76-78 Cadogan Place Management Limited

Company Registration Number: 02253547

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
76-78 Cadogan Place Management Limited is a Private Company Limited by Shares first registered on 9 May 1988. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1134 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

02253547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£8£15,304£19,321£54,577£14,057£13,337
of which Cash £0£0£0£0£0£0£0
Total Assets £0£8£15,304£19,321£54,577£14,057£13,337
Current Liabilities £0£0£15,296£19,313£54,569£14,049£13,329
Net Current Assets £0£8£8£8£8£8£8
Total Net Worth £0£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 19 January 2004

     

    66 Prescot Street
    London
    E1 8NN
    United Kingdom

  • DARSA, David

    Director

    Appointed on 9 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Flat 2
    76-78 Cadogen Place
    London
    SW3

  • SZE, Morgan Chia Wen

    Director

    Appointed on 17 February 2005

     

    Nationality: Uk Usa

    Occupation: Investor

    Month of birth: September 1965

    Flat 3
    77 Cadogan Place
    London
    SW1X 9RP

  • COLEMAN, Anne

    Secretary

    Appointed on 25 July 1994

    Resigned on 19 January 2004

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • VIRGIN, Jill Mary

    Secretary

    Resigned on 25 July 1994

    124 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AE

  • BECKWITH, Peter Michael

    Director

    Resigned on 26 July 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1945

    Prospect House
    3 Prospect Place
    London
    SW20 0JP

  • HETHERINGTON, Ian

    Director

    Appointed on 27 January 1999

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1952

    Woodbrook Place
    Woodbrook Road
    Alderley Edge
    Cheshire
    SK9 7DB

  • NACHAMKIN, Boris Alexander

    Director

    Appointed on 17 February 2005

    Resigned on 7 January 2008

    Nationality: Usa

    Occupation: Financial Consultant

    Month of birth: December 1933

    Flat 6
    77 Cadogan Place
    London
    SW1X 9RP

  • ODFJELL, Abraham

    Director

    Appointed on 27 September 1994

    Resigned on 30 June 2000

    Nationality: Norwegian

    Occupation: Company Chairman

    Month of birth: April 1942

    Pob 34
    5061 Kokstad
    Norway
    FOREIGN

  • ODFJELL, Elin

    Director

    Appointed on 22 September 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Company Director

    Flat 6
    77 Cadogan Place
    London
    SW1X 9RP

  • SACHS, Ned Richards

    Director

    Appointed on 26 July 1994

    Resigned on 6 October 1998

    Nationality: Us Citizen

    Occupation: Tax Lawyer

    Month of birth: October 1938

    Flat 1
    76-78 Cadogan Place
    London
    SW1X 9RP

  • SELSDON, Patricia Anne, Lady

    Director

    Appointed on 27 September 1994

    Resigned on 26 September 1995

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Flat 7 76/78 Cadogan Place
    London
    SW1X 9RP

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63C9Z97. Transaction: MzE3Mjk4NTk5NWFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBA3S. Transaction: MzE2NjI0OTg1OGFkaXF6a2N4.

  3. 9 January 2017 Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH04. Barcode: X5XQA32I. Transaction: MzE2NjIzNTAwMmFkaXF6a2N4.

  4. 5 May 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55PU3BK. Transaction: MzE0NzQ5MjY3OGFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MIQ3. Transaction: MzEzOTIwMzU2OWFkaXF6a2N4.

  6. 16 April 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A44D272W. Transaction: MzEyMTAyNDQ5NGFkaXF6a2N4.

  7. 18 February 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: X41GVPS1. Transaction: MzExNzU1OTEwOGFkaXF6a2N4.

  8. 25 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZGY3. Transaction: MzA5ODgxODAyM2FkaXF6a2N4.

  9. 21 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: X302366I. Transaction: MzA5MzA0NTcwOGFkaXF6a2N4.

  10. 6 January 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2OCIGNK. Transaction: MzA5MjAxMjE2MmFkaXF6a2N4.

  11. 11 January 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1ZM91JK. Transaction: MzA3MDk2MzU0M2FkaXF6a2N4.

  12. 10 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: X1ZOX3WR. Transaction: MzA3MDgzNTc2MWFkaXF6a2N4.

  13. 10 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: X109WFLD. Transaction: MzA1MDQ5MTUyMWFkaXF6a2N4.

  14. 20 October 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AXSRXYI3. Transaction: MzA0NTgwNTQ1NmFkaXF6a2N4.

  15. 11 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: XG019QP2. Transaction: MzAzMDIxNDYwNmFkaXF6a2N4.

  16. 15 October 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AT1ASO93. Transaction: MzAyNTMwNjM2MGFkaXF6a2N4.

  17. 30 September 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: XH5O4NUS. Transaction: MzAyNDMwOTQ5OGFkaXF6a2N4.

  18. 19 January 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PPGGOGS6. Transaction: MzAwNzM5NzMzMWFkaXF6a2N4.

  19. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILBA6I9. Transaction: MjAyMzI5MzU3NGFkaXF6a2N4.

  20. 9 October 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A2T0J3TK. Transaction: MjAxNTIwNjYxOGFkaXF6a2N4.

  21. 24 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxNTY4NmFkaXF6a2N4.

  22. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxMDU3MGFkaXF6a2N4.

  23. 6 December 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3MDczMWFkaXF6a2N4.

  24. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE4NjU3NGFkaXF6a2N4.

  25. 21 November 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY3OTE4MWFkaXF6a2N4.

  26. 10 February 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2MzUyMmFkaXF6a2N4.

  27. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc3NzAyNWFkaXF6a2N4.

  28. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg2ODk4NWFkaXF6a2N4.

  29. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2NzYxOWFkaXF6a2N4.

  30. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTc0OTIwMGFkaXF6a2N4.

  31. 27 January 2006 Registered office changed on 27/01/06 from: 57,west end lane pinner middlesex HA5 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg1NDAxNWFkaXF6a2N4.

  32. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzE0NDc2NWFkaXF6a2N4.

  33. 31 October 2004 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQxNjAxNGFkaXF6a2N4.

  34. 30 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzU1MjMzN2FkaXF6a2N4.

  35. 5 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTAxMDU4OWFkaXF6a2N4.

  36. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5NDk3MGFkaXF6a2N4.

  37. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY5NzA4MGFkaXF6a2N4.

  38. 9 January 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQ4MDA3M2FkaXF6a2N4.

  39. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5NDY5NWFkaXF6a2N4.

  40. 23 August 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTMwMDMwOGFkaXF6a2N4.

  41. 27 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQwMTIwNGFkaXF6a2N4.

  42. 22 November 2001 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY1Mjk0OWFkaXF6a2N4.

  43. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzNTUyNGFkaXF6a2N4.

  44. 24 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MDkyMjQ5MWFkaXF6a2N4.

  45. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMyODg4MmFkaXF6a2N4.

  46. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE1Njg0NWFkaXF6a2N4.

  47. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA1NDI0M2FkaXF6a2N4.

  48. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzMTE1M2FkaXF6a2N4.

  49. 25 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTA1MjYyNmFkaXF6a2N4.

  50. 5 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5OTE4M2FkaXF6a2N4.

  51. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5MDkyNGFkaXF6a2N4.

  52. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkyMDczOWFkaXF6a2N4.

  53. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYyNTU5MWFkaXF6a2N4.

  54. 24 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA3ODM4NWFkaXF6a2N4.

  55. 14 August 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMzc2NTcxM2FkaXF6a2N4.

  56. 28 January 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4MjAzNmFkaXF6a2N4.

  57. 6 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg2MzkwN2FkaXF6a2N4.

  58. 5 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2MTYzNGFkaXF6a2N4.

  59. 22 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1NDg2NDE3NWFkaXF6a2N4.

  60. 9 February 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExNDQ4MmFkaXF6a2N4.

  61. 27 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTkzODAzNWFkaXF6a2N4.

  62. 28 September 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MDcyMzQ5NWFkaXF6a2N4.

  63. 1 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwOTU3Njc0M2FkaXF6a2N4.

  64. 8 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzcwNzIzN2FkaXF6a2N4.

  65. 11 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzY0MTY1MWFkaXF6a2N4.

  66. 3 October 1994 Accounting reference date shortened from 30/09 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0OTkxMjA2N2FkaXF6a2N4.

  67. 3 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ5NDkyNmFkaXF6a2N4.

  68. 15 August 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MDcyMTk0OGFkaXF6a2N4.

  69. 12 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MDMwMDg3OGFkaXF6a2N4.

  70. 7 August 1994 Registered office changed on 07/08/94 from: west house west street haslemere surrey gu 272

    Category: Address. Type: 287. Transaction: MDE0NTU1Njk2MWFkaXF6a2N4.

  71. 7 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjY2ODI5N2FkaXF6a2N4.

  72. 7 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTA1ODQ5N2FkaXF6a2N4.

  73. 7 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjg5MzI2NmFkaXF6a2N4.

  74. 27 July 1994 Ad 18/05/93--------- £ si 1@1

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDAxNDAzN2FkaXF6a2N4.

  75. 27 July 1994 Ad 01/10/93--------- £ si 5@1

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQyMTAwN2FkaXF6a2N4.

  76. 31 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODg1ODM1MGFkaXF6a2N4.

  77. 16 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5NDM0Njc1NGFkaXF6a2N4.

  78. 30 April 1993 Return made up to 31/12/92; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxMTIwNWFkaXF6a2N4.

  79. 21 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4Njg2OGFkaXF6a2N4.

  80. 29 May 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NjY5NTY1NGFkaXF6a2N4.

  81. 19 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3MzM1N2FkaXF6a2N4.

  82. 27 November 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzODUxMzE0OWFkaXF6a2N4.

  83. 15 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODM0NzM2NGFkaXF6a2N4.

  84. 29 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjA5NDYzMGFkaXF6a2N4.

  85. 29 November 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1MzExMTc4OWFkaXF6a2N4.

  86. 5 June 1990 Return made up to 09/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODc3NjM0MWFkaXF6a2N4.

  87. 13 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzA1OTIyNGFkaXF6a2N4.

  88. 13 December 1988 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDE1MTU2MTYzN2FkaXF6a2N4.

  89. 17 August 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzEwNzg2NmFkaXF6a2N4.

  90. 11 August 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcxNTU2MmFkaXF6a2N4.

  91. 11 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQ2NTUzM2FkaXF6a2N4.

  92. 11 August 1988 Registered office changed on 11/08/88 from: tanfield hse 22/24 tanfield rd croydon surrey CR9 3UL

    Category: Address. Type: 287. Transaction: MDA5NTY5MjY4N2FkaXF6a2N4.

  93. 9 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQwNTY2NGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:25:17 +0100