45 Cadogan Place Management Company Limited

Company Registration Number: 05123574

Company registered in England and Wales

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45 Cadogan Place Management Company Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

05123574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£17,693£16,456
of which Cash £0£0£0£0£3,149£6,366
Total Assets £4£4£4£4£17,693£16,456
Current Liabilities £0£0£0£0£36,290£35,053
Net Current Assets £4£4£4£4£-18,597£-18,597
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ARMSTRONG, James Cary

    Director

    Appointed on 15 August 2005

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: January 1946

    87 Roxborough Drive
    Toronto
    Ontario
    M4W 1X2
    Canada

  • DE NICOLAIS, Filippo

    Director

    Appointed on 15 August 2005

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1966

    45 Cadogan Place
    London
    SW1X 9RU

  • KARAVIL, Aron

    Director

    Appointed on 15 August 2005

     

    Nationality: Turkish

    Occupation: Clothing Merchant

    Month of birth: February 1933

    45 Cadogan Place
    London
    SW1X 9RU

  • HEBDON ENTERPRISES LIMITED

    Corporate Director

    Appointed on 23 April 2008

     

    Burleigh Manor
    Peel Road
    Douglas
    Isle Of Man
    IM1 5EP
    Isle Of Man

  • CAMAMILE LIMITED

    Corporate Secretary

    Appointed on 19 July 2012

    Resigned on 31 March 2015

    15
    Newland
    Lincoln
    LN1 1XG
    United Kingdom

  • CAMAMILE LIMITED

    Corporate Secretary

    Appointed on 15 August 2005

    Resigned on 19 July 2012

    15
    Newland
    Lincoln
    LN1 1XG
    United Kingdom

  • PEREGRINE SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 31 August 2004

    Resigned on 15 August 2005

    Burleigh Manor
    Peel Road
    Douglas
    Isle Of Man
    IM1 5EP

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 May 2004

    Resigned on 31 August 2004

    PO BOX 16 New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BENTHAM, Paul Gerald

    Director

    Appointed on 15 August 2005

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Villa Franove,
    43 Avenue Des Bosquets-De-Julie
    Clarens
    Montreux 1815
    Switzerland

  • WILCHAP NOMINEES LIMITED

    Director

    Appointed on 10 May 2004

    Resigned on 31 August 2004

    PO BOX 16 New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

  • HEBDON ENTERPRISES LIMITED

    Corporate Director

    Appointed on 31 August 2004

    Resigned on 15 August 2005

    Burleigh Manor
    Peel Road
    Douglas
    Isle Of Man
    IM1 5EP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFRXCP. Transaction: MzE1NzI5MzQ4MGFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575K0D7. Transaction: MzE0ODcwNjU4NmFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4K5ZFB6. Transaction: MzEzNTYxMzU5MWFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47P29ZT. Transaction: MzEyMzMzMTI1OGFkaXF6a2N4.

  5. 18 May 2015 Termination of appointment of Camamile Limited as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X47P2A3D. Transaction: MzEyMzMzMDg5MWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MG98MZ. Transaction: MzExMzQ5MzY5N2FkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5B2Q. Transaction: MzA5OTk2NDEyMmFkaXF6a2N4.

  8. 4 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M7SA5S. Transaction: MzA5MDA3NTYzNWFkaXF6a2N4.

  9. 2 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DX9HQJ. Transaction: MzA4MjY1NjA2N2FkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4H6O. Transaction: MzA3ODQ0NTIwMmFkaXF6a2N4.

  11. 22 May 2013 Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W4H6J. Transaction: MzA3ODQ0NTA3MmFkaXF6a2N4.

  12. 19 July 2012 Appointment of Camamile Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DGN7A9. Transaction: MzA2MTA4NjU1MWFkaXF6a2N4.

  13. 19 July 2012 Termination of appointment of Camamile Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGN60B. Transaction: MzA2MTA4NjI1OGFkaXF6a2N4.

  14. 31 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JJVK. Transaction: MzA1ODQ5MDUyM2FkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195RO57. Transaction: MzA1NzgwNDc0N2FkaXF6a2N4.

  16. 12 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AG4XIU14. Transaction: MzAzNzA3NjQ2NmFkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XK7S3U0D. Transaction: MzAzNjg5Njk0M2FkaXF6a2N4.

  18. 12 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XUYZ7JXB. Transaction: MzAxNTQwMTY0MWFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Aron Karavil on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XUYZ6JXA. Transaction: MzAxNTQwMTMzMGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Hebdon Enterprises Limited on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH02. Barcode: XUYZ5JX9. Transaction: MzAxNTQwMTMyOWFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Filippo De Nicolais on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XUYZ4JX8. Transaction: MzAxNTQwMTMyOGFkaXF6a2N4.

  22. 12 May 2010 Secretary's details changed for Camamile Limited on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH04. Barcode: XUYZ3JX7. Transaction: MzAxNTQwMTMyN2FkaXF6a2N4.

  23. 29 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6YGEJKB. Transaction: MzAxNDU5ODAwMWFkaXF6a2N4.

  24. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXGG1BBQ. Transaction: MjAzNjY0MjYwN2FkaXF6a2N4.

  25. 27 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFRIA7I. Transaction: MjAzMzg1MTgwNmFkaXF6a2N4.

  26. 8 February 2009 Return made up to 10/05/08; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7FQ76ZY. Transaction: MjAyNTMxNDM3NmFkaXF6a2N4.

  27. 15 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL0SZ6IA. Transaction: MjAyMzM4MTgwNGFkaXF6a2N4.

  28. 13 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73NE0JR. Transaction: MjAwNzE4ODYxNGFkaXF6a2N4.

  29. 9 June 2008 Director appointed hebdon enterprises LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AXP220CC. Transaction: MjAwNjg3MTAwM2FkaXF6a2N4.

  30. 28 May 2008 Appointment terminated director paul bentham [View PDF]

    Category: Officers. Type: 288b. Barcode: A73MEZZI. Transaction: MjAwNjE1NTkxOWFkaXF6a2N4.

  31. 22 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NDQxNGFkaXF6a2N4.

  32. 22 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5NjU1M2FkaXF6a2N4.

  33. 17 October 2006 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTk5NDMyMGFkaXF6a2N4.

  34. 29 August 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxNDgzOGFkaXF6a2N4.

  35. 13 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MTIwNWFkaXF6a2N4.

  36. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyNTA2NmFkaXF6a2N4.

  37. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTcxNTE2N2FkaXF6a2N4.

  38. 12 September 2005 Ad 15/08/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE4MzU2NmFkaXF6a2N4.

  39. 12 September 2005 Registered office changed on 12/09/05 from: ground floor 45 cadogan place london SW1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTc0ODE1M2FkaXF6a2N4.

  40. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU3MDQyNGFkaXF6a2N4.

  41. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAyNDEyMGFkaXF6a2N4.

  42. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY0MDQ2NGFkaXF6a2N4.

  43. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM4OTE2OGFkaXF6a2N4.

  44. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzNjAwMmFkaXF6a2N4.

  45. 10 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA2MjQwNmFkaXF6a2N4.

  46. 11 November 2004 Registered office changed on 11/11/04 from: 2 bank street lincoln lincolnshire LN2 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ5NDM3MWFkaXF6a2N4.

  47. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA4OTcyOGFkaXF6a2N4.

  48. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE0MzI3NGFkaXF6a2N4.

  49. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQyMDM3OWFkaXF6a2N4.

  50. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyOTYyOWFkaXF6a2N4.

  51. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg1MTExMmFkaXF6a2N4.

  52. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ5NzI1OWFkaXF6a2N4.

  53. 25 May 2004 Registered office changed on 25/05/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzYyNDA3OWFkaXF6a2N4.

  54. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA1MjYzMmFkaXF6a2N4.

  55. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAxODM1MWFkaXF6a2N4.

  56. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA5Njk1MWFkaXF6a2N4.

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