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Company Information for

16 CADOGAN GARDENS MANAGEMENT LIMITED

206 UPPER RICHMOND ROAD WEST, C/O CRIPPS DRANSFIELD, LONDON, ENGLAND, SW14 8AH,
Company Registration Number
04972236
Private Limited Company
Active

Company Overview

About 16 Cadogan Gardens Management Ltd
16 CADOGAN GARDENS MANAGEMENT LIMITED was founded on 2003-11-21 and has its registered office in London. The organisation's status is listed as "Active". 16 Cadogan Gardens Management Limited is a Private Limited 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
Company Name
16 CADOGAN GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
206 UPPER RICHMOND ROAD WEST
C/O CRIPPS DRANSFIELD
LONDON
ENGLAND
SW14 8AH
Other companies in NW3
 
Filing Information
Company Number 04972236
Company ID Number 04972236
Date formed 2003-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-21
Return next due 2018-12-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-20 18:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 CADOGAN GARDENS MANAGEMENT LIMITED

Company Officers of 16 CADOGAN GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA HENRICA MARIA DERKSEN
Director 2018-05-17
EMMALISA MARCOZZI LAPENNA
Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAINER HOLDINGS S A
Director 2011-11-02 2018-05-17
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2003-11-21 2018-04-12
PASCAL HENRI JAUBERT
Director 2011-12-20 2017-10-04
JOHANA DERKSEN NEFKENS
Director 2003-11-21 2011-11-02
DAVID WILLIAM ELIAS
Director 2003-11-21 2006-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-11-21 2003-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA HENRICA MARIA DERKSEN 16 CADOGAN GARDENS FREEHOLD LIMITED Director 2018-05-17 CURRENT 2006-08-03 Active
EMMALISA MARCOZZI LAPENNA 40/42 HARCOURT LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
EMMALISA MARCOZZI LAPENNA PEONIES LIMITED Director 2001-08-28 CURRENT 2001-07-05 Active

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
2018-05-30AP01DIRECTOR APPOINTED MS JOHANNA HENRICA MARIA DERKSEN
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAINER HOLDINGS S A
2018-04-12TM02APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL JAUBERT
2017-06-27AA31/12/16 TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0121/11/15 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-27AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0121/11/14 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0121/11/13 FULL LIST
2013-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-28AR0121/11/12 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-05-15AP01DIRECTOR APPOINTED PASCAL JAUBERT
2011-12-22AR0121/11/11 FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHANA DERKSEN NEFKENS
2011-11-15AP02CORPORATE DIRECTOR APPOINTED JAINER HOLDINGS S A
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-06AR0121/11/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMALISA MARCOZZI LAPENNA / 21/11/2010
2010-09-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-21AR0121/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMALISA MARCOZZI LAPENNA / 21/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANA DERKSEN NEFKENS / 21/11/2009
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 21/11/2009
2009-11-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHANNA DERKSEN / 23/03/2009
2009-03-05363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / EMMALISA MARCOZZI LAPENNA / 21/11/2008
2008-11-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-09363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-22288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2005-12-12363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/04
2004-12-03363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-03-1188(2)RAD 21/11/03--------- £ SI 9800@.01=98 £ IC 2/100
2003-12-03288bSECRETARY RESIGNED
2003-11-21NEWINCINCORPORATION 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 GARDENS MANAGEMENT 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 GARDENS 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
16 CADOGAN GARDENS MANAGEMENT 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
2013-11-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GARDENS MANAGEMENT LIMITED

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