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CADOGAN RESIDENTS ASSOCIATION LIMITED - company is dissolved. This is historic information.
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Company Information for

CADOGAN RESIDENTS ASSOCIATION LIMITED

ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
03336407
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Cadogan Residents Association Ltd
CADOGAN RESIDENTS ASSOCIATION LIMITED was founded on 1997-03-19 and had its registered office in St Albans. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
CADOGAN RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in W1B
 
Filing Information
Company Number 03336407
Date formed 1997-03-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADOGAN RESIDENTS ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPF ADVISORY LIMITED   LETCHFORD HOUSE MANAGEMENT LTD.   PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED
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Company Officers of CADOGAN RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
SUSI CHIA-HSIEN MA
Director 2008-03-19
RAVINDER MISRI
Director 2001-01-16
THERESA DIANA ROBERTS
Director 2007-02-19
MARK LEE TAGLIAFERRI
Director 2005-03-17
ANN KRISTIN ELISABETH WALLENBERG
Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WATKINSON
Company Secretary 2000-11-01 2017-10-31
TERRY RAYMOND HEAP
Director 1998-01-19 2014-01-16
SUSAN JANE COATS
Director 1998-06-26 2011-10-01
MARINOS COSTELETOS
Director 1998-06-26 2007-01-05
DORIS HELEN POSNANSKY
Director 2001-01-16 2006-01-13
HAMID GHADIMI
Director 2001-01-16 2004-08-18
KJETIL GRONSKAG
Director 1998-06-26 2003-06-24
PATRICIA FRANCES GRAHAM
Director 1998-06-26 2002-11-05
JACK GRAHAM
Director 1998-01-19 2001-01-16
YVES LEYSEN
Director 1998-06-26 2001-01-16
JACK GRAHAM
Company Secretary 1998-06-26 2000-11-01
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Secretary 1997-03-19 1998-06-26
BREAMS CORPORATE SERVICES
Nominated Director 1997-03-19 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER MISRI CHINAR LIMITED Director 2011-03-29 CURRENT 1990-08-24 Active
RAVINDER MISRI GRANDEDEN PROPERTY MANAGEMENT LIMITED Director 2004-09-16 CURRENT 2001-10-03 Active
RAVINDER MISRI PRINCES GATE COURT RESIDENTS LIMITED Director 2002-10-22 CURRENT 2000-10-25 Active
RAVINDER MISRI 12-14 DE VERE GARDENS LIMITED Director 2001-05-21 CURRENT 2000-11-06 Active
RAVINDER MISRI JACOB PROPERTIES LTD. Director 1996-06-28 CURRENT 1994-03-02 Active
RAVINDER MISRI LANSK HOLDINGS LIMITED Director 1995-03-31 CURRENT 1994-04-28 Active
RAVINDER MISRI LANARD PROPERTIES LIMITED Director 1993-07-15 CURRENT 1993-07-15 Active
RAVINDER MISRI AKSIRA LIMITED Director 1993-07-15 CURRENT 1993-07-15 Active
RAVINDER MISRI SUR LIMITED Director 1993-04-26 CURRENT 1993-04-26 Active
RAVINDER MISRI SOM LIMITED Director 1992-03-31 CURRENT 1988-04-08 Active
THERESA DIANA ROBERTS JAMAICA JUICE CO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
THERESA DIANA ROBERTS JAMAICA JERK CO LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THERESA DIANA ROBERTS JAMAICA PATTY CO LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THERESA DIANA ROBERTS JAMAICA FOOD CO LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
THERESA DIANA ROBERTS BLACK CIRCLE GALLERY LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2018-01-09
THERESA DIANA ROBERTS GRANDEDEN PROPERTY MANAGEMENT LIMITED Director 2010-02-04 CURRENT 2001-10-03 Active
THERESA DIANA ROBERTS 147 BEAUFORT STREET LIMITED Director 2005-08-04 CURRENT 2005-08-04 Active
THERESA DIANA ROBERTS 122 BEAUFORT STREET LIMITED Director 2001-08-08 CURRENT 1998-09-29 Active
MARK LEE TAGLIAFERRI STRATFORD HEALTHCARE LIMITED Director 2012-07-05 CURRENT 2003-03-25 Active - Proposal to Strike off
MARK LEE TAGLIAFERRI PEAKRAIN LIMITED Director 2007-01-10 CURRENT 2005-06-29 Active - Proposal to Strike off
MARK LEE TAGLIAFERRI LEAFRANGE LIMITED Director 2007-01-10 CURRENT 2005-06-29 Liquidation
MARK LEE TAGLIAFERRI GI PARTNERS U.K. LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
MARK LEE TAGLIAFERRI JCCO 114 LIMITED Director 2005-08-01 CURRENT 2003-08-28 Liquidation
MARK LEE TAGLIAFERRI AAIM NOMINEE 1 LIMITED Director 2003-07-01 CURRENT 2003-05-18 Active - Proposal to Strike off
MARK LEE TAGLIAFERRI ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED Director 2003-01-23 CURRENT 2002-07-03 Active - Proposal to Strike off

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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATKINSON
2017-11-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATKINSON
2017-10-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-09-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-31DS01APPLICATION FOR STRIKING-OFF
2017-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2017 FROM VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF ENGLAND
2017-06-08AR0119/03/16 FULL LIST
2017-06-08AR0119/03/15 FULL LIST
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-06-08AA31/03/16 TOTAL EXEMPTION SMALL
2017-06-08AA31/03/15 TOTAL EXEMPTION SMALL
2017-06-08AA31/03/14 TOTAL EXEMPTION SMALL
2017-06-08RT01COMPANY RESTORED ON 08/06/2017
2015-07-21GAZ2STRUCK OFF AND DISSOLVED
2015-04-07GAZ1FIRST GAZETTE
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O STILES HAROLD WILLIAMS 6 BABMAES STREET LONDON SW1Y 6HD
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TERRY HEAP
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O STILES HAROLD WILLIAMS 6 BABMAES STREET LONDON SW1Y 6HD
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0119/03/14 FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O STILE HAROLD WILLIAMS 6 BABMAES STREET BABMAES STREET LONDON SW1Y 6HD ENGLAND
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2013-04-05AR0119/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0119/03/12 FULL LIST
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COATS
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0119/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0119/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN KRISTIN ELISABETH WALLENBERG / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE TAGLIAFERRI / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA DIANA ROBERTS / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSI CHIA-HSIEN MA / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY RAYMOND HEAP / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN JANE COATS / 01/03/2010
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 15/09/2009
2010-02-24RES01ALTER ARTICLES 29/09/2009
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-01288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINSON / 01/09/2008
2009-04-09AA31/03/08 TOTAL EXEMPTION FULL
2008-06-04288aDIRECTOR APPOINTED SUSI CHIA-HSIEN MA
2008-04-15363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 11 HOBART PLACE LONDON SW1W 0HP
2007-11-29288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30363(288)DIRECTOR RESIGNED
2007-03-30363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363(288)DIRECTOR RESIGNED
2006-04-11363sRETURN MADE UP TO 19/03/06; CHANGE OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14288aNEW DIRECTOR APPOINTED
2005-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07288bDIRECTOR RESIGNED
2004-05-20363(288)DIRECTOR RESIGNED
2004-05-20363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-01288bDIRECTOR RESIGNED
2003-03-20363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-20288bDIRECTOR RESIGNED
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-31288aNEW DIRECTOR APPOINTED
2001-07-24288bDIRECTOR RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 19/03/01; CHANGE OF MEMBERS
2001-02-15288bDIRECTOR RESIGNED
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: GROUND FLOOR FLAT WEST 59 CADOGAN SQUARE LONDON SW1X 0HZ
2000-11-13288bSECRETARY RESIGNED
2000-11-13288aNEW SECRETARY APPOINTED
2000-04-14363sRETURN MADE UP TO 19/03/00; NO CHANGE OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CADOGAN RESIDENTS ASSOCIATION 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 CADOGAN RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADOGAN RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of CADOGAN RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADOGAN RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of CADOGAN RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADOGAN RESIDENTS ASSOCIATION 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 (68100 - Buying and selling of own real estate) as CADOGAN RESIDENTS ASSOCIATION LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN RESIDENTS ASSOCIATION 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 CADOGAN RESIDENTS ASSOCIATION 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 CADOGAN RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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