14 CADOGAN TERRACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
14 CADOGAN TERRACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
14 CADOGAN TERRACE LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05009755. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
14 CADOGAN TERRACE LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05009755. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
14 CADOGAN TERRACE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
14 CADOGAN TERRACE
LONDON
E9 5EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CONOR PHILLIPS | Jun 1995 | British | Director | 2024-03-21 | CURRENT |
| MR JONATHON BURDEN | Jun 1986 | British | Director | 2013-10-01 | CURRENT |
| MISS RHIANNON OWEN-JONES | Apr 1995 | British | Director | 2023-08-04 | CURRENT |
| ARNOUDINA WILHELMINA HEMMES | Jan 1959 | Dutch | Director | 2004-01-08 UNTIL 2013-12-15 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-01-08 UNTIL 2004-01-08 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-01-08 UNTIL 2004-01-08 | RESIGNED | ||
| JUSTYNA GIMZEWSKA | Apr 1975 | British | Director | 2004-01-08 UNTIL 2004-07-30 | RESIGNED |
| MICHAEL DAVID HARRIS | Jun 1976 | Australian | Director | 2005-02-14 UNTIL 2018-05-01 | RESIGNED |
| NICHOLAS ELLIOT BECK | Feb 1975 | British,Canadian | Director | 2004-07-30 UNTIL 2023-12-18 | RESIGNED |
| MRS KAREN BECK | Oct 1979 | British | Director | 2018-11-22 UNTIL 2023-12-18 | RESIGNED |
| ARNOUDINA WILHELMINA HEMMES | Jan 1959 | Dutch | Secretary | 2004-01-08 UNTIL 2013-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Elliot Beck | 2018-09-01 | 2/1975 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Michae David Harris | 2016-11-17 - 2018-05-01 | 6/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 14 CADOGAN TERRACE LIMITED | 2023-09-21 | 31-01-2023 | £3 equity |
| Micro-entity Accounts - 14 CADOGAN TERRACE LIMITED | 2023-01-31 | 31-01-2022 | £3 equity |
| Micro-entity Accounts - 14 CADOGAN TERRACE LIMITED | 2021-09-24 | 31-01-2021 | £3 equity |
| Micro-entity Accounts - 14 CADOGAN TERRACE LIMITED | 2021-01-23 | 31-01-2020 | £3 equity |
| Micro-entity Accounts - 14 CADOGAN TERRACE LIMITED | 2019-10-08 | 31-01-2019 | £3 equity |
| Micro-entity Accounts - 14 CADOGAN TERRACE LIMITED | 2018-11-13 | 31-01-2018 | £3 equity |
| Micro-entity Accounts - 14 CADOGAN TERRACE LIMITED | 2017-10-31 | 31-01-2017 | £3 equity |
| Dormant Company Accounts - 14 CADOGAN TERRACE LIMITED | 2016-11-05 | 31-01-2016 | £3 equity |
| Dormant Company Accounts - 14 CADOGAN TERRACE LIMITED | 2015-10-27 | 31-01-2015 | £3 equity |
| Dormant Company Accounts - 14 CADOGAN TERRACE LIMITED | 2014-10-07 | 31-01-2014 | £3 equity |