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Home > England & Wales Companies > 39 CADOGAN SQUARE LIMITED
Company Information for

39 CADOGAN SQUARE LIMITED

CHARTER BUILDINGS, ASHTON LANE, SALE, CHESHIRE, M33 6WT,
Company Registration Number
05944310
Private Limited Company
Active

Company Overview

About 39 Cadogan Square Ltd
39 CADOGAN SQUARE LIMITED was founded on 2006-09-22 and has its registered office in Sale. The organisation's status is listed as "Active". 39 Cadogan Square 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
39 CADOGAN SQUARE LIMITED
 
Legal Registered Office
CHARTER BUILDINGS
ASHTON LANE
SALE
CHESHIRE
M33 6WT
Other companies in M33
 
Filing Information
Company Number 05944310
Company ID Number 05944310
Date formed 2006-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 11:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 CADOGAN SQUARE LIMITED
The accountancy firm based at this address is BRACKMAN WOLFE & COMPANY LIMITED
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Company Officers of 39 CADOGAN SQUARE LIMITED

Current Directors
Officer Role Date Appointed
MORRIS SALEH
 Company Secretary 2006-09-22
MORRIS SALEH
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRIS NICHOLAS ALEXANDER PANAGOPOVLOS
 Director 2006-09-22 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORRIS SALEH COLIN MASSEY TRANSPORT LIMITED Company Secretary 2007-10-30 CURRENT 2004-11-03 Dissolved 2015-08-11
MORRIS SALEH MYROVLYTIS TRUST Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORRIS SALEH ANGELO TSIAPKINIS HAIRDRESSING LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
MORRIS SALEH SLOANE AND CADOGAN PROPERTY SERVICES LTD Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2017-03-07
MORRIS SALEH 47 CADOGAN SQUARE LIMITED Company Secretary 2005-06-10 CURRENT 2004-03-11 Active
MORRIS SALEH SPARTA TECHNOLOGIES LTD. Company Secretary 2005-05-26 CURRENT 2002-05-16 Active
MORRIS SALEH 47 CADOGAN SQUARE LIMITED Director 2015-11-18 CURRENT 2004-03-11 Active
MORRIS SALEH 28/29 HANS PLACE FREEHOLD LIMITED Director 2015-11-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MORRIS SALEH 51 CADOGAN SQUARE FREEHOLD LIMITED Director 2013-01-01 CURRENT 2008-04-17 Active
MORRIS SALEH MYROVLYTIS TRUST Director 2007-11-05 CURRENT 2007-09-12 Active
MORRIS SALEH BRACKMAN WOLFE & COMPANY LIMITED Director 2004-08-27 CURRENT 1995-09-18 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22CH01Director's details changed for Mr Morris Saleh on 2019-11-22
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 6
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 059443100002
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059443100001
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Ashton House, Ashton Lane Sale Cheshire M33 6WT
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIS NICHOLAS ALEXANDER PANAGOPOVLOS
2016-01-12AP01DIRECTOR APPOINTED MORRIS SALEH
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0122/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0122/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0122/09/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0122/09/12 ANNUAL RETURN FULL LIST
2011-10-04AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AA01Previous accounting period extended from 30/09/10 TO 31/03/11
2010-11-10AR0122/09/10 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-30363aReturn made up to 22/09/09; full list of members
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-27363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-12-04363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-22NEWINCINCORPORATION 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 39 CADOGAN SQUARE 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 39 CADOGAN SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 39 CADOGAN SQUARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 39 CADOGAN SQUARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Debtors 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 CADOGAN SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 CADOGAN SQUARE LIMITED
Trademarks
We have not found any records of 39 CADOGAN SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 CADOGAN SQUARE 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 39 CADOGAN SQUARE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 39 CADOGAN SQUARE 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 39 CADOGAN SQUARE 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 39 CADOGAN SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 6WT