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Home > England & Wales Companies > 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

BUILDING 4 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, EN5 5TZ,
Company Registration Number
00644102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 79 Cadogan Square Management Company Ltd
79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED was founded on 1959-12-09 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". 79 Cadogan Square Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BUILDING 4 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
EN5 5TZ
Other companies in W6
 
Filing Information
Company Number 00644102
Company ID Number 00644102
Date formed 1959-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/12/2021
Account next due 25/09/2023
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 02:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLMOTTS (EALING) LIMITED
 Company Secretary 2002-06-14
JOHN LAIM CHUN LEE
 Director 2008-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DICK HAIG OUZOUNIAN
 Director 1991-12-08 2011-12-08
GUIFETTE LIMITED
 Director 2007-04-13 2008-03-18
MARSHALL DONALD MASCOTT
 Company Secretary 1992-07-24 2002-06-14
ERNEST KRAMER
 Director 1991-12-08 2002-06-14
MARSHALL DONALD MASCOTT
 Director 1991-12-08 2002-06-14
ERNST KRAMER
 Company Secretary 1991-12-08 1992-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTTS (EALING) LIMITED 127 RANDOLPH AVENUE LIMITED Company Secretary 2018-07-23 CURRENT 2014-07-01 Active
WILLMOTTS (EALING) LIMITED 5 BOLINGBROKE ROAD MANAGEMENT LIMITED Company Secretary 2017-04-20 CURRENT 2012-08-02 Active
WILLMOTTS (EALING) LIMITED 21 ROCKS LANE RTM COMPANY LTD Company Secretary 2017-03-01 CURRENT 2016-08-04 Active
WILLMOTTS (EALING) LIMITED PERESHAW (ISLEWORTH) MANAGEMENT LIMITED Company Secretary 2017-02-14 CURRENT 2002-03-13 Active
WILLMOTTS (EALING) LIMITED ONE CHESTNUT ROAD RTM COMPANY LIMITED Company Secretary 2016-06-24 CURRENT 2014-06-13 Active
WILLMOTTS (EALING) LIMITED LANDSWOOD MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1988-05-09 Active
WILLMOTTS (EALING) LIMITED 21GRANGEPARK RTM COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 2014-11-26 Active
WILLMOTTS (EALING) LIMITED 27 HOLLAND PARK GARDENS KENSINGTON LIMITED Company Secretary 2015-09-24 CURRENT 2008-03-11 Active
WILLMOTTS (EALING) LIMITED 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-27 CURRENT 1996-01-16 Active
WILLMOTTS (EALING) LIMITED 10 WESTBOURNE TERRACE RTM COMPANY LTD Company Secretary 2015-05-30 CURRENT 2014-05-30 Active
WILLMOTTS (EALING) LIMITED 16 GUNTER GROVE LIMITED Company Secretary 2015-03-15 CURRENT 1996-02-27 Active
WILLMOTTS (EALING) LIMITED 9 MONTPELIER AVENUE (FREEHOLD) LTD Company Secretary 2014-11-25 CURRENT 2014-04-01 Active
WILLMOTTS (EALING) LIMITED 77-79 LYALL MEWS WEST LIMITED Company Secretary 2014-04-30 CURRENT 2001-03-16 Active
WILLMOTTS (EALING) LIMITED 33 LANGHAM ROAD LONDON SW20 LIMITED Company Secretary 2013-08-14 CURRENT 1994-06-14 Active
WILLMOTTS (EALING) LIMITED UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED Company Secretary 2012-03-13 CURRENT 1989-02-09 Active
WILLMOTTS (EALING) LIMITED DEVEREUX LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-01 CURRENT 1996-01-25 Active
WILLMOTTS (EALING) LIMITED 55-59 RANDOLPH AVENUE LIMITED Company Secretary 2010-05-01 CURRENT 1982-07-28 Active
WILLMOTTS (EALING) LIMITED BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1997-03-18 Active
WILLMOTTS (EALING) LIMITED CALDWELL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED DOYLE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1995-09-19 Active
WILLMOTTS (EALING) LIMITED HOLST MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HANDEL MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED STANMORE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-01-18 Active
WILLMOTTS (EALING) LIMITED CHAMBERS WALK RESIDENTS COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-03-26 Active
WILLMOTTS (EALING) LIMITED GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-29 CURRENT 2003-01-10 Active
WILLMOTTS (EALING) LIMITED AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-21 CURRENT 2002-11-08 Active
WILLMOTTS (EALING) LIMITED YARLINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2001-08-30 CURRENT 2000-05-11 Active
WILLMOTTS (EALING) LIMITED HASTINGS HOUSE MANAGEMENT LIMITED Company Secretary 2000-05-14 CURRENT 1991-09-24 Active
WILLMOTTS (EALING) LIMITED 28 ELVASTON PLACE LIMITED Company Secretary 2000-04-13 CURRENT 1996-02-21 Active
WILLMOTTS (EALING) LIMITED DENHAM LODGE RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-07-21 CURRENT 1991-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Final Gazette dissolved via compulsory strike-off
2024-02-06GAZ2Final Gazette dissolved via compulsory strike-off
2023-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM Willmott House 12 Blacks Road London W6 9EU
2023-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/23 FROM Willmott House 12 Blacks Road London W6 9EU
2023-09-27Termination of appointment of Willmotts (Ealing) Limited on 2023-09-27
2023-09-27TM02Termination of appointment of Willmotts (Ealing) Limited on 2023-09-27
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 25/12/21
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 25/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16
2017-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16
2017-02-13AAFULL ACCOUNTS MADE UP TO 25/12/15
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 29/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 25/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 25/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 25/12/12
2012-12-12AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-01-05AR0108/12/11 ANNUAL RETURN FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DICK OUZOUNIAN
2011-06-29AA25/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0108/12/10 ANNUAL RETURN FULL LIST
2010-06-21AAFULL ACCOUNTS MADE UP TO 25/12/09
2010-03-24AR0108/12/09 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DICK HAIG OUZOUNIAN / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAIM CHUN LEE / 24/03/2010
2010-03-24CH04SECRETARY'S DETAILS CHNAGED FOR WILLMOTTS (EALING) LIMITED on 2010-03-24
2009-06-23AAFULL ACCOUNTS MADE UP TO 25/12/08
2009-04-06363aReturn made up to 08/12/08; full list of members
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR GUIFETTE LIMITED
2008-09-18288cSECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS EALING LIMITED / 16/09/2008
2008-05-22AAFULL ACCOUNTS MADE UP TO 25/12/07
2008-01-31363sRETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2008-01-23AAFULL ACCOUNTS MADE UP TO 25/12/06
2008-01-23288aNEW DIRECTOR APPOINTED
2007-05-30AAFULL ACCOUNTS MADE UP TO 25/12/05
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/07
2007-05-03363sRETURN MADE UP TO 08/12/06; CHANGE OF MEMBERS
2006-08-18363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-20363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 25/12/04
2004-07-05AAFULL ACCOUNTS MADE UP TO 25/12/03
2004-02-06AAFULL ACCOUNTS MADE UP TO 25/12/02
2004-01-22363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-03-14363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 25/12/01
2002-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01288bDIRECTOR RESIGNED
2002-01-09363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 25/12/00
2001-08-13363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: RUSKIN HOUSE 14 ST. JOHN'S ROAD TUNBRIDGE WELLS KENT. TN4 9NP
2001-03-16AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-08-27AAFULL ACCOUNTS MADE UP TO 25/12/98
1998-12-24363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 25/12/97
1997-12-22363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 25/12/96
1996-12-13363sRETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-07-25AAFULL ACCOUNTS MADE UP TO 25/12/95
1995-12-14363sRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 25/12/94
1994-12-20363sRETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1994-08-04AAFULL ACCOUNTS MADE UP TO 25/12/93
1994-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-11363sRETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS
1993-07-29AAFULL ACCOUNTS MADE UP TO 25/12/92
1992-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-22363sRETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
1992-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-05AAFULL ACCOUNTS MADE UP TO 25/12/90
1992-08-05AAFULL ACCOUNTS MADE UP TO 25/12/91
1992-08-05287REGISTERED OFFICE CHANGED ON 05/08/92 FROM: SPECTRUM HOUSE 20/26 CURSITOR STREET LONDON EC4A 1LT
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-29
Annual Accounts
2014-12-25
Annual Accounts
2013-12-25
Annual Accounts
2012-12-25
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2009-12-25
Annual Accounts
2008-12-25
Annual Accounts
2007-12-25
Annual Accounts
2006-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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