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81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED - 5 Wexford Road, London, Greater London, SW12 8NH, United Kingdom
Company Information
- Company registration number
- 05215241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Wexford Road
- London
- Greater London
- SW12 8NH 5 Wexford Road, London, Greater London, SW12 8NH UK
Management
- Managing Directors
- CLARKE, Karen Jardine
- LAMPSON, Miles Henry Morgan
- PIGOZZI GAROFALO, Camilla
- TOLLEMACHE, Alexandra Dorothy Jean, Lady
- Company secretaries
- JOHNSTON, Renate
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-08-26
- Age Of Company 2004-08-26 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Lady Alexandra Dorothy Jean Tollemache
- The Honourable Miles Henry Morgan Lampson
- Mr Miles Henry Morgan Lampson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2020-09-09
- Last Date: 2019-08-26
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81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED Company Description
- 81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05215241. Its current trading status is "live". It was registered 2004-08-26. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at 5 Wexford Road .
Get 81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 81-83 Cadogan Gardens (Rtm) Company Limited - 5 Wexford Road, London, Greater London, SW12 8NH, United Kingdom
- 2004-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-19) - DS01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-dormant (2019-11-13) - AAMD
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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change-person-director-company-with-change-date (2019-12-16) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-09) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-24) - AR01
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accounts-with-accounts-type-dormant (2015-10-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-31) - AR01
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accounts-with-accounts-type-dormant (2011-03-08) - AA
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accounts-with-accounts-type-dormant (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-10-06) - AR01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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termination-director-company-with-name (2010-10-04) - TM01
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change-person-director-company-with-change-date (2010-10-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-10-07) - AR01
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legacy (2009-07-16) - 288a
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legacy (2009-07-16) - 287
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legacy (2009-07-09) - 288b
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legacy (2009-04-01) - 287
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legacy (2009-04-01) - 288b
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legacy (2009-04-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-02-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-09-08) - 288b
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legacy (2008-09-08) - 363a
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legacy (2008-05-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-09-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-06-07) - 288b
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legacy (2006-06-26) - 288a
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legacy (2006-09-11) - 363s
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legacy (2006-06-26) - 287
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
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legacy (2005-06-14) - 225
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legacy (2005-04-25) - 288a
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legacy (2005-02-23) - 287
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legacy (2005-02-23) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-08-26) - NEWINC