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Company Information for

18 CADOGAN PLACE LIMITED

THE STUDIO, 16 CAVAYE PLACE, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
05656276
Private Limited Company
Active

Company Overview

About 18 Cadogan Place Ltd
18 CADOGAN PLACE LIMITED was founded on 2005-12-16 and has its registered office in 16 Cavaye Place. The organisation's status is listed as "Active". 18 Cadogan Place Limited is a Private Limited Company registered in 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
18 CADOGAN PLACE LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 05656276
Company ID Number 05656276
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-14 01:24:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 CADOGAN PLACE LIMITED

Company Officers of 18 CADOGAN PLACE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CADOGAN
Director 2007-10-16
AUDREY MAUREEN PITTAWAY
Director 2005-12-16
DAVID WILLIAM WILSON
Director 2011-06-24
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE MERIVALE-AUSTIN
Director 2005-12-16 2011-06-15
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2005-12-16 2007-06-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-12-16 2005-12-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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DAVID WILLIAM WILSON BEACON HILL GROUP 2010 LIMITED Director 2010-07-14 CURRENT 2010-02-09 Active
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DAVID WILLIAM WILSON DAVIDSONS PROPERTIES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
DAVID WILLIAM WILSON DAVIDSONS HOMES LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
DAVID WILLIAM WILSON DAVIDSONS LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID WILLIAM WILSON DAVIDSONS GROUP LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID WILLIAM WILSON SWIFT PLANT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID WILLIAM WILSON DAVIDSONS DEVELOPMENTS LIMITED Director 2002-01-03 CURRENT 2002-01-03 Active
DAVID WILLIAM WILSON CHEVRONS MANAGEMENT COMPANY LIMITED(THE) Director 1990-09-12 CURRENT 1985-08-12 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 5 CLANRICARDE GARDENS LIMITED Company Secretary 2007-04-26 CURRENT 1990-04-20 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-11 CURRENT 1971-10-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 66 ONSLOW GARDENS LIMITED Company Secretary 2006-05-01 CURRENT 1996-05-14 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RIVER GARDENS AMENITY LIMITED Company Secretary 2006-01-25 CURRENT 1975-08-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 39A QUEENS GATE GARDENS MANAGEMENT LIMITED Company Secretary 2005-11-09 CURRENT 1996-06-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 DRAYTON GARDENS LIMITED Company Secretary 2005-11-07 CURRENT 2003-05-16 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 96 LEXHAM GARDENS RTM COMPANY LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE BURLINGTON HOUSE RESIDENTS' LIMITED Company Secretary 2003-06-02 CURRENT 1992-10-19 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1962-09-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CATHCART HOUSE MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1974-03-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED Company Secretary 2003-06-02 CURRENT 1984-03-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIDENTS MANAGEMENT (NO.26) LIMITED Company Secretary 2003-06-02 CURRENT 1985-09-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD PULLMAN COURT (DRAYTON GARDENS) LIMITED Company Secretary 2003-06-02 CURRENT 1986-10-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1991-10-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 QUEEN'S GATE TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1993-07-30 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 ROSARY GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 1996-03-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 45 BOLTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2003-06-02 CURRENT 1996-05-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 76/78 ONSLOW GARDENS MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1997-04-10 Active
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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
2017-01-24AA30/06/16 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 105
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016
2016-02-25AA30/06/15 TOTAL EXEMPTION FULL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 105
2015-12-17AR0116/12/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION FULL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 105
2014-12-16AR0116/12/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION FULL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-03AR0116/12/13 FULL LIST
2013-02-22AA30/06/12 TOTAL EXEMPTION FULL
2013-01-16AR0116/12/12 FULL LIST
2012-04-03SH0603/04/12 STATEMENT OF CAPITAL GBP 168
2012-03-22RES12VARYING SHARE RIGHTS AND NAMES
2012-03-22RES01ALTER ARTICLES 15/10/2010
2012-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-05AA30/06/11 TOTAL EXEMPTION FULL
2011-12-21AR0116/12/11 FULL LIST
2011-07-08AP01DIRECTOR APPOINTED MR DAVID WILLIAM WILSON
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MERIVALE-AUSTIN
2011-01-19AA30/06/10 TOTAL EXEMPTION FULL
2010-12-17AR0116/12/10 FULL LIST
2010-03-23AA30/06/09 TOTAL EXEMPTION FULL
2009-12-16AR0116/12/09 FULL LIST
2009-12-16AD02SAIL ADDRESS CREATED
2009-05-02AA30/06/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-22225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-04-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-04-25AA31/12/06 TOTAL EXEMPTION FULL
2008-02-19DISS40STRIKE-OFF ACTION DISCONTINUED
2008-02-13363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-11-26288aNEW DIRECTOR APPOINTED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2007-07-16363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-07-16288bSECRETARY RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2007-05-29GAZ1FIRST GAZETTE
2006-12-06123NC INC ALREADY ADJUSTED 17/11/06
2006-12-06RES12VARYING SHARE RIGHTS AND NAMES
2006-12-06RES04£ NC 8/108 17/11/06
2006-12-0688(2)RAD 17/11/06-17/11/06 £ SI 3@1=3 £ IC 102/105
2006-12-0688(2)RAD 17/11/06-17/11/06 £ SI 10000@.01=100 £ IC 2/102
2005-12-28288bSECRETARY RESIGNED
2005-12-16NEWINCINCORPORATION 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 18 CADOGAN PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-05-29
Fines / Sanctions
No fines or sanctions have been issued against 18 CADOGAN PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 CADOGAN PLACE 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

Intangible Assets
Patents
We have not found any records of 18 CADOGAN PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 CADOGAN PLACE LIMITED
Trademarks
We have not found any records of 18 CADOGAN PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 CADOGAN PLACE 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 18 CADOGAN PLACE 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 18 CADOGAN PLACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party18 CADOGAN PLACE LIMITEDEvent Date2007-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 CADOGAN PLACE 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 18 CADOGAN PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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