30 Cadogan Road Management Limited in Surbiton SURREY

30 Cadogan Road Management Limited SURREY

Founded in 2004, 30 Cadogan Road Management, classified under reg no. 05067214 is an active company. Currently registered at 30 Cadogan Road KT6 4DJ, Surrey the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Jonathan B., Jemma F. and Katherine G.. Of them, Katherine G. has been with the company the longest, being appointed on 16 January 2018 and Jonathan B. has been with the company for the least time - from 19 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

30 Cadogan Road Management Limited Address / Contact

Office Address	30 Cadogan Road
Office Address2	Surbiton
Town	Surrey
Post code	KT6 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05067214
Date of Incorporation	Tue, 9th Mar 2004
Industry	Other accommodation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Jonathan B.

Position: Director

Appointed: 19 December 2020

Jemma F.

Position: Director

Appointed: 10 October 2020

Katherine G.

Position: Director

Appointed: 16 January 2018

Susan W.

Position: Secretary

Appointed: 11 December 2017

Resigned: 07 October 2020

Stephen K.

Position: Director

Appointed: 29 May 2015

Resigned: 18 December 2020

Chloe K.

Position: Secretary

Appointed: 16 March 2015

Resigned: 11 December 2017

Dominic L.

Position: Director

Appointed: 12 July 2013

Resigned: 11 December 2017

Susan W.

Position: Director

Appointed: 04 July 2010

Resigned: 07 October 2020

Cheryl F.

Position: Secretary

Appointed: 22 May 2008

Resigned: 16 March 2015

Cheryl F.

Position: Director

Appointed: 22 May 2008

Resigned: 29 May 2015

Miles H.

Position: Director

Appointed: 09 March 2004

Resigned: 01 July 2006

Martin P.

Position: Director

Appointed: 09 March 2004

Resigned: 21 January 2010

Miles H.

Position: Secretary

Appointed: 09 March 2004

Resigned: 01 July 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2004

Resigned: 09 March 2004

Nilufer A.

Position: Director

Appointed: 09 March 2004

Resigned: 12 July 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 March 2004

Resigned: 09 March 2004

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As BizStats identified, there is Jonathan B. This PSC has 25-50% voting rights. Another entity in the PSC register is Jemma F. This PSC and has 25-50% voting rights. The third one is David G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Jonathan B.

Notified on	10 October 2020
Nature of control:	25-50% voting rights

Jemma F.

Notified on	10 October 2020
Nature of control:	25-50% voting rights

David G.

Notified on	16 January 2018
Nature of control:	25-50% voting rights

Katherine G.

Notified on	16 January 2018
Nature of control:	25-50% voting rights

Stephen K.

Notified on	16 January 2018
Ceased on	18 December 2020
Nature of control:	25-50% voting rights

Susan W.

Notified on	16 January 2018
Ceased on	7 October 2020
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	24	23	23	23

Balance Sheet
Current Assets	24	24	23	23	23	23
Net Assets Liabilities					23	23	23	23
Net Assets Liabilities Including Pension Asset Liability	24	24	23	23

Reserves/Capital
Shareholder Funds	24	23	23	23

Other
Average Number Employees During Period					5	4	3	3
Fixed Assets							23	23
Net Current Assets Liabilities	24	23	23	23	23	23
Total Assets Less Current Liabilities	24	23	23	23	23	23	23	23

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, January 2023	accounts	Free Download (3 pages)
CH01	On 2020/10/10 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
CH01	On 2020/12/19 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/12/19. filed on: 30th, March 2021	officers	Free Download (2 pages)
CH01	On 2020/12/01 director's details were changed filed on: 30th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/10. filed on: 30th, March 2021	officers	Free Download (2 pages)
TM01	2020/12/18 - the day director's appointment was terminated filed on: 28th, March 2021	officers	Free Download (1 page)
TM01	2020/10/07 - the day director's appointment was terminated filed on: 8th, October 2020	officers	Free Download (1 page)
TM02	2020/10/07 - the day secretary's appointment was terminated filed on: 8th, October 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/01/16. filed on: 20th, January 2018	officers	Free Download (2 pages)
TM02	2017/12/11 - the day secretary's appointment was terminated filed on: 12th, January 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/12/11 filed on: 12th, January 2018	officers	Free Download (2 pages)
TM01	2017/12/11 - the day director's appointment was terminated filed on: 12th, January 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 23rd, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/09, no shareholders list filed on: 5th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (2 pages)
TM01	2015/05/29 - the day director's appointment was terminated filed on: 26th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/29. filed on: 26th, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/03/16 filed on: 17th, June 2015	officers	Free Download (2 pages)
TM02	2015/03/16 - the day secretary's appointment was terminated filed on: 17th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/09, no shareholders list filed on: 15th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014	accounts	Free Download (5 pages)
CH01	On 2014/04/01 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/09, no shareholders list filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, December 2013	accounts	Free Download (5 pages)
TM01	2013/11/20 - the day director's appointment was terminated filed on: 20th, November 2013	officers	Free Download (1 page)
CH03	On 2013/09/12 secretary's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/20. filed on: 20th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/09, no shareholders list filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/09, no shareholders list filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/09, no shareholders list filed on: 24th, March 2011	annual return	Free Download (5 pages)
CH03	On 2011/03/01 secretary's details were changed filed on: 24th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AP01	New director appointment on 2010/12/03. filed on: 3rd, December 2010	officers	Free Download (2 pages)
CH01	On 2010/03/22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/09, no shareholders list filed on: 22nd, March 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 10th, March 2010	accounts	Free Download (7 pages)
TM01	2010/01/29 - the day director's appointment was terminated filed on: 29th, January 2010	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 17th, April 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 17th, April 2009	officers
288c	Secretary's change of particulars filed on: 17th, April 2009	officers
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (7 pages)
288a	On 2008/07/17 Director and secretary appointed filed on: 17th, July 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (4 pages)
363(288)	2007/04/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (4 pages)
363(288)	2007/04/13 Annual return (Director's particulars changed)	annual return
288b	On 2007/04/13 Secretary resigned;director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/13 Secretary resigned;director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (4 pages)
363(288)	2005/03/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (4 pages)
363(288)	2005/03/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288b	On 2004/07/13 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/13 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/13 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/13 New secretary appointed;new director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 13/07/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, July 2004	address	Free Download (1 page)
288a	On 2004/07/13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/13 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/13 New secretary appointed;new director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 13/07/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, July 2004	address	Free Download (1 page)
288a	On 2004/07/13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, March 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 9th, March 2004	incorporation	Free Download (25 pages)

30 Cadogan Road Management Limited SURREY

30 Cadogan Road Management Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Jemma F.

Katherine G.

Susan W.

Stephen K.

Chloe K.

Dominic L.

Susan W.

Cheryl F.

Cheryl F.

Miles H.

Martin P.

Miles H.

London Law Secretarial Limited

Nilufer A.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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