10 & 12 Cadogan Square Management Limited

Company Registration Number: 06708772

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.
10 & 12 Cadogan Square Management Limited is a Private Company Limited by Guarantee first registered on 26 September 2008. Its current registered address is in London.

Registered Address

WILSON BARCA LLP
CARLISLE BUILDINGS
18 CARLISLE STREET
LONDON
W1D 3BX

There are 30 companies currently registered at this postcode, including this one.

All companies at W1D 3BX

Registration Data

Company Number

06708772

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2008

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £195,313£195,313£195,313£195,313£195,313£195,313£195,313
Current Assets £0£0£655£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £195,313£195,313£195,968£195,313£195,313£195,313£195,313
Current Liabilities £20,184£19,146£18,027£15,331£13,721£11,041£0
Net Current Assets £-20,184£-19,146£-17,372£-15,331£-13,721£-11,041£0
Total Net Worth £175,129£176,167£177,941£179,982£181,592£184,272£195,313

Previous Names

No previous names

Company Officers

  • WILSON, David Francis

    Secretary

    Appointed on 26 September 2008

     

    WILSON BARCA LLP
    Carlisle Buildings
    18 Carlisle Street
    London
    W1D 3BX

  • CHENG, Christopher

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Merchant

    Month of birth: June 1948

    15th
    Floor Axa Tower
    Landmark East 100 How Ming Street
    Kowloon
    Hong Kong

  • LIU, Lit Chi

    Director

    Appointed on 16 September 2009

     

    Nationality: Chinese

    Occupation: Banker

    Month of birth: September 1939

    43 Island Road
    Deep Water Bay
    Hong Kong

  • SCOTT-DALGLEISH, Graeme

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1946

    174
    Brompton Road
    London
    SW3 1HP
    England

  • SOFI, Ferah

    Secretary

    Appointed on 26 September 2008

    Resigned on 26 September 2008

    68
    Ridgebrook Road
    London
    SE3 9QJ

  • LEE, Michael Wing Hang

    Director

    Appointed on 26 September 2008

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    29b Pacific View, Tower 4
    38 Tai Tam Road
    Hong Kong

  • WILSON, David Francis

    Director

    Appointed on 26 September 2008

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Partner

    Month of birth: April 1950

    15 Gloucester Crescent
    London
    NW1 7DS

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

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Latest Filings

  1. 17 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWDB5. Transaction: MzE4MDYzNTk5OWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBXZK. Transaction: MzE1OTUzODgwMWFkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8ESXS. Transaction: MzE1MjIxMzcwOGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLYKZ. Transaction: MzEzMjk2ODE4OGFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOG6Q. Transaction: MzEyNjA0MTE0MmFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6F0LU. Transaction: MzExMDA2OTcyMmFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUR8Z. Transaction: MzEwMzE5NDU3M2FkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRDKA. Transaction: MzA4NzYyODM3MmFkaXF6a2N4.

  9. 25 October 2013 Director's details changed for Mr Graeme Scott-Dalgleish on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2JQRDK2. Transaction: MzA4NzYyODE3OGFkaXF6a2N4.

  10. 25 October 2013 Secretary's details changed for David Francis Wilson on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH03. Barcode: X2JQRDJE. Transaction: MzA4NzYyODE3NGFkaXF6a2N4.

  11. 25 October 2013 Director's details changed for Lit Chi Liu on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2JQRDJU. Transaction: MzA4NzYyODE3NmFkaXF6a2N4.

  12. 25 October 2013 Director's details changed for Christopher Cheng on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH01. Barcode: X2JQRDJM. Transaction: MzA4NzYyODE3MGFkaXF6a2N4.

  13. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGM7PK. Transaction: MzA4MDk3OTExNWFkaXF6a2N4.

  14. 29 April 2013 Registered office address changed from 13-14 Dean Street London W1D 3RF on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: A26VW59F. Transaction: MzA3NzA3ODA4OWFkaXF6a2N4.

  15. 26 October 2012 Annual return made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: A1KA0UUO. Transaction: MzA2NjUyMjczNmFkaXF6a2N4.

  16. 16 October 2012 Termination of appointment of Michael Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JF7VN6. Transaction: MzA2NTkxMDI2OWFkaXF6a2N4.

  17. 4 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y8EY. Transaction: MzA2MDIzNjk3OWFkaXF6a2N4.

  18. 16 December 2011 Annual return made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: A0O2N1A9. Transaction: MzA0OTExMDczM2FkaXF6a2N4.

  19. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDk5Mjc4OWFkaXF6a2N4.

  20. 6 October 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L3RS0XZ3. Transaction: MzA0NDk5MjczN2FkaXF6a2N4.

  21. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0ODg0N2FkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: ASVPDO9W. Transaction: MzAyNTM5NTY0NWFkaXF6a2N4.

  23. 22 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1RQ9LRD. Transaction: MzAyMDAwMzI1MmFkaXF6a2N4.

  24. 5 October 2009 Annual return made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: ATI4VDRO. Transaction: MzAwMDA0ODg3MGFkaXF6a2N4.

  25. 1 October 2009 Director appointed lit chi liu [View PDF]

    Category: Officers. Type: 288a. Barcode: ATYYODQQ. Transaction: MjA0MjU3MTU5NGFkaXF6a2N4.

  26. 6 March 2009 Director appointed christopher cheng [View PDF]

    Category: Officers. Type: 288a. Barcode: L959W7V6. Transaction: MjAyNzU1MTQyOGFkaXF6a2N4.

  27. 10 October 2008 Director appointed graeme scott-dalgleish [View PDF]

    Category: Officers. Type: 288a. Barcode: LGWUV3TI. Transaction: MjAxNTI3MTE3MWFkaXF6a2N4.

  28. 10 October 2008 Director appointed michael wing hang lee [View PDF]

    Category: Officers. Type: 288a. Barcode: LGWUU3TH. Transaction: MjAxNTI3MTA5M2FkaXF6a2N4.

  29. 10 October 2008 Secretary appointed david francis wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: LHEQW3JO. Transaction: MjAxNTI1MjMyMGFkaXF6a2N4.

  30. 3 October 2008 Appointment terminated director david wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: LHEQK3JC. Transaction: MjAxNDc0OTUzNGFkaXF6a2N4.

  31. 3 October 2008 Appointment terminated secretary ferah sofi [View PDF]

    Category: Officers. Type: 288b. Barcode: LHEQL3JD. Transaction: MjAxNDc0OTM3N2FkaXF6a2N4.

  32. 26 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LHI5I3GQ. Transaction: MjAxNDIxNzE5NmFkaXF6a2N4.

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