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54/56,CADOGAN SQUARE MANAGEMENT LIMITED

Learn more about 54/56,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

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF

54/56,CADOGAN SQUARE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00883516
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.14
last member list: 2016.05.09
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: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR FARROKH FAZAIPOUR
Form type: TM01
Date: 2016.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Form type: AD01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR ATHENA ZOGRAPHOS
Form type: TM01
Date: 2015.08.05
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR APPOINTED HOSSEIN FATEH
Form type: AP01
Date: 2015.05.30
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DIRECTOR APPOINTED JOSIANE WOOLF
Form type: AP01
Date: 2015.05.30
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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SECOND FILING WITH MUD 09/05/12 FOR FORM AR01
Form type: RP04
Date: 2013.08.09
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SECOND FILING WITH MUD 09/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.08.09
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/08/2013
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/08/2013
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28/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: AD01
Date: 2012.02.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
Form type: CH04
Date: 2012.02.08
£2.95
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28/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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28/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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28/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
Form type: 288c
Date: 2009.05.06
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SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2009.01.06
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APPOINTMENT TERMINATED SECRETARY ATHENA ZOGRAPHOS
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR YOUSSEF ZANANIRI
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR NAHLA AL-ASKARI
Form type: 288b
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 1-2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: 287
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / FAROUK FAZAIPOUR / 04/08/2008
Form type: 288c
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARMSBROOK LIMITED
Form type: 288b
Date: 2008.07.30
£2.95
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28/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 54 CADOGAN SQUARE, LONDON, SW1X 0JW
Form type: 287
Date: 2008.06.19
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APPOINTMENT TERMINATED SECRETARY YOUSSEF ZANANIRI
Form type: 288b
Date: 2008.04.10
£2.95
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SECRETARY APPOINTED ATHENA MARY ZOGRAPHOS
Form type: 288a
Date: 2008.04.10
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
Child documents:
Document type: ANNOTATION
Date: 2007.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/03
Form type: 363(287)
Date: 2003.06.17
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/02
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/00
Form type: AA
Date: 2001.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24

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Company directors and board members:

COSEC MANAGEMENT SERVICES LIMITED (current)
Secretary, 2008.12.01
C/O COUNTRYWIDE RESIDENTIAL LETTINGS LTD THAMESGAT VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6DF, ESSEX
ENGLAND
HOSSEIN FATEH (current)
Director, REAL ESTATE DEVELOPER, 2015.05.06
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE , SHREWSBURY
SY1 3BF, SHROPSHIRE
ENGLAND
JOSIANE WOOLF (current)
Director, NONE, 2015.05.06
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE , SHREWSBURY
SY1 3BF, SHROPSHIRE
ENGLAND
ALMA FESSEL (resigned)
Secretary, 1994.04.20 - 2001.05.11
FLAT K 54 CADOGAN SQUARE , LONDON
SW1X 0JW
JSSP LIMITED (resigned)
Secretary, 1999.04.20 - 2003.05.01
35 BATTERSEA SQUARE , LONDON
SW11 3RA
ANDREW MACGREGOR LYLE (resigned)
Secretary, 1992.06.04 - 1994.04.20
4 KIRKSTALL ROAD STREATHAM HILL , LONDON
SW2 4HF
ANTHONY JOHN GERMAIN PARSONS (resigned)
Secretary, 1991.05.08 - 1992.06.04
14 CURZON STREET , LONDON
W1Y 7FH
YOUSSEF ANTOINE ZANANIRI (resigned)
Secretary, RETIRED, 2001.05.11 - 2008.03.21
54 CADOGAN SQUARE , LONDON
SW1X 0JW
ATHENA MARY ZOGRAPHOS (resigned)
Secretary, HOUSEWIFE, 2008.03.21 - 2008.12.01
FLAT G 54 CADOGAN SQUARE , LONDON
SW1X 0JW
NAHLA AL-ASKARI (resigned)
Director, 1991.05.08 - 2008.12.01
FLAT H 54 CADOGAN SQUARE , LONDON
SW1X 0JW
BLV UK LIMITED (resigned)
Director, CORPORATE BODY, 2006.12.12 - 2007.01.23
KEMP HOUSE 152-160 CITY ROAD , LONDON
EC1V 2NX
CHARMSBROOK LIMITED (resigned)
Director, CORPORATION COMPANY, 2007.03.13 - 2008.05.08
KEMP HOUSE 152-160 CITY ROAD , LONDON
EC1V 2NX
FARROKH FAZAIPOUR (resigned)
Director, EXECUTIVE, 1991.05.08 - 2016.02.12
11 PALACE GATE , LONDON
W8 5LS
ALMA FESSEL (resigned)
Director, HOUSEWIFE, 1991.05.08 - 2004.02.07
FLAT K 54 CADOGAN SQUARE , LONDON
SW1X 0JW
GAVIN MACALISTER MACECHERN (resigned)
Director, SOLICITOR/CO DIRECTOR, 1991.05.08 - 1997.03.27
FLAT 54 CADOGAN SQUARE , LONDON
SW1X 0JW
DAVID BERNARD MONTGOMERY (resigned)
Director, 1991.05.08 - 2004.07.13
54 CADOGAN SQUARE , LONDON
SW1X 0JW
YOUSSEF ANTOINE ZANANIRI (resigned)
Director, RETIRED, 2001.05.11 - 2008.03.21
54 CADOGAN SQUARE , LONDON
SW1X 0JW
ATHENA MARY ZOGRAPHOS (resigned)
Director, EXECUTIVE, 1991.05.08 - 2015.05.05
FLAT G 54 CADOGAN SQUARE , LONDON
SW1X 0JW
Date 2015.09.29 2014.09.29
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Called Up Share Capital £ 100 £ 100
Net Current Assets Liabilities £ 1 £ 1
Creditors Due Within One Year £ 1 £ 1
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 200 Ordinary shares of £0.50 each
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to 54/56,CADOGAN SQUARE MANAGEMENT ltd.

Information about the Private Limited Company 54/56,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: 2016.06.12. Reload the data