21/23 CADOGAN GARDENS TENANTS LIMITED

Key Data

Status

Active

Company No.

00947525

Incorporation date

06/02/1969

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1969)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

21/11/2025

Micro company accounts made up to 2025-03-25

View PDF (3 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (6 pages)

16/10/2025

Termination of appointment of Michael Gerard Mcguiness as a director on 2025-09-15

View PDF (1 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Matteo Stefanel on 2025-03-25

View PDF (2 pages)

06/01/2025

Micro company accounts made up to 2024-03-25

View PDF (3 pages)

27/11/2024

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2024-11-24

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (6 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (6 pages)

18/09/2023

Micro company accounts made up to 2023-03-25

View PDF (4 pages)

29/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (6 pages)

15/11/2022

Micro company accounts made up to 2022-03-25

View PDF (3 pages)

05/09/2022

Appointment of Mr Matteo Stefanel as a director on 2022-09-01

View PDF (2 pages)

19/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

01/04/2022

Termination of appointment of Bill Sedat Frater as a director on 2022-04-01

View PDF (1 pages)

18/01/2022

Registered office address changed from , 57 West End Lane, Pinner, Middlesex, HA5 1AH, England to 94 Park Lane Croydon Surrey CR0 1JB on 2022-01-18

View PDF (1 pages)

18/01/2022

Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-03-16

View PDF (2 pages)

18/01/2022

Termination of appointment of Anne Coleman as a secretary on 2021-03-16

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-11-24 with updates

View PDF (6 pages)

09/09/2021

Micro company accounts made up to 2021-03-25

View PDF (3 pages)

05/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2021

Micro company accounts made up to 2020-03-25

View PDF (3 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2021

Confirmation statement made on 2020-11-24 with updates

View PDF (6 pages)

13/01/2020

Confirmation statement made on 2019-11-24 with updates

View PDF (5 pages)

03/09/2019

Total exemption full accounts made up to 2019-03-25

View PDF (7 pages)

29/03/2019

Appointment of Mr Bill Sedat Frater as a director on 2019-03-18

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

24/10/2018

Appointment of Mrs Jacqueline Rosemary Edwards as a director on 2018-09-13

View PDF (2 pages)

24/10/2018

Appointment of Mr Hassan Shobokshi as a director on 2018-09-13

View PDF (2 pages)

10/09/2018

Total exemption full accounts made up to 2018-03-25

View PDF (8 pages)

26/01/2018

Termination of appointment of Rachel Louise Spalton as a director on 2017-12-05

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-25

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (8 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (5 pages)

07/01/2016

Registered office address changed from , Lynwood House 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW to 94 Park Lane Croydon Surrey CR0 1JB on 2016-01-07

View PDF (1 pages)

07/01/2016

Appointment of Mrs Anne Coleman as a secretary on 2016-01-07

View PDF (2 pages)

07/01/2016

Termination of appointment of Nicholas John Coleman as a secretary on 2016-01-07

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (9 pages)

08/12/2015

Director's details changed for Rachel Louise Moodie on 2014-12-16

View PDF (2 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (5 pages)

12/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (9 pages)

10/12/2014

Registered office address changed from , C/O Coleman & Co 57 West End Lane, Pinner, Middlesex, HA5 1AH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 2014-12-10

View PDF (1 pages)

21/08/2014

Total exemption full accounts made up to 2014-03-25

View PDF (6 pages)

11/08/2014

Termination of appointment of Philippe Antoine Bouckaert as a director on 2013-10-03

View PDF (1 pages)

11/08/2014

Termination of appointment of Patricia Mines as a director on 2013-10-03

View PDF (1 pages)

11/08/2014

Termination of appointment of Philippe Antoine Bouckaert as a director on 2013-10-03

View PDF (1 pages)

25/02/2014

Termination of appointment of May Zalt as a director on 2014-02-25

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (12 pages)

16/10/2013

Total exemption full accounts made up to 2013-03-25

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (12 pages)

24/10/2012

Total exemption full accounts made up to 2012-03-25

View PDF (6 pages)

21/08/2012

Appointment of May Zalt as a director on 2012-07-02

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (11 pages)

21/10/2011

Total exemption full accounts made up to 2011-03-25

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (11 pages)

09/11/2010

Total exemption full accounts made up to 2010-03-25

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (13 pages)

14/12/2009

Director's details changed for Michael Gerard Mcguiness on 2009-11-28

View PDF (2 pages)

14/12/2009

Director's details changed for Mohammad Nazemi on 2009-11-28

View PDF (2 pages)

14/12/2009

Director's details changed for Philippe Antoine Bouckaert on 2009-11-28

View PDF (2 pages)

14/12/2009

Director's details changed for Miss Patricia Mines on 2009-11-28

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2009-03-25

View PDF (6 pages)

17/09/2009

Appointment terminated director howard harvey

View PDF (1 pages)

17/03/2009

Director appointed rachel moodie

View PDF (2 pages)

02/12/2008

Return made up to 28/11/08; full list of members

View PDF (14 pages)

14/10/2008

Total exemption full accounts made up to 2008-03-25

View PDF (6 pages)

14/04/2008

Return made up to 28/11/07; full list of members

View PDF (10 pages)

10/04/2008

Registered office changed on 10/04/2008 from, c/o w a ellis, 174 brompton road, london, SW3 1HP

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

09/08/2007

Total exemption full accounts made up to 2007-03-25

View PDF (6 pages)

19/01/2007

Return made up to 28/11/06; change of members

View PDF (9 pages)

23/08/2006

Total exemption full accounts made up to 2006-03-25

View PDF (6 pages)

23/05/2006

New director appointed

View PDF (2 pages)

20/01/2006

Return made up to 28/11/05; no change of members

View PDF (9 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-25

View PDF (6 pages)

29/12/2005

Accounting reference date shortened from 31/03/05 to 25/03/05

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

14/12/2005

Director resigned

View PDF (1 pages)

07/09/2005

Registered office changed on 07/09/05 from: the quadrant, 118 london road, kingston, surrey KT2 6QJ

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

26/11/2004

Return made up to 28/11/04; full list of members

View PDF (12 pages)

01/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

04/12/2003

Secretary's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 28/11/03; full list of members

View PDF (11 pages)

25/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

19/12/2002

Return made up to 28/11/02; full list of members

View PDF (11 pages)

09/12/2002

Secretary's particulars changed

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: the glassmill, 1 battersea bridge road, london SW11 3BZ

View PDF (1 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

12/12/2001

Return made up to 28/11/01; full list of members

View PDF (10 pages)

12/12/2001

Secretary's particulars changed

View PDF (1 pages)

22/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

18/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Return made up to 28/11/00; full list of members

View PDF (11 pages)

28/07/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

06/01/2000

Return made up to 28/11/99; full list of members

View PDF (10 pages)

06/01/2000

Registered office changed on 06/01/00 from: c/o jackson stops & staff, 146/148 cromwell road, london, SW7 4EF

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/08/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Return made up to 26/11/98; full list of members

View PDF (10 pages)

12/03/1999

Return made up to 28/11/97; full list of members

View PDF (10 pages)

04/02/1998

Registered office changed on 04/02/98 from: c/o chesterton, marble arch house, 66/68 seymour street, london W1A 4BG

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

25/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Return made up to 28/11/96; no change of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

25/01/1996

Secretary resigned

View PDF (0 pages)

29/12/1995

New secretary appointed

View PDF (2 pages)

30/11/1995

Return made up to 28/11/95; change of members

View PDF (8 pages)

23/05/1995

Return made up to 28/11/94; full list of members

View PDF (8 pages)

18/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

16/09/1994

Auditor's resignation

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19/04/1994

Full accounts made up to 1993-03-31

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11/03/1994

Return made up to 28/11/93; no change of members

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06/02/1994

New director appointed

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06/02/1994

New secretary appointed

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06/02/1994

Secretary resigned

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06/02/1994

Registered office changed on 06/02/94 from: crown house, 43/51 wembley hill road, wembley, middlesex HA9 8AU

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15/06/1993

Director resigned

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15/06/1993

Return made up to 28/11/92; no change of members

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15/06/1993

Full accounts made up to 1992-03-31

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30/06/1992

Full accounts made up to 1991-03-31

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18/02/1992

Return made up to 28/11/91; full list of members

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11/07/1991

Return made up to 30/05/91; no change of members

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11/06/1991

Registered office changed on 11/06/91 from: studio k, south bank business centre, 140 battersea park road, london SW11 4NB

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11/06/1991

Secretary resigned

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11/06/1991

Director resigned

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11/06/1991

New director appointed

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11/06/1991

New secretary appointed

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30/11/1990

Auditor's resignation

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03/09/1990

Full accounts made up to 1990-03-31

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22/03/1990

Return made up to 28/11/89; full list of members

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23/10/1989

Full accounts made up to 1989-03-31

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26/01/1989

Return made up to 28/06/88; full list of members

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26/01/1989

New director appointed

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29/11/1988

Full accounts made up to 1988-03-31

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07/10/1988

First gazette

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12/04/1988

Return made up to 02/03/87; full list of members

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22/01/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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25/10/1975

Memorandum and Articles of Association

View PDF (18 pages)

06/02/1969

Incorporation

View PDF (20 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

29/10/2026

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
357.00
-
0.00
-
-

2022
0
302.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/03/2021 - Present	2825
M & N SECRETARIES LIMITED	Corporate Secretary	06/09/1999 - 25/08/2005	265
Edwards, Jacqueline Rosemary	Director	13/09/2018 - Present	6
Harvey, Howard Kenneth	Director	06/01/1997 - 17/09/2009	6
Spalton, Rachel Louise	Director	11/02/2009 - 05/12/2017	2

Persons with Significant Control

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Description

About 21/23 CADOGAN GARDENS TENANTS LIMITED

21/23 CADOGAN GARDENS TENANTS LIMITED is an(a) Active company incorporated on 06/02/1969 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21/23 CADOGAN GARDENS TENANTS LIMITED?

21/23 CADOGAN GARDENS TENANTS LIMITED is currently Active. It was registered on 06/02/1969 .

Where is 21/23 CADOGAN GARDENS TENANTS LIMITED located?

21/23 CADOGAN GARDENS TENANTS LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 21/23 CADOGAN GARDENS TENANTS LIMITED do?

21/23 CADOGAN GARDENS TENANTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21/23 CADOGAN GARDENS TENANTS LIMITED?

The latest filing was on 11/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05.