40 Cadogan Square (management) Limited in LONDON

40 Cadogan Square (management) Limited LONDON

Founded in 1978, 40 Cadogan Square (management), classified under reg no. 01389881 is an active company. Currently registered at 174 Battersea Park Road SW11 4ND, London the company has been in the business for fourty seven years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Helen J., Kathryn A. and Nigel K. and others. Of them, Frederic D. has been with the company the longest, being appointed on 30 May 1992 and Helen J. has been with the company for the least time - from 20 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Cadogan Square (management) Limited Address / Contact

Office Address	174 Battersea Park Road
Town	London
Post code	SW11 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01389881
Date of Incorporation	Tue, 19th Sep 1978
Industry	Residents property management
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Mahne & Mahne Ltd

Position: Corporate Secretary

Appointed: 14 January 2025

Helen J.

Position: Director

Appointed: 20 February 2023

Kathryn A.

Position: Director

Appointed: 03 July 2006

Nigel K.

Position: Director

Appointed: 28 May 1998

Frederic D.

Position: Director

Appointed: 30 May 1992

Miles B.

Position: Secretary

Appointed: 03 December 2014

Resigned: 14 January 2025

Pieter O.

Position: Director

Appointed: 22 June 2013

Resigned: 31 December 2021

Monica B.

Position: Director

Appointed: 03 May 2007

Resigned: 22 June 2013

Melanie B.

Position: Secretary

Appointed: 09 May 2001

Resigned: 16 July 2014

Melanie B.

Position: Director

Appointed: 18 December 2000

Resigned: 17 July 2014

Giulio R.

Position: Director

Appointed: 24 May 2000

Resigned: 03 July 2006

John D.

Position: Director

Appointed: 01 June 1999

Resigned: 24 May 2000

Carlo B.

Position: Director

Appointed: 01 August 1996

Resigned: 01 June 1999

Douglas & Gordon Ltd

Position: Corporate Secretary

Appointed: 20 February 1996

Resigned: 09 May 2001

Anthony G.

Position: Director

Appointed: 01 February 1996

Resigned: 28 May 1999

Mark W.

Position: Director

Appointed: 29 August 1995

Resigned: 14 September 2000

Atlantis Investments Limited

Position: Corporate Director

Appointed: 30 May 1992

Resigned: 01 August 1996

Anthony G.

Position: Director

Appointed: 30 May 1992

Resigned: 01 February 1996

Johan B.

Position: Director

Appointed: 30 May 1992

Resigned: 07 February 2007

Audrey H.

Position: Director

Appointed: 30 May 1992

Resigned: 29 August 1995

Norlis Investments Sa Limited

Position: Corporate Director

Appointed: 30 May 1992

Resigned: 28 May 1998

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 4th, June 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 4th, June 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 26th, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 28th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 13th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, April 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, April 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, August 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, August 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, May 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, May 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 13th, May 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 6th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 6th, July 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, October 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, October 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 21st, October 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 21st, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 27th, August 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 27th, August 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 27th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 27th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 23rd, March 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 23rd, March 1990	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 9th, August 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 9th, August 1989	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 26th, May 1989	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 26th, May 1989	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 17th, March 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 17th, March 1987	accounts

40 Cadogan Square (management) Limited LONDON

40 Cadogan Square (management) Limited Address / Contact

Company Information / Profile

Company staff

Mahne & Mahne Ltd

Helen J.

Kathryn A.

Nigel K.

Frederic D.

Miles B.

Pieter O.

Monica B.

Melanie B.

Melanie B.

Giulio R.

John D.

Carlo B.

Douglas & Gordon Ltd

Anthony G.

Mark W.

Atlantis Investments Limited

Anthony G.

Johan B.

Audrey H.

Norlis Investments Sa Limited

Company filings

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