Company Information for 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
30 THURLOE STREET, LONDON, SW7 2LT,
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Company Registration Number
05123574
Private Limited Company
Active |
Company Name | |
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45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
30 THURLOE STREET LONDON SW7 2LT Other companies in SW7 | |
Company Number | 05123574 | |
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Company ID Number | 05123574 | |
Date formed | 2004-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 18:54:35 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CARY ARMSTRONG |
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FILIPPO DE NICOLAIS |
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HEBDON ENTERPRISES LIMITED |
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ARON KARAVIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMAMILE LIMITED |
Company Secretary | ||
CAMAMILE LIMITED |
Company Secretary | ||
PAUL GERALD BENTHAM |
Director | ||
PEREGRINE SECRETARIAL SERVICES LTD |
Company Secretary | ||
HEBDON ENTERPRISES LIMITED |
Director | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WILCHAP NOMINEES LIMITED |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
AP01 | DIRECTOR APPOINTED MS SOPHIE MERCEDES BENTHAM-GUIGNOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEBDON ENTERPRISES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARY ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARON KARAVIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 5-7 Hillgate Street London W8 7SP England | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM 30 Thurloe Street London SW7 2LT | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Camamile Limited on 2015-03-31 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM 15 Newland Lincoln Lincolnshire LN1 1XG | |
AP04 | Appointment of corporate company secretary Camamile Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAMAMILE LIMITED | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARON KARAVIL / 10/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEBDON ENTERPRISES LIMITED / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO DE NICOLAIS / 10/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 10/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/08; CHANGE OF MEMBERS; AMEND | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HEBDON ENTERPRISES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BENTHAM | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: GROUND FLOOR 45 CADOGAN PLACE LONDON SW1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/08/05--------- £ SI 3@1=3 £ IC 1/4 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 2 BANK STREET LINCOLN LINCOLNSHIRE LN2 1DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2011-10-01 | £ 18,597 |
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Creditors and other liabilities
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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 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-10-01 | £ 4 |
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Fixed Assets | 2011-10-01 | £ 18,601 |
Shareholder Funds | 2011-10-01 | £ 4 |
Tangible Fixed Assets | 2011-10-01 | £ 18,601 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED are:
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. |