89 CADOGAN GARDENS COMPANY - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 89 Cadogan Gardens Company

89 CADOGAN GARDENS COMPANY was founded on 1996-09-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 89 Cadogan Gardens Company is a Private Unlimited 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

Legal Registered Office
Company Name
89 CADOGAN GARDENS COMPANY

5-7 Hillgate Street London W8 7SP Other companies in SW7

Filing Information

Company Number		03258198
Company ID Number		03258198
Date formed		1996-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2013-12-25
Account next due
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-28 04:10:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 CADOGAN GARDENS COMPANY

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Companies with same name 89 CADOGAN GARDENS COMPANY

The following companies were found which have the same name as 89 CADOGAN GARDENS COMPANY. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	89 CADOGAN GARDENS FREEHOLD LIMITED	HILLGATE MANAGEMENT LTD 5-7 HILLGATE STREET LONDON W8 7SP	Active	Company formed on the 2015-07-01

Company Officers of 89 CADOGAN GARDENS COMPANY

Current Directors

Officer	Role	Date Appointed
FIORELLA MARIA BALLABIO	Director	2010-03-30
SUHA FARHOUM	Director	2013-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUHA FAHOUM	Director	2013-05-24	2013-05-24
HML COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2010-01-13	2012-06-25
MARIA NICOLETTA BERNARDI	Director	2010-03-30	2012-06-12
KAREN MCDONALD	Director	2004-02-25	2012-02-20
ALAN STEPHENSON	Director	2007-01-15	2010-02-04
ALAN STEPHENSON	Director	2007-01-15	2010-02-04
FRANK PHILLIP	Company Secretary	2005-11-11	2010-01-14
MARC CHRISTIAN HANSEN	Director	2002-06-11	2009-04-30
COLUM DENNIS MANNIX	Director	2004-12-01	2008-09-26
NICOLETTA BERNARDI	Director	2004-12-01	2007-01-15
PS LAW SECRETARIES LIMITED	Nominated Secretary	1996-09-27	2005-11-11
ALAN STEPHENSON	Director	1998-02-23	2004-12-17
CHRISTIAN ANDRE KATZ	Director	2002-06-11	2003-11-28
JOANNE ELIZABETH WHEELER	Director	2002-06-11	2003-11-28
HERBERT VON BRAUN	Director	1996-10-10	2003-01-31
PETER ROBERTSON SMITH	Director	1996-10-10	1998-11-18
PS LAW NOMINEES LIMITED	Nominated Director	1996-09-27	1996-10-10

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.

Date	Document Type	Document Description
2024-03-05		Final Gazette dissolved via compulsory strike-off
2023-12-19		FIRST GAZETTE notice for compulsory strike-off
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR SUHA FARHOUM
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR FIORELLA MARIA BALLABIO
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-23	AP04	Appointment of Hillgate Management Ltd as company secretary on 2017-03-23
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/16 FROM C/O Chelsea Property Management Limited 30 Thurloe Street London SW7 2LT
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-30	AR01	27/09/15 ANNUAL RETURN FULL LIST
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-02	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SUHA FAHOUM
2014-06-27	AA	25/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-11	AA	25/12/12 TOTAL EXEMPTION FULL
2013-10-11	AA	25/12/11 TOTAL EXEMPTION FULL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-01	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-05-24	AP01	DIRECTOR APPOINTED MR SUHA FAHOUM
2013-02-14	AP01	DIRECTOR APPOINTED SUHA FARHOUM
2012-11-21	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/12 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2012-06-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2012-06-15	TM01	Termination of appointment of a director
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA BERNARDI
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN MCDONALD
2011-12-15	AA	25/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	27/09/11 ANNUAL RETURN FULL LIST
2010-11-12	AA	25/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG UNITED KINGDOM
2010-04-07	AP01	DIRECTOR APPOINTED MRS MARIA NICOLETTA BERNARDI
2010-04-07	AP01	DIRECTOR APPOINTED MRS FIORELLA MARIA BALLABIO
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHENSON
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHENSON
2010-02-09	AP01	DIRECTOR APPOINTED ALAN STEPHENSON
2010-02-03	AP04	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2010-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM LYTTON HOUSE 20 LYTTON ROAD NEW BARNET HERTS EN5 5BY
2010-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY FRANK PHILLIP
2009-09-28	363a	RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-09-18	AA	FULL ACCOUNTS MADE UP TO 25/12/08
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR MARC HANSEN
2009-03-03	AUD	AUDITOR'S RESIGNATION
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 25/12/07
2008-09-29	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR COLUM MANNIX
2007-09-28	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 25/12/06
2007-09-28	288b	DIRECTOR RESIGNED
2007-03-12	288a	NEW DIRECTOR APPOINTED
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 25/12/05
2006-10-10	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-01-13	AA	FULL ACCOUNTS MADE UP TO 25/12/04
2005-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: C/O PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2005-11-28	288b	SECRETARY RESIGNED
2005-11-28	288a	NEW SECRETARY APPOINTED
2005-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-14	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-02-28	288a	NEW DIRECTOR APPOINTED
2005-02-03	288a	NEW DIRECTOR APPOINTED
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-08	AA	FULL ACCOUNTS MADE UP TO 25/12/03
2004-11-17	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-03	288a	NEW DIRECTOR APPOINTED
2003-12-09	288b	DIRECTOR RESIGNED
2003-12-09	288b	DIRECTOR RESIGNED
2003-10-06	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-06-25	AA	FULL ACCOUNTS MADE UP TO 25/12/02
2003-02-09	288b	DIRECTOR RESIGNED
2002-10-11	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-05-14	AA	FULL ACCOUNTS MADE UP TO 25/12/01

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 89 CADOGAN GARDENS COMPANY 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 89 CADOGAN GARDENS COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

89 CADOGAN GARDENS COMPANY 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

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

Intangible Assets

Patents

We have not found any records of 89 CADOGAN GARDENS COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for 89 CADOGAN GARDENS COMPANY

Trademarks

We have not found any records of 89 CADOGAN GARDENS COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 89 CADOGAN GARDENS COMPANY. 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 89 CADOGAN GARDENS COMPANY 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 89 CADOGAN GARDENS COMPANY 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 89 CADOGAN GARDENS COMPANY 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 89 CADOGAN GARDENS COMPANY any grants or awards.

Ownership

We could not find any group structure information

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