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Home > England & Wales Companies > 14 CADOGAN TERRACE LIMITED
Company Information for

14 CADOGAN TERRACE LIMITED

41 ELLESMERE ROAD, LONDON, E3 5QU,
Company Registration Number
05009755
Private Limited Company
Active

Company Overview

About 14 Cadogan Terrace Ltd
14 CADOGAN TERRACE LIMITED was founded on 2004-01-08 and has its registered office in London. The organisation's status is listed as "Active". 14 Cadogan Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
14 CADOGAN TERRACE LIMITED
 
Legal Registered Office
41 ELLESMERE ROAD
LONDON
E3 5QU
Other companies in SE13
 
Filing Information
Company Number 05009755
Company ID Number 05009755
Date formed 2004-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-07 05:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 CADOGAN TERRACE LIMITED
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Company Officers of 14 CADOGAN TERRACE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ELLIOT BECK
 Director 2004-07-30
JONATHON BURDEN
 Director 2013-10-01
MICHAEL DAVID HARRIS
 Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ARNOUDINA WILHELMINA HEMMES
 Company Secretary 2004-01-08 2013-12-15
ARNOUDINA WILHELMINA HEMMES
 Director 2004-01-08 2013-12-15
JUSTYNA GIMZEWSKA
 Director 2004-01-08 2004-07-30
QA REGISTRARS LIMITED
 Nominated Secretary 2004-01-08 2004-01-08
QA NOMINEES LIMITED
 Nominated Director 2004-01-08 2004-01-08

More director information

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.

DateDocument TypeDocument Description
2022-01-08CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 14B Cadogan Terrace London E9 5EG England
2019-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BECK
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-11-22AP01DIRECTOR APPOINTED MRS KAREN BECK
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Glencourse House 30 Old Road London SE13 5SZ
2018-11-12PSC07CESSATION OF MICHAE DAVID HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HARRIS
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-25AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH01Director's details changed for Michael David Harris on 2014-01-11
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-26AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-20AP01DIRECTOR APPOINTED MR JONATHON BURDEN
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-29AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 14a Cadogan Terrace London E9 5EG
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ARNOUDINA HEMMES
2013-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARNOUDINA HEMMES
2013-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-17AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31AR0108/01/11 ANNUAL RETURN FULL LIST
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-14AR0108/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNOUDINA WILHELMINA HEMMES / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HARRIS / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOT BECK / 14/01/2010
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-30363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-29190LOCATION OF DEBENTURE REGISTER
2009-01-29353LOCATION OF REGISTER OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-11363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-16363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-03363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 283 GREEN LANES PALMERS GREEN LONDON N13 4XS
2005-03-09288aNEW DIRECTOR APPOINTED
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-30288aNEW DIRECTOR APPOINTED
2004-08-26288bDIRECTOR RESIGNED
2004-03-1088(2)RAD 08/01/04--------- £ SI 1@1=1 £ IC 2/3
2004-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 283 GREEN LANES LONDON N13 4XS
2004-01-21288bDIRECTOR RESIGNED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2004-01-21288bSECRETARY RESIGNED
2004-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 14 CADOGAN TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 14 CADOGAN TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 CADOGAN TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 CADOGAN TERRACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 CADOGAN TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 CADOGAN TERRACE LIMITED
Trademarks
We have not found any records of 14 CADOGAN TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 CADOGAN TERRACE 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 14 CADOGAN TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 CADOGAN TERRACE 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 14 CADOGAN TERRACE 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 14 CADOGAN TERRACE 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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