Company Information for 54/56,CADOGAN SQUARE MANAGEMENT LIMITED
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
|
Company Registration Number
00883516
Private Limited Company
Active |
Company Name | |
---|---|
54/56,CADOGAN SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in SY2 | |
Company Number | 00883516 | |
---|---|---|
Company ID Number | 00883516 | |
Date formed | 1966-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 18:04:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
||
HOSSEIN FATEH |
||
JOSIANE WOOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARROKH FAZAIPOUR |
Director | ||
ATHENA MARY ZOGRAPHOS |
Director | ||
ATHENA MARY ZOGRAPHOS |
Company Secretary | ||
NAHLA AL-ASKARI |
Director | ||
CHARMSBROOK LIMITED |
Director | ||
YOUSSEF ANTOINE ZANANIRI |
Company Secretary | ||
YOUSSEF ANTOINE ZANANIRI |
Director | ||
BLV UK LIMITED |
Director | ||
DAVID BERNARD MONTGOMERY |
Director | ||
ALMA FESSEL |
Director | ||
JSSP LIMITED |
Company Secretary | ||
ALMA FESSEL |
Company Secretary | ||
GAVIN MACALISTER MACECHERN |
Director | ||
ANDREW MACGREGOR LYLE |
Company Secretary | ||
ANTHONY JOHN GERMAIN PARSONS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
54/56 CADOGAN SQUARE FREEHOLD LIMITED | Director | 2007-03-06 | CURRENT | 2006-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-03-14 | ||
AA | 28/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
AA | 28/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 28/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | 28/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARROKH FAZAIPOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENA MARY ZOGRAPHOS | |
AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HOSSEIN FATEH | |
AP01 | DIRECTOR APPOINTED JOSIANE WOOLF | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 09/05/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 09/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07 | |
AA | 28/09/10 TOTAL EXEMPTION FULL | |
AR01 | 09/05/11 FULL LIST | |
AA | 28/09/09 TOTAL EXEMPTION FULL | |
AR01 | 09/05/10 FULL LIST | |
AA | 28/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ATHENA ZOGRAPHOS | |
288b | APPOINTMENT TERMINATED DIRECTOR YOUSSEF ZANANIRI | |
288b | APPOINTMENT TERMINATED DIRECTOR NAHLA AL-ASKARI | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 1-2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FAROUK FAZAIPOUR / 04/08/2008 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARMSBROOK LIMITED | |
AA | 28/09/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 54 CADOGAN SQUARE LONDON SW1X 0JW | |
288b | APPOINTMENT TERMINATED SECRETARY YOUSSEF ZANANIRI | |
288a | SECRETARY APPOINTED ATHENA MARY ZOGRAPHOS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/02 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 146-148 CROMWELL ROAD LONDON SW7 4EF | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/99 | |
363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 54-56 CADOGAN SQUARE LONDON SW1X 0JW | |
363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
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 | 2011-09-29 | £ 1 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
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 54/56,CADOGAN SQUARE MANAGEMENT LIMITED
Called Up Share Capital | 2011-09-29 | £ 100 |
---|---|---|
Fixed Assets | 2011-09-29 | £ 1 |
Shareholder Funds | 2011-09-29 | £ 0 |
Tangible Fixed Assets | 2011-09-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 54/56,CADOGAN SQUARE MANAGEMENT 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. |