38 Cadogan Square Limited

Company Name	38 Cadogan Square Limited
Company Status	Dissolved
Company Number	03114344
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)
Previous Name	Suitrade Limited

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	John Griffiths Anthony
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(8 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Claire Marie Bamber
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 27 November 1995)
Role	Trainee Sol
Correspondence Address	55 Klea Avenue London SW4 9YZ

Secretary Name	Claire Marie Bamber
Nationality	Irish
Status	Resigned
Appointed	07 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 27 November 1995)
Role	Trainee Sol
Correspondence Address	55 Klea Avenue London SW4 9YZ

Director Name	Noreen Raben
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Flat 3 38 Cadogan Square London Sw1

Director Name	Judith Victoria O'Keeffe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 27 November 1995)
Role	Solicitor
Correspondence Address	Flat 1 22 Cleveland Way London E1 4UF

Director Name	John Clifford Groves
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1999)
Role	Banker
Correspondence Address	Lundie Castle Edzel Brechin Angus DD9 7QW Scotland

Director Name	Sibel Erkman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 08 October 2012)
Role	Banker
Country of Residence	Cyprus
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Sibel Erkman
Nationality	Cypriot
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 1997)
Role	Banker
Country of Residence	Cyprus
Correspondence Address	14 Milner Street London SW3 2PU

Director Name	Lord Robin Renwick Of Clifton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Flar 5 38 Cadogan Square London SW1X 0JY

Secretary Name	Christopher Kenneth Speller
Nationality	British
Status	Resigned
Appointed	16 October 1997(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	47 Oldfield Road Hampton Middlesex TW12 2AJ

Director Name	Betul Erkman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 November 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	14 Milner Street London SW3 2PU

Director Name	James Henry John McMullen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 2000)
Role	Director Property Co
Correspondence Address	Flat 4 38 Cadogan Square London SW1X 0JL

Director Name	Mahir Jalili
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2001(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2007)
Role	Lawyer
Correspondence Address	Flat 4 38 Cadogan Square London SW1X 0JL

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 May 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Director Name	Cadogan Estates Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(12 years, 4 months after company formation)
Appointment Duration	1 day (resigned 27 February 2008)
Correspondence Address	18 Cadogan Gardens London SW3 2RP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2011)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Amej Properties LTD 20.00% Ordinary
2 at £1	Cadogan Estates 20.00% Ordinary
2 at £1	Cadogan Square LTD 20.00% Ordinary
2 at £1	Maria Mattsson Louguinets 20.00% Ordinary
2 at £1	Mrs Margareta Airola Jalili 20.00% Ordinary

Financials

Year	2014
Net Worth	£15,597
Cash	£48,561
Current Liabilities	£231,575

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2014	Termination of appointment of Sibel Erkman as a director (1 page)
19 May 2014	Termination of appointment of Sibel Erkman as a director (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2013-01-28 GBP 10 (5 pages)
28 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2013-01-28 GBP 10 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 November 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 November 2011 (1 page)
23 November 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
23 November 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 November 2011 (1 page)
23 November 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Secretary's details changed for Hertford Company Secretaries Limited on 16 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Hertford Company Secretaries Limited on 16 October 2011 (2 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 June 2011	Director's details changed for Sibel Erkman on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for Sibel Erkman on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for John Griffiths Anthony on 12 June 2011 (2 pages)
12 June 2011	Director's details changed for John Griffiths Anthony on 12 June 2011 (2 pages)
9 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (15 pages)
9 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (15 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (15 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (15 pages)
24 December 2008	Return made up to 16/10/08; full list of members (11 pages)
24 December 2008	Return made up to 16/10/08; full list of members (11 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
29 February 2008	Appointment terminated director cadogan estates LIMITED (1 page)
29 February 2008	Appointment terminated director cadogan estates LIMITED (1 page)
27 February 2008	Appointment terminated director robin renwick of clifton (1 page)
27 February 2008	Director appointed cadogan estates LIMITED (1 page)
27 February 2008	Appointment terminated director robin renwick of clifton (1 page)
27 February 2008	Director appointed cadogan estates LIMITED (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
9 November 2007	Return made up to 16/10/07; full list of members (3 pages)
9 November 2007	Return made up to 16/10/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
24 November 2005	Return made up to 16/10/05; full list of members (10 pages)
24 November 2005	Return made up to 16/10/05; full list of members (10 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 October 2004	Return made up to 16/10/04; full list of members (8 pages)
25 October 2004	Return made up to 16/10/04; full list of members (8 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
31 December 2003	Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 December 2003	Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ (1 page)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 March 2003	Secretary's particulars changed (1 page)
25 March 2003	Secretary's particulars changed (1 page)
30 November 2002	Return made up to 16/10/02; full list of members (8 pages)
30 November 2002	Return made up to 16/10/02; full list of members (8 pages)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
1 November 2001	Return made up to 16/10/01; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
1 November 2001	Return made up to 16/10/01; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
15 November 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
15 November 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
3 November 2000	Registered office changed on 03/11/00 from: 31 plympton street london NW8 8AB (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 31 plympton street london NW8 8AB (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
22 October 1999	Return made up to 16/10/99; full list of members (8 pages)
22 October 1999	Return made up to 16/10/99; full list of members (8 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
23 April 1999	Full accounts made up to 31 December 1998 (7 pages)
23 April 1999	Full accounts made up to 31 December 1998 (7 pages)
22 October 1998	Return made up to 16/10/98; full list of members (6 pages)
22 October 1998	Return made up to 16/10/98; full list of members (6 pages)
7 April 1998	Full accounts made up to 31 December 1997 (7 pages)
7 April 1998	Full accounts made up to 31 December 1997 (7 pages)
12 November 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/11/97 (6 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/11/97 (6 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (7 pages)
29 August 1997	Full accounts made up to 31 December 1996 (7 pages)
18 December 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Accounting reference date notified as 31/12 (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Accounting reference date notified as 31/12 (1 page)
15 March 1996	Ad 26/02/96--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
15 March 1996	Ad 26/02/96--------- £ si 5@1=5 £ ic 5/10 (2 pages)
30 January 1996	New secretary appointed;new director appointed (2 pages)
30 January 1996	New secretary appointed;new director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 December 1995	Memorandum and Articles of Association (24 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 December 1995	Memorandum and Articles of Association (24 pages)
18 December 1995	Ad 28/11/95--------- £ si 4@1=4 £ ic 1/5 (2 pages)
18 December 1995	Ad 28/11/95--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
29 November 1995	Director resigned (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
29 November 1995	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
27 November 1995	Company name changed suitrade LIMITED\certificate issued on 27/11/95 (4 pages)
27 November 1995	Company name changed suitrade LIMITED\certificate issued on 27/11/95 (4 pages)
16 October 1995	Incorporation (54 pages)
16 October 1995	Incorporation (54 pages)

38 Cadogan Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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