia Mines
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(22 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 03 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23d Cadogan Gardens London SW3 2RW

Director Name	Mr John Duncan Mackinnon
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(22 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 1996)
Role	Co Director
Correspondence Address	23 Cadogan Gardens London SW3 2RW

Director Name	Mrs Valerie Anne Bouckaert
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 November 1991(22 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 November 2007)
Role	Housewife
Correspondence Address	21 Cadogan Gardens London SW3 2RW

Secretary Name	Roger Andrew Harper
Nationality	British
Status	Resigned
Appointed	28 November 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 1994)
Role	Company Director
Correspondence Address	93 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL

Secretary Name	Mr Christopher Fabian Anthony Kane
Nationality	British
Status	Resigned
Appointed	24 January 1994(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Myholme 170 Merry Hill Road Bushey Watford Hertfordshire WD2 1DQ

Secretary Name	Timothy Douglas
Nationality	British
Status	Resigned
Appointed	07 December 1995(26 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	16 Castellain Mansions Castellain Road Maida Vale London W9 1HA

Director Name	Howard Kenneth Harvey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(27 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 September 2009)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat D 23 Cadogan Gardens London SW3 2RW

Director Name	Lawrence Feinberg
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	14 November 2000(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2004)
Role	Owner Computer Company
Correspondence Address	Flat 21j Cadogan Gardens London SW3 2RW

Secretary Name	Nicholas John Coleman
Nationality	British
Status	Resigned
Appointed	24 August 2005(36 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Philippe Antoine Bouckaert
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 November 2007(38 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat L 21 Cadogan Gardens London SW3 2RW

Director Name	Mrs Rachel Louise Spalton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(40 years after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat H 23 Cadogan Gardens London SW3 2RW

Director Name	May Zalt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(43 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graigmuir Chambers Road Town Tortola PO Box 71 British Virgin Islands

Secretary Name	Mrs Anne Coleman
Status	Resigned
Appointed	07 January 2016(46 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2021)
Role	Company Director
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mr Bill Sedat Frater
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(50 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21/23 Cadogan Gardens London SW3 2RW

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(30 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 September 1999)
Correspondence Address	35 Battersea Square London SW11 3RA

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(30 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 August 2005)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1.1	21 Cadogan Gardens LTD 4.55% Ordinary
1 at £1.1	Andrew Spalton & Rachel Spalton 4.55% Ordinary
1 at £1.1	B.a.j. Berg-anderson & P. Berg-anderson 4.55% Ordinary
1 at £1.1	Beta Properties LTD 4.55% Ordinary
1 at £1.1	Broomsgrove LTD 4.55% Ordinary
1 at £1.1	C. Kyriacoudis 4.55% Ordinary
1 at £1.1	Christopher David Edmund Moffatt 4.55% Ordinary
1 at £1.1	Franciere Brent Tor Hldg Sa 4.55% Ordinary
1 at £1.1	H.a. Shobokski & S.a. Zaidan 4.55% Ordinary
1 at £1.1	H.s. Kazim & E. Kazim 4.55% Ordinary
1 at £1.1	J P Morgan Cazenove LTD 4.55% Ordinary
1 at £1.1	J.o. Mackinnon 4.55% Ordinary
1 at £1.1	J.p. Morgan 4.55% Ordinary
1 at £1.1	Jaymara LTD 4.55% Ordinary
1 at £1.1	L. Moretti-adimari 4.55% Ordinary
1 at £1.1	Lawrence Feinberg & Amey Chris Feinberg 4.55% Ordinary
1 at £1.1	M. Nazeimi 4.55% Ordinary
1 at £1.1	Madonette Company LTD 4.55% Ordinary
1 at £1.1	N.g. Mcguiness & M. Mcguiness 4.55% Ordinary
1 at £1.1	P. Mines 4.55% Ordinary
1 at £1.1	Sunil Nanda 4.55% Ordinary
1 at £1.1	Sunnycroft Holdings LTD 4.55% Ordinary

Financials

Year	2014
Net Worth	£17
Cash	£561
Current Liabilities	£544

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

23 January 2021	Confirmation statement made on 24 November 2020 with updates (6 pages)
13 January 2020	Confirmation statement made on 24 November 2019 with updates (5 pages)
3 September 2019	Total exemption full accounts made up to 25 March 2019 (7 pages)
29 March 2019	Appointment of Mr Bill Sedat Frater as a director on 18 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 24 November 2018 with updates (5 pages)
24 October 2018	Appointment of Mr Hassan Shobokshi as a director on 13 September 2018 (2 pages)
24 October 2018	Appointment of Mrs Jacqueline Rosemary Edwards as a director on 13 September 2018 (2 pages)
10 September 2018	Total exemption full accounts made up to 25 March 2018 (8 pages)
26 January 2018	Termination of appointment of Rachel Louise Spalton as a director on 5 December 2017 (1 page)
19 December 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (8 pages)
3 November 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
7 January 2016	Appointment of Mrs Anne Coleman as a secretary on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Nicholas John Coleman as a secretary on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 57 West End Lane Pinner Middlesex HA5 1AH on 7 January 2016 (1 page)
7 January 2016	Appointment of Mrs Anne Coleman as a secretary on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Nicholas John Coleman as a secretary on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 57 West End Lane Pinner Middlesex HA5 1AH on 7 January 2016 (1 page)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 24.2 (9 pages)
8 December 2015	Director's details changed for Rachel Louise Moodie on 16 December 2014 (2 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 24.2 (9 pages)
8 December 2015	Director's details changed for Rachel Louise Moodie on 16 December 2014 (2 pages)
23 November 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
12 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 24.2 (9 pages)
12 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 24.2 (9 pages)
10 December 2014	Registered office address changed from , C/O Coleman & Co 57 West End Lane, Pinner, Middlesex, HA5 1AH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from , C/O Coleman & Co 57 West End Lane, Pinner, Middlesex, HA5 1AH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 December 2014 (1 page)
21 August 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
21 August 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
11 August 2014	Termination of appointment of Philippe Antoine Bouckaert as a director on 3 October 2013 (1 page)
11 August 2014	Termination of appointment of Patricia Mines as a director on 3 October 2013 (1 page)
11 August 2014	Termination of appointment of Patricia Mines as a director on 3 October 2013 (1 page)
11 August 2014	Termination of appointment of Philippe Antoine Bouckaert as a director on 3 October 2013 (1 page)
11 August 2014	Termination of appointment of Patricia Mines as a director on 3 October 2013 (1 page)
11 August 2014	Termination of appointment of Philippe Antoine Bouckaert as a director on 3 October 2013 (1 page)
11 August 2014	Termination of appointment of Philippe Antoine Bouckaert as a director on 3 October 2013 (1 page)
11 August 2014	Termination of appointment of Philippe Antoine Bouckaert as a director on 3 October 2013 (1 page)
11 August 2014	Termination of appointment of Philippe Antoine Bouckaert as a director on 3 October 2013 (1 page)
25 February 2014	Termination of appointment of May Zalt as a director on 25 February 2014 (1 page)
25 February 2014	Termination of appointment of May Zalt as a director on 25 February 2014 (1 page)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 24.2 (12 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 24.2 (12 pages)
16 October 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
16 October 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
14 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (12 pages)
24 October 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
24 October 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
21 August 2012	Appointment of May Zalt as a director on 2 July 2012 (2 pages)
21 August 2012	Appointment of May Zalt as a director on 2 July 2012 (2 pages)
21 August 2012	Appointment of May Zalt as a director on 2 July 2012 (2 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (11 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (11 pages)
21 October 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
21 October 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (11 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (11 pages)
9 November 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
9 November 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (13 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (13 pages)
14 December 2009	Director's details changed for Philippe Antoine Bouckaert on 28 November 2009 (2 pages)
14 December 2009	Director's details changed for Mohammad Nazemi on 28 November 2009 (2 pages)
14 December 2009	Director's details changed for Philippe Antoine Bouckaert on 28 November 2009 (2 pages)
14 December 2009	Director's details changed for Michael Gerard Mcguiness on 28 November 2009 (2 pages)
14 December 2009	Director's details changed for Miss Patricia Mines on 28 November 2009 (2 pages)
14 December 2009	Director's details changed for Mohammad Nazemi on 28 November 2009 (2 pages)
14 December 2009	Director's details changed for Michael Gerard Mcguiness on 28 November 2009 (2 pages)
14 December 2009	Director's details changed for Miss Patricia Mines on 28 November 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
17 September 2009	Appointment terminated director howard harvey (1 page)
17 September 2009	Appointment terminated director howard harvey (1 page)
17 March 2009	Director appointed rachel moodie (2 pages)
17 March 2009	Director appointed rachel moodie (2 pages)
2 December 2008	Return made up to 28/11/08; full list of members (14 pages)
2 December 2008	Return made up to 28/11/08; full list of members (14 pages)
14 October 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
14 October 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
14 April 2008	Return made up to 28/11/07; full list of members (10 pages)
14 April 2008	Return made up to 28/11/07; full list of members (10 pages)
10 April 2008	Registered office changed on 10/04/2008 from, c/o w a ellis, 174 brompton road, london, SW3 1HP (1 page)
10 April 2008	Registered office changed on 10/04/2008 from, c/o w a ellis, 174 brompton road, london, SW3 1HP (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
9 August 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
9 August 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
19 January 2007	Return made up to 28/11/06; change of members (9 pages)
19 January 2007	Return made up to 28/11/06; change of members (9 pages)
23 August 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
23 August 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
20 January 2006	Return made up to 28/11/05; no change of members (9 pages)
20 January 2006	Return made up to 28/11/05; no change of members (9 pages)
3 January 2006	Total exemption full accounts made up to 25 March 2005 (6 pages)
3 January 2006	Total exemption full accounts made up to 25 March 2005 (6 pages)
29 December 2005	Accounting reference date shortened from 31/03/05 to 25/03/05 (1 page)
29 December 2005	Accounting reference date shortened from 31/03/05 to 25/03/05 (1 page)
20 December 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
7 September 2005	Registered office changed on 07/09/05 from: the quadrant, 118 london road, kingston, surrey KT2 6QJ (1 page)
7 September 2005	Registered office changed on 07/09/05 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
26 November 2004	Return made up to 28/11/04; full list of members (12 pages)
26 November 2004	Return made up to 28/11/04; full list of members (12 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 December 2003	Return made up to 28/11/03; full list of members (11 pages)
4 December 2003	Secretary's particulars changed (1 page)
4 December 2003	Return made up to 28/11/03; full list of members (11 pages)
4 December 2003	Secretary's particulars changed (1 page)
25 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 December 2002	Return made up to 28/11/02; full list of members (11 pages)
19 December 2002	Return made up to 28/11/02; full list of members (11 pages)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill, 1 battersea bridge road, london SW11 3BZ (1 page)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 December 2001	Return made up to 28/11/01; full list of members (10 pages)
12 December 2001	Return made up to 28/11/01; full list of members (10 pages)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
22 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
4 December 2000	Return made up to 28/11/00; full list of members (11 pages)
4 December 2000	Return made up to 28/11/00; full list of members (11 pages)
28 July 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
28 July 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
6 January 2000	Return made up to 28/11/99; full list of members (10 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: c/o jackson stops & staff, 146/148 cromwell road, london, SW7 4EF (1 page)
6 January 2000	Registered office changed on 06/01/00 from: c/o jackson stops & staff 146/148 cromwell road london SW7 4EF (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Return made up to 28/11/99; full list of members (10 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 August 1999	Full accounts made up to 31 March 1998 (11 pages)
27 August 1999	Full accounts made up to 31 March 1998 (11 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
12 March 1999	Return made up to 28/11/97; full list of members (10 pages)
12 March 1999	Return made up to 28/11/97; full list of members (10 pages)
12 March 1999	Return made up to 26/11/98; full list of members (10 pages)
12 March 1999	Return made up to 26/11/98; full list of members (10 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
4 February 1998	Registered office changed on 04/02/98 from: c/o chesterton, marble arch house, 66/68 seymour street, london W1A 4BG (1 page)
4 February 1998	Registered office changed on 04/02/98 from: c/o chesterton marble arch house 66/68 seymour street london W1A 4BG (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
8 January 1997	Return made up to 28/11/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1997	Return made up to 28/11/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	New secretary appointed (2 pages)
30 November 1995	Return made up to 28/11/95; change of members (8 pages)
30 November 1995	Return made up to 28/11/95; change of members (8 pages)
23 May 1995	Return made up to 28/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/05/95 (8 pages)
23 May 1995	Return made up to 28/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/05/95 (8 pages)
25 October 1975	Memorandum and Articles of Association (18 pages)
25 October 1975	Memorandum and Articles of Association (18 pages)
6 February 1969	Incorporation (20 pages)
6 February 1969	Incorporation (20 pages)

21/23 Cadogan Gardens Tenants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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