| Company Name | 16 Cadogan Gardens Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04972236 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 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 | Ms Johanna Henrica Maria Derksen |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 May 2018(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Retired |
| Country of Residence | Switzerland |
| Correspondence Address | No. 1 Placa De Tomas Aymat Sant Cugat Del Valles Barcelona 08172 |
| Director Name | Mr Daniel Alorda Derksen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 21 December 2018(15 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH |
| Director Name | Mr Pascal Henri Jaubert |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 September 2022(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cadogan Gardens London SW3 2RS |
| Director Name | Johana Derksen Nefkens |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Via Augusta 1806 Barcelona 08021 Spain |
| Director Name | David William Elias |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Chairman |
| Correspondence Address | 16 Cadogan Gardens London SW3 2RS |
| Director Name | Emmalisa Marcozzi Lapenna |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 December 2020) |
| Role | Real Estate Manager Interior Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 32 Cranley Gardens London SW7 3DD |
| Director Name | Mr Pascal Henri Jaubert |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 December 2011(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 04 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 16 Cadogan Gardens London SW3 2RS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Director Name | Jainer Holdings S A (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2011(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 May 2018) |
| Correspondence Address | Adr Tower Piso 8 Calle Samuel Lewis Obarrio Panama City Panama |
Location
| Registered Address | 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 425 at £0.01 | London Bridge Holdings LTD 4.25% Ordinary |
|---|---|
| 2.5k at £0.01 | Pascal Jaubert 25.15% Ordinary |
| 2.4k at £0.01 | Jainer Holdings Sa 23.94% Ordinary |
| 2.4k at £0.01 | Peonies LTD 23.94% Ordinary |
| 2.3k at £0.01 | Jacar Holding Inc. 22.72% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,134 |
| Current Liabilities | £8,679 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (6 months, 4 weeks from now) |
Filing History
| 21 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 September 2022 | Appointment of Mr Pascal Henri Jaubert as a director on 6 September 2022 (2 pages) |
| 23 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 December 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 11 December 2020 | Termination of appointment of Emmalisa Marcozzi Lapenna as a director on 1 December 2020 (1 page) |
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Appointment of Mr Daniel Alorda Derksen as a director on 21 December 2018 (2 pages) |
| 19 December 2018 | Director's details changed for Ms Johanna Henrica Maria Derksen on 18 December 2018 (2 pages) |
| 19 December 2018 | Change of details for Johanna Derksen Nefkens as a person with significant control on 18 December 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 9 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 May 2018 | Appointment of Ms Johanna Henrica Maria Derksen as a director on 17 May 2018 (2 pages) |
| 30 May 2018 | Termination of appointment of Jainer Holdings S A as a director on 17 May 2018 (1 page) |
| 12 April 2018 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH on 12 April 2018 (1 page) |
| 12 April 2018 | Termination of appointment of Stardata Business Services Limited as a secretary on 12 April 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 13 October 2017 | Termination of appointment of Pascal Henri Jaubert as a director on 4 October 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Pascal Henri Jaubert as a director on 4 October 2017 (1 page) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 27 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 14 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 8 September 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 28 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
| 28 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 15 May 2012 | Appointment of Pascal Jaubert as a director (2 pages) |
| 15 May 2012 | Appointment of Pascal Jaubert as a director (2 pages) |
| 22 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Termination of appointment of Johana Derksen Nefkens as a director (1 page) |
| 15 November 2011 | Appointment of Jainer Holdings S A as a director (3 pages) |
| 15 November 2011 | Termination of appointment of Johana Derksen Nefkens as a director (1 page) |
| 15 November 2011 | Appointment of Jainer Holdings S A as a director (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 6 January 2011 | Director's details changed for Emmalisa Marcozzi Lapenna on 21 November 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Director's details changed for Emmalisa Marcozzi Lapenna on 21 November 2010 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 December 2009 | Director's details changed for Johana Derksen Nefkens on 21 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Director's details changed for Emmalisa Marcozzi Lapenna on 21 November 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Stardata Business Services Limited on 21 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Emmalisa Marcozzi Lapenna on 21 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Secretary's details changed for Stardata Business Services Limited on 21 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Johana Derksen Nefkens on 21 November 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 March 2009 | Director's change of particulars / johanna derksen / 23/03/2009 (2 pages) |
| 23 March 2009 | Director's change of particulars / johanna derksen / 23/03/2009 (2 pages) |
| 5 March 2009 | Return made up to 21/11/08; full list of members (5 pages) |
| 5 March 2009 | Return made up to 21/11/08; full list of members (5 pages) |
| 5 March 2009 | Director's change of particulars / emmalisa marcozzi lapenna / 21/11/2008 (1 page) |
| 5 March 2009 | Director's change of particulars / emmalisa marcozzi lapenna / 21/11/2008 (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 May 2007 | Return made up to 21/11/06; full list of members (3 pages) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Return made up to 21/11/06; full list of members (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 12 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 December 2004 | Return made up to 21/11/04; full list of members
|
| 3 December 2004 | Return made up to 21/11/04; full list of members
|
| 11 March 2004 | Ad 21/11/03--------- £ si [email protected]=98 £ ic 2/100 (3 pages) |
| 11 March 2004 | Ad 21/11/03--------- £ si [email protected]=98 £ ic 2/100 (3 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Incorporation (23 pages) |
| 21 November 2003 | Incorporation (23 pages) |