54/56 Cadogan Square Freehold Limited in Shrewsbury, SY1 3BF

Description

Data updated on: 01-09-2020

Registered with number 05999021 fourteen years ago, 54/56 Cadogan Square Freehold Limited was set up as a Private Limited Company. Its actual office address is North Point, Stafford Drive, Battlefield Enterprise Park Shrewsbury. This enterprise's principal business activity number is 68320 - Management of real estate on a fee or contract basis. Its latest accounts were submitted for the period up to 2018-11-30 and the latest annual confirmation statement was filed on 2019-11-15.

The data we obtained detailing the firm's personnel shows us that there are two directors: Hossein F. and Josiane W. who became the part of the company on 20th April 2010 and 6th March 2007. At least one secretary in this firm is a limited company, specifically Cosec Management Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10	10	132 211	19 012	7 912

Balance Sheet
Debtors		3 000	197 921	93 241	31 515	319 291	50 317	117 101
Net Assets Liabilities					7 912	-53 954
Other Debtors					31 515	4 008	4 542	84 935
Property Plant Equipment					1 052 421	1 052 421	1 052 421	1 052 421
Current Assets		3 000	197 921	93 241	31 515
Net Assets Liabilities Including Pension Asset Liability	10	10	132 211	19 012	7 912
Tangible Fixed Assets	1 052 421	1 052 421	1 052 421	1 052 421	1 052 421

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve			132 201	19 002	7 902
Shareholder Funds	10	10	132 211	19 012	7 912

Other Financial Data
Total Fixed Assets Cost Or Valuation			1 052 421	1 052 421	1 052 421
Creditors					23 613	373 257	1 155 383	1 213 083
Net Current Assets Liabilities	-1 052 411	-1 052 411	132 201	19 002	7 902	-53 964	-1 105 066	-1 095 982
Number Shares Issued Fully Paid							10
Other Creditors					20 302	352 382	1 140 222	1 197 922
Par Value Share			1				1
Prepayments Accrued Income								32 166
Profit Loss						-61 866	1 309	9 084
Property Plant Equipment Gross Cost						1 052 421	1 052 421
Total Assets Less Current Liabilities	10	10	1 184 622	1 071 423	1 060 323	998 457	-52 645	-43 561
Trade Creditors Trade Payables					3 311	20 875	15 161	15 161
Trade Debtors Trade Receivables						315 285	45 775
Creditors Due After One Year Total Noncurrent Liabilities			1 052 411	1 052 411	1 052 411
Creditors Due Within One Year Total Current Liabilities			65 720	74 239	23 613
Fixed Assets	1 052 421	1 052 421	1 052 421	1 052 421	1 052 421
Tangible Fixed Assets Cost Or Valuation	1 052 421	1 052 421	1 052 421	1 052 421	1 052 421
Creditors Due After One Year			1 052 411
Creditors Due Within One Year	1 052 411	1 052 411	65 720
Number Shares Allotted			10
Share Capital Allotted Called Up Paid		10	10

Company staff

Almanara Limited

Role: Corporate Director

Appointed: 24 May 2016

Address: 3rd Floor, Standard Bank House, 47-79 Le Motte Street, St Helier, Jersey, JE2 4SZ, United Kingdom

Latest update: 2 August 2020

Cosec Management Services Limited

Role: Corporate Secretary

Appointed: 26 February 2013

Address: Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England

Latest update: 2 August 2020

Hossein F.

Role: Director

Appointed: 20 April 2010

Latest update: 2 August 2020

Josiane W.

Role: Director

Appointed: 06 March 2007

Latest update: 2 August 2020

Athena Z.

Role: Director

Appointed: 12 November 2012

Resigned: 05 May 2015

Latest update: 2 August 2020

Nouschka O.

Role: Director

Appointed: 12 November 2012

Resigned: 02 May 2017

Latest update: 2 August 2020

George M.

Role: Director

Appointed: 28 October 2012

Resigned: 02 May 2017

Latest update: 2 August 2020

Athena Z.

Role: Director

Appointed: 20 April 2010

Resigned: 31 December 2011

Latest update: 2 August 2020

Farrokh F.

Role: Director

Appointed: 20 April 2010

Resigned: 22 February 2016

Latest update: 2 August 2020

Youssef Z.

Role: Director

Appointed: 15 November 2006

Resigned: 05 September 2008

Latest update: 2 August 2020

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 November 2006

Resigned: 15 November 2006

Address: London, N1 7JQ

Latest update: 2 August 2020

John S.

Role: Secretary

Appointed: 15 November 2006

Resigned: 28 November 2013

Latest update: 2 August 2020

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 November 2006

Resigned: 15 November 2006

Address: London, N1 7JQ

Latest update: 2 August 2020

Accounts Documents

Account next due date	30 November 2020
Account last made up date	30 November 2018
Confirmation statement next due date	27 December 2020
Confirmation statement last made up date	15 November 2019

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	9 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts 27 August 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	27 August 2014
Annual Accounts
End Date For Period Covered By Report	30 November 2016

54/56 Cadogan Square Freehold Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Almanara Limited

Cosec Management Services Limited

Hossein F.

Josiane W.

Athena Z.

Nouschka O.

George M.

Athena Z.

Farrokh F.

Youssef Z.

Waterlow Nominees Limited

John S.

Waterlow Secretaries Limited

Accounts Documents

Company filings

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