13 Cadogan Terrace Management Company Limited

Company Registration Number: 05193508

Company registered in England and Wales

Approximate Location Map
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13 Cadogan Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 30 July 2004. Its current registered address is in London.

Registered Address

13A CADOGAN TERRACE
HOMERTON
LONDON
E9 5EG

There are 6 companies currently registered at this postcode, including this one.

All companies at E9 5EG

Registration Data

Company Number

05193508

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CUMMINGS, Matthew Peter

    Secretary

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Risk Manager

    13a Cadogan Terrace
    Homerton
    London
    E9 5EG

  • CUMMINGS, Matthew Peter

    Director

    Appointed on 7 August 2004

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: April 1972

    13a Cadogan Terrace
    Homerton
    London
    E9 5EG

  • GODDARD, Alex

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1983

    13a Cadogan Terrace
    Homerton
    London
    E9 5EG

  • SZE, Nicholas Anthony

    Director

    Appointed on 7 August 2004

     

    Nationality: British

    Occupation: Editor

    Month of birth: December 1971

    13b Cadogan Terrace
    London
    E9 5EG

  • PARNUM, Alan David

    Secretary

    Appointed on 7 August 2004

    Resigned on 22 July 2005

    13c Cadogan Terrace
    Homerton
    London
    E9 5EG

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • DENNIS, Dexter James

    Director

    Appointed on 25 July 2005

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Graphic Retoucher

    Month of birth: March 1979

    13c Cadogan Terrace
    Homerton
    London
    E9 5EG

  • PARNUM, Alan David

    Director

    Appointed on 7 August 2004

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: May 1974

    13c Cadogan Terrace
    Homerton
    London
    E9 5EG

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 11 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X645KYY8. Transaction: MzE3MzMxNTIzM2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0W2W. Transaction: MzE1NDY5ODA5NWFkaXF6a2N4.

  3. 5 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548KN36. Transaction: MzE0NTYxNzEyOGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 30 July 2015 no member list [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHAXL. Transaction: MzEyODY2ODU3OGFkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FBROY. Transaction: MzEyNDE2ODI2OGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 30 July 2014 no member list [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2BUR4. Transaction: MzEwNjMxODI1MmFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mr Alex Goddard as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: AP01. Barcode: X3F2BUOW. Transaction: MzEwNjI4MTQ2MWFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Dexter James Dennis as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: TM01. Barcode: X3F2BUQW. Transaction: MzEwNjI4MTQ1N2FkaXF6a2N4.

  9. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JSZ95. Transaction: MzA5ODA1MTEzOWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 30 July 2013 no member list [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN0X8J. Transaction: MzA4MzE5Mzc4MWFkaXF6a2N4.

  11. 12 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A29XZOCW. Transaction: MzA3OTY1NDM0M2FkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 30 July 2012 no member list [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW49MZ. Transaction: MzA2Mjg3OTU5N2FkaXF6a2N4.

  13. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1737YEJ. Transaction: MzA1NjExOTQyNmFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 30 July 2011 no member list [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XIEJZWRY. Transaction: MzA0MjI1MzA4OWFkaXF6a2N4.

  15. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN0FGTBW. Transaction: MzAzNTc2Njc5NGFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 30 July 2010 no member list [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X22CVMUO. Transaction: MzAyMjA5ODk4NmFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Dexter James Dennis on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X22CUMUN. Transaction: MzAyMjA5ODk2NGFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Matthew Peter Cummings on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X22CTMUM. Transaction: MzAyMjA5ODk2MWFkaXF6a2N4.

  19. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A86R4JIK. Transaction: MzAxNDM4MDg5N2FkaXF6a2N4.

  20. 17 August 2009 Annual return made up to 30/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ODBCG4. Transaction: MjAzOTMxMDAzMGFkaXF6a2N4.

  21. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGH89A86. Transaction: MjAzNDAwNDk3MWFkaXF6a2N4.

  22. 20 August 2008 Annual return made up to 30/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1OH2E5. Transaction: MjAxMTQxMTEzNWFkaXF6a2N4.

  23. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3NJP05D. Transaction: MjAwNjQyNzA1NWFkaXF6a2N4.

  24. 28 August 2007 Annual return made up to 30/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4ODExMWFkaXF6a2N4.

  25. 25 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNDg3NmFkaXF6a2N4.

  26. 31 July 2006 Annual return made up to 30/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5NzMyNmFkaXF6a2N4.

  27. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0Mjg2OWFkaXF6a2N4.

  28. 24 August 2005 Annual return made up to 30/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg5MDE4OGFkaXF6a2N4.

  29. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAwNzY0MWFkaXF6a2N4.

  30. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM3NjM1MGFkaXF6a2N4.

  31. 1 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM3OTQyOGFkaXF6a2N4.

  32. 18 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA1NTI0MWFkaXF6a2N4.

  33. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ5MTA5MGFkaXF6a2N4.

  34. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcwMTkxNGFkaXF6a2N4.

  35. 17 August 2004 Registered office changed on 17/08/04 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMxOTk5NmFkaXF6a2N4.

  36. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcyOTU4MGFkaXF6a2N4.

  37. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcxNzg3MWFkaXF6a2N4.

  38. 30 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU1NjkzMWFkaXF6a2N4.

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