40 Cadogan Square (Management) Limited

Company Name	40 Cadogan Square (Management) Limited
Company Status	Active
Company Number	01389881
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 1978(45 years, 7 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	Frederic Christian Delouche
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	40 Cadogan Square London SW1X 0JL

Director Name	Nigel Anthony Knighton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 May 1998(19 years, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Commercial Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 40 Cadogan Square London SW1X 0JL

Director Name	Kathryn Anna Christine Allen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 July 2006(27 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 40 Cadogan Square London SW1X 0JZ

Director Name	Mr Pieter Joop Olthof
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2013(34 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Curacao
Correspondence Address	Schottegatweg Oost 28 PO Box 3700 Curacao Dutch Caribbean

Secretary Name	Mr Miles Baird
Status	Current
Appointed	03 December 2014(36 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Johan Bengt Yngve Beckman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 1992(13 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 February 2007)
Role	Management Consult
Correspondence Address	40 Cadogan Square London SW1X 0JL

Director Name	Audrey Joyce Hovenden
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 August 1995)
Role	Secretary
Correspondence Address	40 Cadogan Square London Sw1

Director Name	Anthony Charles Garton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 1996)
Role	Property Manager
Correspondence Address	Trimcourt 44 Fulham Road London SW3 6HH

Secretary Name	Anthony Charles Garton
Nationality	British
Status	Resigned
Appointed	30 May 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Trimcourt 44 Fulham Road London SW3 6HH

Director Name	Mark Douglas Warner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 September 2000)
Role	Banker
Correspondence Address	Flat 3 40 Cadogan Square London Sw1

Director Name	Mr Anthony Gavin Charles Garton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	9 North Terrace London SW3 2BA

Director Name	Carlo Battaglia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1996(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1999)
Role	Banker
Correspondence Address	Flat 4 40 Cadogan Square London SW1X 0JL

Director Name	John Dolby
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(20 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 May 2000)
Role	Company Director
Correspondence Address	Deanyers Cottage Hall Lane Farringdon Alton Hants GU34 3EA

Director Name	Giulio Lorenzo Rasetta
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 2000(21 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 July 2006)
Role	Banker
Correspondence Address	Flat 4,40 Cadogan Square London SW1X 0JL

Director Name	Ms Melanie Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(22 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 July 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 3 40 Cadogan Square London SW1X 0JL

Secretary Name	Ms Melanie Brown
Nationality	British
Status	Resigned
Appointed	09 May 2001(22 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 40 Cadogan Square London SW1X 0JL

Director Name	Monica Busse
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2007(28 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Chemin Calandrini Conches Geneva Ch-1231 Foreign

Director Name	Norlis Investments Sa Limited (Corporation)
Date of Birth	January 1934 (Born 90 years ago)
Status	Resigned
Appointed	30 May 1992(13 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 May 1998)
Correspondence Address	Comoso Building Samuel Lewis Avenue Panama Republic Of Panama

Director Name	Atlantis Investments Limited (Corporation)
Status	Resigned
Appointed	30 May 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1996)
Correspondence Address	PO Box 707 Grand Cayman Cayman Island West Indies

Secretary Name	Douglas & Gordon Ltd (Corporation)
Status	Resigned
Appointed	20 February 1996(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2001)
Correspondence Address	21 Milner Street London SW3 2QD

Location

Registered Address	174 Battersea Park Road London SW11 4ND
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£43,260
Current Liabilities	£34,382

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

29 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
20 February 2023	Appointment of Helen Jackson as a director on 20 February 2023 (2 pages)
14 June 2022	Micro company accounts made up to 31 December 2021 (4 pages)
13 June 2022	Termination of appointment of Pieter Joop Olthof as a director on 31 December 2021 (1 page)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
31 May 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 July 2016	Annual return made up to 30 May 2016 no member list (5 pages)
11 July 2016	Annual return made up to 30 May 2016 no member list (5 pages)
17 June 2015	Annual return made up to 30 May 2015 no member list (5 pages)
17 June 2015	Annual return made up to 30 May 2015 no member list (5 pages)
9 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
9 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
3 December 2014	Appointment of Mr Miles Baird as a secretary on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Miles Baird as a secretary on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Miles Baird as a secretary on 3 December 2014 (2 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
29 July 2014	Termination of appointment of a director (2 pages)
29 July 2014	Termination of appointment of a secretary (2 pages)
29 July 2014	Termination of appointment of a secretary (2 pages)
29 July 2014	Termination of appointment of a director (2 pages)
22 July 2014	Termination of appointment of Melanie Brown as a director on 17 July 2014 (1 page)
22 July 2014	Annual return made up to 30 May 2014 no member list (7 pages)
22 July 2014	Annual return made up to 30 May 2014 no member list (7 pages)
22 July 2014	Termination of appointment of Melanie Brown as a secretary on 16 July 2014 (1 page)
22 July 2014	Termination of appointment of Melanie Brown as a secretary on 16 July 2014 (1 page)
22 July 2014	Termination of appointment of Melanie Brown as a director on 17 July 2014 (1 page)
22 July 2014	Termination of appointment of Melanie Brown as a secretary on 16 July 2014 (1 page)
22 July 2014	Termination of appointment of Melanie Brown as a secretary on 16 July 2014 (1 page)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
28 June 2013	Annual return made up to 30 May 2013 no member list (7 pages)
28 June 2013	Appointment of Mr Pieter Joop Olthof as a director (2 pages)
28 June 2013	Appointment of Mr Pieter Joop Olthof as a director (2 pages)
28 June 2013	Annual return made up to 30 May 2013 no member list (7 pages)
27 June 2013	Termination of appointment of Monica Busse as a director (1 page)
27 June 2013	Termination of appointment of Monica Busse as a director (1 page)
21 March 2013	Registered office address changed from Shears Farmhouse Umborne Axminster Devon EX13 7QL on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Shears Farmhouse Umborne Axminster Devon EX13 7QL on 21 March 2013 (1 page)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
20 June 2012	Annual return made up to 30 May 2012 no member list (7 pages)
20 June 2012	Annual return made up to 30 May 2012 no member list (7 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 30 May 2011 no member list (7 pages)
1 June 2011	Annual return made up to 30 May 2011 no member list (7 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
9 June 2010	Director's details changed for Frederic Christian Delouche on 30 May 2010 (2 pages)
9 June 2010	Annual return made up to 30 May 2010 no member list (5 pages)
9 June 2010	Director's details changed for Nigel Anthony Knighton on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Monica Busse on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Frederic Christian Delouche on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Monica Busse on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Melanie Brown on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Melanie Brown on 30 May 2010 (2 pages)
9 June 2010	Annual return made up to 30 May 2010 no member list (5 pages)
9 June 2010	Director's details changed for Nigel Anthony Knighton on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Kathryn Anna Christine Allen on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Kathryn Anna Christine Allen on 30 May 2010 (2 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 June 2009	Annual return made up to 30/05/09 (3 pages)
6 June 2009	Annual return made up to 30/05/09 (3 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
30 May 2008	Annual return made up to 30/05/08 (3 pages)
30 May 2008	Annual return made up to 30/05/08 (3 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 July 2007	Annual return made up to 30/05/07 (5 pages)
4 July 2007	Annual return made up to 30/05/07 (5 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
21 July 2006	Annual return made up to 30/05/06 363(288) ‐ Director resigned (5 pages)
21 July 2006	Annual return made up to 30/05/06 363(288) ‐ Director resigned (5 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
23 July 2005	Annual return made up to 30/05/05 (5 pages)
23 July 2005	Annual return made up to 30/05/05 (5 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
21 June 2004	Annual return made up to 30/05/04 (5 pages)
21 June 2004	Annual return made up to 30/05/04 (5 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
9 June 2003	Annual return made up to 30/05/03 (5 pages)
9 June 2003	Annual return made up to 30/05/03 (5 pages)
11 July 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
11 July 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
13 June 2002	Annual return made up to 30/05/02 (5 pages)
13 June 2002	Annual return made up to 30/05/02 (5 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Annual return made up to 30/05/01 363(288) ‐ Secretary resigned (4 pages)
8 July 2001	Annual return made up to 30/05/01 363(288) ‐ Secretary resigned (4 pages)
26 June 2001	Full accounts made up to 31 December 2000 (4 pages)
26 June 2001	Full accounts made up to 31 December 2000 (4 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Annual return made up to 30/05/00 363(288) ‐ Director resigned (4 pages)
11 July 2000	Annual return made up to 30/05/00 363(288) ‐ Director resigned (4 pages)
11 July 2000	New director appointed (2 pages)
13 June 2000	Full accounts made up to 31 December 1999 (4 pages)
13 June 2000	Full accounts made up to 31 December 1999 (4 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
12 July 1999	Annual return made up to 30/05/99 363(288) ‐ Director resigned (6 pages)
12 July 1999	Annual return made up to 30/05/99 363(288) ‐ Director resigned (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (5 pages)
21 June 1999	Full accounts made up to 31 December 1998 (5 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
29 June 1998	Annual return made up to 30/05/98 363(288) ‐ Director resigned (6 pages)
29 June 1998	Annual return made up to 30/05/98 363(288) ‐ Director resigned (6 pages)
24 April 1998	Full accounts made up to 31 December 1997 (5 pages)
24 April 1998	Full accounts made up to 31 December 1997 (5 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
5 August 1997	Full accounts made up to 31 December 1996 (4 pages)
5 August 1997	Full accounts made up to 31 December 1996 (4 pages)
23 June 1997	Annual return made up to 30/05/97 (6 pages)
23 June 1997	Annual return made up to 30/05/97 (6 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
9 October 1996	Memorandum and Articles of Association (10 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	Memorandum and Articles of Association (10 pages)
17 June 1996	Annual return made up to 30/05/96 363(288) ‐ Director resigned (6 pages)
17 June 1996	Annual return made up to 30/05/96 363(288) ‐ Director resigned (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (5 pages)
30 May 1996	Full accounts made up to 31 December 1995 (5 pages)
10 October 1995	Full accounts made up to 31 December 1994 (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
19 September 1978	Incorporation (19 pages)
19 September 1978	Incorporation (19 pages)

40 Cadogan Square (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London