45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05123574

Incorporation date

10/05/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

10/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

10/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

08/06/2022

Appointment of Ms Sophie Mercedes Bentham-Guignot as a director on 2022-06-08

View PDF (2 pages)

08/06/2022

Termination of appointment of Hebdon Enterprises Limited as a director on 2022-06-08

View PDF (1 pages)

10/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

10/05/2021

Termination of appointment of James Cary Armstrong as a director on 2021-05-10

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

23/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

10/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

10/05/2020

Termination of appointment of Aron Karavil as a director on 2020-05-09

View PDF (1 pages)

10/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

20/03/2017

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 2017-03-20

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

13/09/2016

Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-09-13

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

18/05/2015

Termination of appointment of Camamile Limited as a secretary on 2015-03-31

View PDF (1 pages)

17/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

04/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

22/05/2013

Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 2013-05-22

View PDF (1 pages)

19/07/2012

Appointment of Camamile Limited as a secretary

View PDF (2 pages)

19/07/2012

Termination of appointment of Camamile Limited as a secretary

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

21/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

12/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Aron Karavil on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Filippo De Nicolais on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Hebdon Enterprises Limited on 2010-05-10

View PDF (2 pages)

12/05/2010

Secretary's details changed for Camamile Limited on 2010-05-10

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/05/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

08/02/2009

Return made up to 10/05/08; change of members; amend

View PDF (10 pages)

15/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

13/06/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

09/06/2008

Director appointed hebdon enterprises LIMITED

View PDF (2 pages)

28/05/2008

Appointment terminated director paul bentham

View PDF (1 pages)

22/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

17/10/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

29/08/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

13/06/2006

Return made up to 10/05/06; full list of members

View PDF (9 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Ad 15/08/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

12/09/2005

Registered office changed on 12/09/05 from: ground floor 45 cadogan place london SW1

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

10/06/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

11/11/2004

Registered office changed on 11/11/04 from: 2 bank street lincoln lincolnshire LN2 1DR

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Registered office changed on 25/05/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
De Nicolais, Filippo	Director	15/08/2005 - Present	1
Bentham-Guignot, Sophie Mercedes	Director	08/06/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED

45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/05/2004 with the registered office located at 30 Thurloe Street, London SW7 2LT. There are currently 2 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 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED?

45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/05/2004 .

Where is 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED located?

45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED is registered at 30 Thurloe Street, London SW7 2LT.

What does 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED do?

45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/05/2025: Accounts for a dormant company made up to 2024-09-30.