70/72 Cadogan Square Management Company Limited

Company Name	70/72 Cadogan Square Management Company Limited
Company Status	Active - Proposal to Strike off
Company Number	01260382
Category	Private Limited Company
Incorporation Date	26 May 1976(47 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Miss Susan Jobyna Hoyle
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	06 March 1991(14 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 2 70-72 Cadogan Square London SW1X 0EA

Director Name	Ian Alan Douglas Pilkington
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(26 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Retired Investment Banker
Country of Residence	England
Correspondence Address	Flat 8 70-72 Cadogan Square London SW1X 0EA

Director Name	Chelsea Properties Limited (Corporation)
Status	Current
Appointed	01 October 2009(33 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	5 70-72 Cadogan Square London SW1X 0EA

Director Name	Mr Michael Graham Mander
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 77 Cadogan Gardens London SW3 2RB

Director Name	Mr Ian Alan Douglas Pilkington
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(14 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 November 1995)
Role	Stockbroker
Correspondence Address	Warrennes Wood Mortimer Berkshire RG7 3JH

Director Name	Mrs Dorothy Elizabeth Seth-Smith
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(14 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Flat 3 70-72 Cadogan Square London SW1X 0EA

Secretary Name	Mr David Edward Peter Albert
Nationality	British
Status	Resigned
Appointed	06 March 1991(14 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Driveway Ruxley Crescent Claygate Esher Surrey KT10 0TZ

Director Name	Elizabeth Ann Norris
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 November 1999)
Role	Retired
Correspondence Address	Flat One 70/72 Cadogan Square London SW1X 0EA

Director Name	Julien Lachicotte McCall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2000(23 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 May 2007)
Role	Consultant
Correspondence Address	Flat 1 70-72 Cadogan Square London SW1X 0EA

Director Name	Mr Kourosh Maghool
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(27 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 July 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	70-72 Cadogan Square London SW1X 0EA

Secretary Name	Mr Roderic James Mac Clancy
Nationality	British
Status	Resigned
Appointed	13 May 2005(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2008)
Role	Solicitor
Correspondence Address	2 Cromwell Place London SW7 2JE

Director Name	Victoria De Breyne
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(31 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 10 70-72 Cadogan Square London SW1X 0AE

Secretary Name	Frank Phillip
Nationality	British
Status	Resigned
Appointed	25 March 2008(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2010)
Role	Company Director
Correspondence Address	Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY

Director Name	Chelsea Properties Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(31 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 2016)
Correspondence Address	Flat 5 70-72 Cadogan Square London SW1X 0EA

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(34 years after company formation)
Appointment Duration	7 years, 9 months (resigned 16 March 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	10 Hollywood Road Chelsea SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £25	Alexaner D.h Panagopoulos 8.33% Ordinary
1 at £25	Alikata Properties LTD 8.33% Ordinary
1 at £25	C.j. Percepied & Percepied 8.33% Ordinary
1 at £25	Chelsea Properties LTD 8.33% Ordinary
1 at £25	Flaine Holdings LTD 8.33% Ordinary
1 at £25	Glengate Holdings LTD 8.33% Ordinary
1 at £25	I. Pilkington & Pilkington 8.33% Ordinary
1 at £25	Kourosh Maghool 8.33% Ordinary
1 at £25	Nellie Fong 8.33% Ordinary
1 at £25	Patricia Ann Haitink 8.33% Ordinary
1 at £25	Susan Jobyna Hoyle 8.33% Ordinary
1 at £25	V.g. De Breyne 8.33% Ordinary

Financials

Year	2014
Turnover	£67,015
Net Worth	£4,624
Current Liabilities	£278

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

9 February 2024	Confirmation statement made on 16 September 2023 with updates (5 pages)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
4 October 2023	Appointment of Mrs Anne Beatrice Percepied as a director on 4 October 2023 (2 pages)
8 March 2023	Micro company accounts made up to 24 June 2022 (5 pages)
16 September 2022	Termination of appointment of Chelsea Properties Limited as a director on 16 September 2022 (1 page)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (5 pages)
7 June 2022	Micro company accounts made up to 24 June 2021 (5 pages)
7 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Susan Jobyna Hoyle as a director on 7 March 2022 (1 page)
11 June 2021	Micro company accounts made up to 24 June 2020 (5 pages)
27 April 2021	Confirmation statement made on 25 February 2021 with updates (5 pages)
22 April 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 24 June 2019 (5 pages)
27 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 24 June 2018 (5 pages)
3 April 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
23 March 2018	Micro company accounts made up to 24 June 2017 (4 pages)
19 March 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 10 Hollywood Road Chelsea SW10 9HY on 19 March 2018 (1 page)
19 March 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 16 March 2018 (1 page)
8 March 2017	Total exemption small company accounts made up to 24 June 2016 (5 pages)
8 March 2017	Total exemption small company accounts made up to 24 June 2016 (5 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
22 September 2016	Appointment of Chelsea Properties Limited as a director on 1 October 2009 (2 pages)
22 September 2016	Appointment of Chelsea Properties Limited as a director on 1 October 2009 (2 pages)
20 June 2016	Termination of appointment of Chelsea Properties Limited as a director on 20 May 2016 (2 pages)
20 June 2016	Termination of appointment of Chelsea Properties Limited as a director on 20 May 2016 (2 pages)
14 June 2016	Director's details changed for Chelsea Properties Limited on 13 June 2016 (1 page)
14 June 2016	Director's details changed for Chelsea Properties Limited on 13 June 2016 (1 page)
31 May 2016	Director's details changed for Chelsea Properties Limited on 31 May 2016 (1 page)
31 May 2016	Director's details changed for Chelsea Properties Limited on 31 May 2016 (1 page)
30 March 2016	Total exemption full accounts made up to 24 June 2015 (9 pages)
30 March 2016	Total exemption full accounts made up to 24 June 2015 (9 pages)
15 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 300 (7 pages)
15 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 300 (7 pages)
18 May 2015	Termination of appointment of Victoria De Breyne as a director on 6 May 2015 (1 page)
18 May 2015	Termination of appointment of Victoria De Breyne as a director on 6 May 2015 (1 page)
18 May 2015	Termination of appointment of Victoria De Breyne as a director on 6 May 2015 (1 page)
19 March 2015	Total exemption full accounts made up to 24 June 2014 (9 pages)
19 March 2015	Total exemption full accounts made up to 24 June 2014 (9 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 300 (8 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 300 (8 pages)
14 March 2014	Full accounts made up to 24 June 2013 (13 pages)
14 March 2014	Full accounts made up to 24 June 2013 (13 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 300 (8 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 300 (8 pages)
14 March 2013	Full accounts made up to 24 June 2012 (13 pages)
14 March 2013	Full accounts made up to 24 June 2012 (13 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
18 July 2012	Termination of appointment of Kourosh Maghool as a director (1 page)
18 July 2012	Termination of appointment of Kourosh Maghool as a director (1 page)
16 March 2012	Full accounts made up to 24 June 2011 (13 pages)
16 March 2012	Full accounts made up to 24 June 2011 (13 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
8 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
8 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
7 April 2011	Termination of appointment of Frank Phillip as a secretary (1 page)
7 April 2011	Termination of appointment of Frank Phillip as a secretary (1 page)
21 February 2011	Full accounts made up to 24 June 2010 (12 pages)
21 February 2011	Full accounts made up to 24 June 2010 (12 pages)
2 November 2010	Registered office address changed from Christopher Wren Yard, 117 High Street Croydon Surrey CR0 1QG on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Christopher Wren Yard, 117 High Street Croydon Surrey CR0 1QG on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Christopher Wren Yard, 117 High Street Croydon Surrey CR0 1QG on 2 November 2010 (2 pages)
4 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
4 June 2010	Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 4 June 2010 (2 pages)
4 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
4 June 2010	Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 4 June 2010 (2 pages)
5 March 2010	Director's details changed for Kourosh Maghool on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Chelsea Properties Limited on 1 January 2010 (1 page)
5 March 2010	Director's details changed for Victoria De Breyne on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Chelsea Properties Limited on 1 January 2010 (1 page)
5 March 2010	Director's details changed for Ian Alan Douglas Pilkington on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Kourosh Maghool on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Miss Susan Jobyna Hoyle on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
5 March 2010	Director's details changed for Victoria De Breyne on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Kourosh Maghool on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Chelsea Properties Limited on 1 January 2010 (1 page)
5 March 2010	Director's details changed for Miss Susan Jobyna Hoyle on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Ian Alan Douglas Pilkington on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Victoria De Breyne on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Miss Susan Jobyna Hoyle on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Ian Alan Douglas Pilkington on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
9 December 2009	Accounts for a small company made up to 24 June 2009 (12 pages)
9 December 2009	Accounts for a small company made up to 24 June 2009 (12 pages)
27 April 2009	Full accounts made up to 24 June 2008 (11 pages)
27 April 2009	Full accounts made up to 24 June 2008 (11 pages)
12 March 2009	Return made up to 25/02/09; full list of members (8 pages)
12 March 2009	Return made up to 25/02/09; full list of members (8 pages)
2 April 2008	Registered office changed on 02/04/2008 from 2 cromwell place london SW7 2JE (1 page)
2 April 2008	Secretary appointed frank a phillip (2 pages)
2 April 2008	Secretary appointed frank a phillip (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from 2 cromwell place london SW7 2JE (1 page)
28 March 2008	Appointment terminated secretary roderic mac clancy (1 page)
28 March 2008	Director appointed chelsea properties LIMITED (2 pages)
28 March 2008	Director appointed chelsea properties LIMITED (2 pages)
28 March 2008	Appointment terminated secretary roderic mac clancy (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 70/72 cadogan sq, london SW1X 0EA (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 70/72 cadogan sq, london SW1X 0EA (1 page)
20 March 2008	Return made up to 25/02/08; full list of members (9 pages)
20 March 2008	Return made up to 25/02/08; full list of members (9 pages)
19 March 2008	Secretary's change of particulars / roderic mac clanry / 25/02/2008 (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Secretary's change of particulars / roderic mac clanry / 25/02/2008 (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
8 November 2007	Full accounts made up to 24 June 2007 (11 pages)
8 November 2007	Full accounts made up to 24 June 2007 (11 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
12 March 2007	Return made up to 25/02/07; full list of members (11 pages)
12 March 2007	Return made up to 25/02/07; full list of members (11 pages)
27 October 2006	Full accounts made up to 24 June 2006 (11 pages)
27 October 2006	Full accounts made up to 24 June 2006 (11 pages)
26 April 2006	Return made up to 25/02/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
26 April 2006	Return made up to 25/02/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
2 December 2005	Full accounts made up to 24 June 2005 (8 pages)
2 December 2005	Full accounts made up to 24 June 2005 (8 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
7 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director resigned (11 pages)
7 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director resigned (11 pages)
18 January 2005	Full accounts made up to 24 June 2004 (9 pages)
18 January 2005	Full accounts made up to 24 June 2004 (9 pages)
29 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 January 2004	Full accounts made up to 24 June 2003 (9 pages)
12 January 2004	Full accounts made up to 24 June 2003 (9 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Return made up to 25/02/03; full list of members (10 pages)
1 April 2003	Full accounts made up to 24 June 2002 (9 pages)
1 April 2003	Return made up to 25/02/03; full list of members (10 pages)
1 April 2003	Full accounts made up to 24 June 2002 (9 pages)
11 March 2002	Return made up to 25/02/02; full list of members (10 pages)
11 March 2002	Return made up to 25/02/02; full list of members (10 pages)
26 November 2001	Full accounts made up to 24 June 2001 (9 pages)
26 November 2001	Full accounts made up to 24 June 2001 (9 pages)
7 March 2001	Return made up to 25/02/01; full list of members (10 pages)
7 March 2001	Return made up to 25/02/01; full list of members (10 pages)
10 January 2001	Full accounts made up to 24 June 2000 (8 pages)
10 January 2001	Full accounts made up to 24 June 2000 (8 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
27 March 2000	Full accounts made up to 24 June 1999 (8 pages)
27 March 2000	Full accounts made up to 24 June 1999 (8 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Return made up to 25/02/00; full list of members (10 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Return made up to 25/02/00; full list of members (10 pages)
13 March 1999	Return made up to 25/02/99; change of members (6 pages)
13 March 1999	Return made up to 25/02/99; change of members (6 pages)
12 November 1998	Full accounts made up to 24 June 1998 (8 pages)
12 November 1998	Full accounts made up to 24 June 1998 (8 pages)
23 February 1998	Full accounts made up to 24 June 1997 (10 pages)
23 February 1998	Full accounts made up to 24 June 1997 (10 pages)
20 February 1998	Return made up to 25/02/98; full list of members (6 pages)
20 February 1998	Return made up to 25/02/98; full list of members (6 pages)
4 March 1997	Return made up to 25/02/97; no change of members (4 pages)
4 March 1997	Return made up to 25/02/97; no change of members (4 pages)
10 April 1996	Return made up to 06/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1996	Return made up to 06/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
11 December 1995	Full accounts made up to 24 June 1995 (8 pages)
11 December 1995	Full accounts made up to 24 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
26 May 1976	Incorporation (13 pages)
26 May 1976	Incorporation (13 pages)

70/72 Cadogan Square Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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