45 Cadogan Place Management Company Limited

Company Name	45 Cadogan Place Management Company Limited
Directors	Filippo De Nicolais and Hebdon Enterprises Limited
Company Status	Active
Company Number	05123574
Category	Private Limited Company
Incorporation Date	10 May 2004(19 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 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Filippo De Nicolais
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	15 August 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Cadogan Place London SW1X 9RU

Director Name	Hebdon Enterprises Limited (Corporation)
Status	Current
Appointed	23 April 2008(3 years, 11 months after company formation)
Appointment Duration	16 years
Correspondence Address	Burleigh Manor Peel Road Douglas Isle Of Man IM1 5EP

Director Name	Mr Paul Gerald Bentham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Villa Franove 43 Avenue Des Bosquets-De-Julie Clarens Montreux 1815 Switzerland

Director Name	Aron Karavil
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 August 2005(1 year, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 09 May 2020)
Role	Clothing Merchant
Country of Residence	United Kingdom
Correspondence Address	45 Cadogan Place London SW1X 9RU

Director Name	Mr James Cary Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 August 2005(1 year, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 10 May 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	87 Roxborough Drive Toronto Ontario M4w 1x2

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Hebdon Enterprises Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 2005)
Correspondence Address	Burleigh Manor Peel Road Douglas Isle Of Man IM1 5EP

Secretary Name	Peregrine Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	31 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 2005)
Correspondence Address	Burleigh Manor Peel Road Douglas Isle Of Man IM1 5EP

Secretary Name	Camamile Limited (Corporation)
Status	Resigned
Appointed	19 July 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Correspondence Address	15 Newland Lincoln LN1 1XG

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Cotton Paradise Sa 25.00% Ordinary
1 at £1	Filippo De Nicolais 25.00% Ordinary
1 at £1	Hebdon Enterprises LTD 25.00% Ordinary
1 at £1	James Cary Armstrong 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
10 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 June 2022	Termination of appointment of Hebdon Enterprises Limited as a director on 8 June 2022 (1 page)
8 June 2022	Appointment of Ms Sophie Mercedes Bentham-Guignot as a director on 8 June 2022 (2 pages)
10 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
10 May 2021	Termination of appointment of James Cary Armstrong as a director on 10 May 2021 (1 page)
23 February 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
10 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
10 May 2020	Termination of appointment of Aron Karavil as a director on 9 May 2020 (1 page)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
30 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 March 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (6 pages)
23 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (6 pages)
18 May 2015	Termination of appointment of Camamile Limited as a secretary on 31 March 2015 (1 page)
18 May 2015	Termination of appointment of Camamile Limited as a secretary on 31 March 2015 (1 page)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (7 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (7 pages)
4 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 22 May 2013 (1 page)
19 July 2012	Termination of appointment of Camamile Limited as a secretary (1 page)
19 July 2012	Appointment of Camamile Limited as a secretary (2 pages)
19 July 2012	Termination of appointment of Camamile Limited as a secretary (1 page)
19 July 2012	Appointment of Camamile Limited as a secretary (2 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Filippo De Nicolais on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Hebdon Enterprises Limited on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Filippo De Nicolais on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Aron Karavil on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Hebdon Enterprises Limited on 10 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Camamile Limited on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Aron Karavil on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Secretary's details changed for Camamile Limited on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 May 2009	Return made up to 10/05/09; full list of members (5 pages)
27 May 2009	Return made up to 10/05/09; full list of members (5 pages)
8 February 2009	Return made up to 10/05/08; change of members; amend (10 pages)
8 February 2009	Return made up to 10/05/08; change of members; amend (10 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 June 2008	Return made up to 10/05/08; full list of members (5 pages)
13 June 2008	Return made up to 10/05/08; full list of members (5 pages)
9 June 2008	Director appointed hebdon enterprises LIMITED (2 pages)
9 June 2008	Director appointed hebdon enterprises LIMITED (2 pages)
28 May 2008	Appointment terminated director paul bentham (1 page)
28 May 2008	Appointment terminated director paul bentham (1 page)
22 October 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
22 October 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
22 May 2007	Return made up to 10/05/07; full list of members (3 pages)
22 May 2007	Return made up to 10/05/07; full list of members (3 pages)
17 October 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
17 October 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
29 August 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
29 August 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
13 June 2006	Return made up to 10/05/06; full list of members (9 pages)
13 June 2006	Return made up to 10/05/06; full list of members (9 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Registered office changed on 12/09/05 from: ground floor 45 cadogan place london SW1 (1 page)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Ad 15/08/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Registered office changed on 12/09/05 from: ground floor 45 cadogan place london SW1 (1 page)
12 September 2005	Ad 15/08/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	New secretary appointed (2 pages)
10 June 2005	Return made up to 10/05/05; full list of members (6 pages)
10 June 2005	Return made up to 10/05/05; full list of members (6 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 2 bank street lincoln lincolnshire LN2 1DR (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: 2 bank street lincoln lincolnshire LN2 1DR (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 May 2004	Incorporation (16 pages)
10 May 2004	Incorporation (16 pages)

45 Cadogan Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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