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Home > England & Wales Companies > 35 CADOGAN SQUARE MANAGEMENT LIMITED
Company Information for 35 CADOGAN SQUARE MANAGEMENT LIMITED
CHARTER BUILDINGS, 9A ASHTON LANE, SALE, CHESHIRE, M33 6WT,
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Company Registration Number
 01867487 Private Limited Company
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Company Overview
About 35 Cadogan Square Management Ltd
35 CADOGAN SQUARE MANAGEMENT LIMITED was founded on 1984-11-29 and has its registered office in Sale. The organisation's status is listed as "Active". 35 Cadogan Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 35 CADOGAN SQUARE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| CHARTER BUILDINGS 9A ASHTON LANE SALE CHESHIRE M33 6WT Other companies in EN11 | |
Filing Information
| Company Number | 01867487 | |
|---|---|---|
| Company ID Number | 01867487 | |
| Date formed | 1984-11-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 06:08:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 CADOGAN SQUARE MANAGEMENT LIMITED
The accountancy firm based at this address is BRACKMAN WOLFE & COMPANY LIMITED
The accountancy firm based at this address is BRACKMAN WOLFE & COMPANY LIMITED
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Company Officers of 35 CADOGAN SQUARE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALMARA INVESTMENTS LIMITED |
||
MARIA TERESA LEONORA CARLSSON |
||
JUNE FRANCES DE MOLLER |
||
IONIAN HOLDINGS LIMITED |
||
JUMEAUX PROPERTY LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET MARY FLAMINI |
Company Secretary | ||
JANET MARY FLAMINI |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MORRIS SALEH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
| PSC07 | CESSATION OF MARIA TERESA LEONORA CARLSSON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Almara Investments Limited as a person with significant control on 2020-05-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA TERESA LEONORA CARLSSON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
| LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA TERESA LEONORA CARLSSON | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 2 Tower House Hoddesdon Herts EN11 8UR | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP02 | CORPORATE DIRECTOR APPOINTED JUMEAUX PROPERTY LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED ALMARA INVESTMENTS LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED IONIAN HOLDINGS LIMITED | |
| AP01 | DIRECTOR APPOINTED MARIA TERESA LEONORA CARLSSON | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET FLAMINI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET FLAMINI | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 19/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY FLAMINI / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 18 SIR ISAAC'S WALK COLCHESTER ESSEX CO1 1JL | |
| 363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 62 CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX CO13 9PT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363b | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
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 35 CADOGAN SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 35 CADOGAN SQUARE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
35 CADOGAN SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 22,030 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 35 CADOGAN SQUARE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 12,980 |
| Current Assets | 2012-01-01 | £ 13,570 |
| Debtors | 2012-01-01 | £ 590 |
| Shareholder Funds | 2012-01-01 | £ 8,460 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 35 CADOGAN SQUARE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 35 CADOGAN SQUARE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 35 CADOGAN SQUARE MANAGEMENT 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 35 CADOGAN SQUARE MANAGEMENT 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 35 CADOGAN SQUARE MANAGEMENT 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 35 CADOGAN SQUARE MANAGEMENT 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 35 CADOGAN SQUARE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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