| Company Name | Cadogan Belmont Llp |
|---|---|
| Company Status | Active |
| Company Number | OC427139 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 April 2019(5 years ago) |
Directors
| LLP Designated Member Name | Mr Martin Garvey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Avenue Hounslow London TW3 2BG |
| LLP Member Name | Mr Stuart Frayne |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Status | Current |
| Appointed | 26 September 2023(4 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 35 703 New Hope Court Harrow Road London NW10 5NQ |
| LLP Designated Member Name | Mr Hussain Ghalib |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Status | Current |
| Appointed | 28 September 2023(4 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Mooreland Avenue Moreland Avenue Colnbrook Slough SL3 0LR |
| LLP Member Name | Mr James Shiavo |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Status | Current |
| Appointed | 08 October 2023(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Avenue Hounslow London TW3 2BG |
| LLP Member Name | Mr Ibrar Chaudry Aziz |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Status | Current |
| Appointed | 09 October 2023(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Avenue Hounslow London TW3 2BG |
| LLP Member Name | Mr Colin James Franklin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Avenue Hounslow London TW3 2BG |
| LLP Designated Member Name | Mr Desmond Watt |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Avenue Hounslow London TW3 2BG |
| LLP Member Name | Mrs Prencisita Garvey |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Status | Resigned |
| Appointed | 13 May 2020(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2, 10 The Avenue Hounslow TW3 2BG |
| LLP Designated Member Name | Mrs Karen Leahy |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2021(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burntwood Dalefords Lane Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
Location
| Registered Address | 10 The Avenue Hounslow London TW3 2BG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 9 October 2023 | Appointment of Mr Ibrar Chaudry Aziz as a member on 9 October 2023 (2 pages) |
| 9 October 2023 | Appointment of Mr Colin James Franklin as a member on 9 October 2023 (2 pages) |
| 8 October 2023 | Appointment of Mr James Shiavo as a member on 8 October 2023 (2 pages) |
| 28 September 2023 | Appointment of Mr Hussain Ghalib as a member on 28 September 2023 (2 pages) |
| 26 September 2023 | Appointment of Mr Stuart Frayne as a member on 26 September 2023 (2 pages) |
| 5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 12 May 2023 | Termination of appointment of Karen Leahy as a member on 10 May 2023 (1 page) |
| 2 March 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 1 August 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 21 February 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 5 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 4 June 2021 | Appointment of Mrs Karen Leahy as a member on 3 June 2021 (2 pages) |
| 4 June 2021 | Termination of appointment of Prencisita Garvey as a member on 1 June 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 29 April 2021 | Termination of appointment of Desmond Watt as a member on 23 April 2021 (1 page) |
| 16 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 16 May 2020 | Cessation of Desmond Watt as a person with significant control on 13 May 2020 (1 page) |
| 16 May 2020 | Appointment of Mrs Prencisita Garvey as a member on 13 May 2020 (2 pages) |
| 30 April 2019 | Incorporation of a limited liability partnership (12 pages) |