45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: 05123574. The accounts status is DORMANT and accounts are next due on 30/06/2024.

45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 THURLOE STREET
LONDON
SW7 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILIPPO DE NICOLAIS Oct 1966 Italian Director 2005-08-15 CURRENT
MS SOPHIE MERCEDES BENTHAM-GUIGNOT Aug 1990 British Director 2022-06-08 CURRENT
WILCHAP NOMINEES LIMITED Corporate Director 2004-05-10 UNTIL 2004-08-31 RESIGNED
HEBDON ENTERPRISES LIMITED Corporate Director 2004-08-31 UNTIL 2005-08-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-10 UNTIL 2004-05-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-05-10 UNTIL 2004-05-10 RESIGNED
HEBDON ENTERPRISES LIMITED Corporate Director 2008-04-23 UNTIL 2022-06-08 RESIGNED
CAMAMILE LIMITED Corporate Secretary 2012-07-19 UNTIL 2015-03-31 RESIGNED
CAMAMILE LIMITED Corporate Secretary 2005-08-15 UNTIL 2012-07-19 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-10 UNTIL 2004-08-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LTD Corporate Secretary 2004-08-31 UNTIL 2005-08-15 RESIGNED
ARON KARAVIL Feb 1933 Turkish Director 2005-08-15 UNTIL 2020-05-09 RESIGNED
PAUL GERALD BENTHAM Sep 1960 British Director 2005-08-15 UNTIL 2008-04-23 RESIGNED
MR JAMES CARY ARMSTRONG Jan 1946 Canadian Director 2005-08-15 UNTIL 2021-05-10 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED 2024-05-11 30-09-2023 £4 equity
Dormant Company Accounts - 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED 2023-05-11 30-09-2022 £4 equity
Dormant Company Accounts - 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED 2022-05-12 30-09-2021 £4 equity
Dormant Company Accounts - 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED 2021-02-24 30-09-2020 £4 equity
Micro-entity Accounts - 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED 2020-05-12 30-09-2019 £4 equity
Micro-entity Accounts - 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED 2018-12-11 30-09-2018 £4 equity
Micro-entity Accounts - 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED 2017-10-31 30-09-2017 £4 equity
Abbreviated Company Accounts - 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED 2017-01-04 30-09-2016 £4 equity

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