30 Cadogan Road Management Limited

Company Registration Number: 05067214

Company registered in England and Wales

Approximate Location Map
Streetview
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.
30 Cadogan Road Management Limited is a Private Company Limited by Guarantee first registered on 9 March 2004. Its current registered address is in Surrey.

Registered Address

30 CADOGAN ROAD
SURBITON
SURREY
KT6 4DJ

There are 9 companies currently registered at this postcode, including this one.

All companies at KT6 4DJ

Registration Data

Company Number

05067214

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £23£24£24£24£24£23£23£0£0£0£0£0
of which Cash £23£24£24£24£24£23£23£0£0£0£0£0
Total Assets £23£24£24£24£24£23£23£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £23£24£24£24£24£23£23£0£0£0£0£0
Total Net Worth £23£24£24£24£24£23£23£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KUSANDER, Chloe

    Secretary

    Appointed on 16 March 2015

     

    30c
    Cadogan Road
    Surbiton
    Surrey
    KT6 4DJ
    England

  • KRZAK, Stephen James

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: October 1987

    30b
    Cadogan Road
    Surbiton
    Surrey
    KT6 4DJ
    England

  • LOWN, Dominic

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Analyst

    Month of birth: May 1984

    30c
    Cadogan Road
    Surbiton
    Surrey
    KT6 4DJ
    England

  • WALLACE, Susan Margaret

    Director

    Appointed on 4 July 2010

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1963

    30a
    Cadogan Road
    Surbiton
    Surrey
    KT6 4DJ
    England

  • FAYOLLE, Cheryl Sarah

    Secretary

    Appointed on 22 May 2008

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Legal Assistant

    52
    Ridgway
    London
    SW19 4QR
    England

  • HUTCHINSON, Miles

    Secretary

    Appointed on 9 March 2004

    Resigned on 1 July 2006

    30b Cadogan Road
    Surbiton
    Surrey
    KT6 4DJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ASHLEY, Nilufer

    Director

    Appointed on 9 March 2004

    Resigned on 12 July 2013

    Nationality: Turkish

    Occupation: Engineer

    Month of birth: April 1965

    8 Lower Sand Hills
    Surbiton
    Surrey
    KT6 6RP

  • FAYOLLE, Cheryl Sarah

    Director

    Appointed on 22 May 2008

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: September 1976

    30 Cadogan Road
    Surbiton
    Surrey
    KT6 4DJ

  • HUTCHINSON, Miles

    Director

    Appointed on 9 March 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: It Analyst

    Month of birth: January 1970

    30b Cadogan Road
    Surbiton
    Surrey
    KT6 4DJ

  • PEEL, Martin

    Director

    Appointed on 9 March 2004

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: June 1971

    30a Cadogan Road
    Surbiton
    Surrey
    KT6 4DJ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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. 5 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XFWBCR. Transaction: MzE2NTk0NDEyNmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 9 March 2016 no member list [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X548QB49. Transaction: MzE0NTY4OTc0NmFkaXF6a2N4.

  3. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR6W9. Transaction: MzEzODYxNDczMWFkaXF6a2N4.

  4. 26 June 2015 Termination of appointment of Cheryl Sarah Fayolle as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4ADNBVM. Transaction: MzEyNTk1MzE5MWFkaXF6a2N4.

  5. 26 June 2015 Appointment of Mr Stephen James Krzak as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4ADNC2Z. Transaction: MzEyNTk1MzE3M2FkaXF6a2N4.

  6. 17 June 2015 Appointment of Miss Chloe Kusander as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP03. Barcode: X49Q78S1. Transaction: MzEyNTMzNzE0N2FkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of Cheryl Sarah Fayolle as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X49Q785S. Transaction: MzEyNTMzNjkzNGFkaXF6a2N4.

  8. 15 March 2015 Annual return made up to 9 March 2015 no member list [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X434ZKN7. Transaction: MzExOTE4Nzk5NmFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MG4OWG. Transaction: MzExMzQ5NjIyNWFkaXF6a2N4.

  10. 1 April 2014 Director's details changed for Ms Susan Margaret Wallace on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34W8INE. Transaction: MzA5NzM5NTk1M2FkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 9 March 2014 no member list [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34W83LU. Transaction: MzA5NzM5MTg5NGFkaXF6a2N4.

  12. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MNGWG2. Transaction: MzA5MDQ3MTg3OWFkaXF6a2N4.

  13. 20 November 2013 Secretary's details changed for Mrs Cheryl Sarah Fayolle on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH03. Barcode: X2LJGBWB. Transaction: MzA4OTA1OTY5NGFkaXF6a2N4.

  14. 20 November 2013 Appointment of Mr Dominic Lown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJGBKP. Transaction: MzA4OTA1OTU3MmFkaXF6a2N4.

  15. 20 November 2013 Termination of appointment of Nilufer Ashley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJG6JK. Transaction: MzA4OTA1ODEzOGFkaXF6a2N4.

  16. 18 March 2013 Annual return made up to 9 March 2013 no member list [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXTYJ. Transaction: MzA3NDU5ODcwNWFkaXF6a2N4.

  17. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUQL63. Transaction: MzA2OTExMjA5M2FkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 9 March 2012 no member list [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X175QDGG. Transaction: MzA1NjEwMzg2NGFkaXF6a2N4.

  19. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OHJTVF. Transaction: MzA0OTUzNDE2OGFkaXF6a2N4.

  20. 24 March 2011 Annual return made up to 9 March 2011 no member list [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X4J5HSPN. Transaction: MzAzNDM5MzA0M2FkaXF6a2N4.

  21. 24 March 2011 Secretary's details changed for Mrs Cheryl Sarah Fayolle on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X4J5GSPM. Transaction: MzAzNDM5Mjc1M2FkaXF6a2N4.

  22. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEOV8PS7. Transaction: MzAyODU5MzczNmFkaXF6a2N4.

  23. 3 December 2010 Appointment of Ms Susan Margaret Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ND1PMD. Transaction: MzAyODE3NTMxNGFkaXF6a2N4.

  24. 22 March 2010 Annual return made up to 9 March 2010 no member list [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X5AEDII3. Transaction: MzAxMTg5NTM2OWFkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Mrs Cheryl Sarah Fayolle on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5AECII2. Transaction: MzAxMTg5NTIxOWFkaXF6a2N4.

  26. 22 March 2010 Director's details changed for Nilufer Ashley on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5AEBII1. Transaction: MzAxMTg5NTIxM2FkaXF6a2N4.

  27. 10 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRK1LI44. Transaction: MzAxMTE4MTc2M2FkaXF6a2N4.

  28. 29 January 2010 Termination of appointment of Martin Peel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POFYDH1L. Transaction: MzAwODIzMDM0MmFkaXF6a2N4.

  29. 17 April 2009 Secretary's change of particulars cheryl sarah fayolle logged form

    Category: Officers. Type: 288c. Barcode: X6XL093X. Transaction: MjAzMDgzNDM2MmFkaXF6a2N4.

  30. 17 April 2009 Secretary's change of particulars cheryl sarah fayolle logged form

    Category: Officers. Type: 288c. Barcode: X6XM8936. Transaction: MjAzMDgzNDM3OWFkaXF6a2N4.

  31. 17 April 2009 Annual return made up to 09/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XQI93K. Transaction: MjAzMDgzNTUwOWFkaXF6a2N4.

  32. 17 April 2009 Director and secretary's change of particulars / cheryl chesters / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6XQH93J. Transaction: MjAzMDgzNDc5NGFkaXF6a2N4.

  33. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHZL46O9. Transaction: MjAyMzc3ODEyMWFkaXF6a2N4.

  34. 17 July 2008 Director and secretary appointed cheryl sarah chesters [View PDF]

    Category: Officers. Type: 288a. Barcode: LKCJF1GW. Transaction: MjAwOTIwMjk0NGFkaXF6a2N4.

  35. 14 May 2008 Annual return made up to 09/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GLFZO0. Transaction: MjAwNTMzMjUxOGFkaXF6a2N4.

  36. 6 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk0ODQ0NGFkaXF6a2N4.

  37. 25 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4OTc1OWFkaXF6a2N4.

  38. 13 April 2007 Annual return made up to 09/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2NzIwOGFkaXF6a2N4.

  39. 13 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg4ODk4NWFkaXF6a2N4.

  40. 7 April 2006 Annual return made up to 09/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIxNTMxOGFkaXF6a2N4.

  41. 8 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzc4NjU1MmFkaXF6a2N4.

  42. 23 March 2005 Annual return made up to 09/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5NzgzOWFkaXF6a2N4.

  43. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMzNjA3N2FkaXF6a2N4.

  44. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc2NzA3OGFkaXF6a2N4.

  45. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM1MDgyNmFkaXF6a2N4.

  46. 13 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc3NTgwNGFkaXF6a2N4.

  47. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc4ODQ1MGFkaXF6a2N4.

  48. 13 July 2004 Registered office changed on 13/07/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ2NTYyMGFkaXF6a2N4.

  49. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzU0MzU3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.