Cadogan Gardens Lessees Management Company Ltd

About

Registered Number: 00596585
Date of Incorporation: 06/01/1958 (66 years and 3 months ago)
Company Status: Active
Registered Address: 57 West End Lane, West End Lane, Pinner, Middlesex, HA5 1AH

 

Cadogan Gardens Lessees Management Company Ltd was registered on 06 January 1958 with its registered office in Pinner, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHALIL, Karim 22 January 2008 - 1
BARRATIERI, Nicholas 28 May 2003 22 February 2007 1
COWIN, Maurice John 19 July 1995 13 August 1999 1
KINGMAN, Marianne Wynne 09 February 2009 04 April 2011 1
MALLOY, James 17 October 2007 18 September 2008 1
QUAZZO, Cristina 14 December 2004 12 September 2005 1
SHORTO, Jennifer 01 March 2001 13 May 2003 1
STYLLIANOU, Stelios 12 September 2005 13 June 2007 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Anne 30 December 2015 - 1
COLEMAN, Nicolas John 23 August 2005 30 December 2015 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 13 December 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 26 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 19 January 2016
AP03 - Appointment of secretary 19 January 2016
TM02 - Termination of appointment of secretary 19 January 2016
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 27 January 2015
AD01 - Change of registered office address 10 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 05 January 2010
288a - Notice of appointment of directors or secretaries 05 March 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 25 January 2009
288b - Notice of resignation of directors or secretaries 25 January 2009
AA - Annual Accounts 23 January 2009
287 - Change in situation or address of Registered Office 30 September 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 30 November 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
363a - Annual Return 26 January 2007
RESOLUTIONS - N/A 02 January 2007
AA - Annual Accounts 14 November 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
353 - Register of members 27 March 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 17 October 2005
287 - Change in situation or address of Registered Office 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 26 February 2004
363s - Annual Return 25 February 2004
288b - Notice of resignation of directors or secretaries 04 June 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 23 March 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 18 February 2002
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 17 January 2001
AA - Annual Accounts 24 May 2000
363s - Annual Return 05 February 2000
287 - Change in situation or address of Registered Office 05 February 2000
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
MISC - Miscellaneous document 19 November 1999
AUD - Auditor's letter of resignation 19 November 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
363a - Annual Return 06 January 1999
AA - Annual Accounts 26 November 1998
363a - Annual Return 07 January 1998
AA - Annual Accounts 19 November 1997
363a - Annual Return 27 January 1997
AA - Annual Accounts 28 October 1996
363x - Annual Return 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
AA - Annual Accounts 29 November 1995
288 - N/A 21 March 1995
363x - Annual Return 23 February 1995
AA - Annual Accounts 22 February 1995
363x - Annual Return 22 February 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 24 January 1993
AA - Annual Accounts 11 November 1992
363x - Annual Return 21 February 1992
AA - Annual Accounts 10 January 1992
363 - Annual Return 12 April 1991
AA - Annual Accounts 13 January 1991
287 - Change in situation or address of Registered Office 21 May 1990
363 - Annual Return 03 May 1990
288 - N/A 12 February 1990
AA - Annual Accounts 12 January 1990
288 - N/A 24 February 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 02 December 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 09 March 1987
363 - Annual Return 09 March 1987
NEWINC - New incorporation documents 06 January 1958

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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