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SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED

Learn more about SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS

SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00520060
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.27
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15
Form type: AA
Date: 2016.05.04
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DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS
Form type: AP01
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOS STERATZIAS
Form type: TM01
Date: 2016.01.20
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.02.21
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2013.11.19
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
Form type: AA
Date: 2013.06.04
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11
Form type: AA
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
Form type: TM02
Date: 2011.11.15
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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28/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, ENTERPRISE HOUSE BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS, UNITED KINGDOM
Form type: AD01
Date: 2010.11.16
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR FILIPPO MAGISRETTI
Form type: TM01
Date: 2010.08.31
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, LACHMAN LIVINGSTONE, CHARTERED ACCOUNTANTS, 136 PINNER ROAD NORTHWOOD, MIDDLESEX, HA6 1BP
Form type: AD01
Date: 2010.08.31
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28/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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28/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.17
£2.95
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28/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
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FULL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, 44-48 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3DY
Form type: 287
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, PHOENIX HOUSE, 11 WELLESLEY ROAD CROYDON, LONDON, CR0 2NW
Form type: 287
Date: 2005.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/09/04
Form type: AA
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, 41 PARADISE WALK, LONDON, SW3 4JL
Form type: 287
Date: 2004.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/02 FROM:, J S S PINNACLE HOUSE, 35 BATTERSEA SQUARE, LONDON, SW11 3RA
Form type: 287
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2002.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/00
Form type: AA
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/01 FROM:, JSS PINNACLE LIMITED, 146-148 CROMWELL ROAD, LONDON, SW7 4EF
Form type: 287
Date: 2001.02.28

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Company directors and board members:

ALIX ELILE GAZAGNE (current)
Director, PERSONAL ASSISTANT, 2006.02.01
17 CADOGAN SQUARE , LONDON
SW1X 0HT
MICHAEL DAVID THOMAS (current)
Director, RETIRED, QUEEN'S COUNSEL, 2016.04.15
19 CADOGAN SQUARE , LONDON
SW1X 0HU
GRAPHET LIMITED (resigned)
Secretary, 1992.08.20 - 1994.10.04
PRUDENTIAL CHAMBERS MARKET PLACE , BANBURY
OXON
HAYWARDS PROPERTY SERVICES LIMITED (resigned)
Secretary, 2004.04.01 - 2005.10.03
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
JSSP LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1994.10.05 - 2002.06.28
35 BATTERSEA SQUARE , LONDON
SW11 3RA
JSSP LIMITED (resigned)
Secretary, 2002.06.28 - 2004.04.02
41 PARADISE WALK CHELSEA , LONDON
SW3 4JL
NORTHWOOD REGISTRARS LIMITED (resigned)
Secretary, 2006.06.23 - 2010.07.07
136 PINNER ROAD , NORTHWOOD
HA6 1BP, MIDDLESEX
LARS CARL ALBERT ANDERSON (resigned)
Director, 1997.05.20 - 2004.09.08
FLAT 14 17 CADOGAN SQUARE , LONDON
SW1X 0HT
LARS CARL ALBERT ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.20 - 1994.08.01
FLAT 14 17 CADOGAN SQUARE , LONDON
SW1X 0HT
MARGARETA DAVIES (resigned)
Director, RETIRED, 1992.08.20 - 1996.05.08
FLAT 7. 17 CADOGAN SQUARE , LONDON
SW1X 0HT
MARY VIOLET ELLIOTT-BLAKE (resigned)
Director, COMPANY DIRECTOR, 1992.08.20 - 1995.08.22
FLAT 3. 17 CADOGAN SQUARE , LONDON
SW1X 0HT
FARIDEH LAIVI (resigned)
Director, HOUSEWIFE, 1992.09.30 - 2004.09.08
FLAT 2 17 CADOGAN SQUARE , LONDON
SW1X 0HT
FILIPPO MAGISRETTI (resigned)
Director, BANKER, 2003.05.20 - 2010.08.31
FLAT 19 17 CADOGAN SQUARE , LONDON
SW1X 0HU
GUY ANTHONY RUMSEY (resigned)
Director, CONSULTANT, 1993.03.04 - 1994.02.15
10 BRECHIN PLACE FLAT 2 , LONDON
SW7 4QA
NICOS STERATZIAS (resigned)
Director, CONSTRUCTION LAWYER, 2007.12.12 - 2015.12.18
ST GRATZIAS NO 1 149 SPYRU , KYPRIANOX
FOREIGN, LIMASSOL 4007
CYPRUS
CYNTHIA TAYLOR (resigned)
Director, CONSULTANT, 2004.09.08 - 2006.11.13
FLAT 7 17 CADOGAN SQUARE , LONDON
SW1X 0HT
ADAM WAKE (resigned)
Director, SELF EMPLOYED, 2006.01.09 - 2007.11.27
245 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HD
WILLIAM RICHARD WOODWARD FISHER (resigned)
Director, CHARTERED SURVEYOR, 1994.10.05 - 1995.08.02
12 TREGUNTER ROAD , LONDON
SW10 9LR

Companies near to SEVENTEEN CADOGAN SQUARE MANAGEMENT ltd.

Information about the Private Limited Company SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data