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Home > England & Wales Companies > 80-82 CADOGAN PLACE LIMITED
Company Information for 80-82 CADOGAN PLACE LIMITED
32-33 ST JAMES'S PLACE, LONDON, SW1A 1NR,
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Company Registration Number
 07099853 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 80-82 Cadogan Place Ltd
80-82 CADOGAN PLACE LIMITED was founded on 2009-12-09 and has its registered office in London. The organisation's status is listed as "Active". 80-82 Cadogan Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 80-82 CADOGAN PLACE LIMITED | |
| Legal Registered Office | |
| 32-33 ST JAMES'S PLACE LONDON SW1A 1NR Other companies in SW1P | |
Filing Information
| Company Number | 07099853 | |
|---|---|---|
| Company ID Number | 07099853 | |
| Date formed | 2009-12-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/12/2015 | |
| Return next due | 06/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-07 23:01:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 80-82 CADOGAN PLACE LIMITED
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Company Officers of 80-82 CADOGAN PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EPMG LEGAL LIMITED |
||
HEATHER JEAN BRONKS |
||
BHANU CHOUDHRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OXFORD COMPANY SERVICES LIMITED |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary |
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| BRACKENS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2007-03-26 | Active | |
| ZEDSTONE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 1995-08-23 | Active | |
| PARK ROCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2002-11-01 | Active | |
| THE GRANGE NUMBER TWO DESBOROUGH MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-05-05 | Active | |
| THE MANFIELD GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-12-01 | Active | |
| SQUIRES COURT (CHALONS WAY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-01-20 | Active | |
| POTTERS HOLLOW (BULWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-02-10 | Active | |
| PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-02-21 | Active | |
| THE EAGLE WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-02-26 | Active | |
| WITHAM ST HUGHS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-02-26 | Active | |
| PLANE TREE MEWS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-11-03 | Active | |
| THE LENTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2006-02-01 | Active | |
| THE LOUVAIN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2006-03-15 | Active | |
| FELSTEAD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 1993-08-20 | Active | |
| CANTERBURY COURT (NORTHAMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2002-01-29 | Active | |
| PORTLAND PLACE (SHERWOOD STREET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-03-05 | Active | |
| BARLEY GRANGE (OUNDLE ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-05-17 | Active | |
| BALMORAL GARDENS (LITTLEOVER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2006-08-30 | Active | |
| BALLS PARK RESIDENTS COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-05-11 | Active | |
| CROFTERS COURT (OAKHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-07-27 | Active | |
| TURNERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-08-04 | Active | |
| TURNERS (WYEVALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2006-12-04 | Active | |
| "Q" (CHESTER GREEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2007-09-27 | Active | |
| STRAGGLETHORPE PROPERTIES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2004-03-19 | Active | |
| BERRYWOOD CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2006-06-19 | Active | |
| ANVILL (BRAINTREE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2008-12-22 | Active | |
| CENTRAL MANAGEMENT (UK) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1995-03-13 | Active | |
| COPPICE PARK (ARNOLD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2002-08-09 | Active | |
| DE LACEY HEIGHTS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2003-06-13 | Active | |
| CORONATION COURT (NEWMARKET) LIMITED | Company Secretary | 2011-12-28 | CURRENT | 2001-12-19 | Active | |
| BASFORD MILL (MANAGEMENT) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2006-12-14 | Active | |
| CHERRY HINTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-26 | CURRENT | 1993-04-05 | Active | |
| THE WHITE HOUSE (ST CRISPIN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2005-05-12 | Active | |
| WILCE AVENUE MANGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2004-11-16 | Active | |
| LYNMOUTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2004-11-16 | Active | |
| SPENCER ROAD (WELLINBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2004-11-16 | Active | |
| OADBY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2005-02-05 | Active | |
| THE OAKS ST CRISPIN NUMBER ONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2005-09-30 | Active | |
| THE PLACE (LINFORD LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2008-04-25 | Active | |
| JOHNSON AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2004-11-17 | Active | |
| APPLETON GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-06 | CURRENT | 2007-05-25 | Active | |
| ASHLAR (ST. CRISPINS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-06 | CURRENT | 2009-05-15 | Active | |
| WILLOWCROFT (SM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2009-08-26 | Active | |
| OLD STRATFORD (MILTON KEYNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-06-02 | Active | |
| THE GALLERIES RESIDENTS (WARLEY) LIMITED | Company Secretary | 2011-05-09 | CURRENT | 2005-02-09 | Active | |
| ALPHA COMMUNITY SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
| MEGALITH REALTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
| C&C ALPHA HEALTHCARE GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2008-02-28 | Active | |
| MARGOT RESTAURANTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
| RALTON CARE HOMES LTD. | Director | 2015-09-22 | CURRENT | 1963-08-01 | Dissolved 2017-06-06 | |
| FALCON LODGE LIMITED | Director | 2015-09-22 | CURRENT | 1996-02-28 | Dissolved 2017-06-06 | |
| ALPHA CARE HOMES LIMITED | Director | 2015-09-22 | CURRENT | 2005-03-23 | Dissolved 2017-06-06 | |
| C&C ALPHA GROUP LIMITED | Director | 2014-08-08 | CURRENT | 2002-11-14 | Active | |
| THE CHOUDHRIE FAMILY FOUNDATION | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| 166 VAUXHALL LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
| SHANTI HOSPITALITY (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
| 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-06-16 | CURRENT | 1989-03-03 | Active | |
| MAYFLOWER HOSPITALS LIMITED | Director | 2008-11-05 | CURRENT | 2005-05-18 | Dissolved 2017-05-16 | |
| C&C SONS LIMITED | Director | 2008-11-05 | CURRENT | 2007-07-05 | Dissolved 2017-05-16 | |
| C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-05-15 | Dissolved 2017-05-16 | |
| ALPHA GROUP HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 2006-07-07 | Dissolved 2017-05-16 | |
| ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| PATH TO SUCCESS | Director | 2007-08-07 | CURRENT | 2005-10-21 | Active | |
| MARGOT HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2003-10-15 | Active | |
| ALPHA AVIATION ACADEMY (ASIA) LIMITED | Director | 2006-10-17 | CURRENT | 2005-10-25 | Active | |
| ONE VINCENT SQUARE LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-15 | Active | |
| ALPHA AVIATION GROUP LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-21 | Active | |
| ALPHA UTILITIES HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
| SHANTI HOSPITALITY GROUP LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
| C&C HITECH HOLDINGS LIMITED | Director | 2003-12-02 | CURRENT | 2003-03-06 | Active | |
| WILLOW PLACE PROPERTIES LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-03-04 | |
| REDDITCH CROFT LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2014-03-04 | |
| C&C BUSINESS SOLUTIONS LIMITED | Director | 2002-02-09 | CURRENT | 2002-01-09 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Compulsory strike-off action has been discontinued | ||
| REGISTERED OFFICE CHANGED ON 16/03/23 FROM 68 Pall Mall London London SW1Y 5ES United Kingdom | ||
| Director's details changed for Ms Anne Thompson on 2021-12-17 | ||
| Director's details changed for Mr Dhairya Choudhrie on 2021-12-17 | ||
| CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Epmg Legal Limited on 2020-04-06 | |
| CH01 | Director's details changed for Ms Anne Thompson on 2020-04-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM 2 Hills Road Cambridge Cambs CB2 1JP United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS ANNE THOMPSON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Dharya Choudhrie on 2019-01-10 | |
| CH01 | Director's details changed for Mr Dharya Choudhrie on 2019-01-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE | |
| AP01 | DIRECTOR APPOINTED MR DHARYA CHOUDHRIE | |
| AP01 | DIRECTOR APPOINTED MR DHARYA CHOUDHRIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JEAN BRONKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JEAN BRONKS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| TM02 | Termination of appointment of a secretary | |
| AP04 | Appointment of Epmg Legal Limited as company secretary on 2017-02-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 1 Vincent Square London SW1P 2PN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Oxford Company Services Limited on 2016-11-17 | |
| AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Oxford Company Services Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY 7SIDE SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM C/O C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL United Kingdom | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/13 FROM 1 Vincent Square London SW1P 2PN | |
| AP04 | Appointment of corporate company secretary 7Side Secretarial Limited | |
| AR01 | 09/12/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JEAN BRONKS / 30/08/2011 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/12/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JEAN BRONKS / 30/08/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/12/10 NO MEMBER LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 80-82 CADOGAN PLACE 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 80-82 CADOGAN PLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
80-82 CADOGAN PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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|
|
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 80-82 CADOGAN PLACE LIMITED
Intangible Assets
Patents
We have not found any records of 80-82 CADOGAN PLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 80-82 CADOGAN PLACE LIMITED
Income
Government Income
We have not found government income sources for 80-82 CADOGAN PLACE 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 (68320 - Management of real estate on a fee or contract basis) as 80-82 CADOGAN PLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 80-82 CADOGAN PLACE 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 80-82 CADOGAN PLACE 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 80-82 CADOGAN PLACE LIMITED any grants or awards. Ownership
We could not find any group structure information
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