62 Cadogan Square Limited

Company Name	62 Cadogan Square Limited
Directors	Alessandro Cajrati Crivelli and Robert Lawrence Banner
Company Status	Active
Company Number	07193213
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 March 2010(14 years, 1 month 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	Alessandro Cajrati Crivelli
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	23 March 2010(6 days after company formation)
Appointment Duration	14 years, 1 month
Role	Invester
Country of Residence	England
Correspondence Address	30 Queen's Gate Gardens London SW7 5RR

Director Name	Mr Robert Lawrence Banner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Australian
Status	Current
Appointed	27 May 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE

Director Name	Paul McAndrews
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	90 Fetter Lane London EC4A 1PT

Director Name	Micharl Stewart Dobbs-Higginson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2011)
Role	Banker
Country of Residence	Singapore
Correspondence Address	#08-14 10 Taman Serasi 2577221 Singapore

Director Name	Gulu Lalvani
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Floor 23a 9 Des Voeux Road West Hong Kong

Director Name	Mr John Meredith Lloyd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Archery Close London W2 2BE

Secretary Name	Jeremy William Loudan
Nationality	British
Status	Resigned
Appointed	23 March 2010(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2011)
Role	Company Director
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2011(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2017)
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,085
Current Liabilities	£1,704

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

24 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 23 June 2019 (2 pages)
8 April 2019	Registered office address changed from Suite 2.8, Monarch House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 8 April 2019 (1 page)
15 March 2019	Micro company accounts made up to 23 June 2018 (2 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
10 April 2018	Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8, Monarch House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 10 April 2018 (1 page)
3 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of John Meredith Lloyd as a director on 28 February 2018 (1 page)
1 March 2018	Micro company accounts made up to 23 June 2017 (2 pages)
23 August 2017	Register inspection address has been changed to Fifth Floor, 10 st. Bride Street London EC4A 4AD (1 page)
23 August 2017	Register(s) moved to registered inspection location Fifth Floor, 10 st. Bride Street London EC4A 4AD (1 page)
23 August 2017	Register(s) moved to registered inspection location Fifth Floor, 10 st. Bride Street London EC4A 4AD (1 page)
23 August 2017	Register inspection address has been changed to Fifth Floor, 10 st. Bride Street London EC4A 4AD (1 page)
22 August 2017	Termination of appointment of Gd Secretarial Services Limited as a secretary on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Gd Secretarial Services Limited as a secretary on 22 August 2017 (1 page)
4 April 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
25 November 2016	Total exemption full accounts made up to 23 June 2016 (9 pages)
25 November 2016	Total exemption full accounts made up to 23 June 2016 (9 pages)
11 April 2016	Annual return made up to 17 March 2016 no member list (4 pages)
11 April 2016	Annual return made up to 17 March 2016 no member list (4 pages)
6 September 2015	Total exemption full accounts made up to 23 June 2015 (10 pages)
6 September 2015	Total exemption full accounts made up to 23 June 2015 (10 pages)
7 April 2015	Annual return made up to 17 March 2015 no member list (4 pages)
7 April 2015	Annual return made up to 17 March 2015 no member list (4 pages)
16 March 2015	Total exemption full accounts made up to 23 June 2014 (10 pages)
16 March 2015	Total exemption full accounts made up to 23 June 2014 (10 pages)
5 August 2014	Amended total exemption full accounts made up to 23 June 2013 (9 pages)
5 August 2014	Amended total exemption full accounts made up to 23 June 2013 (9 pages)
26 June 2014	Termination of appointment of Gulu Lalvani as a director (2 pages)
26 June 2014	Termination of appointment of Gulu Lalvani as a director (2 pages)
22 April 2014	Annual return made up to 17 March 2014 no member list (5 pages)
22 April 2014	Annual return made up to 17 March 2014 no member list (5 pages)
7 February 2014	Total exemption full accounts made up to 23 June 2013 (9 pages)
7 February 2014	Total exemption full accounts made up to 23 June 2013 (9 pages)
8 April 2013	Total exemption full accounts made up to 23 June 2012 (9 pages)
8 April 2013	Total exemption full accounts made up to 23 June 2012 (9 pages)
28 March 2013	Annual return made up to 17 March 2013 no member list (5 pages)
28 March 2013	Annual return made up to 17 March 2013 no member list (5 pages)
12 October 2012	Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 12 October 2012 (2 pages)
12 October 2012	Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 12 October 2012 (2 pages)
14 May 2012	Annual return made up to 17 March 2012 (15 pages)
14 May 2012	Annual return made up to 17 March 2012 (15 pages)
21 February 2012	Termination of appointment of Micharl Dobbs-Higginson as a director (2 pages)
21 February 2012	Termination of appointment of Micharl Dobbs-Higginson as a director (2 pages)
15 February 2012	Total exemption full accounts made up to 23 June 2011 (9 pages)
15 February 2012	Total exemption full accounts made up to 23 June 2011 (9 pages)
8 February 2012	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages)
8 February 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT England on 8 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages)
8 February 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT England on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT England on 8 February 2012 (2 pages)
13 July 2011	Second filing of AR01 previously delivered to Companies House made up to 17 March 2011 (18 pages)
13 July 2011	Second filing of AR01 previously delivered to Companies House made up to 17 March 2011 (18 pages)
6 July 2011	Annual return made up to 17 March 2011 ANNOTATION A Second Filed AR01 was registered on 13/07/2011. (15 pages)
6 July 2011	Registered office address changed from , 164 Battersea Park Road, London, SW11 4ND on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from , 164 Battersea Park Road, London, SW11 4ND on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from , 164 Battersea Park Road, London, SW11 4ND on 6 July 2011 (2 pages)
6 July 2011	Annual return made up to 17 March 2011 ANNOTATION A Second Filed AR01 was registered on 13/07/2011. (15 pages)
1 July 2011	Termination of appointment of Jeremy Loudan as a secretary (2 pages)
1 July 2011	Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
1 July 2011	Termination of appointment of Jeremy Loudan as a secretary (2 pages)
1 July 2011	Appointment of Gd Secretarial Services Limited as a secretary (3 pages)
27 September 2010	Current accounting period extended from 31 March 2011 to 23 June 2011 (3 pages)
27 September 2010	Current accounting period extended from 31 March 2011 to 23 June 2011 (3 pages)
15 April 2010	Termination of appointment of Paul Mcandrews as a director (2 pages)
15 April 2010	Termination of appointment of Paul Mcandrews as a director (2 pages)
1 April 2010	Appointment of Mr John Meredith Lloyd as a director (3 pages)
1 April 2010	Appointment of Micharl Stewart Dobbs-Higginson as a director (3 pages)
1 April 2010	Appointment of Jeremy William Loudan as a secretary (3 pages)
1 April 2010	Appointment of Mr John Meredith Lloyd as a director (3 pages)
1 April 2010	Appointment of Jeremy William Loudan as a secretary (3 pages)
1 April 2010	Appointment of Gulu Lalvani as a director (3 pages)
1 April 2010	Appointment of Marchese Alessandro Cajrati Crivelli as a director (3 pages)
1 April 2010	Appointment of Marchese Alessandro Cajrati Crivelli as a director (3 pages)
1 April 2010	Appointment of Gulu Lalvani as a director (3 pages)
1 April 2010	Appointment of Micharl Stewart Dobbs-Higginson as a director (3 pages)
17 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

62 Cadogan Square Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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