15 Cadogan Terrace Management Company Limited

Company Registration Number: 05597302

Company registered in England and Wales

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15 Cadogan Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 19 October 2005. Its current registered address is in London.

Registered Address

15A CADOGAN TERRACE
HACKNEY
LONDON
E9 5EG

There are 5 companies currently registered at this postcode, including this one.

All companies at E9 5EG

Registration Data

Company Number

05597302

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,702£0£0£0£0
Current Assets £1,670£2,253£1,781£1,488£1,111£550
of which Cash £1,670£2,253£1,781£1,488£1,111£550
Total Assets £1,670£7,955£1,781£1,488£1,111£550
Current Liabilities £6,166£5,632£6,111£6,088£6,058£6,056
Net Current Assets £-4,496£-3,379£-4,330£-4,600£-4,947£-5,506
Total Net Worth £1,206£2,323£1,372£1,102£755£196

Previous Names

No previous names

Company Officers

  • PATERSON, Gordon Murray Charles, Dr

    Secretary

    Appointed on 20 November 2006

     

    Bridge House
    Linlithgow Bridge
    Linlithgow
    West Lothian
    EH49 7PX

  • BROOK, Angus Joshua

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1987

    15b
    Cadogan Terrace
    Hackney Wick
    London
    E9 5EG
    United Kingdom

  • PATERSON, Gordon Murray Charles, Dr

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: May 1933

    Bridge House
    Linlithgow Bridge
    Linlithgow
    West Lothian
    EH49 7PX

  • BOYLE, Denise

    Secretary

    Appointed on 16 November 2005

    Resigned on 20 November 2006

    15b Cadogan Terrace
    Hackney
    London
    E9 5EG

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BOYLE, Denise

    Director

    Appointed on 16 November 2005

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Merchandiser

    Month of birth: May 1965

    15b Cadogan Terrace
    Hackney
    London
    E9 5EG

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XY621. Transaction: MzE0NTI5MTYwM2FkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52S61ZT. Transaction: MzE0NDA3ODA4N2FkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB08KW. Transaction: MzEyNTg2ODc2OWFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D818O. Transaction: MzEyMDI1NjkxN2FkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6H80Q. Transaction: MzEwMzc3NTA3MGFkaXF6a2N4.

  6. 28 May 2014 Director's details changed for Mr Angus Joshua Brook on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X38SECDD. Transaction: MzEwMDc4MzI3OWFkaXF6a2N4.

  7. 27 May 2014 Appointment of Mr Angus Joshua Brook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SEBYJ. Transaction: MzEwMDc4MzIwMmFkaXF6a2N4.

  8. 16 May 2014 Termination of appointment of Denise Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZTV5. Transaction: MzEwMDE3NzE1NGFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3544L6Y. Transaction: MzA5NzYzNjM0NWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUKNC. Transaction: MzA3NTUzOTk1N2FkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NPB9RS. Transaction: MzA2OTM1ODUwN2FkaXF6a2N4.

  12. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SFRU. Transaction: MzA2MTU4ODMxNWFkaXF6a2N4.

  13. 31 March 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCK3U. Transaction: MzA1NTExMTEzMmFkaXF6a2N4.

  14. 14 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X75DHVTR. Transaction: MzA0MDQ2ODAzM2FkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X95ZHT1L. Transaction: MzAzNTA3MzQxNGFkaXF6a2N4.

  16. 16 January 2011 Annual return made up to 19 October 2010 no member list [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XHMVYQUD. Transaction: MzAzMDQ5OTMxMmFkaXF6a2N4.

  17. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKOKRLQR. Transaction: MzAxOTY0Nzc0OWFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 19 October 2009 no member list [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XW05IGTP. Transaction: MzAwNzUyMjY5NGFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Dr Gordon Murray Charles Paterson on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XW05HGTO. Transaction: MzAwNzUyMTM2N2FkaXF6a2N4.

  20. 20 January 2010 Director's details changed for Denise Boyle on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XW05GGTN. Transaction: MzAwNzUyMTM2NGFkaXF6a2N4.

  21. 31 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7QX3CV1. Transaction: MjA0MDMwMTQ4MWFkaXF6a2N4.

  22. 27 October 2008 Annual return made up to 19/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13QS4BY. Transaction: MjAxNjQ1Mjk4NmFkaXF6a2N4.

  23. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNTYZ2NZ. Transaction: MjAxMjA2Njc4NmFkaXF6a2N4.

  24. 15 November 2007 Annual return made up to 19/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3MDA3NWFkaXF6a2N4.

  25. 15 November 2007 Registered office changed on 15/11/07 from: 15B cadogan terrace hackney london E9 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE2ODAzMGFkaXF6a2N4.

  26. 16 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwNDcwNmFkaXF6a2N4.

  27. 22 November 2006 Annual return made up to 19/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3NTM2NWFkaXF6a2N4.

  28. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg4ODQ5OGFkaXF6a2N4.

  29. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2NjkyNGFkaXF6a2N4.

  30. 14 December 2005 Registered office changed on 14/12/05 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTEwMDkxNGFkaXF6a2N4.

  31. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ0NjgzNmFkaXF6a2N4.

  32. 8 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg5Mjg1NmFkaXF6a2N4.

  33. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkxNDk0OWFkaXF6a2N4.

  34. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE2MzM0NmFkaXF6a2N4.

  35. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTAyMzIyNmFkaXF6a2N4.

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