55/57 CADOGAN SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 10/12/2410 December 2024 | Termination of appointment of Adrian Alan Mibus as a director on 2024-10-01 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2023-12-25 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-12-25 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EVAGELOS KOUNTOURIS |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNIE WOOLARD KOUNTOURIS |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | 25/12/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JAMES WALTER JANOSKEY |
| 09/04/159 April 2015 | 25/12/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOWETT |
| 30/07/1430 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED STEPHANIA EFROSINI MARGARONI |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MARIA MARGARONI |
| 30/08/1130 August 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRINGTON |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM JOWETT / 10/05/2011 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON SW11 4ND |
| 18/05/1118 May 2011 | CORPORATE SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 25 December 2009 |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM JOWETT / 04/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE NOSKWITH / 04/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEHDI SEYEDHASSANI / 04/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINA ABDULHUSAIN MERZA JAWAHERY / 04/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE WOOLARD KOUNTOURIS / 04/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALAN MIBUS / 04/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON / 04/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IVANA STANCOMB |
| 15/10/0915 October 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 04/07/094 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 25 December 2007 |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 50 BROADWAY LONDON SW1H 0BL |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | ISSUE & TRANSFER SHARES 12/12/06 |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | 100 DIVIDED 10,000 14/12/06 |
| 21/12/0621 December 2006 | DIV 16/11/06 |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 25/12/03 |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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