Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED
Company Information for 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED
HAYMARKET, LONDON, WC2H,
|
Company Registration Number
 01136118 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About 75/77 Cadogan Square (management) Ltd
75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED was founded on 1973-09-25 and had its registered office in Haymarket. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| HAYMARKET LONDON | |
Filing Information
| Company Number | 01136118 | |
|---|---|---|
| Date formed | 1973-09-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-29 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
|
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Company Officers of 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST JAMES'S SERVICES LIMITED |
||
NICOLAS GEORGE INGLESSIS |
||
MARCELLA ANNA THERESA ROSSI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANS PETER HOLINGER |
Company Secretary | ||
HANS PETER HOLINGER |
Director | ||
RONALD ARTHUR WATT |
Company Secretary | ||
JOHN DAVID REEKEN |
Company Secretary | ||
KENNETH PORTER |
Director | ||
GIFFORD S ROSSI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABACUS NOMINEES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1984-06-14 | Active | |
| ALBERTA SHIPBROKERS LIMITED | Director | 1991-09-09 | CURRENT | 1991-06-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 29/09/13 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 29/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 29/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 29/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 29/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HANS PETER HOLINGER LOGGED FORM | |
| 288a | DIRECTOR APPOINTED NICHOLAS INGLESSIS | |
| AA | 29/09/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM FLAT 4 77 CADOGAN SQUARE LONDON SW1X 0DY | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ST JAMES'S SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 81 ELIZABETH STREET EATON SQUARE LONDON SW1W 9PG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
| 363s | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/95 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/92 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/91 | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/90 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/89 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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