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Company Information for 40 CADOGAN SQUARE (MANAGEMENT) LIMITED
174 BATTERSEA PARK ROAD, LONDON, SW11 4ND,
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Company Registration Number
 01389881 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 40 Cadogan Square (management) Ltd
40 CADOGAN SQUARE (MANAGEMENT) LIMITED was founded on 1978-09-19 and has its registered office in London. The organisation's status is listed as "Active". 40 Cadogan Square (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 40 CADOGAN SQUARE (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| 174 BATTERSEA PARK ROAD LONDON SW11 4ND Other companies in SW11 | |
Filing Information
| Company Number | 01389881 | |
|---|---|---|
| Company ID Number | 01389881 | |
| Date formed | 1978-09-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-11 08:40:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 CADOGAN SQUARE (MANAGEMENT) LIMITED
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Company Officers of 40 CADOGAN SQUARE (MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MILES BAIRD |
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KATHRYN ANNA CHRISTINE ALLEN |
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FREDERIC CHRISTIAN DELOUCHE |
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NIGEL ANTHONY KNIGHTON |
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PIETER JOOP OLTHOF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELANIE BROWN |
Director | ||
MELANIE BROWN |
Company Secretary | ||
MONICA BUSSE |
Director | ||
JOHAN BENGT YNGVE BECKMAN |
Director | ||
GIULIO LORENZO RASETTA |
Director | ||
DOUGLAS & GORDON LTD |
Company Secretary | ||
MARK DOUGLAS WARNER |
Director | ||
JOHN DOLBY |
Director | ||
CARLO BATTAGLIA |
Director | ||
ANTHONY GAVIN CHARLES GARTON |
Director | ||
NORLIS INVESTMENTS SA LIMITED |
Director | ||
ATLANTIS INVESTMENTS LIMITED |
Director | ||
ANTHONY CHARLES GARTON |
Company Secretary | ||
ANTHONY CHARLES GARTON |
Director | ||
AUDREY JOYCE HOVENDEN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 14/01/25 FROM C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd | ||
| Appointment of Mahne & Mahne Ltd as company secretary on 2025-01-14 | ||
| Termination of appointment of Miles Baird on 2025-01-14 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED HELEN JACKSON | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER JOOP OLTHOF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Miles Baird as company secretary on 2014-12-03 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of a secretary | |
| TM01 | Termination of appointment of a director | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE BROWN | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PIETER JOOP OLTHOF | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA BUSSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/13 FROM Shears Farmhouse Umborne Axminster Devon EX13 7QL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/05/11 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY KNIGHTON / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC CHRISTIAN DELOUCHE / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA BUSSE / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BROWN / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNA CHRISTINE ALLEN / 30/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 30/05/09 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 30/05/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/06 | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 40 CADOGAN SQUARE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 40 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
40 CADOGAN SQUARE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 |
| 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
Filed Financial Reports
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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 40 CADOGAN SQUARE (MANAGEMENT) LIMITED
Intangible Assets
Patents
We have not found any records of 40 CADOGAN SQUARE (MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 40 CADOGAN SQUARE (MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for 40 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 40 CADOGAN SQUARE (MANAGEMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 40 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 40 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 40 CADOGAN SQUARE (MANAGEMENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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