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13 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Cadogan Terrace Management Company Limited. The company was founded 19 years ago and was given the registration number 05193508. The firm's registered office is in LONDON. You can find them at 13a Cadogan Terrace, Homerton, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:13 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED
Company Number:05193508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13a Cadogan Terrace, Homerton, London, E9 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a Cadogan Terrace, Homerton, London, E9 5EG

Secretary22 July 2005Active
13a Cadogan Terrace, Homerton, London, E9 5EG

Director07 August 2004Active
13a, Cadogan Terrace, London, England, E9 5EG

Director21 September 2021Active
13b Cadogan Terrace, London, E9 5EG

Director07 August 2004Active
13c Cadogan Terrace, Homerton, London, E9 5EG

Secretary07 August 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary30 July 2004Active
13c Cadogan Terrace, Homerton, London, E9 5EG

Director25 July 2005Active
13a Cadogan Terrace, Homerton, London, E9 5EG

Director09 January 2014Active
13c, Cadogan Terrace, London, England, E9 5EG

Director23 December 2016Active
13c Cadogan Terrace, Homerton, London, E9 5EG

Director07 August 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director30 July 2004Active

People with Significant Control

Mr Thomas Jessop
Notified on:23 December 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:13c, Cadogan Terrace, London, England, E9 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Goddard
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:13a Cadogan Terrace, London, E9 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Peter Cummings
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:13a Cadogan Terrace, London, E9 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Anthony Sze
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:13a Cadogan Terrace, London, E9 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type dormant.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

Download
2017-08-11Persons with significant control

Notification of a person with significant control.

Download
2017-08-11Officers

Appoint person director company with name date.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Officers

Termination director company with name termination date.

Download
2017-08-11Persons with significant control

Cessation of a person with significant control.

Download
2017-04-11Accounts

Accounts with accounts type dormant.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

Download
2015-08-10Annual return

Annual return company with made up date no member list.

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