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Company Information for

16 CADOGAN ROAD LIMITED

MIKE TREACY, 16A CADOGAN ROAD, SURBITON, SURREY, KT6 4DL,
Company Registration Number
04274791
Private Limited Company
Active

Company Overview

About 16 Cadogan Road Ltd
16 CADOGAN ROAD LIMITED was founded on 2001-08-22 and has its registered office in Surbiton. The organisation's status is listed as "Active". 16 Cadogan Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 CADOGAN ROAD LIMITED
 
Legal Registered Office
MIKE TREACY
16A CADOGAN ROAD
SURBITON
SURREY
KT6 4DL
Other companies in KT6
 
Filing Information
Company Number 04274791
Company ID Number 04274791
Date formed 2001-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-04-24
Return next due 2018-05-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 02:09:05
Primary Source:Companies House
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Company Officers of 16 CADOGAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MATTHEWS
Director 2006-02-03
MICHAEL DAVID TREACY
Director 2004-06-16
CATHERINE ELIZABETH WALL
Director 2015-03-27
HAMISH JOHN WHEELER
Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA MARY DYET STEWART
Director 2001-08-22 2015-04-01
LORNA MARY DYET STEWART
Company Secretary 2001-08-22 2012-04-29
DANIEL BONNER
Director 2004-08-16 2006-06-13
PAUL JAMES TOWN
Director 2001-08-22 2006-02-03
PAUL JOHN PRETTY
Director 2001-08-22 2004-06-16
AMANDA LUCIA CHAMPION
Director 2001-08-22 2004-02-13
C & M REGISTRARS LIMITED
Nominated Secretary 2001-08-22 2001-08-22

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
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-22AA31/08/16 TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0124/04/16 FULL LIST
2016-04-20AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0119/05/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MS CATHERINE ELIZABETH WALL
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LORNA STEWART
2015-03-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0122/08/14 FULL LIST
2014-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID TRACY / 05/07/2014
2014-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2014 FROM C/O L STEWART 16D CADOGAN ROAD SURBITON SURREY KT6 4DL UNITED KINGDOM
2014-05-11AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-04AR0122/08/13 FULL LIST
2013-04-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-27AR0122/08/12 FULL LIST
2012-04-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-29TM02APPOINTMENT TERMINATED, SECRETARY LORNA STEWART
2011-08-26AR0122/08/11 FULL LIST
2011-03-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0122/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN WHEELER / 22/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID TRACY / 22/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARY DYET STEWART / 22/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MATTHEWS / 22/08/2010
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 16 CADOGAN ROAD SURBITON SURREY KT6 4DL
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-23AA31/08/08 TOTAL EXEMPTION FULL
2009-09-05363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION FULL
2007-09-10363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2005-09-12363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-29363(288)DIRECTOR RESIGNED
2004-09-29363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-18288bDIRECTOR RESIGNED
2003-10-14363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-17363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-08-29288bSECRETARY RESIGNED
2001-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 16 CADOGAN ROAD 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 16 CADOGAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 CADOGAN ROAD 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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 16 CADOGAN ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 6,290
Current Assets 2011-09-01 £ 6,290
Shareholder Funds 2011-09-01 £ 6,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 CADOGAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 CADOGAN ROAD LIMITED
Trademarks
We have not found any records of 16 CADOGAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 CADOGAN ROAD 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 16 CADOGAN ROAD 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 16 CADOGAN ROAD 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 16 CADOGAN ROAD 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 16 CADOGAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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