Cadogan Gardens Lessees Management Company Limited

Company Name	Cadogan Gardens Lessees Management Company Limited
Directors	Cristina Quazzo and Thomas Emslie Pickering
Company Status	Active
Company Number	00596585
Category	Private Limited Company
Incorporation Date	6 January 1958(66 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Cristina Quazzo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	22 January 2008(50 years after company formation)
Appointment Duration	16 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Thomas Emslie Pickering
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(65 years after company formation)
Appointment Duration	1 year, 4 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 September 2021(63 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Philip Harari
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	Flat 2/4 75/79 Cadogan Gardens London SW3 2RB

Director Name	Lord Charles Cullen Of Ashbourne
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	8 years, 11 months (resigned 17 December 2000)
Role	Peer Of The Realm
Correspondence Address	Flat 3 75/79 Cadogan Gardens London SW3 2RB

Secretary Name	Patricia Cullen Of Ashbourne
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	75-79 Cadogan Gardens London SW3 2RB

Secretary Name	Peter George Church
Nationality	British
Status	Resigned
Appointed	02 March 1995(37 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 October 1999)
Role	Company Director
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Director Name	Maurice John Cowin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 August 1999)
Role	Property Consultant
Correspondence Address	Flat 13 77 Cadogan Gardens London SW3 2RB

Director Name	Mr Michael Graham Mander
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(37 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 77 Cadogan Gardens London SW3 2RB

Director Name	Harvey Baxter Wolfinger
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(41 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	Flat 8 77 Cadogan Gardens London SW3 2RB

Secretary Name	Mr Michael Graham Mander
Nationality	British
Status	Resigned
Appointed	01 December 1999(41 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 77 Cadogan Gardens London SW3 2RB

Director Name	Jennifer Shorto
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2001(43 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	79 Cadogan Gardens London SW3 2RB

Director Name	The Hon Mrs Julia Wigart
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(43 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	75 Cadogan Gardens London SW3 2RB

Director Name	Nicholas Barratieri
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2003(45 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	Flat 13 75-79 Cadogan Gardens London SW3 2BB

Director Name	Cristina Quazzo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 2004(46 years, 11 months after company formation)
Appointment Duration	9 months (resigned 12 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 77 Cadogan Gardens London SW3 2RB

Secretary Name	Nicolas John Coleman
Nationality	British
Status	Resigned
Appointed	23 August 2005(47 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 December 2015)
Role	Company Director
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Stelios Styllianou
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(47 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	Flat 7 77 Cadogan Gardens London SW3 2RB

Director Name	James Malloy
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2007(49 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 September 2008)
Role	Retired
Correspondence Address	1050 Beach Rd- Apt 30 Vero Beach Florida 32963 United States

Director Name	Karim Khalil
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(50 years after company formation)
Appointment Duration	13 years, 8 months (resigned 11 October 2021)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Marianne Wynne Kingman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(51 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stitchcombe House Stitchcombe Marlborough Wiltshire SN8 2EU

Secretary Name	Mrs Anne Coleman
Status	Resigned
Appointed	30 December 2015(58 years after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2021)
Role	Company Director
Correspondence Address	57 West End Lane West End Lane Pinner Middlesex HA5 1AH

Director Name	Mrs Bianncamaria Barbarisi
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2022(64 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2024)
Role	None Stated
Country of Residence	France
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

9 at £1	Aylmer Square Investments 9.00% Ordinary A
7 at £1	Alberto Barbarisi 7.00% Ordinary B
7 at £1	Charles W.j. Mcdowell & Vanessa Mcdowell 7.00% Ordinary B
7 at £1	Christina Quazzo 7.00% Ordinary B
7 at £1	James Arthur Ratcliffe 7.00% Ordinary B
7 at £1	K.s. Khalil & S.a. Khalil 7.00% Ordinary B
7 at £1	Rexana Corp. 7.00% Ordinary B
7 at £1	Wilshire Mews LTD 7.00% Ordinary B
14 at £1	Jacquelin Malloy & J. Malloy Marra 14.00% Ordinary B
14 at £1	Mrs D.m. Adibi 14.00% Ordinary B
14 at £1	Robert Anthony Ian Shorto 14.00% Ordinary B

Financials

Year	2014
Turnover	£48,308
Net Worth	£100
Current Liabilities	£94,936

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

17 June 2023	Compulsory strike-off action has been discontinued (1 page)
16 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
16 March 2023	Appointment of Mr Thomas Emslie Pickering as a director on 21 December 2022 (2 pages)
24 January 2023	Withdrawal of a person with significant control statement on 24 January 2023 (2 pages)
24 January 2023	Notification of a person with significant control statement (2 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with updates (6 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
18 July 2022	Appointment of Mrs Bianncamaria Barbarisi as a director on 9 May 2022 (2 pages)
1 June 2022	Termination of appointment of Karim Khalil as a director on 11 October 2021 (1 page)
25 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
17 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
10 January 2022	Notification of a person with significant control statement (2 pages)
10 January 2022	Withdrawal of a person with significant control statement on 10 January 2022 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (3 pages)
2 December 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2 December 2021 (1 page)
11 October 2021	Registered office address changed from 57 West End Lane West End Lane Pinner Middlesex HA5 1AH to 94 Park Lane Croydon Surrey CR0 1JB on 11 October 2021 (1 page)
11 October 2021	Appointment of Hml Company Secretarial Services Limited as a secretary on 29 September 2021 (2 pages)
11 October 2021	Director's details changed for Cristina Quazzo on 29 September 2021 (2 pages)
11 October 2021	Termination of appointment of Anne Coleman as a secretary on 29 September 2021 (1 page)
11 October 2021	Director's details changed for Karim Khalil on 29 September 2021 (2 pages)
15 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
31 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
19 January 2016	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 57 West End Lane West End Lane Pinner Middlesex HA5 1AH on 19 January 2016 (1 page)
19 January 2016	Appointment of Mrs Anne Coleman as a secretary on 30 December 2015 (2 pages)
19 January 2016	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 57 West End Lane West End Lane Pinner Middlesex HA5 1AH on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Nicolas John Coleman as a secretary on 30 December 2015 (1 page)
19 January 2016	Termination of appointment of Nicolas John Coleman as a secretary on 30 December 2015 (1 page)
19 January 2016	Appointment of Mrs Anne Coleman as a secretary on 30 December 2015 (2 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
27 January 2015	Total exemption full accounts made up to 23 June 2014 (6 pages)
27 January 2015	Total exemption full accounts made up to 23 June 2014 (6 pages)
10 December 2014	Registered office address changed from 57 West End Lane Pinner Middx. HA5 1AH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 57 West End Lane Pinner Middx. HA5 1AH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 December 2014 (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (6 pages)
30 December 2013	Total exemption full accounts made up to 23 June 2013 (6 pages)
30 December 2013	Total exemption full accounts made up to 23 June 2013 (6 pages)
4 March 2013	Total exemption full accounts made up to 23 June 2012 (6 pages)
4 March 2013	Total exemption full accounts made up to 23 June 2012 (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 March 2012	Total exemption full accounts made up to 23 June 2011 (6 pages)
13 March 2012	Total exemption full accounts made up to 23 June 2011 (6 pages)
12 January 2012	Termination of appointment of Marianne Kingman as a director (1 page)
12 January 2012	Termination of appointment of Marianne Kingman as a director (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Total exemption full accounts made up to 23 June 2010 (6 pages)
13 January 2011	Total exemption full accounts made up to 23 June 2010 (6 pages)
29 January 2010	Director's details changed for Cristina Quazzo on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Marianne Wynne Kingman on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Marianne Wynne Kingman on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Karim Khalil on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Karim Khalil on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Cristina Quazzo on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
29 January 2010	Director's details changed for Karim Khalil on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Cristina Quazzo on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Marianne Wynne Kingman on 1 October 2009 (2 pages)
5 January 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
5 January 2010	Total exemption full accounts made up to 23 June 2009 (6 pages)
5 March 2009	Director appointed marianne wynne kingman (2 pages)
5 March 2009	Director appointed marianne wynne kingman (2 pages)
26 January 2009	Return made up to 31/12/08; full list of members (7 pages)
26 January 2009	Return made up to 31/12/08; full list of members (7 pages)
25 January 2009	Appointment terminated director james malloy (1 page)
25 January 2009	Appointment terminated director stelios styllianou (1 page)
25 January 2009	Appointment terminated director james malloy (1 page)
25 January 2009	Appointment terminated director stelios styllianou (1 page)
23 January 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
23 January 2009	Total exemption full accounts made up to 23 June 2008 (6 pages)
30 September 2008	Registered office changed on 30/09/2008 from c/o w a ellis 174 brompton road london SW3 1HP (1 page)
30 September 2008	Registered office changed on 30/09/2008 from c/o w a ellis 174 brompton road london SW3 1HP (1 page)
7 May 2008	Director appointed karim khalil (1 page)
7 May 2008	Director appointed karim khalil (1 page)
29 February 2008	Director appointed cristina quazzo (2 pages)
29 February 2008	Director appointed cristina quazzo (2 pages)
28 February 2008	Appointment terminated director michael mander (1 page)
28 February 2008	Appointment terminated director michael mander (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (6 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
30 November 2007	Total exemption full accounts made up to 23 June 2007 (6 pages)
30 November 2007	Total exemption full accounts made up to 23 June 2007 (6 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 November 2006	Total exemption full accounts made up to 23 June 2006 (6 pages)
14 November 2006	Total exemption full accounts made up to 23 June 2006 (6 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
27 March 2006	Return made up to 31/12/05; full list of members (5 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Return made up to 31/12/05; full list of members (5 pages)
27 March 2006	Secretary resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: doric house 132 station road london E4 6AB (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: doric house 132 station road london E4 6AB (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
10 February 2005	Accounts for a small company made up to 24 June 2004 (4 pages)
10 February 2005	Accounts for a small company made up to 24 June 2004 (4 pages)
29 January 2005	Return made up to 31/12/04; full list of members (10 pages)
29 January 2005	Return made up to 31/12/04; full list of members (10 pages)
26 February 2004	Accounts for a small company made up to 24 June 2003 (4 pages)
26 February 2004	Accounts for a small company made up to 24 June 2003 (4 pages)
25 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
25 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
8 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2003	Accounts for a small company made up to 24 June 2002 (4 pages)
23 March 2003	Accounts for a small company made up to 24 June 2002 (4 pages)
31 December 2002	Accounts for a small company made up to 24 June 2001 (4 pages)
31 December 2002	Accounts for a small company made up to 24 June 2001 (4 pages)
18 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
27 March 2001	Return made up to 31/12/00; full list of members (10 pages)
27 March 2001	Return made up to 31/12/00; full list of members (10 pages)
17 January 2001	Accounts for a small company made up to 24 June 2000 (4 pages)
17 January 2001	Accounts for a small company made up to 24 June 2000 (4 pages)
24 May 2000	Accounts for a small company made up to 24 June 1999 (4 pages)
24 May 2000	Accounts for a small company made up to 24 June 1999 (4 pages)
5 February 2000	Return made up to 31/12/99; full list of members (9 pages)
5 February 2000	Registered office changed on 05/02/00 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
5 February 2000	Return made up to 31/12/99; full list of members (9 pages)
5 February 2000	Registered office changed on 05/02/00 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
19 November 1999	Stat re aud resignation (2 pages)
19 November 1999	Auditor's resignation (2 pages)
19 November 1999	Stat re aud resignation (2 pages)
19 November 1999	Auditor's resignation (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (10 pages)
6 January 1999	Return made up to 31/12/98; full list of members (10 pages)
26 November 1998	Full accounts made up to 24 June 1998 (8 pages)
26 November 1998	Full accounts made up to 24 June 1998 (8 pages)
7 January 1998	Return made up to 31/12/97; full list of members (9 pages)
7 January 1998	Return made up to 31/12/97; full list of members (9 pages)
19 November 1997	Full accounts made up to 24 June 1997 (8 pages)
19 November 1997	Full accounts made up to 24 June 1997 (8 pages)
27 January 1997	Return made up to 31/12/96; full list of members (9 pages)
27 January 1997	Return made up to 31/12/96; full list of members (9 pages)
28 October 1996	Full accounts made up to 24 June 1996 (7 pages)
28 October 1996	Full accounts made up to 24 June 1996 (7 pages)
11 January 1996	New director appointed (3 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
11 January 1996	New director appointed (3 pages)
11 January 1996	Return made up to 31/12/95; full list of members (9 pages)
11 January 1996	Return made up to 31/12/95; full list of members (9 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
29 November 1995	Full accounts made up to 24 June 1995 (7 pages)
29 November 1995	Full accounts made up to 24 June 1995 (7 pages)
21 March 1995	New secretary appointed;director resigned (2 pages)
21 March 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 January 1958	Incorporation (17 pages)
6 January 1958	Incorporation (17 pages)

Cadogan Gardens Lessees Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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