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Company Information for

14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED

FT1 14 CADOGAN RD, SURBITON, SURREY, KT6 4DL,
Company Registration Number
01770868
Private Limited Company
Active

Company Overview

About 14 Cadogan Road Management Company Ltd
14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED was founded on 1983-11-17 and has its registered office in Surbiton. The organisation's status is listed as "Active". 14 Cadogan Road Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FT1 14 CADOGAN RD
SURBITON
SURREY
KT6 4DL
Other companies in KT6
 
Filing Information
Company Number 01770868
Company ID Number 01770868
Date formed 1983-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts 
Last Datalog update: 2020-09-05 20:52:53
Primary Source:Companies House
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Company Officers of 14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PIERS TIMOTHY HUGH ALLARD
Company Secretary 2008-05-08
PIERS TIMOTHY HUGH ALLARD
Director 2008-05-08
JONATHAN DAVID NIGHTINGALE
Director 2011-08-16
GINA VICTORIA SUMMERS
Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANN RAPLEY
Director 1992-08-18 2014-09-12
ANN RAPLEY
Company Secretary 1992-08-18 2013-09-04
LIAM SEAN DAY
Director 2008-05-13 2011-05-01
EDWARD GEORGE SCULLY
Director 1992-08-18 2008-02-27
MICHELLE ANNE BANNISTER
Director 2005-05-01 2007-01-04
EMMA LOUISE ANDREWS
Director 2003-07-01 2005-08-31
RUSSELL JOHN O BRIEN
Director 2002-11-03 2005-07-01
JONATHAN DAVID NIGHTINGALE
Director 1998-08-01 2004-10-01
EMMA LOUISE ANDREWS
Director 2003-07-01 2004-07-01
RICHARD PAUL STEFANSKI
Director 1999-08-30 2002-05-28
AVRIL JANE CLEMENTS
Director 1998-08-19 2001-03-23
DAVID GEORGE ROYFFE
Director 1992-08-18 1999-02-26
DAWN JACQUELINE TALBOTT
Director 1992-08-18 1997-08-13
ANDREW JOHN RANDLE
Director 1993-05-07 1996-08-19
LINDA PAULINE HINTON-MEAD
Director 1992-08-18 1992-06-25

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
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-24AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY GIBBONS
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GINA VICTORIA SUMMERS
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 32
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 32
2015-09-13AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 32
2014-09-12AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANN RAPLEY
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANN RAPLEY
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AP01DIRECTOR APPOINTED MS GINA VICTORIA SUMMERS
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 32
2013-09-05AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN RAPLEY
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01Director's details changed for Miss Ann Rapley on 2011-08-30
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AP01DIRECTOR APPOINTED MR JONATHAN DAVID NIGHTINGALE
2011-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DAY
2010-09-09AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM SEAN DAY / 18/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERS TIMOTHY HUGH ALLARD / 18/08/2010
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-10-03363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM FLAT2 14 CADOGAN ROAD SURBITON SURREY KT6 4DL
2008-05-29288aDIRECTOR APPOINTED LIAM SEAN DAY
2008-05-28363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2008-05-21288aDIRECTOR AND SECRETARY APPOINTED PIERS TIMOTHY HUGH ALLARD LOGGED FORM
2008-05-20288bAPPOINTMENT TERMINATE, DIRECTOR EDWARD GEORGE SCULLY LOGGED FORM
2008-05-19288aDIRECTOR AND SECRETARY APPOINTED PIERS TIMOTHY HUGH ALLARD
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR EDWARD SCULLY
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-01-20288bDIRECTOR RESIGNED
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-12-14363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-18288bDIRECTOR RESIGNED
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-06-29288bDIRECTOR RESIGNED
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-20363sRETURN MADE UP TO 18/08/03; CHANGE OF MEMBERS
2003-03-02288aNEW DIRECTOR APPOINTED
2002-09-11363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-09-11288bDIRECTOR RESIGNED
2002-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2002-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-07DISS40STRIKE-OFF ACTION DISCONTINUED
2002-05-05363(288)DIRECTOR RESIGNED
2002-05-05363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2002-03-26GAZ1FIRST GAZETTE
2000-10-02AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-18363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-09-18288aNEW DIRECTOR APPOINTED
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-16288bDIRECTOR RESIGNED
1999-09-16363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-03-26
Fines / Sanctions
No fines or sanctions have been issued against 14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 CADOGAN ROAD MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 14 CADOGAN ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 14 CADOGAN ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party14 CADOGAN ROAD MANAGEMENT COMPANY LIMITEDEvent Date2002-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 CADOGAN ROAD MANAGEMENT COMPANY 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 14 CADOGAN ROAD MANAGEMENT COMPANY 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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