| Company Name | 16 Cadogan Gardens Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 05895144 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 9 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 | Mr Daniel Alorda Derksen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 17 May 2018(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 33 4a San Francisco Xavier Sant Cugat De Valles Barcelona 08172 |
| Director Name | Ms Johanna Henrica Maria Derksen |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 May 2018(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Retired |
| Country of Residence | Switzerland |
| Correspondence Address | No. 1 Placa De Tomas Aymat Sant Cugat Del Valles Barcelona 08172 |
| Director Name | Ms Tove Elisabeth Kvammen Midelfart |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 05 June 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Flat 4 16 Cadogan Gardens London SW3 2RS |
| Director Name | Mr Pascal Henri Jaubert |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 September 2022(16 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 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 | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Via Augusta 1806 Barcelona 08021 Spain |
| Director Name | Emmalisa Marcozzi Lapenna |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 32 Cranley Gardens London SW7 3DD |
| Director Name | Pascal Jaubert |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 December 2011(5 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 03 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 16 Cadogan Gardens London SW3 2RS |
| Director Name | Mr Pascal Henri Jaubert |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 December 2011(5 years, 4 months 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 |
| Director Name | Miss Elise Helene Kvammen Midelfart |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 11 January 2018(11 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 06 June 2018) |
| Role | Researcher |
| Country of Residence | Norway |
| Correspondence Address | Flat 4 16 Cadogan Gardens London SW3 2RS |
| Director Name | Jacar Holding Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | Aba Legal Bureau Adr Tower 8th Floor Samuel Lewis Avenue Obarrio Panama City Panama |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(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(5 years, 3 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
| 1 at £1 | Jacar Holding Inc. 16.67% Ordinary |
|---|---|
| 1 at £1 | Jainer Holdings Sa 16.67% Ordinary |
| 1 at £1 | Katrien Jaubert & Pascal Jaubert 16.67% Ordinary |
| 1 at £1 | London Bridge Holdings LTD 16.67% Ordinary |
| 1 at £1 | Mads Bruun & Bernardo Rivera 16.67% Ordinary |
| 1 at £1 | Natalia Petrovna Lagunova 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,580 |
| Cash | £1,404 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 3 August 2023 with updates (4 pages) |
|---|---|
| 21 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 27 September 2022 | Appointment of Mr Simon De Giuli Botta as a director on 27 September 2022 (2 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) |
| 18 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 16 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 2 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Director's details changed for Ms Johanna Henrica Maria Derksen on 18 December 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 June 2018 | Appointment of Ms Tove Elisabeth Kvammen Midelfart as a director on 5 June 2018 (2 pages) |
| 15 June 2018 | Termination of appointment of Elise Helene Kvammen Midelfart as a director on 6 June 2018 (1 page) |
| 30 May 2018 | Termination of appointment of Jacar Holding Inc as a director on 17 May 2018 (1 page) |
| 30 May 2018 | Appointment of Ms Johanna Henrica Maria Derksen as a director on 17 May 2018 (2 pages) |
| 30 May 2018 | Appointment of Mr Daniel Alorda 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 | Termination of appointment of Stardata Business Services Limited as a secretary on 12 April 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) |
| 17 January 2018 | Appointment of Miss Elise Helene Kvammen Midelfart as a director on 11 January 2018 (2 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 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 28 September 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 4 August 2016 | Director's details changed for Jacar Holding Inc on 3 August 2016 (1 page) |
| 4 August 2016 | Director's details changed for Jacar Holding Inc on 3 August 2016 (1 page) |
| 4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 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) |
| 9 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 3 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Termination of appointment of Emmalisa Marcozzi Lapenna as a director (1 page) |
| 27 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Termination of appointment of Emmalisa Marcozzi Lapenna as a director (1 page) |
| 7 August 2012 | Appointment of Pascal Henri Jaubert as a director (2 pages) |
| 7 August 2012 | Appointment of Pascal Henri Jaubert as a director (2 pages) |
| 6 August 2012 | Termination of appointment of Pascal Jaubert as a director (1 page) |
| 6 August 2012 | Termination of appointment of Pascal Jaubert as a director (1 page) |
| 15 May 2012 | Appointment of Pascal Jaubert as a director (2 pages) |
| 15 May 2012 | Appointment of Pascal Jaubert as a director (2 pages) |
| 14 May 2012 | Statement of capital following an allotment of shares on 18 November 2011
|
| 14 May 2012 | Statement of capital following an allotment of shares on 18 November 2011
|
| 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) |
| 15 November 2011 | Termination of appointment of Johana Derksen Nefkens as a director (1 page) |
| 26 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Secretary's details changed for Stardata Business Services Limited on 3 August 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Stardata Business Services Limited on 3 August 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Stardata Business Services Limited on 3 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Jacar Holding Inc on 3 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Jacar Holding Inc on 3 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Jacar Holding Inc on 3 August 2010 (2 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 23 March 2009 | Director's change of particulars / johana derksen nefkens / 23/03/2009 (1 page) |
| 23 March 2009 | Director's change of particulars / emmalisa lapenna / 23/03/2009 (1 page) |
| 23 March 2009 | Director's change of particulars / emmalisa lapenna / 23/03/2009 (1 page) |
| 23 March 2009 | Director's change of particulars / johana derksen nefkens / 23/03/2009 (1 page) |
| 7 October 2008 | Return made up to 03/08/08; full list of members (5 pages) |
| 7 October 2008 | Return made up to 03/08/08; full list of members (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 April 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 24 April 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 4 August 2007 | Ad 29/05/07--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 4 August 2007 | Ad 29/05/07--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Incorporation (22 pages) |
| 3 August 2006 | Incorporation (22 pages) |