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CADOGAN GARDENS LESSEES MANAGEMENT COMPANY LIMITED

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

Company details

57 WEST END LANE, WEST END LANE, PINNER, MIDDLESEX, HA5 1AH

CADOGAN GARDENS LESSEES MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00596585
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, LYNWOOD HOUSE 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: AD01
Date: 2016.01.19
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SECRETARY APPOINTED MRS ANNE COLEMAN
Form type: AP03
Date: 2016.01.19
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APPOINTMENT TERMINATED, SECRETARY NICOLAS COLEMAN
Form type: TM02
Date: 2016.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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23/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, 57 WEST END LANE, PINNER, MIDDX., HA5 1AH
Form type: AD01
Date: 2014.12.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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23/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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23/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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23/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE KINGMAN
Form type: TM01
Date: 2012.01.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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23/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA QUAZZO / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE WYNNE KINGMAN / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KARIM KHALIL / 01/10/2009
Form type: CH01
Date: 2010.01.29
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23/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
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DIRECTOR APPOINTED MARIANNE WYNNE KINGMAN
Form type: 288a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR JAMES MALLOY
Form type: 288b
Date: 2009.01.25
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APPOINTMENT TERMINATED DIRECTOR STELIOS STYLLIANOU
Form type: 288b
Date: 2009.01.25
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23/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, C/O W A ELLIS, 174 BROMPTON ROAD, LONDON, SW3 1HP
Form type: 287
Date: 2008.09.30
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DIRECTOR APPOINTED KARIM KHALIL
Form type: 288a
Date: 2008.05.07
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DIRECTOR APPOINTED CRISTINA QUAZZO
Form type: 288a
Date: 2008.02.29
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MANDER
Form type: 288b
Date: 2008.02.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
Form type: AA
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
Form type: AA
Date: 2006.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, DORIC HOUSE 132 STATION ROAD, LONDON, E4 6AB
Form type: 287
Date: 2005.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
Form type: AA
Date: 2003.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02

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Company directors and board members:

ANNE COLEMAN (current)
Secretary, 2015.12.30
57 WEST END LANE WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
ENGLAND
KARIM KHALIL (current)
Director, BARRISTER, 2008.01.22
FLAT 13 77 CADOGAN GARDENS , LONDON
SW2 2RB
CRISTINA QUAZZO (current)
Director, BANKER, 2008.01.22
FLAT 11 77 CADOGAN GARDENS , LONDON
SW3 2RB
PETER GEORGE CHURCH (resigned)
Secretary, 1995.03.02 - 1999.10.19
50 WOODVILLE ROAD SOUTH WOODFORD , LONDON
E18 1JU
NICOLAS JOHN COLEMAN (resigned)
Secretary, 2005.08.23 - 2015.12.30
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
PATRICIA CULLEN OF ASHBOURNE (resigned)
Secretary, 1991.12.31 - 1995.03.02
75-79 CADOGAN GARDENS , LONDON
SW3 2RB
MICHAEL GRAHAM MANDER (resigned)
Secretary, DIRECTOR, 1999.12.01 - 2005.08.23
FLAT 12 77 CADOGAN GARDENS , LONDON
SW3 2RB
NICHOLAS BARRATIERI (resigned)
Director, 2003.05.28 - 2007.02.22
FLAT 13 75-79 CADOGAN GARDENS , LONDON
SW3 2BB
MAURICE JOHN COWIN (resigned)
Director, PROPERTY CONSULTANT, 1995.07.19 - 1999.08.13
FLAT 13 77 CADOGAN GARDENS , LONDON
SW3 2RB
CHARLES CULLEN OF ASHBOURNE (resigned)
Director, PEER OF THE REALM, 1991.12.31 - 2000.12.17
FLAT 3 75/79 CADOGAN GARDENS , LONDON
SW3 2RB
PHILIP HARARI (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.07.19
FLAT 2/4 75/79 CADOGAN GARDENS , LONDON
SW3 2RB
MARIANNE WYNNE KINGMAN (resigned)
Director, RETIRED, 2009.02.09 - 2011.04.04
STITCHCOMBE HOUSE STITCHCOMBE , MARLBOROUGH
SN8 2EU, WILTSHIRE
JAMES MALLOY (resigned)
Director, RETIRED, 2007.10.17 - 2008.09.18
1050 BEACH RD- APT 30 , VERO BEACH
FLORIDA 32963
USA
MICHAEL GRAHAM MANDER (resigned)
Director, COMPANY DIRECTOR, 1995.10.24 - 2008.01.22
FLAT 12 77 CADOGAN GARDENS , LONDON
SW3 2RB
CRISTINA QUAZZO (resigned)
Director, 2004.12.14 - 2005.09.12
FLAT 11 77 CADOGAN GARDENS , LONDON
SW3 2RB
JENNIFER SHORTO (resigned)
Director, 2001.03.01 - 2003.05.13
79 CADOGAN GARDENS , LONDON
SW3 2RB
STELIOS STYLLIANOU (resigned)
Director, NONE, 2005.09.12 - 2007.06.13
FLAT 7 77 CADOGAN GARDENS , LONDON
SW3 2RB
JULIA WIGART (resigned)
Director, 2001.03.01 - 2004.12.14
75 CADOGAN GARDENS , LONDON
SW3 2RB
HARVEY BAXTER WOLFINGER (resigned)
Director, 1999.12.01 - 2003.05.28
FLAT 8 77 CADOGAN GARDENS , LONDON
SW3 2RB

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Information about the Private Limited Company CADOGAN GARDENS LESSEES MANAGEMENT COMPANY 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: 2016.05.19. Reload the data