| Company Name | 79 Cadogan Square Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00644102 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1959(64 years, 5 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 3 weeks 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 | John Laim Chun Lee |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(48 years, 1 month after company formation) |
| Appointment Duration | 16 years (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 4 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
| Secretary Name | Willmotts (Ealing) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2002(42 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 06 February 2024) |
| Correspondence Address | 12 Willmott House 12 Blacks Road London W6 9EU |
| Director Name | Ernest Kramer |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(32 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 14 June 2002) |
| Role | Retired |
| Correspondence Address | Flat 5 79 Cadogan Square London SW1X 0DY |
| Director Name | Marshall Donald Mascott |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 December 1991(32 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 14 June 2002) |
| Role | Company Director |
| Correspondence Address | Flat 2 79 Cadogan Square London SW1X 0DY |
| Director Name | Mr Dick Haig Ouzounian |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(32 years after company formation) |
| Appointment Duration | 20 years (resigned 08 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Cadogan Square London SW1X 0DY |
| Secretary Name | Ernst Kramer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(32 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 July 1992) |
| Role | Company Director |
| Correspondence Address | 79 Cadogan Square London SW1X 0DY |
| Secretary Name | Marshall Donald Mascott |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 July 1992(32 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 14 June 2002) |
| Role | Retired |
| Correspondence Address | Flat 2 79 Cadogan Square London SW1X 0DY |
| Director Name | Guifette Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(47 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 March 2008) |
| Correspondence Address | C/O David Lopez Esq 171 Edge Of Woods Road PO Box 323 Southampton New York 11968 United States |
Location
| Registered Address | Building 4 Beauchamp Court 10 Victors Way Barnet EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Formula 9 Management LTD 20.00% Ordinary |
|---|---|
| 20 at £1 | Glenealy Investment Establishment 20.00% Ordinary |
| 20 at £1 | Marshall Donald Mascott & Mrs Katherine Susan Mascott 20.00% Ordinary |
| 20 at £1 | Mr D.h. Ouzounian & Mrs D.h. Ouzounian 20.00% Ordinary |
| 20 at £1 | Prime Of London Capital Fund 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,527 |
| Gross Profit | £205 |
| Net Worth | £6,248 |
| Cash | £16,094 |
| Current Liabilities | £22,420 |
Accounts
| Latest Accounts | 25 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 25 December |
Filing History
| 9 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
|---|---|
| 5 September 2020 | Accounts for a small company made up to 25 December 2019 (14 pages) |
| 23 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a small company made up to 25 December 2018 (14 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 27 September 2018 | Full accounts made up to 25 December 2017 (14 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a small company made up to 25 December 2016 (12 pages) |
| 7 August 2017 | Accounts for a small company made up to 25 December 2016 (12 pages) |
| 13 February 2017 | Full accounts made up to 25 December 2015 (12 pages) |
| 13 February 2017 | Full accounts made up to 25 December 2015 (12 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 14 October 2015 | Full accounts made up to 25 December 2014 (12 pages) |
| 14 October 2015 | Full accounts made up to 25 December 2014 (12 pages) |
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 1 September 2014 | Full accounts made up to 25 December 2013 (11 pages) |
| 1 September 2014 | Full accounts made up to 25 December 2013 (11 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 27 September 2013 | Full accounts made up to 25 December 2012 (10 pages) |
| 27 September 2013 | Full accounts made up to 25 December 2012 (10 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Full accounts made up to 25 December 2011 (11 pages) |
| 27 September 2012 | Full accounts made up to 25 December 2011 (11 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Termination of appointment of Dick Ouzounian as a director (1 page) |
| 5 January 2012 | Termination of appointment of Dick Ouzounian as a director (1 page) |
| 29 June 2011 | Total exemption full accounts made up to 25 December 2010 (10 pages) |
| 29 June 2011 | Total exemption full accounts made up to 25 December 2010 (10 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 21 June 2010 | Full accounts made up to 25 December 2009 (10 pages) |
| 21 June 2010 | Full accounts made up to 25 December 2009 (10 pages) |
| 24 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 24 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 24 March 2010 | Secretary's details changed for Willmotts (Ealing) Limited on 24 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Willmotts (Ealing) Limited on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Dick Haig Ouzounian on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for John Laim Chun Lee on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Dick Haig Ouzounian on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for John Laim Chun Lee on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 23 June 2009 | Full accounts made up to 25 December 2008 (11 pages) |
| 23 June 2009 | Full accounts made up to 25 December 2008 (11 pages) |
| 6 April 2009 | Return made up to 08/12/08; full list of members (5 pages) |
| 6 April 2009 | Return made up to 08/12/08; full list of members (5 pages) |
| 25 March 2009 | Appointment terminated director guifette LIMITED (1 page) |
| 25 March 2009 | Appointment terminated director guifette LIMITED (1 page) |
| 18 September 2008 | Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008 (1 page) |
| 18 September 2008 | Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008 (1 page) |
| 22 May 2008 | Full accounts made up to 25 December 2007 (11 pages) |
| 22 May 2008 | Full accounts made up to 25 December 2007 (11 pages) |
| 31 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 31 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | Full accounts made up to 25 December 2006 (10 pages) |
| 23 January 2008 | Full accounts made up to 25 December 2006 (10 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 30 May 2007 | Full accounts made up to 25 December 2005 (7 pages) |
| 30 May 2007 | Full accounts made up to 25 December 2005 (7 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 3 May 2007 | Return made up to 08/12/06; change of members
|
| 3 May 2007 | Return made up to 08/12/06; change of members
|
| 18 August 2006 | Return made up to 08/12/05; full list of members (8 pages) |
| 18 August 2006 | Return made up to 08/12/05; full list of members (8 pages) |
| 20 October 2005 | Return made up to 08/12/04; full list of members (8 pages) |
| 20 October 2005 | Return made up to 08/12/04; full list of members (8 pages) |
| 15 July 2005 | Full accounts made up to 25 December 2004 (7 pages) |
| 15 July 2005 | Full accounts made up to 25 December 2004 (7 pages) |
| 5 July 2004 | Full accounts made up to 25 December 2003 (7 pages) |
| 5 July 2004 | Full accounts made up to 25 December 2003 (7 pages) |
| 6 February 2004 | Full accounts made up to 25 December 2002 (10 pages) |
| 6 February 2004 | Full accounts made up to 25 December 2002 (10 pages) |
| 22 January 2004 | Return made up to 08/12/03; full list of members (8 pages) |
| 22 January 2004 | Return made up to 08/12/03; full list of members (8 pages) |
| 14 March 2003 | Return made up to 08/12/02; full list of members (8 pages) |
| 14 March 2003 | Return made up to 08/12/02; full list of members (8 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Secretary resigned;director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Full accounts made up to 25 December 2001 (10 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Secretary resigned;director resigned (1 page) |
| 1 July 2002 | Full accounts made up to 25 December 2001 (10 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 9 January 2002 | Return made up to 08/12/01; full list of members (9 pages) |
| 9 January 2002 | Return made up to 08/12/01; full list of members (9 pages) |
| 14 August 2001 | Full accounts made up to 25 December 2000 (8 pages) |
| 14 August 2001 | Full accounts made up to 25 December 2000 (8 pages) |
| 13 August 2001 | Return made up to 08/12/00; full list of members (9 pages) |
| 13 August 2001 | Return made up to 08/12/00; full list of members (9 pages) |
| 19 March 2001 | Registered office changed on 19/03/01 from: ruskin house 14 st. John's road tunbridge wells kent. TN4 9NP (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: ruskin house 14 st. John's road tunbridge wells kent. TN4 9NP (1 page) |
| 16 March 2001 | Full accounts made up to 25 December 1999 (9 pages) |
| 16 March 2001 | Full accounts made up to 25 December 1999 (9 pages) |
| 17 March 2000 | Return made up to 08/12/99; full list of members
|
| 17 March 2000 | Return made up to 08/12/99; full list of members
|
| 27 August 1999 | Full accounts made up to 25 December 1998 (8 pages) |
| 27 August 1999 | Full accounts made up to 25 December 1998 (8 pages) |
| 24 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 28 August 1998 | Full accounts made up to 25 December 1997 (8 pages) |
| 28 August 1998 | Full accounts made up to 25 December 1997 (8 pages) |
| 22 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 25 December 1996 (7 pages) |
| 4 August 1997 | Full accounts made up to 25 December 1996 (7 pages) |
| 13 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 25 July 1996 | Full accounts made up to 25 December 1995 (7 pages) |
| 25 July 1996 | Full accounts made up to 25 December 1995 (7 pages) |
| 14 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
| 3 August 1995 | Full accounts made up to 25 December 1994 (7 pages) |
| 3 August 1995 | Full accounts made up to 25 December 1994 (7 pages) |
| 9 December 1959 | Incorporation (16 pages) |
| 9 December 1959 | Incorporation (16 pages) |