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79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 79 Cadogan Square Management Company Limited. The company was founded 64 years ago and was given the registration number 00644102. The firm's registered office is in LONDON. You can find them at Willmott House, 12 Blacks Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED
Company Number:00644102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1959
End of financial year:25 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Willmott House, 12 Blacks Road, London, W6 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ

Director18 January 2008Active
79 Cadogan Square, London, SW1X 0DY

Secretary-Active
Flat 2, 79 Cadogan Square, London, SW1X 0DY

Secretary24 July 1992Active
12, Willmott House 12 Blacks Road, London, W6 9EU

Corporate Secretary14 June 2002Active
Flat 5, 79 Cadogan Square, London, SW1X 0DY

Director-Active
Flat 2, 79 Cadogan Square, London, SW1X 0DY

Director-Active
79, Cadogan Square, London, United Kingdom, SW1X 0DY

Director-Active
C/O David Lopez Esq 171 Edge Of, Woods Road PO BOX 323, Southampton New York 11968, Usa,

Corporate Director13 April 2007Active

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
2024-02-06Gazette

Gazette dissolved compulsory.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-09-27Officers

Termination secretary company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type small.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type small.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-09-05Accounts

Accounts with accounts type small.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type small.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type small.

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2017-02-13Accounts

Accounts with accounts type full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type full.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type full.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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