This company is commonly known as 91 Cadogan Gardens Rtm Company Limited. The company was founded 19 years ago and was given the registration number 05434953. The firm's registered office is in LONDON. You can find them at C/o Pastor Real Estate, 48 Curzon Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 91 CADOGAN GARDENS RTM COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05434953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2005 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW | Corporate Secretary | 01 May 2022 | Active |
| C/O Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 10 September 2021 | Active |
| C/O Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 10 September 2021 | Active |
| C/O Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 17 May 2022 | Active |
| Chalet Jalob, 3 Chemin Du Temple, Verbier 1936, Switzerland, | Secretary | 25 April 2005 | Active |
| Christopher Wren Yard 117, High Street, Croydon, CR0 1QG | Secretary | 11 February 2009 | Active |
| Lytton House, 20 Lytton Road, New Barnet, EN5 5BY | Secretary | 01 July 2008 | Active |
| 9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 18 December 2009 | Active |
| 48, Curzon Street, London, England, W1J 7UL | Corporate Secretary | 21 August 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 April 2005 | Active |
| 20, Kentish Town Road, London, England, NW1 9NX | Director | 25 April 2005 | Active |
| 94, Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 25 April 2005 | Active |
| Flat 1, Cadogan Gardens, London, United Kingdom, SW3 2RE | Director | 15 November 2010 | Active |
| The Elms, Olveston, Bristol, BS35 4DR | Director | 25 April 2005 | Active |
| Flat 2 91 Cadogan Gardens, London, SW3 2RE | Director | 25 April 2005 | Active |
| 91, Cadogan Gardens, London, England, SW3 2RE | Director | 25 March 2015 | Active |
| C/O Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL | Director | 17 October 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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