Company Information for CADOGAN GROUP MANAGEMENT LIMITED
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY,
|
Company Registration Number
00776620
Private Limited Company
Active |
Company Name | |
---|---|
CADOGAN GROUP MANAGEMENT LIMITED | |
Legal Registered Office | |
10 DUKE OF YORK SQUARE LONDON SW3 4LY Other companies in SW3 | |
Company Number | 00776620 | |
---|---|---|
Company ID Number | 00776620 | |
Date formed | 1963-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 18:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MORRIS LOUTIT |
||
JEREMY GEORGE BENTLEY |
||
HUGH RICHARD SEABORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN GRANT |
Director | ||
STUART ALAN CORBYN |
Director | ||
JACK LEWIS TREVES |
Company Secretary | ||
JACK LEWIS TREVES |
Director | ||
CHARLES GERALD JOHN CADOGAN |
Director | ||
WILLIAM GERALD CHARLES CADOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
CADOGAN HALL LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
15 REDBURN STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2000-11-15 | Active | |
7 REDBURN STREET LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2001-03-29 | Active | |
CADOGAN GROUP LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1994-11-28 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-03-27 | Active | |
CADOGAN HOLDINGS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-06-22 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1963-12-17 | Active | |
CHELSEA LAND LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-05-26 | Active | |
CADOGAN ESTATES LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1961-03-22 | Active | |
FREDERICK COURT LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2001-03-29 | Active | |
CADOGAN INCOME PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
7 REDBURN STREET LIMITED | Director | 2017-07-03 | CURRENT | 2001-03-29 | Active | |
CADOGAN GROUP LIMITED | Director | 2017-07-03 | CURRENT | 1994-11-28 | Active | |
CADOGAN HOTEL PARTNERS LIMITED | Director | 2017-07-03 | CURRENT | 2002-11-18 | Active | |
CADOGAN HALL LIMITED | Director | 2017-07-03 | CURRENT | 2004-02-06 | Active | |
LEDA HOTELS LIMITED | Director | 2017-07-03 | CURRENT | 2009-09-17 | Active | |
CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2014-06-05 | Liquidation | |
SLOANE GARDENS HOTEL LIMITED | Director | 2017-07-03 | CURRENT | 2014-11-05 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Director | 2017-07-03 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Director | 2017-07-03 | CURRENT | 1961-03-27 | Active | |
CADOGAN HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1961-06-22 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Director | 2017-07-03 | CURRENT | 1963-12-17 | Active | |
CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED | Director | 2017-07-03 | CURRENT | 2014-06-06 | Liquidation | |
CHELSEA LAND LIMITED | Director | 2017-07-03 | CURRENT | 1961-05-26 | Active | |
CADOGAN ESTATES LIMITED | Director | 2017-07-03 | CURRENT | 1961-03-22 | Active | |
SLOANE COURT EAST GARDEN LIMITED | Director | 2017-07-03 | CURRENT | 2000-01-12 | Active | |
FREDERICK COURT LIMITED | Director | 2017-07-03 | CURRENT | 2001-03-29 | Active | |
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Director | 2017-07-03 | CURRENT | 2005-12-22 | Active | |
CHIDDINGSTONE CHURCH OF ENGLAND SCHOOL | Director | 2012-03-28 | CURRENT | 2011-10-06 | Active | |
ROVIC ENGINEERING LIMITED | Director | 2007-10-17 - 2008-01-02 | RESIGNED | 2007-10-15 | Liquidation | |
CADOGAN HOTEL PARTNERS LIMITED | Director | 2011-03-18 | CURRENT | 2002-11-18 | Active | |
SLOANE COURT EAST GARDEN LIMITED | Director | 2010-06-30 | CURRENT | 2000-01-12 | Active | |
LEDA HOTELS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-17 | Active | |
7 REDBURN STREET LIMITED | Director | 2008-12-19 | CURRENT | 2001-03-29 | Active | |
15 REDBURN STREET LIMITED | Director | 2008-12-19 | CURRENT | 2000-11-15 | Active | |
CADOGAN HALL LIMITED | Director | 2008-12-19 | CURRENT | 2004-02-06 | Active | |
CHELSEA LAND DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1964-04-27 | Active | |
CADOGAN ESTATES MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 1961-03-27 | Active | |
CADOGAN HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1961-06-22 | Active | |
CADOGAN DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1963-12-17 | Active | |
CHELSEA LAND LIMITED | Director | 2008-12-19 | CURRENT | 1961-05-26 | Active | |
CADOGAN ESTATES LIMITED | Director | 2008-12-19 | CURRENT | 1961-03-22 | Active | |
FREDERICK COURT LIMITED | Director | 2008-12-19 | CURRENT | 2001-03-29 | Active | |
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED | Director | 2008-12-19 | CURRENT | 2005-12-22 | Active | |
CADOGAN GROUP LIMITED | Director | 2008-12-03 | CURRENT | 1994-11-28 | Active | |
TRUSTCO FINANCE LIMITED | Director | 2007-07-24 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Paul Morris Loutit on 2021-01-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SANJAY PATEL | |
AP01 | DIRECTOR APPOINTED MR PAUL MORRIS LOUTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GEORGE BENTLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MORRIS LOUTIT on 2015-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 18 Cadogan Gardens London SW3 2RP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART CORBYN | |
288a | DIRECTOR APPOINTED HUGH RICHARD SEABORN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 07/10/98 | |
ELRES | S252 DISP LAYING ACC 07/10/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/10/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
ELRES | S386 DISP APP AUDS 07/10/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/10/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/01/95 | |
CERTNM | COMPANY NAME CHANGED CADOGAN GROUP LIMITED CERTIFICATE ISSUED ON 28/11/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 | |
CERTNM | COMPANY NAME CHANGED LITTLE CADOGAN PLACE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 14/09/94 | |
363s | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/93 | |
363s | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 CADOGAN GROUP MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CADOGAN GROUP MANAGEMENT LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |