16 CADOGAN GARDENS FREEHOLD LIMITED

16 CADOGAN GARDENS FREEHOLD LIMITED is an active private limited company, incorporated on 3 August 2006. The nature of the business is Residents property management. The company's registered office is on Upper Richmond Road West, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 16 CADOGAN GARDENS FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	206 UPPER RICHMOND ROAD WEST
Address Line 2	C/O CRIPPS DRANSFIELD
Post Town	LONDON
Country	ENGLAND
Postcode	SW14 8AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

16 CADOGAN GARDENS FREEHOLD LIMITED

Directors

(The company's officers)

MR SIMON DE GIULI BOTTA

(~51 year old British national)

FLAT 2 16 CADOGAN GARDENS, LONDON, SW3 2RS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 27/09/2022

MR DANIEL ALORDA DERKSEN

(~56 year old Spanish national)

33 4A SAN FRANCISCO XAVIER, SANT CUGAT DE VALLES, BARCELONA, 08172, SPAIN

Current Director
Gives occupation as NONE
Usually resident in SPAIN

Appointed on 17/05/2018

MS JOHANNA HENRICA MARIA DERKSEN

(~76 year old Dutch national)

NO. 1 PLACA DE TOMAS AYMAT, SANT CUGAT DEL VALLES, BARCELONA, 08172, SPAIN

Current Director
Gives occupation as RETIRED
Usually resident in SWITZERLAND

Appointed on 17/05/2018

MR PASCAL HENRI JAUBERT

(~72 year old French national)

16 CADOGAN GARDENS, LONDON, SW3 2RS, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 06/09/2022

MS TOVE ELISABETH KVAMMEN MIDELFART

(~72 year old Norwegian national)

FLAT 4 16 CADOGAN GARDENS, LONDON, SW3 2RS, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 05/06/2018

Shareholders

(Persons of Significant Control)

Johanna Derksen Nefkens

(~76 year old Dutch national)

206, Upper Richmond Road West, C/O Cripps Dransfield, London, SW14 8AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

16 CADOGAN GARDENS MANAGEMENT LIMITED

MS JOHANNA HENRICA MARIA DERKSEN
MR PASCAL HENRI JAUBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)