70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01260382

Incorporation date

26/05/1976

Size

Micro Entity

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1976)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2024

Application to strike the company off the register

View PDF (3 pages)

16/02/2024

Micro company accounts made up to 2023-06-24

View PDF (5 pages)

10/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2023-09-16 with updates

View PDF (5 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2023

Appointment of Mrs Anne Beatrice Percepied as a director on 2023-10-04

View PDF (2 pages)

08/03/2023

Micro company accounts made up to 2022-06-24

View PDF (5 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

16/09/2022

Termination of appointment of Chelsea Properties Limited as a director on 2022-09-16

View PDF (1 pages)

07/06/2022

Micro company accounts made up to 2021-06-24

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

07/03/2022

Termination of appointment of Susan Jobyna Hoyle as a director on 2022-03-07

View PDF (1 pages)

11/06/2021

Micro company accounts made up to 2020-06-24

View PDF (5 pages)

27/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

22/04/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

23/03/2020

Micro company accounts made up to 2019-06-24

View PDF (5 pages)

27/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-06-24

View PDF (5 pages)

03/04/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

23/03/2018

Micro company accounts made up to 2017-06-24

View PDF (4 pages)

19/03/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 10 Hollywood Road Chelsea SW10 9HY on 2018-03-19

View PDF (1 pages)

19/03/2018

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2018-03-16

View PDF (1 pages)

08/03/2017

Total exemption small company accounts made up to 2016-06-24

View PDF (5 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

22/09/2016

Appointment of Chelsea Properties Limited as a director on 2009-10-01

View PDF (2 pages)

20/06/2016

Termination of appointment of Chelsea Properties Limited as a director on 2016-05-20

View PDF (2 pages)

14/06/2016

Director's details changed for Chelsea Properties Limited on 2016-06-13

View PDF (1 pages)

31/05/2016

Director's details changed for Chelsea Properties Limited on 2016-05-31

View PDF (1 pages)

30/03/2016

Total exemption full accounts made up to 2015-06-24

View PDF (9 pages)

15/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

18/05/2015

Termination of appointment of Victoria De Breyne as a director on 2015-05-06

View PDF (1 pages)

19/03/2015

Total exemption full accounts made up to 2014-06-24

View PDF (9 pages)

02/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (8 pages)

14/03/2014

Full accounts made up to 2013-06-24

View PDF (13 pages)

04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (8 pages)

14/03/2013

Full accounts made up to 2012-06-24

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (8 pages)

18/07/2012

Termination of appointment of Kourosh Maghool as a director

View PDF (1 pages)

16/03/2012

Full accounts made up to 2011-06-24

View PDF (13 pages)

28/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (9 pages)

08/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (9 pages)

07/04/2011

Termination of appointment of Frank Phillip as a secretary

View PDF (1 pages)

21/02/2011

Full accounts made up to 2010-06-24

View PDF (12 pages)

02/11/2010

Registered office address changed from Christopher Wren Yard, 117 High Street Croydon Surrey CR0 1QG on 2010-11-02

View PDF (2 pages)

04/06/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (3 pages)

04/06/2010

Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 2010-06-04

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (9 pages)

05/03/2010

Director's details changed for Kourosh Maghool on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Ian Alan Douglas Pilkington on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Miss Susan Jobyna Hoyle on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Victoria De Breyne on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Chelsea Properties Limited on 2010-01-01

View PDF (1 pages)

09/12/2009

Accounts for a small company made up to 2009-06-24

View PDF (12 pages)

27/04/2009

Full accounts made up to 2008-06-24

View PDF (11 pages)

12/03/2009

Return made up to 25/02/09; full list of members

View PDF (8 pages)

02/04/2008

Registered office changed on 02/04/2008 from 2 cromwell place london SW7 2JE

View PDF (1 pages)

02/04/2008

Secretary appointed frank a phillip

View PDF (2 pages)

28/03/2008

Appointment terminated secretary roderic mac clancy

View PDF (1 pages)

28/03/2008

Director appointed chelsea properties LIMITED

View PDF (2 pages)

20/03/2008

Registered office changed on 20/03/2008 from 70/72 cadogan sq, london SW1X 0EA

View PDF (1 pages)

20/03/2008

Return made up to 25/02/08; full list of members

View PDF (9 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Secretary's change of particulars / roderic mac clanry / 25/02/2008

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (2 pages)

08/11/2007

Full accounts made up to 2007-06-24

View PDF (11 pages)

25/06/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 25/02/07; full list of members

View PDF (11 pages)

27/10/2006

Full accounts made up to 2006-06-24

View PDF (11 pages)

26/04/2006

Return made up to 25/02/06; full list of members

View PDF (11 pages)

02/12/2005

Full accounts made up to 2005-06-24

View PDF (8 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Return made up to 25/02/05; full list of members

View PDF (11 pages)

18/01/2005

Full accounts made up to 2004-06-24

View PDF (9 pages)

29/03/2004

Return made up to 25/02/04; full list of members

View PDF (11 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Full accounts made up to 2003-06-24

View PDF (9 pages)

01/04/2003

Return made up to 25/02/03; full list of members

View PDF (10 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Full accounts made up to 2002-06-24

View PDF (9 pages)

11/03/2002

Return made up to 25/02/02; full list of members

View PDF (10 pages)

26/11/2001

Full accounts made up to 2001-06-24

View PDF (9 pages)

07/03/2001

Return made up to 25/02/01; full list of members

View PDF (10 pages)

10/01/2001

Full accounts made up to 2000-06-24

View PDF (8 pages)

30/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Full accounts made up to 1999-06-24

View PDF (8 pages)

24/03/2000

Return made up to 25/02/00; full list of members

View PDF (10 pages)

24/03/2000

Director resigned

View PDF (1 pages)

13/03/1999

Return made up to 25/02/99; change of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-06-24

View PDF (8 pages)

23/02/1998

Full accounts made up to 1997-06-24

View PDF (10 pages)

20/02/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

24/03/1997

Full accounts made up to 1996-06-24

View PDF (0 pages)

04/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

10/04/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

22/12/1995

New director appointed

View PDF (2 pages)

15/12/1995

Director resigned

View PDF (2 pages)

11/12/1995

Full accounts made up to 1995-06-24

View PDF (8 pages)

09/03/1995

Return made up to 06/03/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

10/12/1994

Full accounts made up to 1994-06-24

View PDF (0 pages)

15/03/1994

Return made up to 06/03/94; change of members

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15/11/1993

Return made up to 05/03/93; full list of members

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03/11/1993

Full accounts made up to 1993-06-24

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24/09/1993

Director resigned

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13/05/1993

Return made up to 05/03/92; full list of members

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10/01/1993

Full accounts made up to 1992-06-24

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26/05/1992

Full accounts made up to 1991-06-24

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27/04/1992

Return made up to 06/03/92; full list of members

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26/06/1991

Return made up to 06/03/91; full list of members

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10/05/1991

New director appointed

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24/04/1991

Full accounts made up to 1990-06-24

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10/04/1990

Return made up to 06/03/90; full list of members

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03/04/1990

Full accounts made up to 1989-06-24

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27/04/1989

Return made up to 24/03/89; full list of members

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19/04/1989

Director resigned

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10/04/1989

Full accounts made up to 1988-06-24

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28/07/1988

Return made up to 12/05/88; full list of members

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15/07/1988

Full accounts made up to 1987-06-24

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29/02/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Return made up to 09/12/86; full list of members

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22/12/1986

Director resigned

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09/12/1986

Full accounts made up to 1986-06-24

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26/05/1976

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2023

Last change occurred

24/06/2023

Accounts

Micro Entity

Last made up date

24/06/2023

Next account date

24/06/2024

See more events →

Financial Ratios

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

2021
1
27.42K
-
0.00
-
-

2022
1
27.42K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Percepied, Anne Beatrice	Director	04/10/2023 - Present	-
De Breyne, Victoria	Director	04/12/2007 - 06/05/2015	-
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/05/2010 - 16/03/2018	414
Maghool, Kourosh	Director	03/12/2003 - 18/07/2012	2
Norris, Elizabeth Ann	Director	23/11/1995 - 25/11/1999	-

Persons with Significant Control

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

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Description

About 70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 26/05/1976 with the registered office located at 10 Hollywood Road, Chelsea SW10 9HY. 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 70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED?

70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 26/05/1976 and dissolved on 28/05/2024.

Where is 70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED located?

70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED is registered at 10 Hollywood Road, Chelsea SW10 9HY.

What does 70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED do?

70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.