Company Information for 76-78 CADOGAN PLACE MANAGEMENT LIMITED
66 PRESCOT STREET, LONDON, E1 8NN,
|
Company Registration Number
02253547 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| 76-78 CADOGAN PLACE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 66 PRESCOT STREET LONDON E1 8NN Other companies in E1 | |
| Company Number | 02253547 | |
|---|---|---|
| Company ID Number | 02253547 | |
| Date formed | 1988-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-08-05 09:46:08 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
||
DAVID DARSA |
||
MORGAN CHIA WEN SZE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BORIS ALEXANDER NACHAMKIN |
Director | ||
IAN HETHERINGTON |
Director | ||
ANNE COLEMAN |
Company Secretary | ||
ABRAHAM ODFJELL |
Director | ||
ELIN ODFJELL |
Director | ||
NED RICHARDS SACHS |
Director | ||
PATRICIA ANNE SELSDON |
Director | ||
PETER MICHAEL BECKWITH |
Director | ||
JILL MARY VIRGIN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGFISHER HOUSE (KENSINGTON) LIMITED | Company Secretary | 2018-03-28 | CURRENT | 1993-01-19 | Active - Proposal to Strike off | |
| KINGFISHER HOUSE W14 LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2004-12-21 | Active | |
| CARTERET CONSULTANTS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2000-08-29 | Active | |
| VERSEONE GROUP LTD | Company Secretary | 2016-12-23 | CURRENT | 2004-08-19 | Active | |
| TRANS EURO ASSET MANAGEMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
| AEROSPACE FINANCE 6818 UK LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-10-12 | Active | |
| MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
| MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| AEROSPACE FINANCE 6816 UK LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
| VILD LONDON LTD | Company Secretary | 2015-11-02 | CURRENT | 2014-02-25 | Active | |
| MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2011-03-23 | Active | |
| MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| AEROSPACE FINANCE 6771 UK LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
| VALERIE HOSKINS ASSOCIATES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1989-10-24 | Active | |
| MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
| MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
| MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
| MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
| MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
| MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
| BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-03-16 | Active | |
| GOLD EAGLE SECURITIES LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-09 | |
| 20 HAMPDEN GURNEY STREET LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1990-05-14 | Active | |
| 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2007-02-02 | Active | |
| EUROPEAN STRUCTURED FINANCE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
| MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2006-11-03 | Active | |
| MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2008-12-08 | Active | |
| MASL UK (1) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2007-10-01 | Active | |
| CHILTERN STUDENT VILLAGES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-01-29 | Active | |
| SECURIS INVESTMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2005-04-14 | Active | |
| ARTANNES CAPITAL LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2003-12-05 | Active | |
| UK STRUCTURED FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-07-10 | Active | |
| UKSF PROJECT MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-10-10 | Active | |
| UK STRUCTURED FINANCE LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2005-01-27 | Active | |
| MESSELS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2004-07-22 | Active | |
| "PHOENIX" MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1996-08-28 | Active | |
| HILLBROW MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| HILLBROW (RICHMOND) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-09 | Active | |
| 59/61 ONSLOW GARDENS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1996-08-07 | Active | |
| NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1980-04-17 | Active | |
| ANTRIM MANSIONS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1993-07-05 | Active | |
| 3A PALACE GREEN LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-09-24 | Active | |
| 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-01-24 | Active | |
| 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1989-02-24 | Active | |
| BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-03-06 | Active | |
| EBURY BRIDGE MANAGEMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1997-05-01 | Active | |
| TARNBROOK COURT (MANAGEMENT) LIMITED | Company Secretary | 2004-08-15 | CURRENT | 1983-12-16 | Active | |
| LAUDERDALE MANSIONS (WEST) LIMITED | Company Secretary | 2004-05-23 | CURRENT | 1977-12-01 | Active | |
| 26 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1988-05-27 | Active | |
| BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1986-07-28 | Active | |
| BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1985-12-13 | Active | |
| ATLANTIC WHARF FREEHOLD LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-22 | Dissolved 2016-11-03 | |
| ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1995-03-09 | Active | |
| QUEENSMEAD NW8 LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| QUEENSMEAD LODGE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1996-09-10 | Active | |
| 24 CHARLES STREET LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1990-12-10 | Active | |
| 16/17 ENNISMORE GARDENS LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1980-11-27 | Active | |
| 47/48 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1980-11-12 | Active | |
| SPICER MANAGEMENT LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1990-05-24 | Active | |
| 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1983-04-14 | Active | |
| 76-78 CADOGAN PLACE FREEHOLD LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
| RONVILLE SECURITIES LIMITED | Director | 2010-05-05 | CURRENT | 2010-04-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Bona Vacantia disclaimer | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| CH01 | Director's details changed for Morgan Chia Wen Sze on 2018-11-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARSA | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2014-04-23 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| AA | 23/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/12/08; full list of members | |
| AA | 23/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 57,WEST END LANE PINNER MIDDLESEX HA5 1AH | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 22/09/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 8 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 76-78 CADOGAN PLACE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 76-78 CADOGAN PLACE MANAGEMENT LIMITED are:
| 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. |