79 Cadogan Square Management Company Limited

Company Registration Number: 00644102

Company registered in England and Wales

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79 Cadogan Square Management Company Limited is a Private Company Limited by Shares first registered on 9 December 1959. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 139 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

00644102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

SMALL

Accounts Last Made Up

25 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £28,318£25,995£28,668£24,385£111,467£19,756£21,957£46,921
of which Cash £13,757£12,471£16,094£9,359£83,060£7,039£3,314£16,084
Total Assets £28,318£25,995£28,668£24,385£111,467£19,756£21,957£46,921
Current Liabilities £16,655£17,998£22,420£18,452£16,424£16,924£17,561£15,284
Net Current Assets £11,663£7,997£6,248£5,933£95,043£2,832£4,396£31,637
Total Net Worth £11,663£7,997£6,248£5,933£95,043£2,832£4,396£31,637

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 14 June 2002

     

    12
    Willmott House 12 Blacks Road
    London
    W6 9EU

  • LEE, John Laim Chun

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Building 4 Beauchamp Court
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • KRAMER, Ernst

    Secretary

    Resigned on 24 July 1992

    79 Cadogan Square
    London
    SW1X 0DY

  • MASCOTT, Marshall Donald

    Secretary

    Appointed on 24 July 1992

    Resigned on 14 June 2002

    Flat 2
    79 Cadogan Square
    London
    SW1X 0DY

  • KRAMER, Ernest

    Director

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1916

    Flat 5
    79 Cadogan Square
    London
    SW1X 0DY

  • MASCOTT, Marshall Donald

    Director

    Resigned on 14 June 2002

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1928

    Flat 2
    79 Cadogan Square
    London
    SW1X 0DY

  • OUZOUNIAN, Dick Haig

    Director

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1929

    79
    Cadogan Square
    London
    SW1X 0DY
    United Kingdom

  • GUIFETTE LIMITED

    Corporate Director

    Appointed on 13 April 2007

    Resigned on 18 March 2008

    C/O David Lopez Esq 171 Edge Of
    Woods Road PO BOX 323
    Southampton New York 11968
    Usa

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 August 2017 Accounts for a small company made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: A6BG6HF7. Transaction: MzE4MjMxNjg4MWFkaXF6a2N4.

  2. 13 February 2017 Full accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A5E23M4R. Transaction: MzE2ODgyMDk1MmFkaXF6a2N4.

  3. 12 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8B0J. Transaction: MzE2NDE1NTY2MWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0WZ4. Transaction: MzEzNzI3Mjk2OGFkaXF6a2N4.

  5. 14 October 2015 Full accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: L4H18LOY. Transaction: MzEzMjY1MjEzMGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFM3MA. Transaction: MzExMzIzMTQyNmFkaXF6a2N4.

  7. 1 September 2014 Full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX5AX. Transaction: MzEwNjM3Nzg0NmFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWU3OG. Transaction: MzA5MDQxMzg4M2FkaXF6a2N4.

  9. 27 September 2013 Full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFYBU. Transaction: MzA4NTg5NjQ5MmFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPNSH. Transaction: MzA2OTI5NTAxOWFkaXF6a2N4.

  11. 27 September 2012 Full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BHL5. Transaction: MzA2NDg5MDY1N2FkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1BPC. Transaction: MzA1MDE1OTM2NmFkaXF6a2N4.

  13. 5 January 2012 Termination of appointment of Dick Ouzounian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX1BP4. Transaction: MzA1MDE1OTE4OGFkaXF6a2N4.

  14. 29 June 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A08N5VCH. Transaction: MzAzOTYzNDYzNWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X7GA4PWJ. Transaction: MzAyODcxMTg1NWFkaXF6a2N4.

  16. 21 June 2010 Full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AF99LKYA. Transaction: MzAxNzk2MzQ5N2FkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: X7AUNIKX. Transaction: MzAxMjE1OTYyMmFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Mr Dick Haig Ouzounian on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7AUMIKW. Transaction: MzAxMjE1OTI1MmFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for John Laim Chun Lee on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7AULIKV. Transaction: MzAxMjE1OTI1MWFkaXF6a2N4.

  20. 24 March 2010 Secretary's details changed for Willmotts (Ealing) Limited on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH04. Barcode: X7AUKIKU. Transaction: MzAxMjE1OTI1MGFkaXF6a2N4.

  21. 23 June 2009 Full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: A5COKAV4. Transaction: MjAzNTYwOTEwMmFkaXF6a2N4.

  22. 6 April 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1B4O8GP. Transaction: MjAyOTk0MjE4NmFkaXF6a2N4.

  23. 25 March 2009 Appointment terminated director guifette LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1B4N8GO. Transaction: MjAyOTA2NTQ4MGFkaXF6a2N4.

  24. 18 September 2008 Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEZWW37P. Transaction: MjAxMzYyNjQwMGFkaXF6a2N4.

  25. 22 May 2008 Full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A9OYZZWZ. Transaction: MjAwNTkxNjg0N2FkaXF6a2N4.

  26. 31 January 2008 Return made up to 08/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTU4NzM4M2FkaXF6a2N4.

  27. 23 January 2008 Full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE3MTQ4NWFkaXF6a2N4.

  28. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxODc1OGFkaXF6a2N4.

  29. 30 May 2007 Full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDg3MjkyNmFkaXF6a2N4.

  30. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3OTU1OWFkaXF6a2N4.

  31. 3 May 2007 Return made up to 08/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3MTU2OGFkaXF6a2N4.

  32. 18 August 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA0OTY0MWFkaXF6a2N4.

  33. 20 October 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3MTY2NmFkaXF6a2N4.

  34. 15 July 2005 Full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTc1NDQ1MWFkaXF6a2N4.

  35. 5 July 2004 Full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODM1MzA0MmFkaXF6a2N4.

  36. 6 February 2004 Full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc4MTY5NGFkaXF6a2N4.

  37. 22 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzNzY5OWFkaXF6a2N4.

  38. 14 March 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2OTg1MmFkaXF6a2N4.

  39. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM4MDExMWFkaXF6a2N4.

  40. 1 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI1MDU2MWFkaXF6a2N4.

  41. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI2NzcxNGFkaXF6a2N4.

  42. 1 July 2002 Full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ1MTExMGFkaXF6a2N4.

  43. 9 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3ODQ5OWFkaXF6a2N4.

  44. 14 August 2001 Full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzEzMzQxNGFkaXF6a2N4.

  45. 13 August 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgxNzk5N2FkaXF6a2N4.

  46. 19 March 2001 Registered office changed on 19/03/01 from: ruskin house 14 st. John's road tunbridge wells kent. TN4 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE1MTkzN2FkaXF6a2N4.

  47. 16 March 2001 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTY1ODIzNGFkaXF6a2N4.

  48. 17 March 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxNjE0N2FkaXF6a2N4.

  49. 27 August 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDM5MzgyM2FkaXF6a2N4.

  50. 24 December 1998 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4NjY0NmFkaXF6a2N4.

  51. 28 August 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTE3MzkxOGFkaXF6a2N4.

  52. 22 December 1997 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyMzExM2FkaXF6a2N4.

  53. 4 August 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODAzNjc4N2FkaXF6a2N4.

  54. 13 December 1996 Return made up to 08/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzNTMzOGFkaXF6a2N4.

  55. 25 July 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDExODk0MDQ3MmFkaXF6a2N4.

  56. 14 December 1995 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1NTg4MmFkaXF6a2N4.

  57. 3 August 1995 Full accounts made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTA4MzYwN2FkaXF6a2N4.

  58. 20 December 1994 Return made up to 08/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNzE3MWFkaXF6a2N4.

  59. 4 August 1994 Full accounts made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjAyOTg3NWFkaXF6a2N4.

  60. 11 January 1994 Return made up to 30/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk0MzUxMWFkaXF6a2N4.

  61. 29 July 1993 Full accounts made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzM4OTUwNWFkaXF6a2N4.

  62. 22 December 1992 Return made up to 08/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODIzNDY1N2FkaXF6a2N4.

  63. 24 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQxMDE5OGFkaXF6a2N4.

  64. 5 August 1992 Full accounts made up to 25 December 1991

    Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MjM5MDk4N2FkaXF6a2N4.

  65. 5 August 1992 Full accounts made up to 25 December 1990

    Action Date: 25 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTE4Mjk5MmFkaXF6a2N4.

  66. 5 August 1992 Registered office changed on 05/08/92 from: spectrum house 20/26 cursitor street london EC4A 1LT

    Category: Address. Type: 287. Transaction: MDA1MDI2MDQzOGFkaXF6a2N4.

  67. 1 June 1992 Return made up to 08/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODc3ODQ0MmFkaXF6a2N4.

  68. 30 October 1991 Return made up to 10/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjY2MTA1MmFkaXF6a2N4.

  69. 28 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDA1MzkzOGFkaXF6a2N4.

  70. 28 March 1991 Return made up to 10/08/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTExOTEyMmFkaXF6a2N4.

  71. 5 December 1990 Full accounts made up to 25 December 1989

    Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NDgxNTY1MmFkaXF6a2N4.

  72. 19 January 1990 Full accounts made up to 25 December 1988

    Action Date: 25 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NTgxNDgxN2FkaXF6a2N4.

  73. 15 January 1990 Return made up to 08/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTQ4NzA0NmFkaXF6a2N4.

  74. 16 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjEwODQ4N2FkaXF6a2N4.

  75. 29 December 1988 Full accounts made up to 25 December 1987

    Action Date: 25 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MjgyMzgxMGFkaXF6a2N4.

  76. 29 December 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDA0OTMzMWFkaXF6a2N4.

  77. 8 February 1988 Full accounts made up to 25 December 1986

    Action Date: 25 December 1986. Category: Accounts. Type: AA. Transaction: MDE1Mzc2ODA5NWFkaXF6a2N4.

  78. 8 February 1988 Return made up to 14/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzEzMzY3NWFkaXF6a2N4.

  79. 3 August 1987 Registered office changed on 03/08/87 from: 4 king's arms yard moorgate london EC2R 7AX

    Category: Address. Type: 287. Transaction: MDA1NjQzNDcxMmFkaXF6a2N4.

  80. 21 August 1986 Full accounts made up to 25 December 1985

    Action Date: 25 December 1985. Category: Accounts. Type: AA. Transaction: MDA3ODQxOTkzNGFkaXF6a2N4.

  81. 21 August 1986 Return made up to 01/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDAzMzc1OWFkaXF6a2N4.

  82. 9 December 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjkyNDI1NGFkaXF6a2N4.

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