76-78 CADOGAN PLACE MANAGEMENT LIMITED

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76-78 CADOGAN PLACE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02253547

Incorporation date

08/05/1988

Size

Micro Entity

Contacts

Registered address

Registered address

66 Prescot Street, London E1 8NNCopy
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Latest events (Record since 09/05/1988)
dot icon30/09/2022
Bona Vacantia disclaimer
dot icon15/07/2022
Bona Vacantia disclaimer
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2020
Micro company accounts made up to 2019-06-30
dot icon09/06/2020
First Gazette notice for voluntary strike-off
dot icon27/05/2020
Application to strike the company off the register
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon27/03/2019
Micro company accounts made up to 2018-06-30
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon03/12/2018
Director's details changed for Morgan Chia Wen Sze on 2018-11-30
dot icon25/10/2018
Termination of appointment of David Darsa as a director on 2018-08-22
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon02/01/2018
Micro company accounts made up to 2017-06-30
dot icon06/04/2017
Total exemption full accounts made up to 2016-06-30
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon09/01/2017
Secretary's details changed for Carter Backer Winter Trustees Limited on 2014-04-23
dot icon05/05/2016
Total exemption full accounts made up to 2015-06-30
dot icon08/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon16/04/2015
Total exemption full accounts made up to 2014-06-23
dot icon18/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon25/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-25
dot icon21/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon06/01/2014
Total exemption full accounts made up to 2013-06-23
dot icon11/01/2013
Total exemption full accounts made up to 2012-06-23
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon10/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon20/10/2011
Total exemption full accounts made up to 2011-06-23
dot icon11/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon15/10/2010
Total exemption full accounts made up to 2010-06-23
dot icon30/09/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/01/2010
Total exemption full accounts made up to 2009-06-23
dot icon14/01/2009
Return made up to 31/12/08; full list of members
dot icon09/10/2008
Total exemption full accounts made up to 2008-06-23
dot icon24/01/2008
Return made up to 31/12/07; full list of members
dot icon21/01/2008
Director resigned
dot icon06/12/2007
Total exemption full accounts made up to 2007-06-23
dot icon23/01/2007
Return made up to 31/12/06; full list of members
dot icon21/11/2006
Total exemption full accounts made up to 2006-06-23
dot icon10/02/2006
Total exemption full accounts made up to 2005-06-23
dot icon03/02/2006
Director resigned
dot icon03/02/2006
New director appointed
dot icon03/02/2006
New director appointed
dot icon27/01/2006
Return made up to 31/12/05; full list of members
dot icon27/01/2006
Registered office changed on 27/01/06 from: 57,west end lane pinner middlesex HA5 1AH
dot icon27/01/2005
Return made up to 31/12/04; full list of members
dot icon31/10/2004
Total exemption full accounts made up to 2004-06-23
dot icon30/06/2004
Secretary's particulars changed
dot icon05/03/2004
Return made up to 31/12/03; full list of members
dot icon03/02/2004
Secretary resigned
dot icon03/02/2004
New secretary appointed
dot icon09/01/2004
Total exemption full accounts made up to 2003-06-23
dot icon03/02/2003
Return made up to 31/12/02; full list of members
dot icon23/08/2002
Total exemption full accounts made up to 2002-06-30
dot icon27/02/2002
Return made up to 31/12/01; full list of members
dot icon22/11/2001
Total exemption full accounts made up to 2001-06-23
dot icon26/01/2001
Return made up to 31/12/00; full list of members
dot icon24/11/2000
Full accounts made up to 2000-06-30
dot icon19/10/2000
Director resigned
dot icon19/10/2000
Director resigned
dot icon16/05/2000
New director appointed
dot icon08/02/2000
Return made up to 31/12/99; full list of members
dot icon25/11/1999
Full accounts made up to 1999-06-30
dot icon05/02/1999
Return made up to 31/12/98; no change of members
dot icon05/02/1999
New director appointed
dot icon21/01/1999
Director resigned
dot icon09/10/1998
New director appointed
dot icon24/09/1998
Resolutions
dot icon14/08/1998
Full accounts made up to 1998-06-30
dot icon28/01/1998
Return made up to 31/12/97; change of members
dot icon06/11/1997
Full accounts made up to 1997-06-30
dot icon05/02/1997
Return made up to 31/12/96; full list of members
dot icon22/10/1996
Full accounts made up to 1996-06-30
dot icon09/02/1996
Return made up to 31/12/95; change of members
dot icon27/10/1995
Director resigned
dot icon28/09/1995
Full accounts made up to 1995-06-30
dot icon01/05/1995
Full accounts made up to 1994-06-30
dot icon08/02/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/10/1994
New director appointed
dot icon03/10/1994
Accounting reference date shortened from 30/09 to 30/06
dot icon03/10/1994
New director appointed
dot icon15/08/1994
Auditor's resignation
dot icon12/08/1994
Accounts for a small company made up to 1993-09-30
dot icon07/08/1994
Registered office changed on 07/08/94 from: west house west street haslemere surrey gu 272
dot icon07/08/1994
Secretary resigned;new secretary appointed
dot icon07/08/1994
New director appointed
dot icon07/08/1994
Director resigned
dot icon27/07/1994
Ad 18/05/93--------- £ si 1@1
dot icon27/07/1994
Ad 01/10/93--------- £ si 5@1
dot icon31/03/1994
Return made up to 31/12/93; full list of members
dot icon16/07/1993
Full accounts made up to 1992-09-30
dot icon30/04/1993
Return made up to 31/12/92; full list of members; amend
dot icon21/01/1993
Return made up to 31/12/92; full list of members
dot icon29/05/1992
Full accounts made up to 1991-09-30
dot icon19/01/1992
Return made up to 31/12/91; no change of members
dot icon27/11/1991
Full accounts made up to 1990-09-30
dot icon15/01/1991
Return made up to 31/12/90; no change of members
dot icon29/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/11/1990
Full accounts made up to 1989-09-30
dot icon05/06/1990
Return made up to 09/11/89; full list of members
dot icon13/12/1988
New director appointed
dot icon13/12/1988
Accounting reference date extended from 31/03 to 30/09
dot icon17/08/1988
Certificate of change of name
dot icon11/08/1988
Resolutions
dot icon11/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/08/1988
Registered office changed on 11/08/88 from: tanfield hse 22/24 tanfield rd croydon surrey CR9 3UL
dot icon09/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2019
dot iconLast change occurred
29/06/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/06/2019
dot iconNext account date
29/06/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Odfjell, Abraham
Director
26/09/1994 - 29/06/2000
-
Selsdon, Patricia Anne, Lady
Director
26/09/1994 - 25/09/1995
-
Odfjell, Elin
Director
21/09/1998 - 29/06/2000
-
Sachs, Ned Richards
Director
25/07/1994 - 05/10/1998
6
Sze, Morgan Chia Wen
Director
16/02/2005 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 76-78 CADOGAN PLACE MANAGEMENT LIMITED

76-78 CADOGAN PLACE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/05/1988 with the registered office located at 66 Prescot Street, London E1 8NN. 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 76-78 CADOGAN PLACE MANAGEMENT LIMITED?

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76-78 CADOGAN PLACE MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/05/1988 and dissolved on 12/10/2020.

Where is 76-78 CADOGAN PLACE MANAGEMENT LIMITED located?

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76-78 CADOGAN PLACE MANAGEMENT LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does 76-78 CADOGAN PLACE MANAGEMENT LIMITED do?

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76-78 CADOGAN PLACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 76-78 CADOGAN PLACE MANAGEMENT LIMITED?

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The latest filing was on 30/09/2022: Bona Vacantia disclaimer.