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Company Information for 15 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED
15A CADOGAN TERRACE, HACKNEY, HACKNEY, LONDON, E9 5EG,
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Company Registration Number
 05597302 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 15 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 15A CADOGAN TERRACE HACKNEY HACKNEY LONDON E9 5EG Other companies in E9 | |
| Company Number | 05597302 | |
|---|---|---|
| Company ID Number | 05597302 | |
| Date formed | 2005-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-10-31 | |
| Account next due | 2018-07-31 | |
| Latest return | 2017-03-31 | |
| Return next due | 2018-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-08 20:19:41 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
RENAUD-PIERRE EDMOND CLAUDE CARROT |
||
GORDON MURRAY CHARLES PATERSON |
||
GORDON MURRAY CHARLES PATERSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGUS JOSHUA BROOK |
Director | ||
DENISE BOYLE |
Director | ||
DENISE BOYLE |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RENAISSANCE AESTHETICS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MR RENAUD-PIERRE EDMOND CLAUDE CARROT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BROOK | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AR01 | 31/03/16 NO MEMBER LIST | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/15 NO MEMBER LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOSHUA BROOK / 27/05/2014 | |
| AP01 | DIRECTOR APPOINTED MR ANGUS JOSHUA BROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE BOYLE | |
| AR01 | 31/03/14 NO MEMBER LIST | |
| AR01 | 31/03/13 NO MEMBER LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 NO MEMBER LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 NO MEMBER LIST | |
| AR01 | 19/10/10 NO MEMBER LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON MURRAY CHARLES PATERSON / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE BOYLE / 19/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 19/10/08 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 19/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 15B CADOGAN TERRACE HACKNEY LONDON E9 5EG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | ANNUAL RETURN MADE UP TO 19/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 15 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED are:
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| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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