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Company Information for

10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED

WILSON BARCA LLP, CARLISLE BUILDINGS, 18 CARLISLE STREET, 18 CARLISLE STREET, LONDON, W1D 3BX,
Company Registration Number
06708772
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 10 & 12 Cadogan Square Management Ltd
10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED was founded on 2008-09-26 and has its registered office in 18 Carlisle Street. The organisation's status is listed as "Active". 10 & 12 Cadogan Square Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
WILSON BARCA LLP
CARLISLE BUILDINGS
18 CARLISLE STREET
18 CARLISLE STREET
LONDON
W1D 3BX
Other companies in W1D
 
Filing Information
Company Number 06708772
Company ID Number 06708772
Date formed 2008-09-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 05:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED

Company Officers of 10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANCIS WILSON
 Company Secretary 2008-09-26
CHRISTOPHER CHENG
 Director 2009-03-02
LIT CHI LIU
 Director 2009-09-16
GRAEME SCOTT-DALGLEISH
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WING HANG LEE
 Director 2008-09-26 2012-07-26
FERAH SOFI
 Company Secretary 2008-09-26 2008-09-26
DAVID FRANCIS WILSON
 Director 2008-09-26 2008-09-26

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
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-07-17AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-06AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-13AR0101/10/15 NO MEMBER LIST
2015-07-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-24AR0101/10/14 NO MEMBER LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-25AR0101/10/13 NO MEMBER LIST
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SCOTT-DALGLEISH / 25/10/2013
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LIT CHI LIU / 25/10/2013
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHENG / 24/10/2013
2013-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS WILSON / 24/10/2013
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 13-14 DEAN STREET LONDON W1D 3RF
2012-10-26AR0101/10/12
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
2012-07-04AA30/09/11 TOTAL EXEMPTION FULL
2011-12-16AR0101/10/11
2011-10-08DISS40DISS40 (DISS40(SOAD))
2011-10-06AA30/09/10 TOTAL EXEMPTION FULL
2011-09-27GAZ1FIRST GAZETTE
2010-10-18AR0101/10/10
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-05AR0101/10/09
2009-10-01288aDIRECTOR APPOINTED LIT CHI LIU
2009-03-06288aDIRECTOR APPOINTED CHRISTOPHER CHENG
2008-10-10288aDIRECTOR APPOINTED GRAEME SCOTT-DALGLEISH
2008-10-10288aDIRECTOR APPOINTED MICHAEL WING HANG LEE
2008-10-10288aSECRETARY APPOINTED DAVID FRANCIS WILSON
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILSON
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY FERAH SOFI
2008-09-26NEWINCINCORPORATION DOCUMENTS
2008-09-26NEWINCINCORPORATION 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 10 & 12 CADOGAN SQUARE MANAGEMENT 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 Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against 10 & 12 CADOGAN SQUARE 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
10 & 12 CADOGAN SQUARE 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
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 & 12 CADOGAN SQUARE 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 10 & 12 CADOGAN SQUARE 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 10 & 12 CADOGAN SQUARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party10 & 12 CADOGAN SQUARE MANAGEMENT LIMITEDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 & 12 CADOGAN SQUARE 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 10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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