75/77 Cadogan Square (Management) Limited

Company Registration Number: 01136118

Company registered in England and Wales

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75/77 Cadogan Square (Management) Limited is a Private Company Limited by Shares first registered on 25 September 1973. It was dissolved on 12 January 2016.

Registered Address

10 Orange Street
Haymarket
London
WC2H 7DQ

There are 498 companies currently registered at this postcode, including this one.

All companies at WC2H 7DQ

Registration Data

Company Number

01136118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 September 1973

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 September 2013

Accounts Next Due

28 June 2015

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£40,335£28,036£27,913
Current Assets £31,974£33,529£20,151£39,145£36,230
of which Cash £4,594£4,639£4,699£4,759£4,819
Total Assets £31,974£33,529£60,486£67,181£64,143
Current Liabilities £324£694£3,331£9,869£7,210
Net Current Assets £31,650£32,835£16,820£29,276£29,020
Total Net Worth £31,650£32,835£57,155£57,312£56,933

Previous Names

No previous names

Company Officers

  • ST JAMES'S SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 June 2008

     

    10
    Orange Street
    London
    WC2H 7DQ

  • INGLESSIS, Nicolas George

    Director

    Appointed on 26 June 2008

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: April 1955

    Flat 3
    75-77 Cadogan Square
    London
    SW1X ODY

  • ROSSI, Marcella Anna Theresa

    Director

    Appointed on 10 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    77 Cadogan Square
    London
    SW1X 0DY

  • HOLINGER, Hans Peter

    Secretary

    Appointed on 8 February 2008

    Resigned on 26 June 2008

    Flat 4 77 Cadogan Square
    London
    SW1X 0DY

  • REEKEN, John David

    Secretary

    Resigned on 30 November 2004

    81 Elizabeth Street
    London
    SW1W 9PG

  • WATT, Ronald Arthur

    Secretary

    Appointed on 1 December 2004

    Resigned on 7 February 2008

    81 Elizabeth Street
    London
    SW1W 9PR

  • HOLINGER, Hans Peter

    Director

    Resigned on 26 June 2008

    Nationality: Swiss

    Occupation: Banker

    Month of birth: December 1928

    77 Cadogan Square
    London
    SW1X 0DY

  • PORTER, Kenneth

    Director

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    77 Cadogan Square
    London
    SW1X 0DY

  • ROSSI, Gifford S

    Director

    Resigned on 7 August 1994

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1920

    77 Cadogan Square
    London
    SW1X 0DY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzNzc4MmFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MDY3MGFkaXF6a2N4.

  3. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSZNS. Transaction: MzExNDkwNzI0MGFkaXF6a2N4.

  4. 1 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODUxMDQ3OGFkaXF6a2N4.

  5. 30 September 2014 Total exemption full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: B3H52RZD. Transaction: MzEwODQ0MDU1OGFkaXF6a2N4.

  6. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2MjY3MmFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXA9D. Transaction: MzA5MTgwMTgwMmFkaXF6a2N4.

  8. 4 July 2013 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEFUI. Transaction: MzA4MDk4NTk0NWFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWPCA. Transaction: MzA3MDgzMTMzNmFkaXF6a2N4.

  10. 14 June 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1AXOEIP. Transaction: MzA1OTE1OTk1M2FkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2FJ6. Transaction: MzA1MDE3NDc5N2FkaXF6a2N4.

  12. 19 July 2011 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: ATS3BVUY. Transaction: MzA0MDY1NDcyOWFkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEOJEQK6. Transaction: MzAyOTkxNTA2M2FkaXF6a2N4.

  14. 7 September 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AEW0AN2J. Transaction: MzAyMjg1NzYyOWFkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWVANH13. Transaction: MzAwODEyMDM1MmFkaXF6a2N4.

  16. 25 July 2009 Full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: APAXJBSS. Transaction: MjAzNzg1OTQwN2FkaXF6a2N4.

  17. 17 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG4N7GI. Transaction: MjAyNTk1OTM0N2FkaXF6a2N4.

  18. 21 August 2008 Appointment terminate, director and secretary hans peter holinger logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARMIB2GY. Transaction: MjAxMTU4Mzk0MWFkaXF6a2N4.

  19. 21 August 2008 Director appointed nicholas inglessis [View PDF]

    Category: Officers. Type: 288a. Barcode: ARMIA2GX. Transaction: MjAxMTU4MzczNWFkaXF6a2N4.

  20. 24 July 2008 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A6FYE1NV. Transaction: MjAwOTU4NzgwOWFkaXF6a2N4.

  21. 9 July 2008 Registered office changed on 09/07/2008 from flat 4 77 cadogan square london SW1X 0DY [View PDF]

    Category: Address. Type: 287. Barcode: RZJOW182. Transaction: MjAwODY5MzUwOGFkaXF6a2N4.

  22. 9 July 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADNZD18V. Transaction: MjAwODY5MjE3NWFkaXF6a2N4.

  23. 30 June 2008 Secretary appointed st james's services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWJW0X1. Transaction: MjAwODEzNzc4OGFkaXF6a2N4.

  24. 18 February 2008 Registered office changed on 18/02/08 from: 81 elizabeth street eaton square london SW1W 9PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUxNjk5MmFkaXF6a2N4.

  25. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjk5NGFkaXF6a2N4.

  26. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNjk5M2FkaXF6a2N4.

  27. 22 July 2007 Full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MzI2OGFkaXF6a2N4.

  28. 5 February 2007 Return made up to 31/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxMDM0NGFkaXF6a2N4.

  29. 18 May 2006 Full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MTU5MWFkaXF6a2N4.

  30. 3 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4OTMwNWFkaXF6a2N4.

  31. 11 May 2005 Full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMzNTU1MGFkaXF6a2N4.

  32. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYzNzU5NWFkaXF6a2N4.

  33. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY2NTIyOWFkaXF6a2N4.

  34. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg0NDc4MWFkaXF6a2N4.

  35. 13 February 2004 Full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDM5MzM3OGFkaXF6a2N4.

  36. 27 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQzMDAxOWFkaXF6a2N4.

  37. 23 May 2003 Full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODQ5OTQxNWFkaXF6a2N4.

  38. 24 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE2MzAwMmFkaXF6a2N4.

  39. 13 June 2002 Full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTE4MzgzNWFkaXF6a2N4.

  40. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY4Njg5OGFkaXF6a2N4.

  41. 23 July 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQ5NTA2NWFkaXF6a2N4.

  42. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5ODc1NmFkaXF6a2N4.

  43. 6 June 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDA0NDE1OGFkaXF6a2N4.

  44. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzODY4OGFkaXF6a2N4.

  45. 16 June 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDEyODAyMjQ2NWFkaXF6a2N4.

  46. 19 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyMzQyOGFkaXF6a2N4.

  47. 9 July 1998 Full accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NTI4NDQ1MGFkaXF6a2N4.

  48. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU2NDY5MmFkaXF6a2N4.

  49. 3 January 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNzg5MjIzMWFkaXF6a2N4.

  50. 3 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI1ODAxNWFkaXF6a2N4.

  51. 24 July 1996 Full accounts made up to 29 September 1995

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDAzOTIwNDY1MmFkaXF6a2N4.

  52. 22 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3MzgzM2FkaXF6a2N4.

  53. 23 April 1995 Accounts for a small company made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MDU0NjgxOGFkaXF6a2N4.

  54. 22 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTcwMDQzMGFkaXF6a2N4.

  55. 28 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4Nzc5ODkzOWFkaXF6a2N4.

  56. 6 January 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzE1MzI1NGFkaXF6a2N4.

  57. 6 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mzg0NTQ5MGFkaXF6a2N4.

  58. 4 July 1994 Accounts for a small company made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NjU3MDgyNmFkaXF6a2N4.

  59. 8 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTY3NjAwNmFkaXF6a2N4.

  60. 21 February 1993 Full accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDEwODEyOTQ5N2FkaXF6a2N4.

  61. 14 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyOTQ3OGFkaXF6a2N4.

  62. 7 January 1992 Full accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDA0NzU3NTc1MGFkaXF6a2N4.

  63. 7 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2ODM3MmFkaXF6a2N4.

  64. 15 January 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDA0NTgxNDgzM2FkaXF6a2N4.

  65. 15 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzQ2MDc1M2FkaXF6a2N4.

  66. 24 April 1990 Full accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MDYyMzA2N2FkaXF6a2N4.

  67. 24 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjE0NTE0M2FkaXF6a2N4.

  68. 19 February 1989 Full accounts made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDExNzU2NzM0NmFkaXF6a2N4.

  69. 19 February 1989 Return made up to 09/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDU2NDI5MWFkaXF6a2N4.

  70. 17 November 1988 Full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDA5OTE2MjI0MWFkaXF6a2N4.

  71. 17 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzgyNjk4NmFkaXF6a2N4.

  72. 28 October 1987 Registered office changed on 28/10/87 from: 10 maltravers street (8TH floor) london WC2R 3BS

    Category: Address. Type: 287. Transaction: MDA4Mjk2MjY0M2FkaXF6a2N4.

  73. 31 March 1987 Return made up to 17/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODAzNDEzMWFkaXF6a2N4.

  74. 12 March 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDExNTgwMTYwNmFkaXF6a2N4.

  75. 5 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjEwOTI1MmFkaXF6a2N4.

  76. 10 December 1986 Accounts for a small company made up to 29 September 1986

    Action Date: 29 September 1986. Category: Accounts. Type: AA. Transaction: MDAyNDExNzU5OWFkaXF6a2N4.

  77. 18 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTQ0ODMzNmFkaXF6a2N4.

  78. 18 July 1986 Accounts for a small company made up to 29 September 1985

    Action Date: 29 September 1985. Category: Accounts. Type: AA. Transaction: MDA2MDgyNDQzN2FkaXF6a2N4.

  79. 25 September 1973 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzOTQ3NjE3M2FkaXF6a2N4.

  80. 25 September 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwMzUyNDcwOWFkaXF6a2N4.

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