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Home > England & Wales Companies > 54/56,CADOGAN SQUARE MANAGEMENT LIMITED
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 Overview

About 54/56,cadogan Square Management Ltd
54/56,CADOGAN SQUARE MANAGEMENT LIMITED was founded on 1966-07-14 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". 54/56,cadogan Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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 28/09/2017
Account next due 29/06/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 01:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54/56,CADOGAN SQUARE MANAGEMENT LIMITED

Company Officers of 54/56,CADOGAN SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2008-12-01
HOSSEIN FATEH
Director 2015-05-06
JOSIANE WOOLF
Director 2015-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
FARROKH FAZAIPOUR
Director 1991-05-08 2016-02-12
ATHENA MARY ZOGRAPHOS
Director 1991-05-08 2015-05-05
ATHENA MARY ZOGRAPHOS
Company Secretary 2008-03-21 2008-12-01
NAHLA AL-ASKARI
Director 1991-05-08 2008-12-01
CHARMSBROOK LIMITED
Director 2007-03-13 2008-05-08
YOUSSEF ANTOINE ZANANIRI
Company Secretary 2001-05-11 2008-03-21
YOUSSEF ANTOINE ZANANIRI
Director 2001-05-11 2008-03-21
BLV UK LIMITED
Director 2006-12-12 2007-01-23
DAVID BERNARD MONTGOMERY
Director 1991-05-08 2004-07-13
ALMA FESSEL
Director 1991-05-08 2004-02-07
JSSP LIMITED
Company Secretary 1999-04-20 2003-05-01
ALMA FESSEL
Company Secretary 1994-04-20 2001-05-11
GAVIN MACALISTER MACECHERN
Director 1991-05-08 1997-03-27
ANDREW MACGREGOR LYLE
Company Secretary 1992-06-04 1994-04-20
ANTHONY JOHN GERMAIN PARSONS
Company Secretary 1991-05-08 1992-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSIANE WOOLF 54/56 CADOGAN SQUARE FREEHOLD LIMITED Director 2007-03-06 CURRENT 2006-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-28AA28/09/17 TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2017-06-06AA28/09/16 TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0109/05/16 FULL LIST
2016-05-09AA29/09/15 TOTAL EXEMPTION SMALL
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FARROKH FAZAIPOUR
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ATHENA ZOGRAPHOS
2015-06-30AA28/09/14 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0109/05/15 FULL LIST
2015-05-30AP01DIRECTOR APPOINTED HOSSEIN FATEH
2015-05-30AP01DIRECTOR APPOINTED JOSIANE WOOLF
2014-06-24AA28/09/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0109/05/14 FULL LIST
2013-08-09RP04SECOND FILING WITH MUD 09/05/12 FOR FORM AR01
2013-08-09RP04SECOND FILING WITH MUD 09/05/13 FOR FORM AR01
2013-08-09ANNOTATIONClarification
2013-06-13AA29/09/12 TOTAL EXEMPTION SMALL
2013-06-04AR0109/05/13 FULL LIST
2012-06-08AR0109/05/12 FULL LIST
2012-03-23AA28/09/11 TOTAL EXEMPTION FULL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-06-23AA28/09/10 TOTAL EXEMPTION FULL
2011-05-12AR0109/05/11 FULL LIST
2010-06-28AA28/09/09 TOTAL EXEMPTION FULL
2010-05-20AR0109/05/10 FULL LIST
2009-08-25AA28/09/08 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-01-06288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY ATHENA ZOGRAPHOS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR YOUSSEF ZANANIRI
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR NAHLA AL-ASKARI
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 1-2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / FAROUK FAZAIPOUR / 04/08/2008
2008-08-05363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR CHARMSBROOK LIMITED
2008-07-03AA28/09/07 TOTAL EXEMPTION FULL
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 54 CADOGAN SQUARE LONDON SW1X 0JW
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY YOUSSEF ZANANIRI
2008-04-10288aSECRETARY APPOINTED ATHENA MARY ZOGRAPHOS
2007-08-13363(288)DIRECTOR RESIGNED
2007-08-13363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2007-03-23288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2006-07-19363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-08AAFULL ACCOUNTS MADE UP TO 28/09/05
2005-06-17363(288)DIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 28/09/04
2004-06-07363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-03-25288bDIRECTOR RESIGNED
2003-06-17363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-06-17288bSECRETARY RESIGNED
2003-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/03
2003-04-08AAFULL ACCOUNTS MADE UP TO 28/09/02
2002-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/02
2002-06-07363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 28/09/01
2001-09-03AAFULL ACCOUNTS MADE UP TO 28/09/00
2001-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-17288bSECRETARY RESIGNED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-05-24363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 146-148 CROMWELL ROAD LONDON SW7 4EF
2000-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-22363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 28/09/99
1999-06-18363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-06-08AAFULL ACCOUNTS MADE UP TO 28/09/98
1999-05-09288bSECRETARY RESIGNED
1999-04-26288aNEW SECRETARY APPOINTED
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 54-56 CADOGAN SQUARE LONDON SW1X 0JW
1998-07-06363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 54/56,CADOGAN SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 54/56,CADOGAN SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54/56,CADOGAN SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-09-29 £ 1

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2015-09-29

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 54/56,CADOGAN SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54/56,CADOGAN SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 54/56,CADOGAN SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54/56,CADOGAN SQUARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 54/56,CADOGAN SQUARE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 54/56,CADOGAN SQUARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 54/56,CADOGAN SQUARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 54/56,CADOGAN SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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