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40 CADOGAN SQUARE (MANAGEMENT) LIMITED

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

This company is commonly known as 40 Cadogan Square (management) Limited. The company was founded 45 years ago and was given the registration number 01389881. The firm's registered office is in LONDON. You can find them at 174 Battersea Park Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 CADOGAN SQUARE (MANAGEMENT) LIMITED
Company Number:01389881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:174 Battersea Park Road, London, SW11 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, Battersea Park Road, London, SW11 4ND

Secretary03 December 2014Active
Flat 4, 40 Cadogan Square, London, SW1X 0JZ

Director03 July 2006Active
40 Cadogan Square, London, SW1X 0JL

Director-Active
174, Battersea Park Road, London, SW11 4ND

Director20 February 2023Active
Flat 1 40 Cadogan Square, London, SW1X 0JL

Director28 May 1998Active
Flat 3, 40 Cadogan Square, London, SW1X 0JL

Secretary09 May 2001Active
21 Milner Street, London, SW3 2QD

Secretary20 February 1996Active
Trimcourt 44 Fulham Road, London, SW3 6HH

Secretary-Active
PO BOX 707, Grand Cayman, West Indies,

Director-Active
Flat 4 40 Cadogan Square, London, SW1X 0JL

Director01 August 1996Active
40 Cadogan Square, London, SW1X 0JL

Director-Active
Flat 3, 40 Cadogan Square, London, SW1X 0JL

Director18 December 2000Active
4 Chemin Calandrini, Conches, Switzerland, FOREIGN

Director03 May 2007Active
Deanyers Cottage, Hall Lane Farringdon, Alton, GU34 3EA

Director01 June 1999Active
9 North Terrace, London, SW3 2BA

Director01 February 1996Active
Trimcourt 44 Fulham Road, London, SW3 6HH

Director-Active
40 Cadogan Square, London, SW1

Director-Active
Comoso Building, Samuel Lewis Avenue, Panama, Republic Of Panama,

Director-Active
Schottegatweg Oost 28, PO BOX 3700, Curacao, Dutch Caribbean,

Director22 June 2013Active
Flat 4,40 Cadogan Square, London, SW1X 0JL

Director24 May 2000Active
Flat 3, 40 Cadogan Square, London, SW1

Director29 August 1995Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Appoint person director company with name date.

Download
2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-07-11Annual return

Annual return company with made up date no member list.

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2015-06-17Annual return

Annual return company with made up date no member list.

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2015-06-09Accounts

Accounts with accounts type total exemption full.

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2014-12-03Officers

Appoint person secretary company with name date.

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2014-08-11Accounts

Accounts with accounts type total exemption full.

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2014-07-29Officers

Termination secretary company.

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2014-07-29Officers

Termination director company.

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2014-07-22Annual return

Annual return company with made up date no member list.

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