35 Cadogan Square Management Limited

Company Registration Number: 01867487

Company registered in England and Wales

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35 Cadogan Square Management Limited is a Private Company Limited by Shares first registered on 29 November 1984. Its current registered address is in Sale, Cheshire.

Registered Address

CHARTER BUILDINGS
9A ASHTON LANE
SALE
CHESHIRE
ENGLAND
M33 6WT

There are 229 companies currently registered at this postcode, including this one.

All companies at M33 6WT

Registration Data

Company Number

01867487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,010£31,030£22,210£13,570£7,159£10,755£6,309£5,702£20,069£28,518£13,765
of which Cash £8,087£31,030£21,378£12,980£3,154£6,991£2,453£427£3,634£16,216£0
Total Assets £18,010£31,030£22,210£13,570£7,159£10,755£6,309£5,702£20,069£28,518£13,765
Current Liabilities £7,779£21,198£11,311£22,030£14,649£13,052£7,683£5,911£19,969£28,418£13,665
Net Current Assets £10,231£9,832£10,899£-8,460£-7,490£-2,297£-1,374£-209£100£100£100
Total Net Worth £10,231£9,832£10,899£-8,460£-7,490£-2,297£-1,374£-209£100£100£100

Previous Names

No previous names

Company Officers

  • CARLSSON, Maria Teresa Leonora

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1958

    35
    Cadogan Square
    London
    SW1X 0HU
    United Kingdom

  • DE MOLLER, June Frances

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    35 Cadogan Square
    London
    SW1X 0HU

  • ALMARA INVESTMENTS LIMITED

    Corporate Director

    Appointed on 19 May 2011

     

    26
    Cadogan Square
    Sloane And Cadogan Property Services
    London
    SW1X 0JP

  • IONIAN HOLDINGS LIMITED

    Corporate Director

    Appointed on 19 May 2011

     

    26
    Cadogan Square
    Sloane And Cadogan Property Services
    London
    SW1X 0JP

  • JUMEAUX PROPERTY LIMITED

    Corporate Director

    Appointed on 19 May 2011

     

    26
    Cadogan Square
    Sloane And Cadogan Property Services
    London
    SW1X 0JP

  • FLAMINI, Janet Mary

    Secretary

    Resigned on 29 September 2010

    35 Cadogan Square
    London
    SW1X 0HU

  • FLAMINI, Janet Mary

    Director

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Relocation Counseller

    Month of birth: August 1938

    35 Cadogan Square
    London
    SW1X 0HU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KBC12A. Transaction: MzE2MjQxODM0NWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X591KTF6. Transaction: MzE1MDY1ODM3M2FkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ7DX6. Transaction: MzEzMDgwOTY0N2FkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4879BB5. Transaction: MzEyMzg2NTI5MGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL5QH. Transaction: MzEwODUzNDY4NmFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38AALRE. Transaction: MzEwMDM1NjI3MmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EC9N. Transaction: MzA4NjAwNjc1NWFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X291AC8A. Transaction: MzA3ODU5NDY4MGFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I922TE. Transaction: MzA2NDgwNzU0NWFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y88BV. Transaction: MzA1ODI5MjY3M2FkaXF6a2N4.

  11. 24 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHNQFWU9. Transaction: MzA0MjYxNzk1MWFkaXF6a2N4.

  12. 22 June 2011 Appointment of Jumeaux Property Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2CTMV64. Transaction: MzAzOTIzODM1NmFkaXF6a2N4.

  13. 22 June 2011 Appointment of Almara Investments Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2CTNV65. Transaction: MzAzOTIzODAwN2FkaXF6a2N4.

  14. 22 June 2011 Appointment of Ionian Holdings Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2CTLV63. Transaction: MzAzOTIzNjYwNGFkaXF6a2N4.

  15. 22 June 2011 Appointment of Maria Teresa Leonora Carlsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CTWV6E. Transaction: MzAzOTIzNjE3MmFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XUWGRUUI. Transaction: MzAzODU3OTI5N2FkaXF6a2N4.

  17. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODEzMjMzNmFkaXF6a2N4.

  18. 1 November 2010 Termination of appointment of Janet Flamini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTCVPOQ0. Transaction: MzAyNjE3NTAxMmFkaXF6a2N4.

  19. 1 November 2010 Termination of appointment of Janet Flamini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTCUUOQ4. Transaction: MzAyNjE3NDg4MmFkaXF6a2N4.

  20. 25 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJWVUMQQ. Transaction: MzAyMjA3NzkxOWFkaXF6a2N4.

  21. 21 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XK0XSK6W. Transaction: MzAxNjA2NTYzN2FkaXF6a2N4.

  22. 21 May 2010 Director's details changed for Janet Mary Flamini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK0XRK6V. Transaction: MzAxNjA2NTA5NGFkaXF6a2N4.

  23. 29 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANHCYBWV. Transaction: MjAzODExNTUwNGFkaXF6a2N4.

  24. 29 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONZUB4G. Transaction: MjAzNjAxOTM4NGFkaXF6a2N4.

  25. 27 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X302I02M. Transaction: MjAwNjA1NzczMmFkaXF6a2N4.

  26. 29 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APMI4Z7D. Transaction: MjAwNDI5OTA4N2FkaXF6a2N4.

  27. 1 November 2007 Registered office changed on 01/11/07 from: 820 the crescent colchester business park colchester essex CO4 9YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI2NDg4NWFkaXF6a2N4.

  28. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NTQxMWFkaXF6a2N4.

  29. 3 September 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxNzk0NWFkaXF6a2N4.

  30. 6 March 2007 Registered office changed on 06/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEyNjc3MWFkaXF6a2N4.

  31. 27 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU0MzEzNmFkaXF6a2N4.

  32. 30 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQwOTM0MWFkaXF6a2N4.

  33. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk0NDg2OGFkaXF6a2N4.

  34. 19 August 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NTI4OGFkaXF6a2N4.

  35. 9 March 2005 Registered office changed on 09/03/05 from: 62 connaught avenue frinton-on-sea essex CO13 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgzMjM2MGFkaXF6a2N4.

  36. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTUzNzcwMWFkaXF6a2N4.

  37. 11 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyOTA5MWFkaXF6a2N4.

  38. 24 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI5NTUwM2FkaXF6a2N4.

  39. 5 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczNzcwN2FkaXF6a2N4.

  40. 26 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDAzOTAxMmFkaXF6a2N4.

  41. 24 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxNTk3M2FkaXF6a2N4.

  42. 29 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTczNDcxOGFkaXF6a2N4.

  43. 21 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzExMzQ2MWFkaXF6a2N4.

  44. 22 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4NjUxMWFkaXF6a2N4.

  45. 30 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODgwMzI1NWFkaXF6a2N4.

  46. 25 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzOTA4M2FkaXF6a2N4.

  47. 4 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjc3OTg1NWFkaXF6a2N4.

  48. 5 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTgyOTQyNGFkaXF6a2N4.

  49. 17 June 1998 Return made up to 31/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwNDA2MGFkaXF6a2N4.

  50. 20 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTMwNzE0OGFkaXF6a2N4.

  51. 20 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxNzQ1OGFkaXF6a2N4.

  52. 23 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzEzNTc0OWFkaXF6a2N4.

  53. 3 July 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzODI2MWFkaXF6a2N4.

  54. 7 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTkyNDk5MGFkaXF6a2N4.

  55. 7 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyNjU2NmFkaXF6a2N4.

  56. 11 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNjcyNTE1MGFkaXF6a2N4.

  57. 11 October 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2Mzk4NWFkaXF6a2N4.

  58. 10 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NTQxNjE1NGFkaXF6a2N4.

  59. 10 June 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MjI3NGFkaXF6a2N4.

  60. 21 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MjYwNTI3OGFkaXF6a2N4.

  61. 29 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwNzQwMWFkaXF6a2N4.

  62. 22 November 1991 Return made up to 25/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODMzODI2MWFkaXF6a2N4.

  63. 16 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MjE5MDgwN2FkaXF6a2N4.

  64. 16 June 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODQ0Mjc1NmFkaXF6a2N4.

  65. 30 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxOTE2MzA0OGFkaXF6a2N4.

  66. 30 October 1990 Return made up to 25/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQ0NTEwOWFkaXF6a2N4.

  67. 5 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg0NTY1N2FkaXF6a2N4.

  68. 23 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MTE2OTY3OGFkaXF6a2N4.

  69. 23 June 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTk5MzU0N2FkaXF6a2N4.

  70. 7 April 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NzczNDc5N2FkaXF6a2N4.

  71. 7 April 1988 Return made up to 14/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzY2MDg3NWFkaXF6a2N4.

  72. 8 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzODE0ODM0NWFkaXF6a2N4.

  73. 8 July 1987 Return made up to 21/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTAwODA2MGFkaXF6a2N4.

  74. 11 April 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNDExNTU4OWFkaXF6a2N4.

  75. 11 April 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTk5Njg3NGFkaXF6a2N4.

  76. 11 April 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTI1OTk2ODc0YWRpcXprY3g.

  77. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzUwNDAzNmFkaXF6a2N4.

  78. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODM1MDQwMzZhZGlxemtjeA.

  79. 16 September 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1MjU5MDc4N2FkaXF6a2N4.

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