33 CADOGAN ROAD LIMITED - SURBITON


Company Profile Company Filings

Overview

33 CADOGAN ROAD LIMITED is a Private Limited Company from SURBITON and has the status: Active.
33 CADOGAN ROAD LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: 03458363. The accounts status is DORMANT and accounts are next due on 31/07/2024.

33 CADOGAN ROAD LIMITED - SURBITON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

33A CADOGAN ROAD
SURBITON
SURREY
KT6 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EVA CHARLOTTA EMANUELSSON Nov 1969 Swedish Director 2012-06-11 CURRENT
TROY ANN STIMPSON Secretary 2023-05-31 CURRENT
MRS ELIZABETH JANE HADDEN-CRIPPS Jan 1976 British Director 2014-03-28 CURRENT
MISS TROY ANN STIMPSON Jun 1989 British Director 2018-08-23 CURRENT
TEACHERS & GENERAL INVESTMENT COMPANY LTD Corporate Director 2018-10-31 CURRENT
MR TOM ALLAN JONES Nov 1982 British Director 2011-01-20 UNTIL 2012-07-27 RESIGNED
ANGELA RACHEL GORMAN Oct 1973 British Director 1997-10-30 UNTIL 2001-12-07 RESIGNED
ELIZABETH LOUISE THATCHER Apr 1975 British Director 2001-02-21 UNTIL 2007-07-06 RESIGNED
MR PAUL STUART FLINTOFF May 1977 British Director 2007-12-18 UNTIL 2014-03-25 RESIGNED
SIONED HUGHES DAVIES Jun 1963 British Director 1997-10-30 UNTIL 2018-10-31 RESIGNED
NICOLA LESLEY ANNE NEWBERRY Nov 1954 British Director 1997-10-30 UNTIL 2001-02-21 RESIGNED
MR PAUL WILLIAMSON Jan 1976 British Director 2009-10-01 UNTIL 2018-08-23 RESIGNED
AKIKO ROBINSON Nov 1970 Japanese Director 2001-12-07 UNTIL 2003-10-31 RESIGNED
PAUL FLINTOFF May 1974 British Director 2007-06-11 UNTIL 2011-01-15 RESIGNED
R & B BARNES LIMITED Corporate Secretary 2001-02-21 UNTIL 2003-07-01 RESIGNED
ANGELA RACHEL GORMAN Oct 1973 British Secretary 1997-10-30 UNTIL 2001-02-21 RESIGNED
ELIZABETH LOUISE THATCHER Apr 1975 British Secretary 2002-12-13 UNTIL 2007-07-06 RESIGNED
PAUL FLINTOFF May 1974 British Secretary 2007-07-01 UNTIL 2014-03-25 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-10-30 UNTIL 1997-10-30 RESIGNED
MS EVA CHARLOTTA EMANUELSSON Secretary 2014-03-25 UNTIL 2024-03-19 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-30 UNTIL 1997-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Troy Ann Stimpson 2023-05-31 6/1989 Surbiton   Right to appoint and remove directors
Ms Eva Charlotta Emanuelsson 2016-04-06 11/1969 Surbiton   Surrey Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED 2023-06-22 31-10-2022 £4 Cash £4 equity
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED 2022-07-14 31-10-2021 £4 Cash £4 equity
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED 2021-07-16 31-10-2020 £4 Cash £4 equity
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED 2020-10-13 31-10-2019 £4 Cash £4 equity
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED 2018-07-11 31-10-2017 £4 Cash £4 equity
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED 2017-07-12 31-10-2016 £4 Cash £4 equity
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED 2016-06-24 31-10-2015 £4 Cash £4 equity
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED 2015-07-16 31-10-2014 £4 Cash £4 equity
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED 2014-07-08 31-10-2013 £4 Cash £4 equity

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