About

Registered Number: 01770868
Date of Incorporation: 17/11/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: Ft1 14 Cadogan Rd, Surbiton, Surrey, KT6 4DL

 

Established in 1983, 14 Cadogan Road Management Company Ltd have registered office in Surrey. The companies directors are Allard, Piers Timothy Hugh, Gibbons, Michael Anthony, Andrews, Emma Louise, Bannister, Michelle Anne, Clements, Avril Jane, Day, Liam Sean, Hinton-mead, Linda Pauline, Nightingale, Jonathan David, O Brien, Russell John, Randle, Andrew John, Rapley, Ann, Royffe, David George, Scully, Edward George, Stefanski, Richard Paul, Summers, Gina Victoria, Talbott, Dawn Jacqueline. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLARD, Piers Timothy Hugh 08 May 2008 - 1
GIBBONS, Michael Anthony 20 June 2019 - 1
ANDREWS, Emma Louise 01 July 2003 01 July 2004 1
BANNISTER, Michelle Anne 01 May 2005 04 January 2007 1
CLEMENTS, Avril Jane 19 August 1998 23 March 2001 1
DAY, Liam Sean 13 May 2008 01 May 2011 1
HINTON-MEAD, Linda Pauline N/A 25 June 1992 1
NIGHTINGALE, Jonathan David 01 August 1998 01 October 2004 1
O BRIEN, Russell John 03 November 2002 01 July 2005 1
RANDLE, Andrew John 07 May 1993 19 August 1996 1
RAPLEY, Ann N/A 12 September 2014 1
ROYFFE, David George N/A 26 February 1999 1
SCULLY, Edward George N/A 27 February 2008 1
STEFANSKI, Richard Paul 30 August 1999 28 May 2002 1
SUMMERS, Gina Victoria 28 November 2013 20 November 2018 1
TALBOTT, Dawn Jacqueline N/A 13 August 1997 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 26 August 2020
CS01 - N/A 26 August 2019
AA - Annual Accounts 13 August 2019
AP01 - Appointment of director 24 June 2019
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 31 August 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
AA - Annual Accounts 29 August 2014
AP01 - Appointment of director 29 November 2013
AR01 - Annual Return 05 September 2013
TM02 - Termination of appointment of secretary 04 September 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 16 August 2011
TM01 - Termination of appointment of director 24 July 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 01 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 August 2009
363a - Annual Return 03 October 2008
287 - Change in situation or address of Registered Office 30 June 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
363s - Annual Return 28 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 18 February 2008
AA - Annual Accounts 18 February 2008
288b - Notice of resignation of directors or secretaries 20 January 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
AA - Annual Accounts 22 October 2004
AA - Annual Accounts 22 October 2004
363s - Annual Return 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
363s - Annual Return 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 11 September 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 10 May 2002
AA - Annual Accounts 10 May 2002
DISS40 - Notice of striking-off action discontinued 07 May 2002
363s - Annual Return 05 May 2002
GAZ1 - First notification of strike-off action in London Gazette 26 March 2002
AA - Annual Accounts 02 October 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 01 October 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
363s - Annual Return 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
AA - Annual Accounts 01 October 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 19 September 1996
363s - Annual Return 16 October 1995
AA - Annual Accounts 02 October 1995
AA - Annual Accounts 29 March 1995
288 - N/A 16 November 1994
363s - Annual Return 16 November 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 27 September 1993
288 - N/A 07 June 1993
363b - Annual Return 05 October 1992
363b - Annual Return 23 September 1992
363a - Annual Return 23 September 1992
288 - N/A 21 August 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 24 June 1992
288 - N/A 22 June 1992
288 - N/A 22 June 1992
287 - Change in situation or address of Registered Office 09 June 1992
AA - Annual Accounts 15 April 1991
AA - Annual Accounts 20 January 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 08 December 1989
363 - Annual Return 08 December 1989
363 - Annual Return 12 July 1989
AC05 - N/A 05 May 1989
AA - Annual Accounts 19 July 1988
288 - N/A 13 May 1988
288 - N/A 13 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 May 1987
AC05 - N/A 25 November 1986
363 - Annual Return 21 November 1986
AC42 - N/A 14 November 1986
AA - Annual Accounts 06 November 1986
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
288 - N/A 21 August 1986
287 - Change in situation or address of Registered Office 20 October 1984
NEWINC - New incorporation documents 17 November 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.